fmikha5
07-16-2004, 11:05 PM
WARNING about the following company:
<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p> </o:p>
Financial Credit Merchant Services
FC Merchant Services
FCMS
<o:p> </o:p>
On <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="7" Month="5">05/7/04</st1:date>;
I was told by Joseph Sorge of FCMS (financial credit merchant services)
that if I send $2500 to them ; they would set me up with credit card
processing. He stated he would send the contract after monies were
received. After the monies were sent by my banks WIRE department, I
sent FCMS confirmation of the wire by EMAIL.
<o:p> </o:p>
FCMS then sent me the contract with rates almost TWICE as much as previously
quoted (4 hours later, on the same day)
<o:p> </o:p>
When i requested a refund due to the inflated rates (fraud) on the contract, they refused.
I was out $2500.00
<o:p> </o:p>
I never received the cc processing service for this money. They kept this money.
The reason I sent the $2500 so quickly was because I was told on the phone by FCMS
" send $2500 and we will LOWER the fees , but you have to send it today and you will be setup in two days "
<o:p> </o:p>
The agent who referred me (as of the date of this posting) still has not received the $500 promised.
<o:p> </o:p>
Please remember, (as of the date of this posting) NO SERVICE has been provided for this money.
Email and Phone calls to the members of this LLC have gone unanswered.
<o:p> </o:p>
Here are the members of this company:
<o:p> </o:p>
STEVE GRAHAM
Title: MEMBER
Address: <st1:Street><st1:address>2353 W HEMLOCK CT</st1:address></st1:Street>
<st1:place><st1:City>CHANDLER</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85248</st1:PostalCode></st1:place>
Name: LUKE NGO
Title: MEMBER
Address: <st1:Street><st1:address>3400 N ARIZONA AVE #12</st1:address></st1:Street>
<st1:place><st1:City>CHANDLER</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85225</st1:PostalCode></st1:place>
<o:p> </o:p>
Name: LEROY J COSTINE
Title: MEMBER
Address: 2117 <st1:place>S BRISTOL</st1:place>
<st1:place><st1:City>MESA</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85212</st1:PostalCode></st1:place>
<o:p> </o:p>
If you have victimized by this company or know someone who has been, here are 3 very
useful links:
<o:p> </o:p>
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
<o:p> </o:p>
http://www.ifccfbi.gov/cf1.asp
<o:p> </o:p>
http://www.attorneygeneral.state.az.us/consumer/complaint_instructions_eng.html
<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p> </o:p>
Financial Credit Merchant Services
FC Merchant Services
FCMS
<o:p> </o:p>
On <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:date Year="2004" Day="7" Month="5">05/7/04</st1:date>;
I was told by Joseph Sorge of FCMS (financial credit merchant services)
that if I send $2500 to them ; they would set me up with credit card
processing. He stated he would send the contract after monies were
received. After the monies were sent by my banks WIRE department, I
sent FCMS confirmation of the wire by EMAIL.
<o:p> </o:p>
FCMS then sent me the contract with rates almost TWICE as much as previously
quoted (4 hours later, on the same day)
<o:p> </o:p>
When i requested a refund due to the inflated rates (fraud) on the contract, they refused.
I was out $2500.00
<o:p> </o:p>
I never received the cc processing service for this money. They kept this money.
The reason I sent the $2500 so quickly was because I was told on the phone by FCMS
" send $2500 and we will LOWER the fees , but you have to send it today and you will be setup in two days "
<o:p> </o:p>
The agent who referred me (as of the date of this posting) still has not received the $500 promised.
<o:p> </o:p>
Please remember, (as of the date of this posting) NO SERVICE has been provided for this money.
Email and Phone calls to the members of this LLC have gone unanswered.
<o:p> </o:p>
Here are the members of this company:
<o:p> </o:p>
STEVE GRAHAM
Title: MEMBER
Address: <st1:Street><st1:address>2353 W HEMLOCK CT</st1:address></st1:Street>
<st1:place><st1:City>CHANDLER</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85248</st1:PostalCode></st1:place>
Name: LUKE NGO
Title: MEMBER
Address: <st1:Street><st1:address>3400 N ARIZONA AVE #12</st1:address></st1:Street>
<st1:place><st1:City>CHANDLER</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85225</st1:PostalCode></st1:place>
<o:p> </o:p>
Name: LEROY J COSTINE
Title: MEMBER
Address: 2117 <st1:place>S BRISTOL</st1:place>
<st1:place><st1:City>MESA</st1:City>, <st1:State>AZ</st1:State> <st1:PostalCode>85212</st1:PostalCode></st1:place>
<o:p> </o:p>
If you have victimized by this company or know someone who has been, here are 3 very
useful links:
<o:p> </o:p>
https://rn.ftc.gov/pls/dod/wsolcq$.startup?Z_ORG_CODE=PU01
<o:p> </o:p>
http://www.ifccfbi.gov/cf1.asp
<o:p> </o:p>
http://www.attorneygeneral.state.az.us/consumer/complaint_instructions_eng.html