FCMS - FRAUD

fmikha5 · 06-09-2004

WARNING about the following company:

Financial Credit Merchant Services
FC Merchant Services
FCMS

On 05/7/04;
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.

FCMS then sent me the contract with rates almost TWICE as much as previously
quoted (4 hours later, on the same day)

When i requested a refund due to the inflated rates (fraud) on the contract, they refused.
I was out $2500.00

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 "

The agent who referred me (as of the date of this posting) still has not received the $500 promised.

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.

Here are the members of this company:

STEVE GRAHAM
Title: MEMBER
Address: 2353 W HEMLOCK CT
CHANDLER, AZ 85248

Name: LUKE NGO
Title: MEMBER
Address: 3400 N ARIZONA AVE #12
CHANDLER, AZ 85225

Name: LEROY J COSTINE
Title: MEMBER
Address: 2117 S BRISTOL
MESA, AZ 85212

If you have victimized by this company or know someone who has been, here are 3 very
useful links:

https://rn.ftc.gov/pls/dod/wsolcq$.sta...Z_ORG_CODE=PU01

http://www.ifccfbi.gov/cf1.asp

http://www.attorneygeneral.state.az...ctions_eng.html

Winetalk.com · 06-09-2004

do you have $5000 to spend on their broken ancles?

sarettah · 06-09-2004

"Don't pay the Ferry man..
Don't even fix a price.
Don't pay the ferry man.
Till he get's you to the other side"

(always get a contract prior to sending money)

sarettah · 06-09-2004

Quote:

Originally posted by Serge_Oprano@Jun 9 2004, 06:26 PM
do you have $5000 to spend on their broken ancles?

Damn...inflation is really kicking in here. I used to be able to get the ankles broke for a wink and a nod.

Rolo · 06-09-2004

fmikha5, was that a international or US merchant account?

steve_g1966 · 07-30-2004

No fraud has taken place. I have offered many times to have Mr. Mikhals processing. He was sent out a contract with a $2,500.00 application fee posted on it prior to May 16, 2004. He sent in the $2,500.00 fee on 5/14/2004. He then proceeded to say he had been lied to about the amount of the fees. I agreed to change the fees to the requested amounts and sent out a new contract with the application fee zeroed out since he had already paid it. I am prepared to live up to the contract he signed. We are in the process of litigation and I hope when the Judge dismisses this case he is just as diligent posting the results of the case as he has been in slandering our good name on countless bulletin boards.

Steve Graham

steve_g1966 · 07-31-2004

No fraud has taken place. I have offered many times to have Mr. Mikhals processing. He was sent out a contract with a $2,500.00 application fee posted on it prior to May 16, 2004. He sent in the $2,500.00 fee on 5/14/2004. He then proceeded to say he had been lied to about the amount of the fees. I agreed to change the fees to the requested amounts and sent out a new contract with the application fee zeroed out since he had already paid it. I am prepared to live up to the contract he signed. We are in the process of litigation and I hope when the Judge dismisses this case he is just as diligent posting the results of the case as he has been in slandering our good name on countless bulletin boards.

Steve Graham

Nickatilynx · 07-31-2004

2nd identical post

never answered rolo's questions

interesting bot.....

fuck off , no one cares.

06-09-2004	#2
Winetalk.com Prostate Examiner I quoff fine wine at corkd.com Join Date: Oct 2002 Location: good 'ole USA Posts: 21,018	do you have $5000 to spend on their broken ancles? __________________ why dogs sniff each other butts?

06-09-2004	#3
sarettah Stay Out Of The Box Want to see your own Advertising Here! Join Date: Oct 2002 Location: Lost in the ozone Posts: 10,318	"Don't pay the Ferry man.. Don't even fix a price. Don't pay the ferry man. Till he get's you to the other side" (always get a contract prior to sending money) __________________ Free Adult Webcams

06-09-2004	#5
Rolo Members Join Date: Dec 2002 Location: Six Feet Under Posts: 2,150	fmikha5, was that a international or US merchant account? __________________ "Chaos is the law of nature, order is the dream of man." ~Henry B. Adams (Historian) 1838-1918

06-09-2004	#1
fmikha5 Members I'm new! Join Date: Jun 2004 Posts: 3	WARNING about the following company: Financial Credit Merchant Services FC Merchant Services FCMS On 05/7/04; 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. FCMS then sent me the contract with rates almost TWICE as much as previously quoted (4 hours later, on the same day) When i requested a refund due to the inflated rates (fraud) on the contract, they refused. I was out $2500.00 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 " The agent who referred me (as of the date of this posting) still has not received the $500 promised. Please remember, (as of the date of this posting) NO SERVICE has been provided for this money. Email and Phone calls to the members of this LLC have gone unanswered. Here are the members of this company: STEVE GRAHAM Title: MEMBER Address: 2353 W HEMLOCK CT CHANDLER, AZ 85248 Name: LUKE NGO Title: MEMBER Address: 3400 N ARIZONA AVE #12 CHANDLER, AZ 85225 Name: LEROY J COSTINE Title: MEMBER Address: 2117 S BRISTOL MESA, AZ 85212 If you have victimized by this company or know someone who has been, here are 3 very useful links: https://rn.ftc.gov/pls/dod/wsolcq$.sta...Z_ORG_CODE=PU01 http://www.ifccfbi.gov/cf1.asp http://www.attorneygeneral.state.az...ctions_eng.html

07-30-2004	#6
steve_g1966 Members I'm new! Join Date: Jul 2004 Posts: 4	No fraud has taken place. I have offered many times to have Mr. Mikhals processing. He was sent out a contract with a $2,500.00 application fee posted on it prior to May 16, 2004. He sent in the $2,500.00 fee on 5/14/2004. He then proceeded to say he had been lied to about the amount of the fees. I agreed to change the fees to the requested amounts and sent out a new contract with the application fee zeroed out since he had already paid it. I am prepared to live up to the contract he signed. We are in the process of litigation and I hope when the Judge dismisses this case he is just as diligent posting the results of the case as he has been in slandering our good name on countless bulletin boards. Steve Graham

07-31-2004	#7
steve_g1966 Members I'm new! Join Date: Jul 2004 Posts: 4	No fraud has taken place. I have offered many times to have Mr. Mikhals processing. He was sent out a contract with a $2,500.00 application fee posted on it prior to May 16, 2004. He sent in the $2,500.00 fee on 5/14/2004. He then proceeded to say he had been lied to about the amount of the fees. I agreed to change the fees to the requested amounts and sent out a new contract with the application fee zeroed out since he had already paid it. I am prepared to live up to the contract he signed. We are in the process of litigation and I hope when the Judge dismisses this case he is just as diligent posting the results of the case as he has been in slandering our good name on countless bulletin boards. Steve Graham

07-31-2004	#8
Nickatilynx Banned Want to see your own Advertising Here! Join Date: Oct 2002 Location: Vancouver Canada Posts: 15,115	2nd identical post never answered rolo's questions interesting bot..... fuck off , no one cares.