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Fcms Fraud

Discussion in 'Casino Industry Discussion' started by teresa, Jun 14, 2004.

    Jun 14, 2004
  1. teresa

    teresa Dormant account

    Location:
    Argentina
    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$.startup?Z_ORG_CODE=PU01
     
  2. Jun 15, 2004
  3. GrandMaster

    GrandMaster Ueber Meister CAG

    Occupation:
    Mathematician by day, online gambler by night.
    Location:
    UK
    This should have been a big red flag. Just walk away from such high-pressure sales tactics.
     

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