Fcms - Fraud

fmikha5 · 2004-06-04, 05:36 AM

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

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

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

babymaker · 2004-06-05, 12:02 AM

shit if u have the addresses send someone over there with a bat fuck it! i know plenty of people in philly would go for u lol esspecially for the 2500.

Rainbo1956 · 2004-06-10, 02:17 AM

Like I said on another board, most peeps wouldn't pay a financial credit merchant service $2500 to start up...

I would have checked them out first and or done a search on Google

My searching showed there has been discussions for this very same thing on Gambling boards as far back as Feb 2004.

kinda weird this happened on 05/7/04

Every Adult board has been hit with this message (Bot?)

Chop Smith · 2004-06-10, 05:55 AM

Send Bubba with a big can of "whoop ass"!

About couple years ago I got ripped for $500 on a traffic deal. Tried several different things to recover it, but failed. Just charged it off to experience.

Good Luck.

steve_g1966 · 2004-07-30, 05:58 PM

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

2004-06-05, 12:02 AM	#2
babymaker Someone Turn Off The Damn Heat! Join Date: Aug 2003 Location: The Sewer....err.philly i mean Posts: 1,366	shit if u have the addresses send someone over there with a bat fuck it! i know plenty of people in philly would go for u lol esspecially for the 2500. __________________ *Get ElevatedX W/Hosting 99MO!*

2004-06-10, 02:17 AM	#3
Rainbo1956 If something goes wrong at the plant, blame the guy who can't speak English Join Date: Sep 2003 Location: On your desktop Posts: 38	Like I said on another board, most peeps wouldn't pay a financial credit merchant service $2500 to start up... I would have checked them out first and or done a search on Google My searching showed there has been discussions for this very same thing on Gambling boards as far back as Feb 2004. kinda weird this happened on 05/7/04 Every Adult board has been hit with this message (Bot?) __________________

2004-06-10, 05:55 AM	#4
Chop Smith Eighteen 'til I Die Join Date: Apr 2003 Location: Mississippi Posts: 2,168	Send Bubba with a big can of "whoop ass"! About couple years ago I got ripped for $500 on a traffic deal. Tried several different things to recover it, but failed. Just charged it off to experience. Good Luck. __________________

2004-07-30, 05:58 PM	#5
steve_g1966 Internet! Is that thing still around? Join Date: Jul 2004 Posts: 1	no fraud by fcms 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

2004-06-04, 05:36 AM	#1
fmikha5 Internet! Is that thing still around? Join Date: Jun 2004 Posts: 4	Fcms - Fraud 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 http://www.ifccfbi.gov/cf1.asp http://www.attorneygeneral.state.az....tions_eng.html