Report: #254469

Report: Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS

Category: Credit Card Processing Companies

Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS leasing scam - rip off for credit card services San Diego California

...President of Company

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Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS

Phone: 858-6500655
Fax: 858-6500656

9370 Sky Park Ct Ste 220
San Diego, California 92123
U.S.A.

Submitted: Thursday, June 14, 2007

Last posting: Monday, January 28, 2008

san diego, California

These scammers use multiple ghost companies and do not keep their word. They sign you up with false statements and false written documents. Then they do not honor their written aggrements.

Greg White - now President of Emerald Card Services - gave me his written guarantee to take back the lease in 60 days. His prior association - V Pres. of
Capital Merchant Services - is no longer in business he claims. Interestingly he, and the above companies, operate from the same address. Same person
same address... hmmm !

The affiliate companies are still operating: Lease Finance Group is still hounding me for lease payments but cannot turn off the unused lease or accept return of the equipment or advise me the whereabouts of a rep in San Diego. EPS - Electronic Payments Systems - I have shut down their assault on my bank accounts.

I am left with damaged credit. Beware of these scammers.

Rich
san diego, California
U.S.A.

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President of Company Emerald Card Services [1/28/2008]
Capital Merchant Services is NOT Emerald Card Services Emerald Card Services [8/6/2007]

Submitted: Monday, January 28, 2008

Posted: Monday, January 28, 2008

Emerald Card Services

San Diego
U.S.A.

President of Company

Please note that the name of Rich's company is Rich ---- Insurance; he is not an individual filing a rip-off report but merely a former client of ours. Unfotunately H----- Insurance had fallen into hard times and was unable to follow through with his uncancellable contract. We sympathized with his losses and mailed him a check to cover two months of his payments to help him out. Instead of making his payments to cover the lease on the equipment, he pocketed the money. On June 6th, 2007 we went to small claims court and the judge found that neither Emerald Card Services or Greg White owed Mr. H---- any monies or were guilty of any injustice.

Submitted: Monday, August 06, 2007

Posted: Monday, August 06, 2007

Emerald Card Services

San Diego
U.S.A.

Capital Merchant Services is NOT Emerald Card Services

Capital Merchant Services based out of Denver, CO no longer exsists in San Diego. Greg White was an employee of Capital Merchant Services up to December of 2006. In January of 2007, Greg White formed a new company Emerald Card Services to service the merchant credit card solutions. In June of 2007 Greg White was taken to court by Rich and the judge found that there was no connection between Capital Merchants and Greg White at this time.

Even though Capital Merchants had an agreement with Rich Insurance Greg White attempted to help Rich Hardy transfer his lease to another business and get him out of the contract. When a new merchant was found to transfer Greg White found that Rich has not been making his payments and would not allow the transfer of the lease. Greg White contacted Mr. Rich and offered to pay two months of payments to bring his account ahead to transfer the lease. Mr. Rich received the money and instead of paying on the lease he pocketed the money.

At that point Mr. White felt that he could not help this gentleman. Even the judge in court told Mr. Rich to pay back Mr. White the $170.00 and as of this time Mr. White has not received the money. I believe Mr. Rich is no longer in business and is trying to blame Mr. White for his downfall. It is up to Mr. Rich and the leasing company to sort things out.

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