• Report: #254469

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

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, June 14, 2007
  • Updated: Mon, January 28, 2008

  • Reported By:san diego California
Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS
9370 Sky Park Ct Ste 220 San Diego, California U.S.A.

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

*REBUTTAL Owner of company: President of Company

*REBUTTAL Owner of company: Capital Merchant Services is NOT Emerald Card Services

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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.

This report was posted on Ripoff Report on 06/14/2007 11:24 AM and is a permanent record located here: http://www.ripoffreport.com/r/Emerald-Card-Services-Greg-White-Capital-Merchant-Services-LFG-Lease-Finance-Group-EPS/San-Diego-California-92123/Emerald-Card-Services-Greg-White-Capital-Merchant-Services-LFG-Lease-Finance-Group-EP-254469. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Emerald Card Services, Greg White, Capital Merchant Services, LFG, Lease Finance Group, EPS

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
REBUTTALS & REPLIES:
0Author 0Consumer 2Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Owner of company

President of Company

AUTHOR: Emerald Card Services - (U.S.A.)

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.
Respond to this report!
What's this?

#2 REBUTTAL Owner of company

Capital Merchant Services is NOT Emerald Card Services

AUTHOR: Emerald Card Services - (U.S.A.)

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.
Respond to this report!
What's this?
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory