Complaint / review / scam report
The Processing Network / Jim Banks
Con Artist

Complaint / review text:
Mr. Jim Banks and his associates (all family members) will attempt to sell you a credit cart machine. They will tell you and show you on a piece of paper what you are currently paying and what they will save you over time to go with their company. But Beware because what they do not show you are the hidden fees. They will buy a machine from ebay for about $50-$125 and resell it to you for anywhere from $700 - 1500. You will sign a contract with the leasing company called LSI or Northern Leasing Co. But in the end you do not receive a machine from them it comes from ebay...

Be cautious and get copies of everything at the time of the signing. They will not offer you copies. During the process in order to get the deal to go through - Mr. Banks will forge signatures make up Tax Id #'s, Create and Forge Bank letters, and change fees types of machines and much more. They will promise you customer service but in the end you will be dealing with a company from New Jersey. Mr. Banks if you call him or his associates at one of MANY numbers will not answer, not return you calls.

Occassionally Mr. Banks may answer but again be careful he is slippery and before you know it he will have you jumping through hoops for him and it may even wind up costing you even more money. He has also been known to cuss customers out. Hang up on you and on occassion it has come down to a physical confrontation. Buyer beware!!! Mr. Banks is also on trial for Theft. He activated and stole 3 gift cards from Lil Giants grocery store in white county IL.

He then admittedly gave these cards to his daughter Amber Banks and Gloria Banks to use to buy groceries with... PLEASE DO NOT DO BUSINESS WITH any of these people... Jim Banks, John (ny) Banks, Dennis Banks. This can be verified go to www.judici.com white county, wabash county, jefferson county, edwards co, lawrence co take your pick these are some bad bad people

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