On 9/23/10 we signed and submitted a partial application with EPS/LENNY CARDONE, to process checks thru EPS system.
On 9/30/10 we processed 40 checks thru EPS image system.in order to use the EPS system customer has to open 2seperate accounts with a maximum of $5000.00 ech. We had to submit 20 checks from each account. The following morning J/M received a tape on the scanner, nothing was processed. I called EPS and they assured me nothing was processed. I then told them to cancel, I would find another source for financing, I then called customer (Hudson) to verify his bank account had not been charged. He said none of the checks went through. I then informed him I was going to find another source for Finance, which he approved. We re-contracted the deal and customer made 1st payment to J/M Auto.
Five to six weeks later EPS started processing the checks. I called Lenny he said he needed proof. I then provided a copy of the customer bank statement where EPS had processed a check for $750.00 and attempted to process a fee for $265.57. Lenny insisted that nothing was processed on his end. On 11/20/10 we returned the scanner back to Northern Leasing, as instructed by Lenny. We received via fax a fraudulent contract signed by Lenny Cardone and R. Johnson Data Mgr. With falsified signatures. To date EPS is charging our account for services not rendered. (we had to close our bank account.) Also customer informed me they attempted to charge their checking account again..
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