Complaint / Review
Kevin Pankow - Cardsync Processing - Cardsyncusa - EMS North America And Central Merchant Service
Kevin Pankow - Cardsync Processing - Cardsyncusa - Central Merchant Services - EMS North America And Central Merchant Service Ripoff sexual harrassment, price gouging, income tax evasion, gambling problem, extortion, fraud, money laundering

Because I was mentioned in a previous report, I feel it's my obligation to inform the public of the RIP-OFF tactics of this individual KEVIN JAMES PANKOW. Not only does he gouge his discount rates, transaction fees, credit card machines and internet processing program, he uses his authority as owner to DEMAND KICKBACKS!

A perfect example is Craig Salmond of Hurricane Computers. From PERSONAL KNOWLEDGE I know that Craig Salmond, owner of Hurricane Computers as well as 40 online accounts with the Skipjack, a perfectly legitimate online processing program, was EXTORTED into KICKING BACK, on more than 1 occasion, $15,000 to $25,000 to have Kevin Pankow release his funds. He even bragged to the office about it.

Pankow also has an account, DATAMARK, as well as its subsidies, too many to name and report as he constently changes them to avoid scrutiny of its on-line pharmacies by the Banks, DEA, and other Fed Orgs.

He "puts them up" under names other than the actual owners. He does this because the ACTUAL owners are British citizens not capable of earning monies here in the States.

I dont know the ACTUAL owners surnames (last names) but their first names are Barry and Colin, 2 very nice gentlemen just trying to make a living.

I have met and spent many good times with them such as fishing charters, helping them purchase motorcycles, Daytona Bike Week, Biketoberfest, and even the 4th of July celebrations where we ragged them about how we kicked their "arses".

I have known this "man" for over a decade. He sexually harrasses his female employees, he employes drug abusers, etc, etc, etc. Thats fodder that will be in later reports.

I think this enough for now. I didn't even get to what MY gripe is. But believe me, he's well qualified to be on this site and be made aware of. How do I know this? HE RIPPED ME OFF!

If any names or e-mail addresses were omitted, please e-mail me for them. I'm new to this so comments are welcome and be assured, more reports will be on the way on a 2 a week schedule for as long as I have the ammunition.