Cardsync Processing - Central Merchant Services - CentralBancard - Kevin Pankow
Ripoff Set up a fraudulent merchant account, lied to me about the rates, threatened me, ripped me off!

Kevin Pankow opened an online merchant account for my online business. It turns out; he lied to the bank and created a fraudulent account. He, also, lied to me about the rates. The contract I signed had lower rates then what he was going to charge me.

Mug shot of Mr. Pankow

When I complained about the higher rates and the fraudulent account, he threatened me. He then told me I'd receive my money back, for the setup fee. This was another lie, I have not received my money back, even though, I never used the account.

His company is Cardsync processing Inc., also called, Central Merchant services Inc. Out of Haines City, FL. Cardsync Processing Inc. Is no longer a registerred corporation in the state of Florida and I can't find any evidence that Central Merchant Services ever existed on paper. Kevin Pankow set up my account through Central Bancard LLC.in Iowa.

None of the parties involved will do anything for me, even though they all know Kevin lied to me and to Centralbancard regarding the merchant account, attempting to gouge me with higher prices then those listed on the contract. Even though I never used the account and I was treated so poorly as well as threatened (Kevin Pankow has his employees harassing my site) no one cares to do anything about this.

It is clear they won't do anything until I hire an attorney, which they don't feel I'll do, since I'm out of state and it's a small amount of money, $450.

Company: Cardsync Processing - Central Merchant Services - CentralBancard - Kevin Pankow
Country: USA
State: Florida
City: Haines City
Address: 2105 Mallory Circle Haines City, FL 33844
Phone: 8634225210

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