Usacomplaints.com » Miscellaneous » Complaint / Review: MBF Leasing, Capital Merchant Services, Electronic Payment Systems - The three companies are fraudulently working together, each with a separate responsibility to ignore, fraud and harass the small business City, Denver, Souix Falls And Burr Ridge, Colorado, South Dakota and Illinois. #161463

Complaint / Review
MBF Leasing, Capital Merchant Services, Electronic Payment Systems
The three companies are fraudulently working together, each with a separate responsibility to ignore, fraud and harass the small business City, Denver, Souix Falls And Burr Ridge, Colorado, South Dakota and Illinois

These three companies are all working together to fraud, intimidate, and frustrate the companies that they sell credit card services to. The sales rep. Promises one thing and the company fills out a blank signed contract that says something totally different.

Do not accept the intimidation or the harassment from MBF Leasing. Contact the 'Economic Crimes Unit' within the District Attorney's office, in the area that you conduct your business. This unit specifically goes after white collar crime.

I contacted a lawyer that confirmed that just signing a blank contract, to be filled in later, is fraud. This action is a 'white collar crime', and is not a civil contract dispute matter.

Colorado Statute 18-5-301, "Fraud in effecting sales", very clearly covers this type of fraud and all other states have similar statutes.

Let the law handle these criminals and provide the three of them with the justice that they deserve.


Offender: MBF Leasing, Capital Merchant Services, Electronic Payment Systems

Country: USA   State: New York   City: New York
Address: 132 West 31st Street 14th Floor
Phone: 8882753251

Category: Miscellaneous

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