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azsnoopes Forums Member
Joined: 18 Feb 2010 Posts: 1
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#21 · Posted: 18 Feb 2010 21:05
kanchana
If you will contact me I will give you a list of places to file complaints in an attempt to recover your monies lost.
[email protected] Ken 941-952-7322
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Kenneth E. Carrel
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scott Forums Member
Joined: 23 Apr 2010 Posts: 1
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#22 · Posted: 23 Apr 2010 14:16
jstchecking hi im scott from north carolina please tell me about MRS my email is [email protected] I think I just lost $4000.00
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scott
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14u2trust Forums Member
Joined: 27 Nov 2009 Posts: 12
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#23 · Posted: 25 Apr 2010 18:30
I was refunded all my money from Bank Card Empire. Leslie Mersky and David Mersky are owners that committed fraud and now both have been jailed for fraud. Check out:
[url=http://www.abc15.com/content/news/phoenixmetro/central/story/Authorities-serve-warrants-o n-2-Valley/Ke3AiJ6mgU2owGkyY1c9yA.cspx]
This is a copy of my refund that connects Superior Enterprise Solutions with Bank Card Empire.
From: "Christina Saldana" <[email protected]> To: :Subject: Superior Enterprise Solutions Customer Refund Notification Date: Fri 02/05/10 11:39 AM Attachments Name Type Save View Message text/plain Save
========= GENERAL INFORMATION =========
Merchant : Superior Enterprise Solutions Date/Time : 05-Feb-2010 12:39:21 PM Transaction ID : 2832918314
========= ORDER INFORMATION ========= Type : REFUND Invoice Number : 76593 Description : Total : US $349.95 Payment Method : Visa
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14u2trust is helping fight the fight to stopping internet corruption and rewarding others who will help.
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merchant Forums Member
Joined: 6 May 2010 Posts: 1
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#24 · Posted: 6 May 2010 19:33
kanchana I am in the same situation as you. I just find out today that MRS is a fraud after I spent $23k. I just file a complaint with AZ and I going to call my credit if they can help. Every calls were so convincing. I can't believe that I was taken l;ke that just because I was out of job.
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Claudette Sanon
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JaneHC Forums Member
Joined: 20 May 2010 Posts: 1
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#25 · Posted: 20 May 2010 01:48
treevee I was contacted by Merchant Referral Services in October of 2009 by phone. It was first presented to me that this company represented Visa and Mastercard. I was told that they were looking for someone to cover the northern 'half' of Michigan and that if I signed up I would be given that territory exclusively.
I was told that the registration fee for me to do this would be approximately $500.00. I signed up with the company on October 26th, 2009. as an affiliate. There was also an additional ongoing fee of $20.00 monthly taken directly from my checking account.
In my home office, I was unable to get into the companies' 'back office', the website/address where I could check on referrals I had submitted to the company. When I called the company, no one answered. I thought the problem was my home office computer, but tried from other computers/internet connections and still was unable to reach the companies' 'back office' to check on referrals.
When I spoke to a company representative about referrals I had submitted, I was told that I had faxed the form to the company with 'errors' and would not receive credit/payment for the referral.
When I spoke to different representatives from Merchant Referral Solutions about the problems I was having with access to the company's' 'back office', and not being able to track referrals, I was told something completely different by each new person I spoke to.
I feel I was lied to about who/what Merchant Referral Solutions really is/was. I know I was mislead about their relationship with major credit card companies and how the process actually works if you do sign up as an affiliate with them.
I did speak to someone from Merchant Referral Solutions about a specific business that I turned in as a referral/lead that had later been contacted by someone else for their business. I asked this man if Merchant Referral Solutions had a sister company that referrals were submitted to. I believed my referral was sold or given away to someone else by Merchant Referral Solutions.
I have been unable to reach a solution with this company. I would like a full refund of my initial affiliate fee of $495.00, as well as the $20.00 monthly fee being taken from my checking account since October of 2009.
I take care of my husband, Bob, a disabled veteran, full time and was hoping this company would be a solution to financial struggles we've already had, not something else we would have to worry about.
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zayna Forums Member
Joined: 30 Jun 2010 Posts: 1
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#26 · Posted: 30 Jun 2010 11:11
I am in the same situation, I also got taken in by these people, I paid the initial $200 fee, $200 for business cards and postcards, and $20 a month for the website, and $5,000 for "referrals" that I don't think are real. I also entered some of my own referrals and I was told they were invalid.
Has anyone seen any profit from this company?
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14u2trust Forums Member
Joined: 27 Nov 2009 Posts: 12
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#27 · Posted: 9 Dec 2010 12:32
treeveet MRS has now been included in Bank Card Empire Fraud Case. Check out Victims of Corrupt Organizations Reporting Scams in "Your State" and follow links if interested in receiving your money back.
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