I worked at EPS in the Risk Department, The criminal element is beyond comprehension.
Open conversation about steeling reserve funds from clients.
Skimming Interchange fee’s from both merchants and agents.
Moving money from merchants reserve to operations checking account to cover cash flow issues or losses on a completely unrelated account.
can you believe that they would make me look for merchants who wouldn’t notice missing funds and redirect them to EPS’s checking accounts.
Look at the Owners:
John Dorsey : An active member of the Hells Angels. Him and his son Lane own Marijuana dispensaries all over the county. Which isn’t illegal but a definite NO NO for his Visa /MasterCard agreement. When this guy isn’t cheating on his wife with his assistant and stealing from people he is spending his free time hanging out with Xcons and drug deals. Real Quality Guy
Thomas Mccan: Squeaky clean guy on the outside, Owns hotels, an active member of the community, Sports Fan. This scum bag has a special story. He started out owning call centers making outbound calls selling vacation packages. Real boiler room environment ripping people off for thousands of dollars on big ticket vacation packages that cost him $200. Because of his terrible sales tactics he would have very high chargebacks and had to bounce from merchant account to merchant account to stay in business. meanwhile Burning/Not Paying every processor in his way. This challenge began the process that caused this common criminal to become beyond wealthy.
As Tom learned the merchant business he discover that he can lease people credit card terminals that only cost $200 for $100 a month on a 48 Month NON CANCELABLE CONTRACT!! The best part was … he didn’t even have to collect the payments just sell the contract to a leasing company and get up front $$
So like and red blooded criminal American he set up a phone room to call all of America and CON them in the same way.
Once Tom and John Teamed up and Opened EPS: It was the Perfect Storm of Criminal activity. They Hired an in house attorney for $5,000 a month and Stole from anyone and everyone they could!!!!! Agents/ Merchants/ Banks no one was/is safe.
They used there in house legal counsel to stretch out civil action until the 11th hour before closing arguments in the trial and then settle the case. IN THE MEAN TIME (5 YEARS) THEY GET TO KEEP THE MONEY IN THERE CASH FLOW.
I HAVE ENOUGH DOCUMENTS TO PROVE MONEY LAUNDERING …. AT THE VERY LEAST I HAVE ABOUT 15 ITEAMS I CAN PROVE THAT CAN GET THESES GUYS SHUT OFF BY VISA AND MASTERCARD