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21
Just Askin'
I just read the following RipOffReport on this alleged scammer Jeremy Murray (now the 'Vice President of Business Development and Acquisitions' at Admeris Payment Systems):

"Conquest Financial Services Jeremy Murray SCAM ARTIST, WHO ARE THESE PEOPLE Toronto, Ontario
Fraud and Organized Crime
How is it that people suspected of having ties to Organized Crime are able to start up a Business that is involved with the collection of Credit Card Transactions and Money Lending.  The Shvartsman Family from Toronto Ontario, Klara, Michael and Gerald, owners of the long deceased million dollar nightclub in the West Edmonton Mall known as KAOS, were accused of having ties to the Russian Mafia by the Edmonton Police Services. This action along with the police warning people to not go to this nightclub for safety reasons resulted in the Shvartsman’s  closing the bar in the late 1990’s. Law Suits followed and The Shvartsman family left Edmonton, to return to Toronto and also set up roots in Boynton Beach Florida..." at http://www.ripoffreport.com/credit-card-processing-companies/conquest-financial-s/conquest-financial-services-je-c8cb3.htm

(The same report appears on ScamInformer.Com as 'Fraud and Organized Crime How is it that - scamInformer.com' at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html )

Are any of these allegations about links to organized crime true? I would think that payment processing could be fertile ground for potential mob money laundering if that were the case?
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22
Shaking My Head
I just read 'Fraud and Organized Crime How is it that - scamInformer.com' at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html

I had to keep shaking my head in amazement and asking myself, 'Is this Canada's version of The Sopranos???'

Jeremy Murray, alleged scammer and now the VP of Business Development and Acquisitions at Admeris Payment Systems, seems to feature as largely in these allegations as the Shvartsman family of Toronto do.

Is any of this really true and, if so, how long do we have to wait for the movie?
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23
Boynton Beach
I've been reading the allegations in the ScamInformer.Com report 'Fraud and Organized Crime' at http://www.scaminformer.com/scam-report/fraud-and-organized-crime-how-is-it-that-people-suspected-c17189.html with interest.

Russian Mafia allegations? Boynton Beach, Florida?

Hmmm....!

This is from a June 1, 2011, story in the Palm Beach Post, Florida, headlined 'Russian Mob Influence Growing In South Florida, FBI Says'

"Authorities say the case is a sign of the mob from the former Soviet Union reaching deeper into South Florida to commit "any type of fraud you can think of," said Brodsky, in charge of the Miami FBI's organized crime squad. Their stocks in trade: credit card fraud, cybercrime, human trafficking, prostitution, drugs, extortion and arms smuggling."
See http://www.palmbeachpost.com/news/news/russia ... rida-f-1/nLssD/ 

'Credit card fraud'?

If this ScamInformer report's 'Russian Mafia' allegations are founded in fact, this may be relevant or it may be not....
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24
Careful With That Credit Card!
Well, you can't get more direct than this!

Found this at wiki.answers.com:

"What is conquest financial services in Canada?
In: Business & Finance    [Edit categories]

Answer:
They are a Total Scam"

http://wiki.answers.com/Q/What_is_conquest_fi ... a#ixzz1zHnR9cym
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25
Who Can You Trust
This alleged scam report on Conquest Financial Services is on ScamInformer.Com:

"Conquest-Financial-Services
Conquest-Financial-Services NLS LEASING, Northern Leasing System SCAM ARTISTS, THIEVES, DOWN RIGHT CROOKS Toronto, Ontario
15th of Dec, 2010 by User240367
These scam Artist Scammed Us Out of $882.36 In 4 Short Months..."

See: http://www.scaminformer.com/scam-report/conquest-financial-services-conquest-financial-services-nls-leasing-northern-leasing-c6345.html
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