Taking a summer Zzzzz …

February 14, 2006

Mxxxxx Is A Scam!

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A must read for small business in Canada … Biggest SCAM in Interact Debit, Credit Card, Merchant Account business. Once signed up, you’d regret for life! If you require more details, just email divinetalk@gmail.com … Please help the disseminate the information! God Bless.

If you are thinking of acquiring a merchant account for your business, especially Canada, I suggest you better read about how I was scammed by a Woddbridge, Canada based company called Monex!

The unethical entity in question: -

Money Express Financial Inc

71 Silton Road, Unit 3 Woodbrifge ON L4L 7Z8

Phone: 905.265.0041 Fax: 905.265.1828

http://www.monexgroup.com/

Don’t be fooled by the advertised $0.04 per transaction and $19.97 for the POS terminal or what ever it is now, once signed up, you’d be in hell forever because they (together with their accomplice) will just go on to rob you or steal from your bank account Guaranteed, read my story (How I was scammed)!

LATEST! Testimony by an ex-emplyee of Mxxxxx!

NEW: Of late, an uncivilized low-life (judging from the filth he has spewed out here, I am convinced he is a Bedouin of Monex breed, a slimy pariah believed to be closely related to the Sahara desert camels!) who has been spamming this blog with nothing but filth and as such, I have decided to delete his postings as I see fit. Sorry, no freedom of expression spamming for low-life camels … If you wish to comment, write to me and I’d publish it verbatim so long they are not cheap spam like what you have posted all over earlier.

PREVIOUS: Recently, the scamster is sticking their arse in the air again … Judging from the spams they have posted in this blog as well as how they again lied in the court, I am convinced there is no place for such crook in our civilised society, I have therefore determined to put them to sleep once and for all … in the name of justice.

TIPS ON HOW TO FIGHT THE CROOK

TERMINATION: In the event you wish to terminate your relationship with them after you realized you have been scammed, they ‘d definately threaten to take legal action, collection agency blah, blah, blah, don’t worry at all. My advice is … please write in for bullet-proof solution.

GARNISHMENT: Attn: Ron Butterworth … Write to me directly for their BANKING INFORMATION, I need to verify you are not a Monex spy before releasing the requested information to you. Yes, I’d reveal it all very soon … Stay tuned.

The Scam

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Their glossy brochure reads … (The truth is in RED)

Only $0.04 per transaction

They’d slam you with all sort of additional charges without even billing you. At the end, you’d be the mother of all suckers ie. paying one of he most expensive fees ever.

You’d die standing …Guaranteed.

Debit machine only $19.97 for 48 months

Dream on. The machine is still theirs even after 48 months! Monex

Canada #1 Interact Debit/Credit Provider

They don’t even own the facilities … Those who is running the show will be no way to found when you are involved in a lawsuit! What does this mean? In the event of a dispute, you don’t stand a chance to recover money ! You are simply FUCKED … on your own!

How do I know? I am a verifiable victim who fought them for years!

For reference: divinetalk@gmail.com

BBB - Stay Away From Mxxxx!

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Ever wonder what does Better Business Bureau say about Monex?

Here is the testimony from the business monitoring agency … Yes , they basically said "An irresponsible company accused of placing FALSE advertisements blah blah blah …" So what does that mean? (click on the image to enlarge … enjoy.)

 

How they Scammed me!

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Don’t want to be sucked? Then read on …

Basically, they will steal money from your bank account, I think word ’steal’ is pretty appropriate because they will withdraw much more money than the agreed fees (the exhorbitant closing fees is one) without your consent and they will never even send you a single bill (so that you’d have no proof to take them to court)! More stories will be published from time to time … Stay tuned.

By the way, sometime I wonder if Monex is affliated to Al-Queda? Why? Simply because all their agents I have come across so far are all the Bedouin type. The guy who walked into my premise is a slimy creature named Majibur Mollah (sound like Taliban Mullah or not?) and the guy who lied without blinking his eye in the court also looks like another suicide bomber wannabe. Also, all the buggers whom I suspect are especially commissioned by Monex to harrass me on the Internet identified themselves with Taliban sounding names … Make no mistake, I am not racist but I am 100% dead against terrorist organization and as such, it is my policy: Never Deal With The Terrorist! so as not to finance more astrocities.

Real Stories from Real Victims

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Eversince this blog was published, I have got dozens of victims coming forward …

Here is just some of the victims and their real life experience with Monex.

Feel free to copy and distribute their testimonies, no permission necessary (click on the image to enlarge) …

#1 David Grossi, L.A Hair Design, 2535 Major Mackenzie Dr.Vaughan, Ont L6A 1C6 905-832-2590

#2 (Harry) Prabjit Kaur, K.J Convenience, 4310 Sherwood TownBLVD. Missisagua Ont. L4Z 4C4 C- 416-895-3531 B- 905-281-9952

#3 Jay Funk, Studio 17, 17 Ranleigh Ave, Tor, Ont. M4N1X2 416-889-6789 416-488-6996 #4 Dave Hill, Cino Tax & Accounting, 53 Chudleigh St. Waterdown Ont. L0R 2H6 905-690-7888

The are dozens more … email divinetalk@gmail.com if you need more to fight them in court.

Testimony 1: xxxx

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Testimony 2: xxxx

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Testimony 3: xxxx

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Testimoney 4: xxxx

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Testimony: Mxxxx’s Ex-Employee

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This what an-exployee of Monex got to say about the scamster (published in verbatim) …

"Enjoying your blog immensely. Please keep up the good work.

Would you be interested in adding something like this to your blog?

I am a former regional sales manager with Monex. During my time there i witnessed the company cheat business owners, deduct commissions from sales reps, managers, as well as myself so that they could line their own pockets.

The owner also promised to double my paycheck if a project i created did not fail. It did not fail and he welched out on his promise- like the miserable cheating prick that he is.

Every dog has his day- his will come too. It might give your blog more credibility if someone who has seen it all from the inside supports your claims that they are filthy dirty rotten criminals.

If you still doubt my sincerity, you can call me at 416 XXX XXX (contact me if you would like to speak to him personally)

exmonex2004 (real name withheld for security reason … )"

My comment: -

I wonder where else on earth can you find another company that is so lowly regarded by both their clients and their own staffs? What baffled me the most is how come crook like this is still allowed to operate (and of course, continue to scam!)? I love Canada!

Their Accomplice - Exxxxx

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It is amazing how a TSX listed compnay like Emergis would want to have anything to do such an unethical concern like Monex?

Anyway, their response to any dispute is pretty straight forward: "We are contracted by Monex, so the money problem is a problem between you and Monex" BUT the fact is Emergis is the one that confiscated my money!

Yes, Emergis is just an absolute stoolie for Monex, so long there is a dispute (regardless what is nature) and as soon as Monex ask them to do so, Emergis will put a hold on your batch closings on the debit terminals blindly and conficate all your money! And they won’t do anything until Monex instructs them to release you.

Believe it or not? Here we have a big corpoartion being commanded like a slave by a small time scamster as if they are brainless, let alone having any conscience and dignity … Again, I love Canada!

Note: In any case, do include Emergis as one of the Defendant in your lawsuit.

Emergis Inc. 120 Commerce Valley Drive E Thornhill ON L3T 7R2 http://www.emergis.com/en/ Phone: (905) 707-4000 Fax: (905) 707-4329 Toll free: 1 888 709-8759

(NB: If you are in Toronto, use the address stated above. Otherwise, email me for a location closest to you.)

The Lawsuit

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Monex is no gentleman, legally speaking.

If you think Monex is another proper corporation that can be dealt with via the local judicial system, Dude, I’d like to tell you, you are in a big surprise, this particular crook simply knows the system so well that you will most probably die standing …

Coming soon … Juicy story is on the way. Stay tuned. But if you can’t wait, email me at divinetalk@gmail.com

How To Sue Them?

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Sue The Bastard!

Yes, you have been scammed, so how to recover your losses and the moutainful amount of pain you have gone through? Think you can get the money by just filing a claim at the Small Claim Court or worse still, hire a lawyer to do it for you? Keep dreaming on …

The reality is DON’T EVEN THINK OF DOING ANYTHING BEFORE FIRST CONSULTED EXPERIENCED VICTIM like me. Most important of all, you must first find out exacty what is their bank/branch/account number or you would be thrown around like a basketball (by their BANK) in the event you try to garnish their bank account after obtaining a court judgement.

Do I know? You bet … It took me a lot of hard works to find out, so yes and I’d share with you … Start the ball rolling by emailing first divinetalk@gmail.com

Proposed Class Action

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Let’s Whack The Crooks Hard …

I am sure there are hundreds, if not thousand of small businesses who have been victimized by the unscrupulous scam conducted by Monex and company.

Honestly, it would be almost impossible to try to get anything meaningful out of the crooks individually. However, it would be a different story if a class action is filed against them. So if you are a victim of Monex, regardless how small was the loss and damage, contact me at divinetalk@gmail.com and if there is enough interest, I’d get a a Queen Counsel and lets bring the crook down! We are talking about million of bucks here!






















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