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Only a few minutes til the big breaking news...can hardly wait....
Like the sign in the Bar says... "Free Beer Tomorrow"
So, When did they start taking payments for LA County Jails..I can't seem to find anything on that...
By not answering, speaks volumes...Which is typically for this Company..and I've yet to hear from Fermac...which he sent me a private PM telling me he would...
FYI ...it's Gnat...just had to school you again??
Looks like I stirred up the cheerleaders...I forgot that confusing them with the facts isn't acceptable on this board...
Ditto
What you "may believe" and the facts are two different things..just review the links I posted earlier or just give the state of Calif a call...However I doubt any of the cheerleaders will do this as it won't align with their beliefs...
PS-ATM's aren't the issue here...
Hi again Fermac...So have you received the info from the Company? Thxs
Hey Fermac..It's Friday..do you have that info? Looking forward to it..
Since Fermac is in sales...I would assume he will get me the info...if he doesn't.........well then you, I and the others will have to draw our own conclusions...
Nope..Not yet...Fermac was going to get it to me this week...
Thanks...looking forward to it...
Hi Fermac...what did you come up with?
Since what I am asking for is a straight forward question..and not some big trade secret...if I don't receive a responce within a few days..I can only assume..."everyone can fill in the blanks here"......here's hoping that Fermac will come through as he said...,
I imagine that most facilities assume that a company has the required licenses to operate...I do know that banking laws have changed over the past few years..especially since 911..like I said..I'm waiting for Fermac to confirm either way..
Hi Fermac..have you gotten that info yet? Thxs
Looks like u just keep paddling up that same river...
You must be paddling up the denile river....if you actually read the link...you might gain some knowledge...and Happy 4th back at you...
If you read the complaint...it has to do with money transfers/handling...not selling candy bars...
I guess I'm on a roll now...JPay also got hit with a $80,000 fine as well... so I guess that it's not as far fetched as Fermac believes..now to be fair...the banking laws have changed quite a bit since 911 and everything has been tighting up...and I came across this awhile back using google alerts...+ my future daughter-in-law is a compliance officer for a large West Coast Bank and I ran this past her as well...so, if CPSZ is licensed...good for them...if not, time will tell...
http://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&ved=0CFQQFjAC&url=http%3A%2F%2Fwww.portal.state.pa.us%2Fportal%2Fserver.pt%2Fdocument%2F1212334%2Fjpay%2C_inc_cao_121611_redacted_for_website_pdf&ei=dZnzT6PnNsrgqAGXpaH2Aw&usg=AFQjCNFn6LfYlJ-44CO55vXm8tPV-wF7Aw&sig2=iLpv9-uR9JvJAEshRQqadA
You will also see that Keefe is now licensed in Calif as well...
http://www.dfi.ca.gov/directory/mt.asp
Thinking more on what you posted earlier "to think that this company can do business with government agencies and not be licensed is pretty far fetched"
So a much larger Company..Keefe got spanked for not being licensed....so maybe not so far fetched as you may think...so I'm still waiting to hear what you have to say..."Factually"...here is the link...which I believe I posted before..
http://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=3&ved=0CFQQFjAC&url=http%3A%2F%2Fwww.portal.state.pa.us%2Fportal%2Fserver.pt%2Fdocument%2F1226747%2Fkeefe_commissary_network%2C_llc_d%25EF%2580%25A2b%25EF%2580%25A2a_access_corrections_21712_pdf&ei=8JbzT_bOIYnSqgGi_LHoAw&usg=AFQjCNGVAL1kNca77A1Fcqo4mqOuSZuobQ&sig2=ZjQkWD5k7HvOpzwptVWlJA
You have to remember that they are not good at clues...even if you spell it out....and tee it up for them...they have $$$ invested in this and can't bring themselves to think differently....I've been out of this penny for quite some time....but always enjoy the friendly banter...
Not trying wasting your time...just want an answer...the business they do requires them to be a money transfer agent or contract with one that is...I have already posted the links for Calif requirements ...so please find out and post...That's all I'm asking..
Awesome theory...but hey...I'm replying to myself or am I :)
I've been bashed around for asking questions and if I were to part with anymore $$$ on this...questions and concerns should be addressed and answered......So my only real question is and has been for awhile...are they a licensed money transfer agent...if so are they doing it as CPSZ/EzCard or using another company...should be easy to answer...but seems they would rather skirt around it and/or just remain silent...Fermac...can respond with a real answer???
You're too funny......just asking a legit question...and betting ??I won't get any kind of factual responce...
So do us all a favor and let us in on who is their money transfer agent...as one who should be in the know..you should be able to provide that...It's a very legit question...not bashing..just wanting to know if they are licensed...
Wow...It just keeps getting better and better...good info..but just wait...I'm sure Fermac and Company will be able to explain it all off...with just a "you don't have any facts" ??Gotta luv em for hanging in there...someone needs to feed the Hodge boys??
Cashmate is for offsite payments/deposits...Next!
Ok...Since i dont see them listed as having a license..at least in Calif...and that you claim they hold all proper licenses....who is their money transfer agent.....So, Fermac....how about give us that fact...should be easy enough for you to answer..eagerly awaiting your response??
My question has been and still is...are they licensed to do business as a money transfer agent..if so, are they direct or using someone else and if do who.....This just requires a few simple answers...so..balls in your court...
http://www.dfi.ca.gov/licensees/moneytransmitters/default.asp
Another link...so now do your DD on this....good luck
http://www.dfi.ca.gov/resources/faqs/faqs_tms.asp
This should at least give you a start...
You really need to do some reading on the topic..or just call the state of Calif and ask...I'm sure you can find out the facts... if you really want...
They are a money transmitter..do your research....
http://www.dfi.ca.gov/directory/mt.asp
Don't see them listed...next idea....?
I agree with the Dr....I've found so much in the past..and posted it here as well...(some deleted) and I also doubt that audited f's will ever be done as they are expensive and not required for Pinks...and also remember that this was a shell Co from PF solutions...I would encourage everyone to do their own DD...I know that I did....I also asked about Ez being a Money Transfer Agent...as they are required to if they are taking $$ anyone else...from what I can see at least in Calif...they are not licensed to do business..so I'd like Fremac to chime in and let us all know how they are licensed...directly or under another agent...and who..real facts are needed..not just "Yes they are" so let's see what happens on this one....
Just read the Vegas contract....and then read your own post...