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CardConnect International


Country United States
State Illinois
City Oak Brook
Address 2605 W 22nd St, Suite 25
Phone (224) 353-6863
Website http://cardconnectint.com/

CardConnect International Reviews

Most Useful Comment
  • Aug 7, 2019

Jack Moles is as much a scammer as Peter T Moles

Jack Moles came to my diner in 2015 to sell us a POS system. we signed a 12 month purchase agreement he sent the agreement by my computer to his office. I have the original 12 month agreement but once it got to his office the price went up and the duration went way up. the FBI out of Milwaukee WI is looking into the matter as it is a contract fraud by Jack the same kind of Fraud that his father was convicted of and sent to prison for a few years ago. They work with Northern Leasing out of New York which has the New York States Attorney after them for Fraud racketeering and a host of other illegal activity. Don't do any business with them or CCI of Oak brook Illinois. All you need todo is a internet serch of Peter Moles or peter t moles scam and you can see what a sammer his family and CCI is.

Mark as Useful [4 votes]
Most Useful Comment
  • Dec 23, 2015

Fifteen years ago, I answered a help wanted ad & began to change my life. I entered the world of credit card processing or bank card as those of us in the know would say. I was recruited by a fast-talking pitchman who could have been singing "I represent the Lolly Pop Kids" as he was only about 5 feet tall. His name is Peter Moles. He is currently based out of the Chicago suburb, Oak Brook, Illinois, about 30 miles west of downtown Chicago. When you google "Peter Moles", you'll learn of his earlier criminal exploits as a commodities con man. This is an individual with NO concept of the meaning of words like honesty, integrity, morals or human decency. This man is motivated by a massive sense of entitlement which tells him that it is perfectly acceptable to put his well-being and financial success and that of his family above any law or moral code. He will stand in front of you, claiming that the sky is black & about to release a torrential downpour when in fact, it's a brilliant cerulean blue with bright sunshine. Moles will tell you that he represents First Data Corporation, the payment processing industry leader. But a quick call to their Atlanta, GA headquarters will tell you differently. Moles operates an Illinois corporation, The Merchant Source, Inc. which is just a shell for his nefarious activities. He maintains a loose connection to a company called Card Connect of King of Prussia, PA which IS affiliated with First Data. Card Connect is owned & operated by the Shanahan brothers of Pennsylvania and I was told that once they are fully aware of the scope of Moles' illegal behavior, they will probably terminate their relationship with him. This is Peter Moles fifth incarnation in the bankcard industry. His last scam ran from 2009-2013 where he affiliated himself with Retriever Merchand Solutions of South Holland, IL and National Processing Company. The come-on to sales people is simple: Pay $120 and attend our 3 day training in Oak Brook and we'll make you an independent agent for the industry leader and start depositing thousands of dollars to your bank account weekly. Moles will tell you that he will assign a telemarketer directly to you, guaranteeing you 3-5 qualified appointments per day. The only sales rep getting that many appointments is Moles' 19 year old son, Jack. And why would young Jack be the poster boy? Perhaps a quick Google search of Moles' oldest son Jonothon will answer that question. Jonathon was the heir apparent until his drugging & raping of an underaged girl landed him in prison in Wisconsin. Peter Moles and Card Connect International will find ANY way they can to get out of paying commissions to salespeople, to honoring their word to reimburse customers for various charges and just about any other slimy activity you can think of. If his lips are moving, he's lying. Do NOT enter into ANY business relationship with this amoral, low-integrity individual.

Mark as Useful [4 votes]

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