- Report: #363637
Complaint Review: First Data - First Data Global Leasing Cardservice International First Data Corporation - Coral Springs Florida
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First Data - First Data Global Leasing Cardservice International First Data Corporation
3975 NW 120 Avenue Coral Springs, 33065 Florida, U.S.A.
Phone:
954-8454571
Web:
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First Data - First Data Global Leasing, Cardservice International, First Data Corporation Forged my signature, Created Fraudulent lease, Illegally pulled my credit, Reported fraulent account 30, 60, 90 Days late on my credit report, Destroyed the reputation, and credit reputation of myself and my businesses. Tried to extort money from Myself and my Mother. They hHave used Perjurty as a defense. They have fabricated documents in an attempt to get out of paying damages. Coral Springs Florida
*Author of original report: First Data subsidiaries
*Author of original report: First Data subsidiaries
*Author of original report: First Data subsidiaries
*Author of original report: any lawyers out there looking for a big contingency fee!!!!
*Author of original report: any lawyers out there looking for a big contingency fee!!!!
*Author of original report: any lawyers out there looking for a big contingency fee!!!!
In December 2006, a lease was created in my name on behalf of cardservice international and First Data, and First Data Merchant Services. The problem is I sold the store at this location in December of 2004. I sold the business two years prior to the creation of the fraudulent lease. Thet illegaMy Social Security Number, My Federal ID number and my Drivers license Number where used to create this fraudulent account, from information obtained from a prior lease in 2003 with First Data.
I contacted First Data in February or March of 2007 apprising them of the situation, they appologized sent me a small refund check of the money that was withdrawn from one of my old checking accounts. I thought that the problem had been resolved, until I applied for a loan. First Data failed to remove the account out of my name, the fraudulent account appeared on my personal credit report.
Dan
North Miami Beach, Florida
U.S.A.
I contacted First Data in February or March of 2007 apprising them of the situation, they appologized sent me a small refund check of the money that was withdrawn from one of my old checking accounts. I thought that the problem had been resolved, until I applied for a loan. First Data failed to remove the account out of my name, the fraudulent account appeared on my personal credit report.
Dan
North Miami Beach, Florida
U.S.A.
6 Updates & Rebuttals
Dan
North Miami Beach,Florida,
U.S.A.
any lawyers out there looking for a big contingency fee!!!!
#2Author of original report
Sun, January 25, 2009
Well its been over a year and a half that this company has allowed me to live in hell. They have completly destroyed me and my businesses... I have three properties pending foreclosure including my HOME.... Aggressively seeking lawyers to file suit for me against this company and their employee(s) that forged my name to documents, slandered my credit by posting their bogus account on my personal credit report, even after I notified them that the account was fraudulent, even after I later contacted them that their bogus fraudulent account was now posting on my personal credit report, even after I filed Fraud alerts, even after I disputed their bogus account with the bureaus, they later posted their fraudulent account, created by their own employee(s) on my personal credit report 30 days late, then 60 days late, and then 90 days late, their complete disregard and negligence in this matter has destroyed my credit and my life.... I have lost everything that I have worked for...any suggestions... please post... I'm an Architect/Builder/Landlord/Merchant,etc... and now a Victim of Identity theft, Fraud and extortion, because they later sent my closed fraudulent account to outside collections and demanded money from myself and even my mother, contacting her on her cellphone, demanding and threating my mother for over $2500, how the hell did they get her number, she has not ever been an owner or partner of any of my retail operations.... To any and all employees involved in this crime, I hope you enjoy the food in prison. I know Justice will be served... peace
Dan
North Miami Beach,Florida,
U.S.A.
any lawyers out there looking for a big contingency fee!!!!
#3Author of original report
Sun, January 25, 2009
Well its been over a year and a half that this company has allowed me to live in hell. They have completly destroyed me and my businesses... I have three properties pending foreclosure including my HOME.... Aggressively seeking lawyers to file suit for me against this company and their employee(s) that forged my name to documents, slandered my credit by posting their bogus account on my personal credit report, even after I notified them that the account was fraudulent, even after I later contacted them that their bogus fraudulent account was now posting on my personal credit report, even after I filed Fraud alerts, even after I disputed their bogus account with the bureaus, they later posted their fraudulent account, created by their own employee(s) on my personal credit report 30 days late, then 60 days late, and then 90 days late, their complete disregard and negligence in this matter has destroyed my credit and my life.... I have lost everything that I have worked for...any suggestions... please post... I'm an Architect/Builder/Landlord/Merchant,etc... and now a Victim of Identity theft, Fraud and extortion, because they later sent my closed fraudulent account to outside collections and demanded money from myself and even my mother, contacting her on her cellphone, demanding and threating my mother for over $2500, how the hell did they get her number, she has not ever been an owner or partner of any of my retail operations.... To any and all employees involved in this crime, I hope you enjoy the food in prison. I know Justice will be served... peace
Dan
North Miami Beach,Florida,
U.S.A.
any lawyers out there looking for a big contingency fee!!!!
#4Author of original report
Sun, January 25, 2009
Well its been over a year and a half that this company has allowed me to live in hell. They have completly destroyed me and my businesses... I have three properties pending foreclosure including my HOME.... Aggressively seeking lawyers to file suit for me against this company and their employee(s) that forged my name to documents, slandered my credit by posting their bogus account on my personal credit report, even after I notified them that the account was fraudulent, even after I later contacted them that their bogus fraudulent account was now posting on my personal credit report, even after I filed Fraud alerts, even after I disputed their bogus account with the bureaus, they later posted their fraudulent account, created by their own employee(s) on my personal credit report 30 days late, then 60 days late, and then 90 days late, their complete disregard and negligence in this matter has destroyed my credit and my life.... I have lost everything that I have worked for...any suggestions... please post... I'm an Architect/Builder/Landlord/Merchant,etc... and now a Victim of Identity theft, Fraud and extortion, because they later sent my closed fraudulent account to outside collections and demanded money from myself and even my mother, contacting her on her cellphone, demanding and threating my mother for over $2500, how the hell did they get her number, she has not ever been an owner or partner of any of my retail operations.... To any and all employees involved in this crime, I hope you enjoy the food in prison. I know Justice will be served... peace
Justice
North Miami Beach,Florida,
U.S.A.
First Data subsidiaries
#5Author of original report
Sat, August 16, 2008
Exhibit 21 LIST OF FIRST DATA CORPORATION SUBSIDIARIES (March 5, 2008) Name of Subsidiary Jurisdiction of Incorporation 2058229 Ontario Inc. Ontario Achex, Inc. Delaware ACN 095 393 338 Pty. Limited Australia ACT (Computer Services) Limited United Kingdom Active Business Services Limited United Kingdom Active Computer Services Limited United Kingdom Active Software Projects Limited United Kingdom Argensur SA Argentina Atlantic Bankcard Properties Corporation North Carolina Atlantic States Bankcard Association, Inc. Delaware Autocash Pty. Limited Australia B1 PTI Services, Inc. Delaware Bankcard Investigative Group Inc. Delaware BNL Positivity Srl Italy BOPS Holdings, LLC Delaware Business Office Services, Inc. Delaware BUYPASS Inco Corporation Delaware BWA Merchant Services Pty. Ltd. Australia Call Interactive Holdings LLC Delaware CallTeleservices, Inc. Nebraska CanPay Holdings, Inc. Delaware Cardnet Merchant Services Ltd. United Kingdom Cardservice Delaware, Inc. Delaware Cardservice International, Inc. California CardSolve International Inc. Canada Cashcard Australia Limited Australia CESI Holdings, Inc. Delaware Chase Alliance Partners, L.P. Delaware Chase Merchant Services, L.L.C. Delaware Chase Paymentech Solutions Ontario general partnership Chase Paymentech Solutions, LLC Delaware CIFS Corporation Delaware CIFS LLC Delaware ClearCheck Payment Solutions, LLC Delaware Concord Computing Corporation Delaware Concord Corporate Services, Inc. Delaware Concord EFS Financial Services, Inc. Delaware Concord EFS, Inc. Delaware Concord Emerging Technologies, Inc. Arizona Concord Equipment Sales, Inc. Tennessee Concord Financial Technologies, Inc. Delaware Concord NN, LLC Delaware Concord One, LLC Delaware Concord Payment Services, Inc. Georgia Concord Processing, Inc. Delaware Concord Transaction Services, LLC Colorado Credit Card Holdings Limited Ireland Credit Performance Inc. Delaware CTS Holdings, LLC Colorado CTS, Inc. Tennessee Data Holding Korea (Malaysia) Sdn Bhd Malaysia DDA Payment Services, LLC Delaware Deecal International Ireland Direct Cash Pty. Limited Australia DW Holdings Canada ULC Alberta DW Holdings, Inc. Delaware Eastern States Bankcard Association Inc. New York not-for-profit Eastern States Monetary Services, Inc. New York not-for-profit EBP Re, Ltd. Bermuda EBS Rentals Pty. Limited Australia EFS Transportation Services, Inc. Tennessee EFTLogix, Inc. Nevada Electronic Banking Solutions Limited Australia Emecei Inversiones SA Argentina Encorus UK Limited United Kingdom EPSF Corporation Delaware European Merchant Services BV Netherlands Europrocessing Central East Europe AS Norway Europrocessing Slovakia AS Slovakia FDC Australia (Acquisitions) Pty Limited Australia FDC International Inc. Delaware FDC Offer Corporation Delaware FDFS Holdings, LLC Delaware FDGS Holdings General Partner II, LLC Delaware FDGS Holdings, LLC Delaware FDGS Holdings, LP Delaware FDI Merchant Services Holding (Netherlands) BV Netherlands FDMS Mexico Holdings Inc. Canada FDMS Partner, Inc. Delaware FDR (First Data Resources) Europe B.V. Netherlands FDR Interactive Technologies Corporation New York FDR Ireland Limited Delaware FDR Limited Delaware FDR Missouri Inc. Delaware FDR Signet Inc. Delaware FDR Subsidiary Corp. Delaware FDR U.K. Limited United Kingdom Federated Union Systems, Limited Ireland First Data Acquisition Corp. Canada First Data APSS Coperatief U.A. Netherlands First Data Asia Processing Co. Pty Ltd. Australia First Data Asia Pte Ltd. Singapore First Data Australia Investments Australia partnership First Data (Austria) GbR Austria partnership First Data Austria GmbH Austria First Data Austria Holdings GmbH Austria First Data Aviation LLC Delaware First Data Belgium SPRL Belgium First Data Bilgi Isleme Hizmetleri Limited Sirketi Turkey First Data Canada General Partnership No. 1 Canada partnership First Data Canada Limited Ontario First Data Capital, Inc. Delaware First Data Card Solutions, Inc. Maryland First Data CEE a.s. Slovakia First Data Central and Eastern Europe and Nordics ASA Norway First Data (China) Co., Ltd. China First Data CIS Russia First Data Commercial Services Holdings, Inc. Delaware First Data Communications Corporation Delaware First Data Cono Sur SA Argentina First Data Corporation Australia (Holdings) Pty Limited Australia First Data Corporation (Luxembourg) SARL Luxembourg First Data Czech Republic Czech Republic First Data Deutschland GmbH Germany First Data Deutschland Holding GmbH Germany First Data Digital Certificates Inc. Delaware First Data EESTI OU Estonia First Data Europool Ltd. Bermuda First Data Financial Services, L.L.C. Delaware First Data Foundation Colorado not-for-profit First Data (Germany) GbR Germany partnership First Data Government Solutions, Inc. Delaware First Data Government Solutions, LLC Delaware First Data Government Solutions, LP Delaware First Data Global Services Limited Ireland First Data GmbH Germany First Data (Greece) Holdings SA Greece First Data (Greece) International Holdings SA Greece First Data (Greece) US Holding Corp. Delaware First Data Hellas (Bermuda) Holding Ltd. Bermuda First Data Hellas S.A. Greece First Data Holding I (Netherlands) BV Netherlands First Data Holding II (Netherlands) BV Netherlands First Data Holding (Slovakia) s.r.o. Slovakia First Data Hong Kong Limited Hong Kong First Data Hungary Hungary First Data (India) Private Limited India First Data Ibrica, S.A. Spain First Data Integrated Services Inc. Delaware First Data International d.o.o. Croatia First Data International (France) SARL France First Data International Incorporated Delaware First Data International (Italia) Srl Italy First Data International Korea, Inc. Korea First Data International Luxembourg SARL Luxembourg First Data International Luxembourg II SARL Luxembourg First Data International Luxembourg III SARL Luxembourg First Data International Luxembourg IV SARL Luxembourg First Data Japan Co., Ltd. Japan First Data Korea Limited Korea First Data Latin America Inc. Delaware First Data Latvia Latvia First Data Lietuva Lithuania First Data Loan Company, Canada Canada First Data (Mauritius) Holding Company Mauritius First Data Merchant Services Corporation Florida First Data Merchant Services Mxico, S. de R.L. de C.V. Mexico First Data Merchant Services Northeast, LLC Delaware First Data Merchant Services Southeast, L.L.C. Delaware First Data Middle East FZ LLC UAE First Data Mobile GmbH Germany First Data Mobile Holdings, Inc. Delaware First Data Mobile (Bermuda) Holdings, Ltd. Bermuda First Data Mobile Holdings Limited Ireland First Data Mobile Payments Limited Ireland First Data Mobile Solutions Limited Ireland First Data New Zealand Limited New Zealand First Data (Netherlands) CV Netherlands partnership First Data (Norway) Holding AS Norway First Data Operations (Austria) GmbH Austria First Data Operations (Luxembourg) SARL Luxembourg First Data Operations (Netherlands) Coperatief U.A. Netherlands First Data Orca JV Holdco Pte Limited Singapore First Data Poland Holdings S.A. Poland First Data Payment Services, LLC Delaware First Data Pittsburgh Alliance Partner Inc. Delaware First Data Procurements Mxico, S. de R.L. de C.V. Mexico First Data PS Acquisition Inc. Delaware First Data Real Estate Holdings L.L.C. Delaware First Data Resources Asia-Pacific Limited Australia First Data Resources Australasia Limited Australia First Data Resources Australia Limited Australia First Data Resources Canada, Inc. Ontario First Data Resources Holdings Pty Limited Australia First Data Resources Investments Pty Limited Australia First Data Resources Limited United Kingdom First Data Resources, LLC Delaware First Data Resources South Africa (Proprietary) Limited South Africa First Data Retail ATM Services L.P. Texas First Data Romania SRL Romania First Data Secure LLC Delaware First Data Serbia and Montenegro d.o.o. Serbia First Data (Singapore) Pte Ltd. Singapore First Data Slovakia, a.s. Slovakia First Data Solutions L.L.C. Delaware First Data Spain Holdings Spain First Data Technologies, Inc. Delaware First Data Trust Company, LLC Colorado First Data UK LLP United Kingdom First Data Uruguay SA Uruguay First Data Voice Services Delaware general partnership First Data, L.L.C. Delaware First Data/Paymentech Canada Partner Inc. Canada First POS BV Netherlands Four Square Software Limited United Kingdom FSM Services Inc. Delaware FTS (NSW) Pty. Limited Australia Funds & Assets Management LLC New York FundsXpress, Inc. Delaware FundsXpress Financial Network, Inc. Texas FX Securities, Inc. Delaware Gestion Electronica y Comercializacion SA Argentina Gibbs Management Group, Inc. Georgia Gift Card Services, Inc. Oklahoma Gratitude Holdings LLC Delaware H & F Services, Inc. Tennessee Harcal Number Two Limited United Kingdom Huntington Merchant Services, L.L.C. Delaware ICVerify, Inc. Delaware IDLogix, Inc. Delaware Initial Merchant Services, LLC Delaware Instant Cash Services, LLC Delaware Integrated Payment Systems Canada Inc. Canada Integrated Payment Systems Inc. Delaware Intelligent Results, Inc. Washington Inverland Jasper SL Spain Inversora Rioplatense SA Argentina IPS Holdings Inc. Delaware IPS Inc. Colorado IRS Intelligent Risk Management Solutions GmbH Germany JOT, Inc. Nevada Linkpoint International, Inc. Nevada LoyaltyCo LLC Delaware MAS Holdings Limited United Kingdom MAS Inco Corporation Delaware MAS Ohio Corporation Delaware Merchant-Link, LLC Delaware Merchant Solutions Private Limited Bangladesh Merchant Solutions Private Limited Singapore Merchant Solutions Private Limited Sri Lanka Merchant Solutions Pte (Macau) Limited Macau Merchant Solutions Pte Limited Hong Kong Merchant Solutions (Shanghai) Consultancy Co., Ltd. China Merchant Solutions Sdn Bhd Malaysia Money Network Financial, LLC Delaware National Payment Systems Inc. New York New Payment Services, Inc. Georgia Northern Gaming Systems Pty. Limited Australia NPSF Corporation Delaware Omnipay Limited Ireland PayCan Holdings, Inc. Delaware Paycare Limited United Kingdom Paymentech Canada Debit, Inc. Ontario Paymentech Employee Resources, LLC Delaware Paymentech, Inc. Delaware Paymentech, L.P. Delaware Paymentech Management Resources, Inc. Delaware Paymentech Salem Services, LLC Delaware PayPoint Electronic Payment Systems, LLC Delaware PaySys de Costa Rica, S.A. Costa Rica PaySys do Brasil Ltda. Brazil PaySys Europe, B.V. Netherlands PaySys International, Inc. Florida PaySys International Limited Ireland PaySys International Pty. Ltd. Australia Peace Software, Inc. Delaware Peace Software Australia Ltd. New Zealand Peace Software Australia Pty Ltd. Australia Peace Software Canada Inc. Canada Peace Software Europe Ltd. New Zealand Peace Software Europe Operations Ltd. Ireland Peace Software Limited Ireland Peace Software New Zealand Ltd. New Zealand Peace Software North America Ltd. New Zealand Peace Software U.K. Limited United Kingdom Pegaso SA Argentina PNC Merchant Services Company Delaware General Partnership Polcard, S.A. Poland POS Holdings, Inc. California POS Merchant Solutions Pte. Limited India POS Merchant Solutions Sdn Bhd Brunei Posnet SA Argentina Processing Center, S.A. Panama PT1 General Partner, LLC Delaware Publicdatasystems, Inc. Delaware QSAT Financial, LLC Delaware Red Link SA Argentina REMITCO LLC Delaware Research Park Association, Inc. Florida not-for-profit Sagebrush Holdings Inc. Delaware Sagetown Holdings Inc. Delaware Sageville Holdings LLC Delaware Shared Global Systems, Inc. Texas Signet United Kingdom Signet Processing Limited United Kingdom Size Technologies, Inc. California Southern Telecheck, Inc. Louisiana Star Networks, Inc. Delaware Star Processing, Inc. Delaware Star Systems Assets, Inc. Delaware Star Systems, Inc. Delaware Star Systems, LLC Delaware Strategic Investment Alternatives LLC Delaware SunTrust Merchant Services, LLC Delaware SurePay Real Estate Holdings, Inc. Delaware SY Holdings, Inc. Delaware TASCanada Technology Inc. Canada TASQ Corporation Delaware TASQ Technology, Inc. California Taxware, LLC Delaware Technology Solutions International, Inc. Georgia TeleCash GmbH & Co. KG Germany TeleCash Holding GmbH & Co. KG Germany TeleCash Management GmbH Germany TeleCash Verwaltungs GmbH Germany Tele-Check New Zealand Limited New Zealand TeleCheck (Australia) Pty Limited New Zealand TeleCheck Acquisition LLC Delaware TeleCheck Acquisition-Michigan, LLC Delaware TeleCheck Holdings, Inc. Georgia TeleCheck International, Inc. Georgia TeleCheck Payment Systems Limited New Zealand TeleCheck Pittsburgh/West Virginia, Inc. Pennsylvania TeleCheck Services Canada, Inc. Canada TeleCheck Services Ontario Limited Canada TeleCheck Services, Inc. Delaware TeleCheck Services of Puerto Rico, Inc. Georgia Tellan Software, Inc. California The Joint Credit Card Company Limited United Kingdom TRS Recovery Services, Inc. Colorado Transaction Solutions Holdings, Inc. Delaware Transaction Solutions, LLC Delaware Unibex India Private Limited India Unibex, LLC Delaware Unified Merchant Services Georgia General Partnership Unified Network Payment Solutions Ontario Partnership Unified Partner, Inc. Delaware USPI Canada Inc. Canada ValueLink, LLC Delaware Virtual Financial Services, LLC Delaware Wells Fargo Merchant Services, L.L.C. Delaware Yclip, LLC Delaware Entities wholly owned by FDC, unless noted otherwise
Justice
North Miami Beach,Florida,
U.S.A.
First Data subsidiaries
#6Author of original report
Sat, August 16, 2008
Exhibit 21 LIST OF FIRST DATA CORPORATION SUBSIDIARIES (March 5, 2008) Name of Subsidiary Jurisdiction of Incorporation 2058229 Ontario Inc. Ontario Achex, Inc. Delaware ACN 095 393 338 Pty. Limited Australia ACT (Computer Services) Limited United Kingdom Active Business Services Limited United Kingdom Active Computer Services Limited United Kingdom Active Software Projects Limited United Kingdom Argensur SA Argentina Atlantic Bankcard Properties Corporation North Carolina Atlantic States Bankcard Association, Inc. Delaware Autocash Pty. Limited Australia B1 PTI Services, Inc. Delaware Bankcard Investigative Group Inc. Delaware BNL Positivity Srl Italy BOPS Holdings, LLC Delaware Business Office Services, Inc. Delaware BUYPASS Inco Corporation Delaware BWA Merchant Services Pty. Ltd. Australia Call Interactive Holdings LLC Delaware CallTeleservices, Inc. Nebraska CanPay Holdings, Inc. Delaware Cardnet Merchant Services Ltd. United Kingdom Cardservice Delaware, Inc. Delaware Cardservice International, Inc. California CardSolve International Inc. Canada Cashcard Australia Limited Australia CESI Holdings, Inc. Delaware Chase Alliance Partners, L.P. Delaware Chase Merchant Services, L.L.C. Delaware Chase Paymentech Solutions Ontario general partnership Chase Paymentech Solutions, LLC Delaware CIFS Corporation Delaware CIFS LLC Delaware ClearCheck Payment Solutions, LLC Delaware Concord Computing Corporation Delaware Concord Corporate Services, Inc. Delaware Concord EFS Financial Services, Inc. Delaware Concord EFS, Inc. Delaware Concord Emerging Technologies, Inc. Arizona Concord Equipment Sales, Inc. Tennessee Concord Financial Technologies, Inc. Delaware Concord NN, LLC Delaware Concord One, LLC Delaware Concord Payment Services, Inc. Georgia Concord Processing, Inc. Delaware Concord Transaction Services, LLC Colorado Credit Card Holdings Limited Ireland Credit Performance Inc. Delaware CTS Holdings, LLC Colorado CTS, Inc. Tennessee Data Holding Korea (Malaysia) Sdn Bhd Malaysia DDA Payment Services, LLC Delaware Deecal International Ireland Direct Cash Pty. Limited Australia DW Holdings Canada ULC Alberta DW Holdings, Inc. Delaware Eastern States Bankcard Association Inc. New York not-for-profit Eastern States Monetary Services, Inc. New York not-for-profit EBP Re, Ltd. Bermuda EBS Rentals Pty. Limited Australia EFS Transportation Services, Inc. Tennessee EFTLogix, Inc. Nevada Electronic Banking Solutions Limited Australia Emecei Inversiones SA Argentina Encorus UK Limited United Kingdom EPSF Corporation Delaware European Merchant Services BV Netherlands Europrocessing Central East Europe AS Norway Europrocessing Slovakia AS Slovakia FDC Australia (Acquisitions) Pty Limited Australia FDC International Inc. Delaware FDC Offer Corporation Delaware FDFS Holdings, LLC Delaware FDGS Holdings General Partner II, LLC Delaware FDGS Holdings, LLC Delaware FDGS Holdings, LP Delaware FDI Merchant Services Holding (Netherlands) BV Netherlands FDMS Mexico Holdings Inc. Canada FDMS Partner, Inc. Delaware FDR (First Data Resources) Europe B.V. Netherlands FDR Interactive Technologies Corporation New York FDR Ireland Limited Delaware FDR Limited Delaware FDR Missouri Inc. Delaware FDR Signet Inc. Delaware FDR Subsidiary Corp. Delaware FDR U.K. Limited United Kingdom Federated Union Systems, Limited Ireland First Data Acquisition Corp. Canada First Data APSS Coperatief U.A. Netherlands First Data Asia Processing Co. Pty Ltd. Australia First Data Asia Pte Ltd. Singapore First Data Australia Investments Australia partnership First Data (Austria) GbR Austria partnership First Data Austria GmbH Austria First Data Austria Holdings GmbH Austria First Data Aviation LLC Delaware First Data Belgium SPRL Belgium First Data Bilgi Isleme Hizmetleri Limited Sirketi Turkey First Data Canada General Partnership No. 1 Canada partnership First Data Canada Limited Ontario First Data Capital, Inc. Delaware First Data Card Solutions, Inc. Maryland First Data CEE a.s. Slovakia First Data Central and Eastern Europe and Nordics ASA Norway First Data (China) Co., Ltd. China First Data CIS Russia First Data Commercial Services Holdings, Inc. Delaware First Data Communications Corporation Delaware First Data Cono Sur SA Argentina First Data Corporation Australia (Holdings) Pty Limited Australia First Data Corporation (Luxembourg) SARL Luxembourg First Data Czech Republic Czech Republic First Data Deutschland GmbH Germany First Data Deutschland Holding GmbH Germany First Data Digital Certificates Inc. Delaware First Data EESTI OU Estonia First Data Europool Ltd. Bermuda First Data Financial Services, L.L.C. Delaware First Data Foundation Colorado not-for-profit First Data (Germany) GbR Germany partnership First Data Government Solutions, Inc. Delaware First Data Government Solutions, LLC Delaware First Data Government Solutions, LP Delaware First Data Global Services Limited Ireland First Data GmbH Germany First Data (Greece) Holdings SA Greece First Data (Greece) International Holdings SA Greece First Data (Greece) US Holding Corp. Delaware First Data Hellas (Bermuda) Holding Ltd. Bermuda First Data Hellas S.A. Greece First Data Holding I (Netherlands) BV Netherlands First Data Holding II (Netherlands) BV Netherlands First Data Holding (Slovakia) s.r.o. Slovakia First Data Hong Kong Limited Hong Kong First Data Hungary Hungary First Data (India) Private Limited India First Data Ibrica, S.A. Spain First Data Integrated Services Inc. Delaware First Data International d.o.o. Croatia First Data International (France) SARL France First Data International Incorporated Delaware First Data International (Italia) Srl Italy First Data International Korea, Inc. Korea First Data International Luxembourg SARL Luxembourg First Data International Luxembourg II SARL Luxembourg First Data International Luxembourg III SARL Luxembourg First Data International Luxembourg IV SARL Luxembourg First Data Japan Co., Ltd. Japan First Data Korea Limited Korea First Data Latin America Inc. Delaware First Data Latvia Latvia First Data Lietuva Lithuania First Data Loan Company, Canada Canada First Data (Mauritius) Holding Company Mauritius First Data Merchant Services Corporation Florida First Data Merchant Services Mxico, S. de R.L. de C.V. Mexico First Data Merchant Services Northeast, LLC Delaware First Data Merchant Services Southeast, L.L.C. Delaware First Data Middle East FZ LLC UAE First Data Mobile GmbH Germany First Data Mobile Holdings, Inc. Delaware First Data Mobile (Bermuda) Holdings, Ltd. Bermuda First Data Mobile Holdings Limited Ireland First Data Mobile Payments Limited Ireland First Data Mobile Solutions Limited Ireland First Data New Zealand Limited New Zealand First Data (Netherlands) CV Netherlands partnership First Data (Norway) Holding AS Norway First Data Operations (Austria) GmbH Austria First Data Operations (Luxembourg) SARL Luxembourg First Data Operations (Netherlands) Coperatief U.A. Netherlands First Data Orca JV Holdco Pte Limited Singapore First Data Poland Holdings S.A. Poland First Data Payment Services, LLC Delaware First Data Pittsburgh Alliance Partner Inc. Delaware First Data Procurements Mxico, S. de R.L. de C.V. Mexico First Data PS Acquisition Inc. Delaware First Data Real Estate Holdings L.L.C. Delaware First Data Resources Asia-Pacific Limited Australia First Data Resources Australasia Limited Australia First Data Resources Australia Limited Australia First Data Resources Canada, Inc. Ontario First Data Resources Holdings Pty Limited Australia First Data Resources Investments Pty Limited Australia First Data Resources Limited United Kingdom First Data Resources, LLC Delaware First Data Resources South Africa (Proprietary) Limited South Africa First Data Retail ATM Services L.P. Texas First Data Romania SRL Romania First Data Secure LLC Delaware First Data Serbia and Montenegro d.o.o. Serbia First Data (Singapore) Pte Ltd. Singapore First Data Slovakia, a.s. Slovakia First Data Solutions L.L.C. Delaware First Data Spain Holdings Spain First Data Technologies, Inc. Delaware First Data Trust Company, LLC Colorado First Data UK LLP United Kingdom First Data Uruguay SA Uruguay First Data Voice Services Delaware general partnership First Data, L.L.C. Delaware First Data/Paymentech Canada Partner Inc. Canada First POS BV Netherlands Four Square Software Limited United Kingdom FSM Services Inc. Delaware FTS (NSW) Pty. Limited Australia Funds & Assets Management LLC New York FundsXpress, Inc. Delaware FundsXpress Financial Network, Inc. Texas FX Securities, Inc. Delaware Gestion Electronica y Comercializacion SA Argentina Gibbs Management Group, Inc. Georgia Gift Card Services, Inc. Oklahoma Gratitude Holdings LLC Delaware H & F Services, Inc. Tennessee Harcal Number Two Limited United Kingdom Huntington Merchant Services, L.L.C. Delaware ICVerify, Inc. Delaware IDLogix, Inc. Delaware Initial Merchant Services, LLC Delaware Instant Cash Services, LLC Delaware Integrated Payment Systems Canada Inc. Canada Integrated Payment Systems Inc. Delaware Intelligent Results, Inc. Washington Inverland Jasper SL Spain Inversora Rioplatense SA Argentina IPS Holdings Inc. Delaware IPS Inc. Colorado IRS Intelligent Risk Management Solutions GmbH Germany JOT, Inc. Nevada Linkpoint International, Inc. Nevada LoyaltyCo LLC Delaware MAS Holdings Limited United Kingdom MAS Inco Corporation Delaware MAS Ohio Corporation Delaware Merchant-Link, LLC Delaware Merchant Solutions Private Limited Bangladesh Merchant Solutions Private Limited Singapore Merchant Solutions Private Limited Sri Lanka Merchant Solutions Pte (Macau) Limited Macau Merchant Solutions Pte Limited Hong Kong Merchant Solutions (Shanghai) Consultancy Co., Ltd. China Merchant Solutions Sdn Bhd Malaysia Money Network Financial, LLC Delaware National Payment Systems Inc. New York New Payment Services, Inc. Georgia Northern Gaming Systems Pty. Limited Australia NPSF Corporation Delaware Omnipay Limited Ireland PayCan Holdings, Inc. Delaware Paycare Limited United Kingdom Paymentech Canada Debit, Inc. Ontario Paymentech Employee Resources, LLC Delaware Paymentech, Inc. Delaware Paymentech, L.P. Delaware Paymentech Management Resources, Inc. Delaware Paymentech Salem Services, LLC Delaware PayPoint Electronic Payment Systems, LLC Delaware PaySys de Costa Rica, S.A. Costa Rica PaySys do Brasil Ltda. Brazil PaySys Europe, B.V. Netherlands PaySys International, Inc. Florida PaySys International Limited Ireland PaySys International Pty. Ltd. Australia Peace Software, Inc. Delaware Peace Software Australia Ltd. New Zealand Peace Software Australia Pty Ltd. Australia Peace Software Canada Inc. Canada Peace Software Europe Ltd. New Zealand Peace Software Europe Operations Ltd. Ireland Peace Software Limited Ireland Peace Software New Zealand Ltd. New Zealand Peace Software North America Ltd. New Zealand Peace Software U.K. Limited United Kingdom Pegaso SA Argentina PNC Merchant Services Company Delaware General Partnership Polcard, S.A. Poland POS Holdings, Inc. California POS Merchant Solutions Pte. Limited India POS Merchant Solutions Sdn Bhd Brunei Posnet SA Argentina Processing Center, S.A. Panama PT1 General Partner, LLC Delaware Publicdatasystems, Inc. Delaware QSAT Financial, LLC Delaware Red Link SA Argentina REMITCO LLC Delaware Research Park Association, Inc. Florida not-for-profit Sagebrush Holdings Inc. Delaware Sagetown Holdings Inc. Delaware Sageville Holdings LLC Delaware Shared Global Systems, Inc. Texas Signet United Kingdom Signet Processing Limited United Kingdom Size Technologies, Inc. California Southern Telecheck, Inc. Louisiana Star Networks, Inc. Delaware Star Processing, Inc. Delaware Star Systems Assets, Inc. Delaware Star Systems, Inc. Delaware Star Systems, LLC Delaware Strategic Investment Alternatives LLC Delaware SunTrust Merchant Services, LLC Delaware SurePay Real Estate Holdings, Inc. Delaware SY Holdings, Inc. Delaware TASCanada Technology Inc. Canada TASQ Corporation Delaware TASQ Technology, Inc. California Taxware, LLC Delaware Technology Solutions International, Inc. Georgia TeleCash GmbH & Co. KG Germany TeleCash Holding GmbH & Co. KG Germany TeleCash Management GmbH Germany TeleCash Verwaltungs GmbH Germany Tele-Check New Zealand Limited New Zealand TeleCheck (Australia) Pty Limited New Zealand TeleCheck Acquisition LLC Delaware TeleCheck Acquisition-Michigan, LLC Delaware TeleCheck Holdings, Inc. Georgia TeleCheck International, Inc. Georgia TeleCheck Payment Systems Limited New Zealand TeleCheck Pittsburgh/West Virginia, Inc. Pennsylvania TeleCheck Services Canada, Inc. Canada TeleCheck Services Ontario Limited Canada TeleCheck Services, Inc. Delaware TeleCheck Services of Puerto Rico, Inc. Georgia Tellan Software, Inc. California The Joint Credit Card Company Limited United Kingdom TRS Recovery Services, Inc. Colorado Transaction Solutions Holdings, Inc. Delaware Transaction Solutions, LLC Delaware Unibex India Private Limited India Unibex, LLC Delaware Unified Merchant Services Georgia General Partnership Unified Network Payment Solutions Ontario Partnership Unified Partner, Inc. Delaware USPI Canada Inc. Canada ValueLink, LLC Delaware Virtual Financial Services, LLC Delaware Wells Fargo Merchant Services, L.L.C. Delaware Yclip, LLC Delaware Entities wholly owned by FDC, unless noted otherwise
Justice
North Miami Beach,Florida,
U.S.A.
First Data subsidiaries
#7Author of original report
Sat, August 16, 2008
Exhibit 21 LIST OF FIRST DATA CORPORATION SUBSIDIARIES (March 5, 2008) Name of Subsidiary Jurisdiction of Incorporation 2058229 Ontario Inc. Ontario Achex, Inc. Delaware ACN 095 393 338 Pty. Limited Australia ACT (Computer Services) Limited United Kingdom Active Business Services Limited United Kingdom Active Computer Services Limited United Kingdom Active Software Projects Limited United Kingdom Argensur SA Argentina Atlantic Bankcard Properties Corporation North Carolina Atlantic States Bankcard Association, Inc. Delaware Autocash Pty. Limited Australia B1 PTI Services, Inc. Delaware Bankcard Investigative Group Inc. Delaware BNL Positivity Srl Italy BOPS Holdings, LLC Delaware Business Office Services, Inc. Delaware BUYPASS Inco Corporation Delaware BWA Merchant Services Pty. Ltd. Australia Call Interactive Holdings LLC Delaware CallTeleservices, Inc. Nebraska CanPay Holdings, Inc. Delaware Cardnet Merchant Services Ltd. United Kingdom Cardservice Delaware, Inc. Delaware Cardservice International, Inc. California CardSolve International Inc. Canada Cashcard Australia Limited Australia CESI Holdings, Inc. Delaware Chase Alliance Partners, L.P. Delaware Chase Merchant Services, L.L.C. Delaware Chase Paymentech Solutions Ontario general partnership Chase Paymentech Solutions, LLC Delaware CIFS Corporation Delaware CIFS LLC Delaware ClearCheck Payment Solutions, LLC Delaware Concord Computing Corporation Delaware Concord Corporate Services, Inc. Delaware Concord EFS Financial Services, Inc. Delaware Concord EFS, Inc. Delaware Concord Emerging Technologies, Inc. Arizona Concord Equipment Sales, Inc. Tennessee Concord Financial Technologies, Inc. Delaware Concord NN, LLC Delaware Concord One, LLC Delaware Concord Payment Services, Inc. Georgia Concord Processing, Inc. Delaware Concord Transaction Services, LLC Colorado Credit Card Holdings Limited Ireland Credit Performance Inc. Delaware CTS Holdings, LLC Colorado CTS, Inc. Tennessee Data Holding Korea (Malaysia) Sdn Bhd Malaysia DDA Payment Services, LLC Delaware Deecal International Ireland Direct Cash Pty. Limited Australia DW Holdings Canada ULC Alberta DW Holdings, Inc. Delaware Eastern States Bankcard Association Inc. New York not-for-profit Eastern States Monetary Services, Inc. New York not-for-profit EBP Re, Ltd. Bermuda EBS Rentals Pty. Limited Australia EFS Transportation Services, Inc. Tennessee EFTLogix, Inc. Nevada Electronic Banking Solutions Limited Australia Emecei Inversiones SA Argentina Encorus UK Limited United Kingdom EPSF Corporation Delaware European Merchant Services BV Netherlands Europrocessing Central East Europe AS Norway Europrocessing Slovakia AS Slovakia FDC Australia (Acquisitions) Pty Limited Australia FDC International Inc. Delaware FDC Offer Corporation Delaware FDFS Holdings, LLC Delaware FDGS Holdings General Partner II, LLC Delaware FDGS Holdings, LLC Delaware FDGS Holdings, LP Delaware FDI Merchant Services Holding (Netherlands) BV Netherlands FDMS Mexico Holdings Inc. Canada FDMS Partner, Inc. Delaware FDR (First Data Resources) Europe B.V. Netherlands FDR Interactive Technologies Corporation New York FDR Ireland Limited Delaware FDR Limited Delaware FDR Missouri Inc. Delaware FDR Signet Inc. Delaware FDR Subsidiary Corp. Delaware FDR U.K. Limited United Kingdom Federated Union Systems, Limited Ireland First Data Acquisition Corp. Canada First Data APSS Coperatief U.A. Netherlands First Data Asia Processing Co. Pty Ltd. Australia First Data Asia Pte Ltd. Singapore First Data Australia Investments Australia partnership First Data (Austria) GbR Austria partnership First Data Austria GmbH Austria First Data Austria Holdings GmbH Austria First Data Aviation LLC Delaware First Data Belgium SPRL Belgium First Data Bilgi Isleme Hizmetleri Limited Sirketi Turkey First Data Canada General Partnership No. 1 Canada partnership First Data Canada Limited Ontario First Data Capital, Inc. Delaware First Data Card Solutions, Inc. Maryland First Data CEE a.s. Slovakia First Data Central and Eastern Europe and Nordics ASA Norway First Data (China) Co., Ltd. China First Data CIS Russia First Data Commercial Services Holdings, Inc. Delaware First Data Communications Corporation Delaware First Data Cono Sur SA Argentina First Data Corporation Australia (Holdings) Pty Limited Australia First Data Corporation (Luxembourg) SARL Luxembourg First Data Czech Republic Czech Republic First Data Deutschland GmbH Germany First Data Deutschland Holding GmbH Germany First Data Digital Certificates Inc. Delaware First Data EESTI OU Estonia First Data Europool Ltd. Bermuda First Data Financial Services, L.L.C. Delaware First Data Foundation Colorado not-for-profit First Data (Germany) GbR Germany partnership First Data Government Solutions, Inc. Delaware First Data Government Solutions, LLC Delaware First Data Government Solutions, LP Delaware First Data Global Services Limited Ireland First Data GmbH Germany First Data (Greece) Holdings SA Greece First Data (Greece) International Holdings SA Greece First Data (Greece) US Holding Corp. Delaware First Data Hellas (Bermuda) Holding Ltd. Bermuda First Data Hellas S.A. Greece First Data Holding I (Netherlands) BV Netherlands First Data Holding II (Netherlands) BV Netherlands First Data Holding (Slovakia) s.r.o. Slovakia First Data Hong Kong Limited Hong Kong First Data Hungary Hungary First Data (India) Private Limited India First Data Ibrica, S.A. Spain First Data Integrated Services Inc. Delaware First Data International d.o.o. Croatia First Data International (France) SARL France First Data International Incorporated Delaware First Data International (Italia) Srl Italy First Data International Korea, Inc. Korea First Data International Luxembourg SARL Luxembourg First Data International Luxembourg II SARL Luxembourg First Data International Luxembourg III SARL Luxembourg First Data International Luxembourg IV SARL Luxembourg First Data Japan Co., Ltd. Japan First Data Korea Limited Korea First Data Latin America Inc. Delaware First Data Latvia Latvia First Data Lietuva Lithuania First Data Loan Company, Canada Canada First Data (Mauritius) Holding Company Mauritius First Data Merchant Services Corporation Florida First Data Merchant Services Mxico, S. de R.L. de C.V. Mexico First Data Merchant Services Northeast, LLC Delaware First Data Merchant Services Southeast, L.L.C. Delaware First Data Middle East FZ LLC UAE First Data Mobile GmbH Germany First Data Mobile Holdings, Inc. Delaware First Data Mobile (Bermuda) Holdings, Ltd. Bermuda First Data Mobile Holdings Limited Ireland First Data Mobile Payments Limited Ireland First Data Mobile Solutions Limited Ireland First Data New Zealand Limited New Zealand First Data (Netherlands) CV Netherlands partnership First Data (Norway) Holding AS Norway First Data Operations (Austria) GmbH Austria First Data Operations (Luxembourg) SARL Luxembourg First Data Operations (Netherlands) Coperatief U.A. Netherlands First Data Orca JV Holdco Pte Limited Singapore First Data Poland Holdings S.A. Poland First Data Payment Services, LLC Delaware First Data Pittsburgh Alliance Partner Inc. Delaware First Data Procurements Mxico, S. de R.L. de C.V. Mexico First Data PS Acquisition Inc. Delaware First Data Real Estate Holdings L.L.C. Delaware First Data Resources Asia-Pacific Limited Australia First Data Resources Australasia Limited Australia First Data Resources Australia Limited Australia First Data Resources Canada, Inc. Ontario First Data Resources Holdings Pty Limited Australia First Data Resources Investments Pty Limited Australia First Data Resources Limited United Kingdom First Data Resources, LLC Delaware First Data Resources South Africa (Proprietary) Limited South Africa First Data Retail ATM Services L.P. Texas First Data Romania SRL Romania First Data Secure LLC Delaware First Data Serbia and Montenegro d.o.o. Serbia First Data (Singapore) Pte Ltd. Singapore First Data Slovakia, a.s. Slovakia First Data Solutions L.L.C. Delaware First Data Spain Holdings Spain First Data Technologies, Inc. Delaware First Data Trust Company, LLC Colorado First Data UK LLP United Kingdom First Data Uruguay SA Uruguay First Data Voice Services Delaware general partnership First Data, L.L.C. Delaware First Data/Paymentech Canada Partner Inc. Canada First POS BV Netherlands Four Square Software Limited United Kingdom FSM Services Inc. Delaware FTS (NSW) Pty. Limited Australia Funds & Assets Management LLC New York FundsXpress, Inc. Delaware FundsXpress Financial Network, Inc. Texas FX Securities, Inc. Delaware Gestion Electronica y Comercializacion SA Argentina Gibbs Management Group, Inc. Georgia Gift Card Services, Inc. Oklahoma Gratitude Holdings LLC Delaware H & F Services, Inc. Tennessee Harcal Number Two Limited United Kingdom Huntington Merchant Services, L.L.C. Delaware ICVerify, Inc. Delaware IDLogix, Inc. Delaware Initial Merchant Services, LLC Delaware Instant Cash Services, LLC Delaware Integrated Payment Systems Canada Inc. Canada Integrated Payment Systems Inc. Delaware Intelligent Results, Inc. Washington Inverland Jasper SL Spain Inversora Rioplatense SA Argentina IPS Holdings Inc. Delaware IPS Inc. Colorado IRS Intelligent Risk Management Solutions GmbH Germany JOT, Inc. Nevada Linkpoint International, Inc. Nevada LoyaltyCo LLC Delaware MAS Holdings Limited United Kingdom MAS Inco Corporation Delaware MAS Ohio Corporation Delaware Merchant-Link, LLC Delaware Merchant Solutions Private Limited Bangladesh Merchant Solutions Private Limited Singapore Merchant Solutions Private Limited Sri Lanka Merchant Solutions Pte (Macau) Limited Macau Merchant Solutions Pte Limited Hong Kong Merchant Solutions (Shanghai) Consultancy Co., Ltd. China Merchant Solutions Sdn Bhd Malaysia Money Network Financial, LLC Delaware National Payment Systems Inc. New York New Payment Services, Inc. Georgia Northern Gaming Systems Pty. Limited Australia NPSF Corporation Delaware Omnipay Limited Ireland PayCan Holdings, Inc. Delaware Paycare Limited United Kingdom Paymentech Canada Debit, Inc. Ontario Paymentech Employee Resources, LLC Delaware Paymentech, Inc. Delaware Paymentech, L.P. Delaware Paymentech Management Resources, Inc. Delaware Paymentech Salem Services, LLC Delaware PayPoint Electronic Payment Systems, LLC Delaware PaySys de Costa Rica, S.A. Costa Rica PaySys do Brasil Ltda. Brazil PaySys Europe, B.V. Netherlands PaySys International, Inc. Florida PaySys International Limited Ireland PaySys International Pty. Ltd. Australia Peace Software, Inc. Delaware Peace Software Australia Ltd. New Zealand Peace Software Australia Pty Ltd. Australia Peace Software Canada Inc. Canada Peace Software Europe Ltd. New Zealand Peace Software Europe Operations Ltd. Ireland Peace Software Limited Ireland Peace Software New Zealand Ltd. New Zealand Peace Software North America Ltd. New Zealand Peace Software U.K. Limited United Kingdom Pegaso SA Argentina PNC Merchant Services Company Delaware General Partnership Polcard, S.A. Poland POS Holdings, Inc. California POS Merchant Solutions Pte. Limited India POS Merchant Solutions Sdn Bhd Brunei Posnet SA Argentina Processing Center, S.A. Panama PT1 General Partner, LLC Delaware Publicdatasystems, Inc. Delaware QSAT Financial, LLC Delaware Red Link SA Argentina REMITCO LLC Delaware Research Park Association, Inc. Florida not-for-profit Sagebrush Holdings Inc. Delaware Sagetown Holdings Inc. Delaware Sageville Holdings LLC Delaware Shared Global Systems, Inc. Texas Signet United Kingdom Signet Processing Limited United Kingdom Size Technologies, Inc. California Southern Telecheck, Inc. Louisiana Star Networks, Inc. Delaware Star Processing, Inc. Delaware Star Systems Assets, Inc. Delaware Star Systems, Inc. Delaware Star Systems, LLC Delaware Strategic Investment Alternatives LLC Delaware SunTrust Merchant Services, LLC Delaware SurePay Real Estate Holdings, Inc. Delaware SY Holdings, Inc. Delaware TASCanada Technology Inc. Canada TASQ Corporation Delaware TASQ Technology, Inc. California Taxware, LLC Delaware Technology Solutions International, Inc. Georgia TeleCash GmbH & Co. KG Germany TeleCash Holding GmbH & Co. KG Germany TeleCash Management GmbH Germany TeleCash Verwaltungs GmbH Germany Tele-Check New Zealand Limited New Zealand TeleCheck (Australia) Pty Limited New Zealand TeleCheck Acquisition LLC Delaware TeleCheck Acquisition-Michigan, LLC Delaware TeleCheck Holdings, Inc. Georgia TeleCheck International, Inc. Georgia TeleCheck Payment Systems Limited New Zealand TeleCheck Pittsburgh/West Virginia, Inc. Pennsylvania TeleCheck Services Canada, Inc. Canada TeleCheck Services Ontario Limited Canada TeleCheck Services, Inc. Delaware TeleCheck Services of Puerto Rico, Inc. Georgia Tellan Software, Inc. California The Joint Credit Card Company Limited United Kingdom TRS Recovery Services, Inc. Colorado Transaction Solutions Holdings, Inc. Delaware Transaction Solutions, LLC Delaware Unibex India Private Limited India Unibex, LLC Delaware Unified Merchant Services Georgia General Partnership Unified Network Payment Solutions Ontario Partnership Unified Partner, Inc. Delaware USPI Canada Inc. Canada ValueLink, LLC Delaware Virtual Financial Services, LLC Delaware Wells Fargo Merchant Services, L.L.C. Delaware Yclip, LLC Delaware Entities wholly owned by FDC, unless noted otherwise
