bankcard usa | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 25 Reports Found
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  Date City, StateTitle  
 
1
2/8/2010
6:51 AM
BankCard USA Holds funds indefinitely to make money on the float. Does not follow its own verification protocol. Internet Author: Irvine California Credit Card Processing (ACH) Companies: BankCard USA Internet  
 
2
1/30/2010
5:31 PM
Bankcard USA held $3713.00 dollars of my companies money and froze my account so that i could not refund the money to my customer!! Westlake Village California *Consumer Comment...report them to california attorney generL AND FTC Author: Dumfries Virginia Credit Card Processing (ACH) Companies: Bankcard USA California  
 
3
1/25/2010
8:37 AM
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Had 1+ year of solid e-commerce. Bankcard froze $1000+ of my funds out of blue. Destroyed cashflow. Forcing small business to close. Internet Author: Miami Florida Finance: BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Internet  
 
4
12/10/2009
11:40 AM
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Using highly unscrupulous means and tactics. They have made processing credit cards a nightmare for me. Beware, beware, beware! Westlake Village California *General Comment...Your full of it Mr. Tan Author: Palm Desert California Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy California  
 
5
12/10/2009
11:37 AM
BankCard USA Merchant Services, Inc STOLE $990.00 BEWARE THEY CLOSED MY ACCT. WHEN I ASKED FOR MY MONEY 5701 Lindero Canyon Road 3-200Westlake Village California *General Comment...Mr. Tan your full of it Author: Greenwood Indiana Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc California  
 
6
10/28/2009
12:05 PM
BankCard USA Merchant Services Will not release money and will not return emails or phone calls. Westlake Village California ...BankCard USA Rebuttal-please read Author: Kansas City Missouri Credit Card Processing (ACH) Companies: BankCard USA Merchant Services California  
 
7
10/28/2009
11:17 AM
Heather Campbell - Bankcard USA deceived me and ignored me. AND THEY DO NOT CARE Westlake Village California ...BankCard USA rebuttal-read your contract Author: Middletown Connecticut Credit Card Processing (ACH) Companies: Bankcard USA California  
 
8
7/22/2009
1:26 PM
Lease Finance Group, CIT, BankCard USA, Clifford A. Zone(rep) boldface lies, deceptive terms/condition, fraudulent promises, bait and switch, harassment Chicago, Westlake Village Illinois, California ...Bob--I am with you all the way...Bankcard, Sharon Tan and LFG....Going DOWN Author: Westchester California Corrupt Companies: Lease Finance Group, CIT, BankCard USA Illinois  
 
9
7/8/2009
11:59 AM
BankCard USA- Disrupted our processing for $200 sales- WE HAD TO CANCEL THEM AS A RESULT Westlake Village California ...PLEASE GET YOUR FACTS STRAIGHT Author: Las Vegas Nevada Credit Card Processing Companies: BankCard USA- California  
 
10
5/13/2009
4:23 PM
Bankcard USA Merchant Services holding our funds for over 7 mounths! Westlake Village California ...More information needed.... Author: Washington District of Columbia Credit Services: Bankcard USA Merchant Services California  
 
11
3/27/2009
7:52 AM
BankCard USA /Lease Finance Group LLC, Chicago Profit and Loss Charge-off of $1300 for a $29.00 Machine, now I get It!! Westlake Village, California ...Pizza Guy--File your complaint NOW Author: Dadeville Alabama Banks: BankCard USA /Lease Finance Group LLC, Chicago California  
 
12
1/13/2009
3:14 PM
BankCard USA Merchant Services, Inc. Deceptive Selling/Soliciting Account West Lake Village California ...BANKCARD USA REBUTTAL Author: Murrells Inlet South Carolina Sales People: BankCard USA Merchant Services, Inc. California  
 
13
1/13/2009
3:04 PM
Bankcard USA Jason Hardy held the funds for some BS reason and used harassing techniques by calling my customer to express his suspicions. It appears that Bankcard USA is a very small time company. We recommend using a different company, to be sure. Westlake Village California ...BANKCARD USA REBUTTAL-READ YOUR AGREEMENT! Author: Las Vegas Nevada Credit Card Processing Companies: Bankcard USA California  
 
14
1/13/2009
3:00 PM
Bankcard USA Merchant Services deceptive, evasive, rude Westlake Village California ...BANKCARD USA REBUTTAL / WE ARE A REPUTABLE COMPANY Author: Santa Clara California Attorney Generals: Bankcard USA Merchant Services California  
 
15
1/13/2009
12:55 PM
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California ...BANKCARD USA REBUTTAL / BUYERS REMORSE! Author: Springfield Oregon Credit Card Processing (ACH) Companies: BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B California  
 
16
1/13/2009
11:20 AM
BankCard USA WARNING!!! STEER CLEAR of BANKCARD USA! Westlake Village California ...BANKCARD USA REBUTTAL!! Author: Roselle Illinois Credit Card Processing Companies: BankCard USA California  
 
17
1/13/2009
11:16 AM
BankCard USA Merchant Services Unfair trade practices, misrepresentation of material facts, failure to disclose, false and misleading sales pitches. ripoff Westlake Village California ...BANKCARD USA REBUTTAL! Author: Round Rock Texas Credit Card Processing Companies: BankCard USA Merchant Services California  
 
18
1/13/2009
11:09 AM
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services A EXTORTION AND RACKETEERING IS A FEDERAL OFFENSE! Chicago Illinois ((( ...BANKCARD USA REBUTTAL! Author: San Antonio Texas Corrupt Companies: Lease Finance Group - CIT Financial - Bankcard USA Merchant Services Illinois  
 
19
1/13/2009
11:06 AM
BANKcard USA Telemarketers who harass and hang up before you can get them to stop calling you. ripoff Westlake Village California ...BANKCARD USA REBUTTAL-NO MORE TELEMARKETERS! Author: North Attleboro Massachusetts Telemarketers: BANKcard USA California  
 
20
1/13/2009
11:04 AM
BankCard USA is holding $4000 of money with no explination! Ripoff CALABASAS California ...BANKCARD USA REBUTTAL!! CHECK YOUR CONTRACT FIRST BEFORE FILING A REBUTTAL STATEMENT! Author: Rockwall Texas Credit Card Processing (ACH) Companies: BankCard USA California  
 
21
8/14/2007
12:14 PM
CIT Lease Finance Group ripoff dishonest lease terms deceptive bankcard usa lies Chicago Illinois ...BankCard USA Rebuttal Author: Hudson New York Credit Card Processing (ACH) Companies: CIT Lease Finance Group Illinois  
 
22
8/14/2007
12:08 PM
BANKCARD USA STOP DOING BUSINESS WITH THEM WHILE YOU CAN ripoff WESTLAKE VILLAGE California ...BankCard USA Rebuttal Author: ACTON Massachusetts Credit & Debt Services: BANKCARD USA California  
 
23
4/21/2007
1:35 AM
Bankcard USA ripoff Westlake Village California ...You are their worst nightmare Author: Pine Brook New Jersey Credit & Debt Services: Bankcard USA California  
 
24
4/20/2007
4:30 PM
BankCard USA ripoff overcharge on monthly fees, false representation on phone, 4.5% plus discount rate Westlake Village California ...BankCard USA Rebuttal Author: Lancaster Pennsylvania Credit Card Processing Companies: BankCard USA California  
 
25
1/14/2005
3:34 PM
Bankcard USA Deceptive and ripoff company tactics Westlake Village California ...Administrative Assistant Author: Pembroke Pines Florida Corrupt Companies: Bankcard USA California  
   


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