- Report: #635323
Complaint Review: BankCard Empire
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| BankCard Empire 2701 E. Osborn Rd. Ste 100
Phoenix, Arizona United States of America |
|
BankCard Empire BankCard Empire scammed me out of $19,595.00 Phoenix, Arizona
*Consumer Comment: Grossed out that Bankcard got the charges dropped!
*General Comment: Do you need help recovering the money?
*Consumer Suggestion: There is a Group Helping People get Their Money Back from Bankcard Empire
*Consumer Comment: Also found this..
*Consumer Comment: Yep, seems this company is a fraud...
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This report was posted on Ripoff Report on 08/28/2010 08:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/BankCard-Empire/Phoenix-Arizona-85016/BankCard-Empire-BankCard-Empire-scammed-me-out-of-1959500-Phoenix-Arizona-635323. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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Search Tips#1 Consumer Comment
Grossed out that Bankcard got the charges dropped!
AUTHOR: Good Dad - (United States of America)
SUBMITTED: Monday, August 29, 2011
Please comment?
#2 General Comment
Do you need help recovering the money?
AUTHOR: Gary - (United States of America)
SUBMITTED: Monday, January 10, 2011
A word to the editor of this rip-off report! My name is Gary and I work for a company called American Auditing Recovery Group. We specialize in recovering lost funds for our clients who were victimized by fraudulent companies. I have been reading up on this "home business" scam that Bankcard Empire put into operation and I have the means to help you dispute the charges with your credit card companies. These disputes that I file are backed up with supporting documents including dispute letters, contracts, invoices, and the docket report that proves BankCard Empire was shut down due to a criminal investigation. If you have any further questions please feel free to contact me via e-mail GRH33444@gmail.com
All the best,
Gary
#3 Consumer Suggestion
There is a Group Helping People get Their Money Back from Bankcard Empire
AUTHOR: AR - (United States of America)
SUBMITTED: Saturday, October 02, 2010
...people who believe they have been duped by Bankcard Empire or one of its affiliates to call the U.S. Postal Inspection Service at 877-876-2455.
#5 Consumer Comment
Yep, seems this company is a fraud...
AUTHOR: Ronny g - (USA)
SUBMITTED: Monday, August 30, 2010
Bankcard Empire is accused of fraudulently selling work-at-home Web sites
Friday, April 16th, 2010
at
2:52 am
According to ABC news authorities have served warrants on 2 Arizona telemarketing offices.
"Federal and local authorities raided the offices of a Valley-based
telemarketing business Tuesday on search warrants issued for forgery and
fraud."
According to AZCentral's story here:
"Leslie Mersky, 69, the father of Bankcard Empire President David
Mersky, was arrested on 25 counts of forgery and one count of fraudulent
schemes and artifices.
Leslie Mersky could not be reached for comment.
In 2001, Leslie Mersky was sentenced to 42 months in prison for his
role in a massive money-laundering scheme that bilked $60 million from
thousands of victims, including singer Dionne Warwick. No other
company executives could be reached for response."
Go to this site...http://www.workathometruth.com/blog/2010/04/16/bankcard-empire-is-accused-of-fraudulantely-selling-work-at-home-web-sites/
There is some info about defendants winning cases against them including attorney fees. So your only chance to get anything back if you are physically and emotionally able to deal with it, may be to sue.
