• Report: #715515

Complaint Review: Bankcard Empire

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  • Submitted: Fri, April 08, 2011
  • Updated: Thu, August 22, 2013

  • Reported By: arlene — dillon Montana USA
Bankcard Empire
2990 E Washington Tempe, Arizona United States of America

Bankcard Empire UC Marketing THEY SCAMMED ME FOR 25,000 Tempe, Arizona

*Consumer Suggestion: FRAUDS: David Mersky Reed Johnson Nancy Naysan Danielle Ashrafi

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 I was an easy target being disabled. It sounded great, finally someone who had a good answer for every complication. I  should have seen through him, but hindsight is 20/20 after all.



March 2010 Mr. Alexander called and was the answer to my dreams. He presented a business perfectly designed for me. It was selling credit card processing machines. I didnt even have to sell them, once he found out I was paralyzed. He was their top salesman and he would do the selling. All I needed to do was pay for the advertising!!



Wow, I thought this would really help me out. I am single, mother of 2, unable to work, and ineligible for disability. The little settlement I received from my accident will not last long.

I guess you could say I was a little desparate.



In about two months I should start to see the money. Well two months came and went. Of course there was no money. I tried to contact them and nobody answered their phones. The messages they left were old and obsolete.



I later found out they had been indicted. So now I am trying to get my money back somehow.

If anybody knows how to go about it please tell me.

This report was posted on Ripoff Report on 04/08/2011 12:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bankcard-Empire/Tempe-Arizona-85081/Bankcard-Empire-UC-Marketing-THEY-SCAMMED-ME-FOR-25000-Tempe-Arizona-715515. 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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#1 Consumer Suggestion

FRAUDS: David Mersky Reed Johnson Nancy Naysan Danielle Ashrafi

AUTHOR: pump-n-dump mersky style - ()

Merskyworld: 'Get rich quick' schemes mutates into an online money laundering scheme.

A network of complicit attorney and brokers have used the internet and fear of a failing economy to recreate the ultimate long con first pulled off by Leslie Mersky and being matched now by his son David Mersky and his attorney wife who uses her maiden name of Nancy Naysan to lure unsuspecting investors in latest Leslie Mersky directed fraud.

Operation Risky Business: the largest non-drug money laundering investigation ever conducted by U. S. Customs Service, United States of America vs. Leslie Spencer Mersky, Case Number 1:98CR52-001 Click here to read more 

Leslie Mersky and his partners stole at least $60 million from hundreds of people around the world. The scam involved placing ads in major U.S. newspapers and business publications. The ads offered venture capital loans to entrepreneurs in exchange for "advance fees." Victims worldwide began paying advance fees ranging from $50,000 to $2.2 million apiece, to get access to the venture capital . After paying the fees, victims were asked to sign a contract requiring them to promptly obtain a letter of credit ranging fron $2 million dollars to more than $20 million dollars, as collateral for the loan. When victims were unable to obtain letters of credit for such amounts so quickly, the scam artists told them they had violated the terms of the contract and kept their fee advance fees.

Mersky, created the Caribbean American Bank Ltd. in Antigua in 1994. Customs and FBI agents found that the bank was nothing more than a store front operation, one of 18 such operations under Merky's and his gangs control. Mersky was sentenced to 42 months and a $100 special monet. Mersky's gang essentially was paid $1,428,571 per month.

Boys Don't Cry -

Mersky and one of his complicit attorney's Jerrel A Breslin were convicted in under four hours by a jury. Breslin who acted as his own attorney choked back sobs, especially after prosecutors moved to revoke bail. Breslin said he needed at least the weekend to arrange for bail. But after U.S. Attorney Roberta Benjamin presented evidence that Breslin had threatened a government witness, the Judge ordered Mersky and Breslin to be taken into custody immediatley. Mersky and Breslin were conspiring to sell US Treasury bonds stolen from a New York savings bank and Mersky's business partner and attorney was arrested.

Why David Mersky, Nancy Naysan and Reed Johnson are the the snake oil salespeople of the 21st century.

 

The internet scams were small to the Mersky criminal enterprise the real money was in the white collar crime anchored by their complicit attorneys and broker which Les Mersky had since 1993. July 31, 2006 the U.S. Securities and Exchange Commission barred Les Mersky from and association with a Broker or Dealer and he paid a $543,689 fine. The SEC ruling caused a changing of the guard.

David Mersky the son of Les Mersky began Time Jump Investement his Dad found a new broker dealer in Reed Johnson (who was caught already on ethics violation) to help sell the phoney investments in 'The Next Era of Digital Marketing' as Reed Johnson works with the new attorney handpicked by Les Mersky named Nancy Naysan who use to go by the name of Nancy Mersky. The group began selling investments when the latest Mersky venture a recreation of Bankcard Empire called Bizeek.com was caught hacking into the computers of FSU with fake securitu and BBB seals in order to victimized the Mersky mailing list one more time. Danielle Ashrafi - well being young she is the bait to make any investigators who have a sex drive forget about what they came for -- she says she knows they have discretion on thier reports and has many late night meetings assuaging away the stress for them.

This has continued since 1993. And it has become the family business of the Mersky's. States continue to catch them, but they strike a deal to leave that state - and simply move to a new location and continue to operate. The states do not share information or warn one another about all the criminals like the Mersky's and it is lucrative. Would you be 3-4 years for $60 million dollars? Les Mersky stole my grandparents retirement back in 1995. Read about all the lives ruined by this family and their gang. How many more victims with Reed Johnson and David Mersky will have their lived destroyed?

 

 

 

 

 

 

 

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