• Report: #431109

Complaint Review: Bankcard Empire

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  • Submitted: Thu, March 05, 2009
  • Updated: Thu, March 05, 2009

  • Reported By:Salt Lake City Utah
Bankcard Empire
5028 S. Ash Avenue # 107, Tempe, Arizona United States of America

Bankcard Empire, Lee Caplin, Mike These guys stole $6,000.00 from me! Tempe Arizona
*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona

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Lee Caplin and Bankcard Empire are one of the biggest scam I have ever met! They promised returns to "set you up in business" with merchant account marketing, and that the original $1,000.00 investment was not enough. They then "convince" you to d' "call blast" for another $5,000.00, and then they will work the leads, and return you a commission for leads you purchased. They have promised checks to be sent; that some accounts have closed, and you are owed money. I HAVE NEVER RECEIVED ONE DIME BACK! These guys are crooks! We need to pursue this and shut these guys down! DO NOT SEND ANY MONEY. They will pressure you, but YOU WILL NOT GET 1 CENT BACK! Guaranteed!

David Salt Lake City, Utah
U.S.A.

This report was posted on Ripoff Report on 03/05/2009 12:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bankcard-Empire/Tempe-Arizona/Bankcard-Empire-Lee-Caplin-Mike-These-guys-stole-600000-from-me-Tempe-ArizonaUPDATE-431109. 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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