• Report: #515836

Complaint Review: bank card usa cit

  • Submitted: Tue, October 27, 2009
  • Updated: Thu, October 29, 2009

  • Reported By: victim of fraud — Nashville Tennessee USA
bank card usa cit
westlake village, California United States of America

bank card usa cit maverick jason hardy Forged contract through Cit lease Finance group held funds TMF my account westlake village, California

*Author of original report: ACCOUNT HAD EXCESSIVE CHARGEBACKS CAUSE YOU HELD FUNDS

*UPDATE Employee: BankCard USA REBUTTAL!

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This complete total scam forged corruption of contracts with Cit lease finance ny mo


How many more complaints before these criminas get charged for Federal Bank Fraud


Do not be afraid


I am not


This company has ruined my life and I will not tolerate it any longer


Don't be a innocent victim if  enough people take action we can all move on and get our credit fixed and live normal lives its time to stand up now


File a Complaint with the FTC Federal Trade Commisdion


https://www.ftccomplaintassistant.gov/


File with the Better Business Bureau


www.bbb.com


File with the California Attorney General


http://ag.ca.gov/contact/complaint_form.php?cmplt=CL


This report was posted on Ripoff Report on 10/27/2009 04:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/bank-card-usa-cit/westlake-village-California-/bank-card-usa-cit-maverick-jason-hardy-Forged-contract-through-Cit-lease-Finance-group-he-515836. 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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REBUTTALS & REPLIES:
1Author 1Consumer 0Employee/Owner
Updates & Rebuttals

#1 Author of original report

ACCOUNT HAD EXCESSIVE CHARGEBACKS CAUSE YOU HELD FUNDS

AUTHOR: victim of fraud - (USA)

WE TOLD ALL CUSTOMERS TO FILE CHARGEBACKS AGAINST YOU BECAUSE YOU WERE FRAUDULENTLY HOLDING OUR FUNDS


SO THEY THEN REPAID US BY OTHER MEANS MONEY ORDERS CHECKS ETC AND GOT THEIR MONEY BACK


NOT EVERYONE IS DISHONEST LIKE BANK CARD USA AND ROBERT TAYLER JASON HARDY VINA AND ALL THE REST OF YOU UNSCRUPULOUS INDIVIDUALS YOU FORGED A LEASE CONTRACT TO CIT AFTER EQUIPMENT SENT BACK TO YOU


I AM NOT A LONE RANGER , I WILL FILE AS MANY COMPLAINTS AS IT TAKES TO PUT YOU OUT OF BUSINESS FOR THE FRAUD THAT YOU GUYS ARE


ITS NOT A COINCIDENCE NUMEROUS CUSTOMERS COMPLAIN OF FORGED CONTRACTS BY BANK CARD USA AND CIT WE CAN'T ALL BE WRONG


 


GET READY FOR A CLASS ACTION CAUSE IT WILL BE FILED


 


YOUR DAYS ARE NUMBERED FROM SCREWING THE PUBLIC

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#2 UPDATE Employee

BankCard USA REBUTTAL!

AUTHOR: Sharon - (U.S.A.)

We are responding to a complaint filed by the above merchant. In reviewing the merchant's complaint, we have concluded to the following-

1. What is the name of your business and can you provide us with your merchant number? By providing us with this information, we will be able to look up the history of your merchant account and in more detail of what happened.

2. The title of the above claim states "Jason Hardy forged contract through CIT Leasing". Do you have proof showing this ridiculous claim? Jason Hardy is the Manager of the Risk Management Department. What reason would he have to forge lease paperwork?

3. There is also mention of a term called "TMF"-were you added to this report? How do you know you were added to this report? Please provide proof. Please note that any merchant added to the TMF Match report will not be able to process credit cards for any processor until they find a way to remove their business and name from this report. What was the reason why you were added to this report? Most merchants added to this report have committed either fraud, accumilated excessive chargebacks, violated their contract..etc.

4. BankCard USA is a member and is listed with the Santa Barbara Better Business Bureau and scores a "B" on their scale. The amount of complaints on that report dates from 2006. Other direct competitors have triple the amount of complaints on their site.

If you need something in specific (the complaint above didn't mention exactly what you needed)-please contact us directly at (800) 589-8200.

Thank you,

BankCard USA

 

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