• Report: #406924

Complaint Review: Bankcard Empire

Thank You

Read how Ripoff Report saves consumers millions.

  • Submitted: Thu, January 01, 2009
  • Updated: Thu, January 01, 2009

  • Reported By:St Paul Minnesota
Bankcard Empire
2701 E Osborne RD Phoenix, Arizona United States of America

Bankcard Empire Bankcard Empire Ripoff Phoenix 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

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

It was on 5/26/2008 when I received a phone call from Bankcard Empire Representative named Patrick, who offered me a business opportunity. The business opportunity was suppose to be a merchant service agent for their company.

To what I understand, I was suppose to approach small businesses that use credit card to use Bankcard empire service and as well encourage any new business entity that is not currently using or accepting credit card to take on the opportunity. I was informed that Bankcard Empire would provide the lead and all the materials needed to do the business, as well as provide me with a website which also would allow me to advertise via the web. I was also informed that there would be no other fee involved in the business other than the initial cost of the $500, which I agreed to, base on that promise.

I was also promised that there would be an assigned mentor that would walk me through the steps and get me going till I am comfortable in the business.

Few days later, I received a call from Bankcard Empire mentor. The person that called me wanted to know how much I have to invest in the business and that was where the problem had started. The mentor informed me that if I want to start making return quickly, I would need to invest additional money. Her statement totally contradicted the sale representative statement and their promise to me.

Upon receiving the package in June, this was only one CD, which contains Microsoft word documents of forms and pdf files. I sent the package back to Bankcard Empire and requested for a refund.

I then called my credit card company Bank of America whom I sent my complaint letter along with a dispute form in the back of my statement as directed. The amount was removed from my account, with the expectation that the dispute has been resolved. Bank of America also canceled my card and issued me a different card.

I later discovered that the Bank had reapplied the amount to statement and that was when I called the bank again to inquire. The bank now told me that they had sent me a form in the mail which they did not received a response. First I did not receive any form from the bank. Now they are claiming that the dispute has passed 120 days, therefore, they were not able to get a charge back on my account.

Whenever Bankcard Empire Called me, they wanted to point to me that i agreed that the money is non refundable until i have proof that the business is not working for me. I wonder what i have to proof when i am not in possession of their product.

My State Attorney General has contacted Bankcard Empire and they still have not responded to the Attorney General's office as of this date.

Waheed St Paul, Minnesota
U.S.A.

This report was posted on Ripoff Report on 01/01/2009 11:00 AM and is a permanent record located here: http://www.ripoffreport.com/r/Bankcard-Empire/Phoenix-Arizona-85016/Bankcard-Empire-Bankcard-Empire-Ripoff-Phoenix-ArizonaUPDATE-Rip-off-Report-INVESTIGATIO-406924. 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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Bankcard Empire

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory