Report: #372331

Complaint Review: Bank Transactions

  • Submitted: Fri, September 12, 2008
  • Updated: Mon, February 03, 2014
  • Reported By: San Diego California
  • Bank Transactions
    10855 Sorrento Valley Blvd.
    San Diego, California

Show customers why they should trust your business over your competitors...

Bank Transactions are rip off artist. They force my father into doing business with mind games and being forceful. We tell them he did not want to do business with them. We hear from another local business they are crooks and I should stay away from thier salespeople. They back my father into corner and then charged him over $3000. for a equipment he can purchase here in town for 200.

He tell them on the phone that we do not want lease and they run us in circles and yell at us for trying to make good business decision and not get into contract. We tell the manager that he does not want contract and they yell at him. They would not help us and take advantage of us because we are from out of US.

Bank Transactions is bad. They rip off. Beware of Bank Transactions! DO NOT use Bank Transactions for business.

San Diego, California

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™

Set the record straight: Arbitration Program

SEO Reputation Management at its best!

This report was posted on Ripoff Report on 09/12/2008 12:39 PM and is a permanent record located here: 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. READ: Foreign websites steal our content

Search for additional reports

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

Report & Rebuttal
Respond to this report!
Also a victim?
Repair Your Reputation!

Updates & Rebuttals


#1 UPDATE EX-employee responds

This company is a joke

AUTHOR: derickdowns - (United States of America)

I got a job working with this company.  For a company being around for 10 years or so why do they only have 5 employees?  I was hired there, before even accepting the job I filled out an application which they ran my credit from.  Their employee handbook is a joke once I ended up reading it.  I got many contacts for this company and quite a few sales in the month I was there.  They ended up terminating me for no reason.  I found out from another employee about it.  They took all my contacts and tried calling them for themselves.  This company is a joke and I would seriously look into anything about them before I invested any money.  I went on several training calls with the sales manager and not 1 customer that I met was satisfied with their service.  Most people accuse them of being crooks and telling them lies.  Bad experience with this company and I know many others have as well. 
Respond to this report!

#2 Consumer Suggestion

let us all get the sales persons into court, or find out how to find them and let them be responsible for their crud company

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

take their sales person ( one in your area that contacted you) to small claims court
We were victumized by mpi also, local sales person here in san diego was Jack Kelly.

I hope by putting this info on the net we can track down the sales peresons that contacted us
( all those businesses that were victums of the scammers) and take them to small claims court for the damages and use their lies and bogus sales practices to make the case.

Mpi is being 'overhauled' due to being charged with fraud in federal court, I see no reason we can not get some justice out of the local sales persons that were in on the scam.

the leasing of cc machines was built on lies and the overall cost is totally victumization.

Lets get these ( sales persons) exposed on the net, find their home and current business addresses and see if they can hide
Respond to this report!

#3 Consumer Suggestion

Bank Transactions scam ripoff Merchant Services

AUTHOR: Base Express - (U.S.A.)

Bank Transactions ripped me off. Their sales people deceived me and locked me into a contract that I could not get out of. They were relentless with sales calls and never respected our requests to "LEAVE US ALONE". So finally my father gave in to them because they promised us that we would make money with their services. It was all lies. It ended up costing us over $4000. and destroyed our credit. Bank Transactions never followed through with their promises. From what I understand from other businesses in the area, they have a reputation as scum of the earth because of their shady business practices of lies.
Respond to this report!

#4 Consumer Suggestion

same crap, different company

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

We had the same stuff pulled on us some time ago, bogus lease for cc machine at about 20 times the actual cost of it.

I would suggest putting the sales persons info here ( and anywhere else on the net business owners in the san diego area will see) so they can tell him to buzz off when he comes around with his bogus offers.

even better, get his dirvers licsence info ( home address) and see how fast he runs off.

be sure to post all the info on these scammers you can get.

the scum bag that sold us our bill of goods was working for mpi at the time, His name is Jack kelly.

we would really like to find the dirtbag and see he gets what is due him
Respond to this report!
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.