Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | bankcard-usa
Approximately 33 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1153408


Jun 09 2014
06:11 PM
Bankcard usa Deceptive advertising, withdrew funds without notice or contact Nationwide Author: Hattiesburg , Mississippi Credit Card Processing (ACH) Companies: Bankcard usa Nationwide  
 
2, Report #1046962


Apr 29 2013
07:26 AM
BANKCARD USA MERCHANT SERVICES BANKCARD USA BankCard USA Falsely advertised their merchant rates, holding over $11,000 of our funds, and applied hidden fees that they could never explain in a clear and satisfactory manner. Internet Author: Brooklyn, New York Credit Card Processing Companies: BANKCARD USA MERCHANT SERVICES Internet  
 
3, Report #991483


Jan 04 2013
06:47 PM
BankCard USA Falsely advertised their bank card merchant rates in a direct mailing, applied fees without informing us, charged for equipment we could not use. Westlake Village, California Author: Baltimore, Maryland Banks: BankCard USA Westlake Village, California  
 
4, Report #904181


Jun 28 2012
12:34 PM
Bankcard USA A Rip-Off company stay away. Internet, Texas Author: pasadena, Texas Financial Services: Bankcard USA Internet, Texas  
 
5, Report #565511


Feb 08 2010
06:51 AM
BankCard USA Holds funds indefinitely to make money on the float. Does not follow its own verification protocol. Internet Author: Irvine, California Credit Card Processing (ACH) Companies: BankCard USA Internet  
 
6, Report #474455


Jan 30 2010
05:31 PM
Bankcard USA held $3713.00 dollars of my companies money and froze my account so that i could not refund the money to my customer!! Westlake Village California report them to california attorney generL AND FTC Author: Dumfries, Virginia Credit Card Processing (ACH) Companies: Bankcard USA Westlake Village, California  
 
7, Report #559601


Jan 25 2010
08:37 AM
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Had 1+ year of solid e-commerce. Bankcard froze $1000+ of my funds out of blue. Destroyed cashflow. Forcing small business to close. Internet Author: Miami, Florida BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Internet  
 
8, Report #315357


Dec 10 2009
11:40 AM
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Using highly unscrupulous means and tactics. They have made processing credit cards a nightmare for me. Beware, beware, beware! Westlake Village California Your full of it Mr. Tan Author: Palm Desert, California Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Westlake Village, California  
 
9, Report #362112


Dec 10 2009
11:37 AM
BankCard USA Merchant Services, Inc STOLE $990.00 BEWARE THEY CLOSED MY ACCT. WHEN I ASKED FOR MY MONEY 5701 Lindero Canyon Road 3-200Westlake Village California Mr. Tan your full of it Author: Greenwood, Indiana Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc Westlake Village, California  
 
10, Report #515836


Oct 29 2009
09:31 PM
bank card usa cit maverick jason hardy Forged contract through Cit lease Finance group held funds TMF my account westlake village, California ACCOUNT HAD EXCESSIVE CHARGEBACKS CAUSE YOU HELD FUNDS Author: Nashville, Tennessee Credit Card Processing (ACH) Companies: bank card usa cit westlake village, California  
 
11, Report #471932


Oct 28 2009
12:05 PM
BankCard USA Merchant Services Will not release money and will not return emails or phone calls. Westlake Village California BankCard USA Rebuttal-please read Author: Kansas City, Missouri Credit Card Processing (ACH) Companies: BankCard USA Merchant Services Westlake Village, California  
 
12, Report #469690


Oct 28 2009
11:17 AM
Heather Campbell - Bankcard USA deceived me and ignored me. AND THEY DO NOT CARE Westlake Village California BankCard USA rebuttal-read your contract Author: Middletown, Connecticut Credit Card Processing (ACH) Companies: Bankcard USA Westlake Village, California  
 
13, Report #262880


Jul 22 2009
01:26 PM
Lease Finance Group, CIT, BankCard USA, Clifford A. Zone(rep) boldface lies, deceptive terms/condition, fraudulent promises, bait and switch, harassment Chicago, Westlake Village Illinois, California Bob--I am with you all the way...Bankcard, Sharon Tan and LFG....Going DOWN Author: Westchester, California Corrupt Companies: Lease Finance Group, CIT, BankCard USA Chicago, Illinois  
 
14, Report #466301


Jul 08 2009
11:59 AM
BankCard USA- Disrupted our processing for $200 sales- WE HAD TO CANCEL THEM AS A RESULT Westlake Village California PLEASE GET YOUR FACTS STRAIGHT Author: Las Vegas, Nevada Credit Card Processing Companies: BankCard USA- Westlake Village, California  
 
15, Report #448523


May 13 2009
04:23 PM
Bankcard USA Merchant Services holding our funds for over 7 mounths! Westlake Village California More information needed.... Author: Washington, District of Columbia Credit Services: Bankcard USA Merchant Services Westlake Village, California  
 
16, Report #324324


Mar 27 2009
07:52 AM
BankCard USA /Lease Finance Group LLC, Chicago Profit and Loss Charge-off of $1300 for a $29.00 Machine, now I get It!! Westlake Village, California Another Victim of Bank Card USA Author: Dadeville, Alabama Banks: BankCard USA /Lease Finance Group LLC, Chicago Westlake Village, Ca 91362, California  
 
17, Report #410242


Jan 21 2009
04:38 PM
BANK CARD USA - MAVERICK BANK CARD RIPS OFF ANOTHER MERCHANT Westlake Village California i have been ripped off too Author: ABC, California Credit Card Processing Companies: BANK CARD USA - MAVERICK BANK CARD Westlake Village, California  
 
18, Report #394941


Jan 13 2009
03:23 PM
BankCrad USABankCard USA Merchant Services SMALL BUSINESS KILLERS!!! Westlake Village, California BANKCARD USA REBUTTAL Author: A-Town/Anamosa, Iowa Clothing Stores: BankCard USA Merchant Services Westlake Village, California  
 
19, Report #384755


Jan 13 2009
03:14 PM
BankCard USA Merchant Services, Inc. Deceptive Selling/Soliciting Account West Lake Village California BANKCARD USA REBUTTAL Author: Murrells Inlet, South Carolina Sales People: BankCard USA Merchant Services, Inc. West Lake Village, California  
 
20, Report #338240


Jan 13 2009
03:04 PM
Bankcard USA Jason Hardy held the funds for some BS reason and used harassing techniques by calling my customer to express his suspicions. It appears that Bankcard USA is a very small time company. We recommend using a different company, to be sure. Westlake Village California BANKCARD USA REBUTTAL-READ YOUR AGREEMENT! Author: Las Vegas, Nevada Credit Card Processing Companies: Bankcard USA Westlake Village, California  
 
21, Report #328129


Jan 13 2009
03:00 PM
Bankcard USA Merchant Services deceptive, evasive, rude Westlake Village California BANKCARD USA REBUTTAL / WE ARE A REPUTABLE COMPANY Author: Santa Clara, California Attorneys General: Bankcard USA Merchant Services Westlake Village, California  
 
22, Report #326371


Jan 13 2009
12:55 PM
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California BANKCARD USA REBUTTAL / BUYERS REMORSE! Author: Springfield, Oregon Credit Card Processing (ACH) Companies: BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B Westlake Village, California  
 
23, Report #325244


Jan 13 2009
11:20 AM
BankCard USA WARNING!!! STEER CLEAR of BANKCARD USA! Westlake Village California BANKCARD USA REBUTTAL!! Author: Roselle, Illinois Credit Card Processing Companies: BankCard USA Westlake Village, California  
 
24, Report #1029157


Jan 13 2009
11:16 AM
BankCard USA Merchant Services Unfair trade practices, misrepresentation of material facts, failure to disclose, false and misleading sales pitches. ripoff Westlake Village California BANKCARD USA REBUTTAL! Author: Round Rock, Texas Credit Card Processing Companies: BankCard USA Merchant Services Westlake Village, California  
 
25, Report #266456


Jan 13 2009
11:09 AM
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services A EXTORTION AND RACKETEERING IS A FEDERAL OFFENSE! Chicago Illinois ((( BANKCARD USA REBUTTAL! Author: San Antonio, Texas Corrupt Companies: Lease Finance Group - CIT Financial - Bankcard USA Merchant Services Chicago, Illinois  
   
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