Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 31 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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 | |
| | 3, 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 | |
| | 4, 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 | |
| | 5, 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 Author:
Dumfries, Virginia Credit Card Processing (ACH) Companies: Bankcard USA
Westlake Village, California | |
| | 6, 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 | |
| | 7, 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 Author:
Palm Desert, California Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy
Westlake Village, California | |
| | 8, 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 Author:
Greenwood, Indiana Credit Card Processing (ACH) Companies: BankCard USA Merchant Services, Inc
Westlake Village, California | |
| | 9, 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 Author:
Kansas City, Missouri Credit Card Processing (ACH) Companies: BankCard USA Merchant Services
Westlake Village, California | |
| | 10, 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 Author:
Middletown, Connecticut Credit Card Processing (ACH) Companies: Bankcard USA
Westlake Village, California | |
| | 11, Report #473286
Jul 25 2009
11:38 AM
|
Chase Bankcard Services- Delaware, OHChase Bank USA Charged Annual fee to a closed account Westerville Ohio Author:
Anderson, Indiana Attorney Generals: Chase Bank USA
Westerville, Ohio | |
| | 12, 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 Author:
Westchester, California Corrupt Companies: Lease Finance Group, CIT, BankCard USA
Chicago, Illinois | |
| | 13, 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 Author:
Las Vegas, Nevada Credit Card Processing Companies: BankCard USA-
Westlake Village, California | |
| | 14, Report #448523
May 13 2009
04:23 PM
|
Bankcard USA Merchant Services holding our funds for over 7 mounths! Westlake Village California Author:
Washington, District of Columbia Credit Services: Bankcard USA Merchant Services
Westlake Village, California | |
| | 15, 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 Author:
Dadeville, Alabama Banks: BankCard USA /Lease Finance Group LLC, Chicago
Westlake Village, Ca 91362, California | |
| | 16, Report #242694
Feb 20 2009
02:02 PM
|
United States Bankcard Service ripoff IS A Registered ISO/MSP For HSBC Bank USA National Association Buffalo NY Charges fees to to their customers without prior notice & does not return letters & phone calls. Unfair and bad business to devoted customers. Thousand Oaks California Author:
Memphis, Tennessee Credit Card Processing (ACH) Companies: United States Bankcard Service
Thousand Oaks, California | |
| | 17, Report #394941
Jan 13 2009
03:23 PM
|
BankCrad USABankCard USA Merchant Services SMALL BUSINESS KILLERS!!! Westlake Village, California Author:
A-Town/Anamosa, Iowa Clothing Stores: BankCard USA Merchant Services
Westlake Village, California | |
| | 18, Report #384755
Jan 13 2009
03:14 PM
|
BankCard USA Merchant Services, Inc. Deceptive Selling/Soliciting Account West Lake Village California Author:
Murrells Inlet, South Carolina Sales People: BankCard USA Merchant Services, Inc.
West Lake Village, California | |
| | 19, 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 Author:
Las Vegas, Nevada Credit Card Processing Companies: Bankcard USA
Westlake Village, California | |
| | 20, Report #328129
Jan 13 2009
03:00 PM
|
Bankcard USA Merchant Services deceptive, evasive, rude Westlake Village California Author:
Santa Clara, California Attorney Generals: Bankcard USA Merchant Services
Westlake Village, California | |
| | 21, 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 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 | |
| | 22, Report #325244
Jan 13 2009
11:20 AM
|
BankCard USA WARNING!!! STEER CLEAR of BANKCARD USA! Westlake Village California Author:
Roselle, Illinois Credit Card Processing Companies: BankCard USA
Westlake Village, California | |
| | 23, 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 Author:
Round Rock, Texas Credit Card Processing Companies: BankCard USA Merchant Services
Westlake Village, California | |
| | 24, 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 ((( Author:
San Antonio, Texas Corrupt Companies: Lease Finance Group - CIT Financial - Bankcard USA Merchant Services
Chicago, Illinois | |
| | 25, Report #265805
Jan 13 2009
11:06 AM
|
BANKcard USA Telemarketers who harass and hang up before you can get them to stop calling you. ripoff Westlake Village California Author:
North Attleboro, Massachusetts Telemarketers: BANKcard USA
Westlake Village, California | |
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