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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 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 ((( Author: San Antonio, Texas Corrupt Companies: Lease Finance Group - CIT Financial - Bankcard USA Merchant Services Chicago, Illinois  
   
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