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transnational bankcard

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1, Report #1351618


Jan 24 2017
07:14 AM
First Premier Credit Card 1st Premier Bank Card Premier Bankcard 1st Premier Bank First Premier Bank More than just a scammer sioux falls South Dakota Yes I have other cards Author: kalispell, Montana Unusual Rip-Off: First Premier Credit Card sioux falls, South Dakota  
 
2, Report #1330329


Sep 27 2016
07:14 AM
Merchant Bankcard Rude and pushy Unknown Nationwide Author: Florida Credit Card Processing Companies: Merchant Bankcard Nationwide  
 
3, Report #1324805


Sep 11 2016
02:41 PM
Bob Smith with National Bankcard, nationalbankcard.com Scammer, Fraud, Beware with this company Bob Smith fraud company ,nationalbankcard.com, scam, fraud company, Criminals Los Angeles, California
Author: miami, Florida Credit Card Processing (ACH) Companies: Bob Smith with National Bankcard, Los Angeles,, California
 
 
4, Report #1321197


Aug 07 2016
08:32 PM
National Bank Card Processing Service Merchant service Stay Away From Bankcard Processing service Melville, NY Nationwide Author: Rego Park, New York Banks: National Bank Card Processing Service Nationwide  
 
5, Report #1228456


Jun 30 2016
12:37 PM
OPTIMAL BANKCARD Hewlett New York Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Optimal Bankcard Hewlett, New York  
 
6, Report #1220975


Jun 28 2016
10:38 PM
OPTIMALBANKCARD Beware of the Optimal Bankcard Merchant Payment Scam!! Nationwide Author: Georgia Credit Card Processing Companies: OPTIMALBANKCARD Nationwide  
 
7, Report #1220275


Jun 28 2016
11:15 AM
Optimal Bankcard Stole my money Nationwide Author: Houston , Texas Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
8, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
9, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
10, Report #1300182


Apr 17 2016
10:56 AM
jefferson capital systems llc the send me a threatening letter stating I owe 425.00 but if I send them 255. they will accept this and close the file I NEVER HAD AN ACCT WITH PREMIER BANKCARD MC...they also saidthey would obtain a copy of the judgment THERE IS NO JUDGEMENT OR VERIFICATION OF THE DEBT, these people are scam artist & should be prosecuted st louis Missouri Author: toms river, New Jersey Credit & Debt Services: jefferson capital systems llc st louis, Missouri  
 
11, Report #1298586


Apr 08 2016
09:02 AM
Merchant bankcard group Scam service not as described valley stream New York Author: New York Credit Card Processing (ACH) Companies: Merchant bankcard group valley stream, New York  
 
12, Report #1285155


Feb 04 2016
04:56 PM
North American Bankcard - PayAnywhere (Terrible, Terrible - BEWARE) Terrible Customer Service - They Keep All Your Funds Unlawfully Troy Michigan Nationwide Author: PCB, Florida Banks: North American Bankcard - PayAnywhere Nationwide  
 
13, Report #1279402


Jan 11 2016
11:50 AM
Capital Bankcard Elite Client ServicesI C PaymentsSarah SearleThomas Fuhrman Credit card company makes many promises but doesn't deliver on any Nationwide Author: Miami, Florida Credit Card Processing (ACH) Companies: Capital Bankcard Nationwide  
 
14, Report #1272355


Dec 06 2015
07:02 AM
PPI BANKCARD DDEP CO ACH BANKING FRAUD PHONY ACH BANKING FEES Los Angeles California Author: Jacksonville, Florida Credit Card Processing (ACH) Companies: PPI BANKCARD DDEP CO Los Angeles, California  
 
15, Report #1259716


Oct 07 2015
09:25 AM
NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet Author: DETROIT, Michigan Credit Card Processing (ACH) Companies: NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet  
 
16, Report #1259509


Oct 06 2015
01:45 PM
NATIONAL BANKCARD kept our money thousand oaks California Author: COQUILLE, Oregon Financial Services: NATIONAL BANKCARD thousand oaks, California  
 
17, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
18, Report #1234534


Jun 09 2015
11:34 AM
Evolution BankCard Lied from the beginning Hewlett New York Author: Minnesota Credit Card Processing (ACH) Companies: Evoluction BankCard Hewlett, New York  
 
19, Report #1233113


Jun 02 2015
10:28 PM
Transnational Bankcard STOLE MONEY Rosemont Illinois Author: Warrenville, Illinois Credit Card Processing Companies: Transnational Bankcard Rosemont, Illinois  
 
20, Report #1225965


Apr 30 2015
10:57 AM
Transnational Services LLC. Raheel Shamim VP, Heartless Employment Agency Cheated me my last paycheck! Fairfield New Jersey Author: LAS VEGAS, Nevada Employment Services: Transnational Services LLC. Fairfield, New Jersey  
 
21, Report #1219549


Mar 31 2015
07:25 PM
National Bankcard Monitor NBM Savings Dishonest, Deceptive, Predatory, Unresponsive, Unreachable, Untimely delivery of extremely poor product; Customer Service = 0. Gilbert Arizona Author: Newport Beach, California Credit & Debt Services: National Bankcard Monitor Gilbert, Arizona  
 
22, Report #1214047


Mar 07 2015
12:29 PM
First Bankcard NRA Platinum Edition Visa Fee Charging Sharks Omaha Nebraska Oh Contraire Corporate Wack Job! Author: Biddeford, Maine Credit Card Processing (ACH) Companies: First Bankcard Omaha, Nebraska  
 
23, Report #1200221


Jan 09 2015
12:38 PM
MBF LEASING, LLC. ENTRUST BANKCARD MBF LEASING,LLC. WANT ME TO PAY $5,250.00 FOR THE USED MERCHANT NEW YORK New York Author: dallas, Texas Door to Door Sales: MBF LEASING, LLC. NEW YORK, New York  
 
24, Report #1191704


Nov 27 2014
12:33 PM
Biogeniste I requested sample and had to use my bankcard for postage. I have now been charged $115.52 on 21/10/14 and again on 20/11/14 $128.24 for unknown producsts. I have not ordered any products. New Zealand? Internet Author: Paraparaumu, Alabama Eye Care: Biogeniste Internet  
 
25, Report #1189061


Nov 15 2014
08:30 AM
First National Collection Bureau,Inc. LVNV Funding LLC & First Premier Bank/Premier Bankcard , Inc. I recieved this collection letter from First National Collection Bureau,Inc. Sparks Nevada Author: Tyler, Texas Collection Agencies: First National Collection Bureau,Inc. Sparks, Nevada  
   
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