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  Date Title City, State  
 
1, Report #1063606


Jul 01 2013
01:48 PM
USA Merchant Services AKA Millennium Merchant Services1st American LeasingJoseph Wilk scammed, unfulfilled promises, costly leases Internet Scammed! Author: Midland Park, New Jersey Credit Card Processing Companies: USA Merchant Services Internet  
 
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 #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  
 
4, 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  
 
5, 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  
 
6, Report #109251


Nov 03 2009
05:22 PM
Bank Card USA Merchant Services, ripoff overpriced dishonest sneaky deceptive Westlake Village California You can fight back against CIT BANK CARD USA Author: Orlando, Florida Credit Card Processing Companies: Bank Card USA Merchant Services Westlake Village, California  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, Report #166612


Jul 09 2008
02:37 PM
CIT Lease Finance Group, Bank Card USA Merchant Services, VERUS Financial Management Dishonest Selling Practices, Forging Documents, Harassing, Threatening Ripoff Chicago Illinois bank card usa cit investigation Author: Seattle, Washington Financial Services: CIT Lease Finance Group, Bank Card USA Merchant Services, VERUS Financial Management Chicago, Illinois  
 
15, Report #287288


Nov 27 2007
11:52 PM
Bank Card USA Merchant Services misrepresentation, deception, non-responsive, holding $8900 w/o cause, shut-off, slandered, issued false bank statement, never gave contract, canned response to BBB inapplicabe, never refunded an admitted wrongful debit as agreed to BBB-causing financial disaster Westlake Village California Author: Arcadia, Florida Credit Card Processing Companies: Bank Card USA Merchant Services Westlake Village, California  
 
16, Report #224374


Aug 02 2007
08:07 AM
Lease Finance Group, LFG, CIT Financial USA, Merchant Services, Freedom Charge, Gloria Gray Deceptive Practices for Credit Card Machine Terminal Leases; Aggressive Collection Methods Ripoff Chicago Illinois To The Owner Author: San Antonio, Texas Credit Card Processing (ACH) Companies: Lease Finance Group LFG, CIT Financial USA, Inc./Merchant Services, Freedom Charge, Gloria Gray Chicago, Illinois  
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