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Report: #410489

Complaint Review: Card Service International Inc - Simi Valley California

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  • Reported By: Jacksonville Florida
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  • Card Service International Inc P.O.Box 5180 Simi Valley, California U.S.A.

Card Service International I am being sued! Simi Valley California

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Hello Everyone!

I'm being sued by Cardservice International INC

The lawyer they are using is:
Jacobson, Sobo & Moselle, P.A.
Post Office Box 19359
Plantation, FL 33318

I ran a business about 5 years ago and I used Card Service Int. to run credit cards over the phone and on the net. Well I was always being scammed by people saying that the item I sold them was wrong or it was missing a part. I sold used JDM engines from Japan and I only sold maybe 5 different engines at a time so how could it be the wrong engine and for the missing parts, they were USED ENGINES!

So the people that bought these engines around 2k-5k would do a charge back and keep the engine and the money at the same time and Card Service wouldn't do anything about it and take the money out of my bank account and give it back to the customer even though I had a tracking number to show them I sent the engine out and they are trying to scam me. Most of the time they wouldn't even call me to tell me I received a chargeback.

Well anyway now I am being sued by Card Service Int. for $9,000 because people would keep doing chargebacks on my account. At one time I remember it got to 3k in chargeback and Card Service closed my account. Now if they closed my account at 3k why am I being sued for 9k? On top of that I have no control over my customers doing chargebacks! Their customer service is no good and the people that work there are just there to make a buck.

I had to close my business down because I couldn't use any other card services because Card Service Int. put a block on my name. My story isn't really in detail but to anyone that is going to use there service please be aware that these people are no good and they will not treat you good at all.

The way I see it, the money was never Card Services anyway. It was either mine or the customers, so how could they sue me when I did my part in my business and they need to sue my old customers that took the money from Card Service Int. it was given to me, i didn't take anything.

A word to the wise do not use Card Service Int. at all. Stick with (((competitor's name redacted))) because they are very helpful and nice people and it cost about the same.


Jacksonville, Florida

Click here to read other Rip Off Reports on Card Services International

CLICK HERE to read about Credit Card Scams... find out how to get your money back. Consumer makes harsh but accurate statements. *Rip-off Report Investigation follow-up provides valuable information.

sorry, allowing you to give a competitors name would instigate others to just file against their competition, to only come back later to suggest their company,, if you post a competitors name more than likely they will show up on search engines as a Rip-off! - - your comments on this policy are welcome. CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report. In this case we removed an alleged competitor's name

This report was posted on Ripoff Report on 01/10/2009 12:24 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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