Complaint Review: Cardservice International - Simi Valley California
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- Author Not Confirmed
- Cardservice International cardservice.com Simi Valley, California U.S.A.
- Phone:
- Web:
- Category: Online banking
Cardservice International Bank ripoff fraud Simi Valley California
*Consumer Comment: thats how they are
*UPDATE Employee: Funny how you do not mention the agreement
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had two busisnesses Frank's Place a sole proprietorship and the Whistler a corperation. Corperation folded Cardservice illegally deducted fees from Frank's Place Account at Bank of America to recover fees from whistler (Whistler account was at Oregon Pacific Bank.)
Sent cardservice letter stating they violated dealer agreement and the law. Also stated since they violated contract it was null and void.
Sent letter to their legal department, no response. Cardservice has never acknowledged any or my correspondence. I keep getting collection notices and am threatened with legal action.
Hopefully, Cardservice will take legal action so I can get a judge to hear this case. Bank Fraud? yes. They used the dealer agreement with the whistler to transfer funds from Frank's place which was on a separate dealer agreement.
frank
mapleton, Oregon
This report was posted on Ripoff Report on 11/08/2002 06:22 PM and is a permanent record located here: https://www.ripoffreport.com/reports/cardservice-international/simi-valley-california-93062/cardservice-international-bank-ripoff-fraud-simi-valley-california-273989. 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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#2 Consumer Comment
thats how they are
AUTHOR: christopher - (United States)
SUBMITTED: Sunday, July 17, 2022
There to stupid to know whats going on ever. They just get mad and try to lie about you for calling attention to it. Very ignorant people. Ugly too.
#1 UPDATE Employee
Funny how you do not mention the agreement
AUTHOR: Deep - (U.S.A.)
SUBMITTED: Tuesday, January 14, 2003
You fail to mention the Merchant Agreement stating " ...any monies delinquent or in arrears may be investigated and/or recovered by any involvement of Merchant's banking network ..."
You signed an agreement you can't possibly understand. Perhaps you should have had someone with a better command of logic peruse the legal document you lent your name to prior to signing and agreeing to the terms within it?
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