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Report: #1259716

Complaint Review: NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY - Internet

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  • Reported By: SURFBOARD1822 — DETROIT Michigan USA
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  • NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet USA

NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY NATIONAL BANKCARD TOTAL SCAM, THEY KEEP YOUR MONEY Internet

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National Bankcard is a total scam.  They will take all of your information including social security number and tell you they set up your account and sell you their processing equipment and tell you that you can start accepting credit card payments. once you start taking payments they will have someone contact you from their processing center and tell you you are under suspicion of fraud and freeze your account and your money.  They call you late at night and say they are conducting random audits.  After two or three days they will tell you that your account has been closed and they keep your charges.  Your customers are furious because the money is out of their account and mad at you.  If you are lucky enough to get ahold of someone at the "processing company" they will threaten you.  We dealt with someone named Juan who said if we didn't just go away "quietly" he would arrange to sue us for breach of contract for using the service in a way that was inappropriate, even though it was 100% legit and disclosed.  

When you call back National Bankcard they tell you that the account is closed and out of their hands and refer you to a customer service number that puts you on hold forever and your money is gone! 

This report was posted on Ripoff Report on 10/07/2015 09:06 AM and is a permanent record located here: https://www.ripoffreport.com/reports/national-bankcard-total-scam-they-keep-your-money/internet/national-bankcard-total-scam-they-keep-your-money-national-bankcard-total-scam-they-kee-1259716. 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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