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Report: #1170785

Complaint Review: North American Bancard - Troy Michigan

  • Submitted:
  • Updated:
  • Reported By: Del — Columbus Ohio
  • North American Bancard 250 Stephenson Hwy Troy, Michigan USA

North American Bancard Pay Anywhere Scam Beware Phishing tactics Troy Michigan

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I signed up with this company called Pay Anywhere a credit card processing company (similar to Square). Their company they are partnered with is North American Bancard. Google both companies.  Upon completion and verification of required information I was sent numerous emails and finally a letter from North American Bancard trying to phish for ALL of my IRS information. Nice try wrong guy. After not being able to answer my questions and rebuttling - leading to the same asked question from North American Bancard Representative (Ty who had no reference id # being an employee is a little suspicious). They claimed to avoid disruption in receivng funds we need more information. I replied NO! asking repeatedly to have my account deleted permanently. After asking who they worked for and why they were trying to represent themeselves as the IRS the games were over. Beware of the new Credit Card game and even Bit Coin companies something just doesn't seem right. There are crooks everywhere waiting to take advantage.

This report was posted on Ripoff Report on 08/19/2014 10:46 AM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-bancard/troy-michigan-48083/north-american-bancard-pay-anywhere-scam-beware-phishing-tactics-troy-michigan-1170785. 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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