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  • Report:  #1233113

Complaint Review: Transnational Bankcard

Transnational Bankcard STOLE MONEY Rosemont Illinois

  • Reported By:
    Lori — Warrenville Illinois USA
  • Submitted:
    Wed, June 03, 2015
  • Updated:
    Wed, June 03, 2015

Please do not walk but run from this business. I used Transnational to process credit card payments for my clients. Apparently a client disputed a charge. I was not notified or given an opportunity to respond to this dispute. Unilaterally Transnational attempted to steal the money from my bank account. We stopped the payments, but they kept changing their merchant id number and finally they were successful in stealing my money. Please do not use this company. I cannot believe they are still in business. This is a theft. Employees of this business should be arrested as any criminal would be arrested for stealing someone's money. If they had an issue they should have to file a lawsuit rather than just unilaterally having the ability to take someone's money from their account and somehow believing that they are justified. My account with Transnational had been closed for more than 1 1/2 years yet they were still able to take my money. They should be ashamed of themselves, but I don't believe that individuals at this company care. 

 

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