1, Report:
#1046962
Posted Date:
Apr 29 2013
BANKCARD USA MERCHANT SERVICES BANKCARD USA BankCard USA Falsely advertised their merchant rates, holding over $11,000 of our funds, and applied hidden fees that they could never explain in a clear and satisfactory manner. Internet
Bankcard was our first processing company, we were ignorant to how a processing company is suppose to deal with their customers. Bankcard rep quoted us rates and told us those would be the rates we'd have to pay. He left out that we would be charged all these hidden fees, and other ...
Entity
BANKCARD USA MERCHANT SERVICES
Categories: Credit Card Processing Companies
3, Report:
#315357
Posted Date:
Dec 10 2009
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy Using highly unscrupulous means and tactics. They have made processing credit cards a nightmare for me. Beware, beware, beware! Westlake Village California
New to taking credit cards, I thought I'd found the best company for the best rate. I was also in a hurry. I was under the impression that I had put down an average ticket price of $500, and a highest ticket amount of $1500. The highest ticket amount never appeard on the applicat...
Entity
BankCard USA Merchant Services, Inc., Maverick Bankcard, Jason And Scott Hardy
Categories: Credit Card Processing (ACH) Companies
4, Report:
#362112
Posted Date:
Dec 10 2009
BankCard USA Merchant Services, Inc STOLE $990.00 BEWARE THEY CLOSED MY ACCT. WHEN I ASKED FOR MY MONEY 5701 Lindero Canyon Road 3-200Westlake Village California
Signed up with Bankcard USA 2 months ago. Everything seemed fine except fees were higher than originally stated. Processed 2 transactions Aug. 5, 2008, 1 for $914.00 and one for $76.00. Both transaction were accepted by Bankcard. Days later when the money should be in my acct. They ...
Entity
BankCard USA Merchant Services, Inc
Categories: Credit Card Processing (ACH) Companies
5, Report:
#471932
Posted Date:
Oct 28 2009
BankCard USA Merchant Services Will not release money and will not return emails or phone calls. Westlake Village California
Our new business contracted with this company to provide merchant services for our company. Our service was activated on July 2nd, 2009 and several items were processed without a problem. On July 15th, three transactions were processed for legitimate orders through our web site by c...
Entity
BankCard USA Merchant Services
Categories: Credit Card Processing (ACH) Companies
6, Report:
#448523
Posted Date:
May 13 2009
Bankcard USA Merchant Services holding our funds for over 7 mounths! Westlake Village California
I am writing as I have encountered a very unpleasant experience in regard to my account with Bankcard USA Merchant Services holding my monies for 7 months.
As a business owner and continued supporter of Bankcard, my company recently obligated to perform a transaction for a busine...
Entity
Bankcard USA Merchant Services
Categories: Credit Services
7, Report:
#394941
Posted Date:
Jan 13 2009
BankCrad USABankCard USA Merchant Services SMALL BUSINESS KILLERS!!! Westlake Village, California
I am a Small Business Owner in a Small Town in Eastern Iowa. I was in need of a Credit Card Machine,So turned to BANKCARD USA in WESTLAKE VILLAGE,CA.
BANKCARD had the LOWEST rates and sounded PERFECT,but that would soon change. So I got the Machine and Everything ASAP(overnight...
Entity
BankCard USA Merchant Services
Categories: Clothing Stores
8, Report:
#384755
Posted Date:
Jan 13 2009
BankCard USA Merchant Services, Inc. Deceptive Selling/Soliciting Account West Lake Village California
I am new here in US and started a small dance studio. My wife who is the artistic director thought that a credit card payment system will help in attracting more clients. I looked at all the offers that cme thru the mail and Bankard offfred the lowest rate at that time and called ...
Entity
BankCard USA Merchant Services, Inc.
Categories: Sales People
9, Report:
#328129
Posted Date:
Jan 13 2009
Bankcard USA Merchant Services deceptive, evasive, rude Westlake Village California
We are a small family owned automotive repair shop and trying to keep costs down switched to Bankcard USA in hopes of saving some money. Everything started out fine until I keyed in a credit card number for customer invoice. They were always slow in depositing our money from the s...
Entity
Bankcard USA Merchant Services
Categories: Attorney Generals
10, Report:
#326371
Posted Date:
Jan 13 2009
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California
Hello Friend;
I would hope you don't mind such an ambiguous greeting, but under the circumstances I believe we may have something in common and that something may just be COMPLAINTS about BankCard USA or their so-called RTWare scam, unfortunately. It concerns me that the mere fact ...
Entity
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1029157
Posted Date:
Jan 13 2009
BankCard USA Merchant Services Unfair trade practices, misrepresentation of material facts, failure to disclose, false and misleading sales pitches. ripoff Westlake Village California
BankCard USA has engaged in deceptive trade practices by having its telemarketers lure unsuspecting small business owners in with promises of low fees, by making false and misleading statements and by failing to disclose material facts that would influence a potential clients decisi...
Entity
BankCard USA Merchant Services
Categories: Credit Card Processing Companies
12, Report:
#266456
Posted Date:
Jan 13 2009
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services A EXTORTION AND RACKETEERING IS A FEDERAL OFFENSE! Chicago Illinois (((
EXTORTION - Is a criminal offense, which occurs when a person either obtains money, property or services from another through coercin or intimidation or threatens one with pyhsical or REPUTATIONAL harm unless they are paid money or property.
In the United States EXTORTION may ...
Entity
Lease Finance Group - CIT Financial - Bankcard USA Merchant Services
Categories: Corrupt Companies
