1, Report:
#1233113
Posted Date:
Jun 03 2015
Transnational Bankcard STOLE MONEY Rosemont Illinois
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 f...
Entity
Transnational Bankcard
Categories: Credit Card Processing Companies
2, Report:
#1167526
Posted Date:
Aug 05 2014
Transnational Bankcard Outgoing $250.00 Fraudulently and Illegal Wire Transfer Rosemont Illinois
My credit card processing contract ended Monday May 5, 2014. I called to cancel the contract on Saturday May 3, 2014. The answering service told me to call back on Monday. When I called on Monday to cancel they said they needed 30 days notification as it stated in the contract. I to...
Entity
Transnational Bankcard
Categories: Credit Card Processing Companies
3, Report:
#1131315
Posted Date:
Mar 18 2014
Transnational Bankcard - Troy Lober / Ira Coleman - Fraud - Would not cancel account, racked up Fradulent Charges Rosemont Illinois
I opened up an account with TransNational Bankcard in 2009 to process credit cards for my small business. I closed the business in 2011, and subsequently had a balance on my TransNaitonal account due to a chargeback. I entered into a payment arrangement with Troy Lober to pay of...
Entity
Transnational Bankcard
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1013951
Posted Date:
Feb 14 2013
TransNational BankcCard INC Jeff Hatchett lied, and withheld part of the contract. Won't allow withdrawal without a $250 penalty. Not only with me but many others. Internet
TransNational hasn't really provided me with the help that I had hoped, using their credit card system. I have been on this program since September and paid them $15 plus a month penalty for the lack of use. I have decided that I have given it enough of a try and have attempted to c...
Entity
TransNational BankcCard INC
Categories: Credit Card Processing (ACH) Companies
5, Report:
#535380
Posted Date:
Jan 17 2013
Transnational Bankcard Saving you money?? More like Costing you more! rolling meadows, Illinois
We signed with Bryan, who assured us on several fronts that we were going to get these savings based off our old statement ($98, he was SOOOO sure we were going to get $98 savings, so in the end with a great machine that was covered for ANY problems, we would save 20% as well off ou...
Entity
Transnational Bankcard
Categories: Credit Card Processing (ACH) Companies
6, Report:
#240329
Posted Date:
Apr 21 2009
Transnational Bankcard, TNB, Lease Finance Group Aka LFG forced to pay monthy lease for a bankcard processor that does not work Rolling Meadows, Chicago Illinois
I started my own business and needed a credit card machine. I was contacted by Transnational Bankcard (ph 847-655-1300)and told about some different products they offered. I got a regular terminal for my store and one that I could take to clients homes. The first type of transportab...
Entity
Transnational Bankcard Inc. Aka TNB, Lease Finance Group Aka LFG
Categories: Credit Card Processing (ACH) Companies
7, Report:
#406536
Posted Date:
Dec 31 2008
Northern Leasing - Transnational Bankcard Strong verbal contract with horrible Uncancellable written lease NEW YORK New York
Two slick salesmen come in and promise anything and everything possible to get you to sign a lease form. If you object to the later cost, terms or blatant misrepresentation, you have just signed an Uncancellable lease. They will apparently sue you in New York getting an instant ju...
Entity
Northern Leasing - Transnational Bankcard
Categories: Credit & Debt Services
8, Report:
#386579
Posted Date:
Oct 31 2008
TransNational Kevin Rogers, TransNational Bankcard Kevin Rogers Mr Rogers lied & said there would be a grace period of 60 days. Chicago Illinois
Trans National representative Kevin Rogers assured me there was a 60 day grace period before I had to make a payment. One week later the deductions came from my account creating a ripple effect of bounced payments for my business. I am being hounded by debt collectors for Trans Nati...
Entity
TransNational Bankcard Kevin Rogers
Categories: BBB Better Business Bureau
9, Report:
#300583
Posted Date:
Jan 16 2008
Transnational Bankcard misrepresents terminal credit card leasing Chicago Illinois
Transnational Bank card solicited my new company for a credit card terminal. They misrepresented the lease and the whole deal. they told me that if it didn't work out then they could find someone to take over the lease.
it didn't work for me. I only used it 4 times in 11 months. W...
Entity
Transnational Bankcard
Categories: Credit Card Processing (ACH) Companies
10, Report:
#241822
Posted Date:
Apr 01 2007
TransNational Bankcard Illegal telemarketing to my personal cell phone Chicago Illinois
This company called me on my personal cell phone to try to sell me credit card processing services. Telemarketing to cell phones is illegal. The caller blurted out Do you accept credit cards? as soon as I answered my phone. I asked who he was and what company he was representing ...
Entity
Transnational Bankcard
Categories: Credit Card Processing Companies