101, Report:
#481784
Posted Date:
Sep 22 2009
North American Bancard Fraudulent Practices Alert Troy Michigan
I have recently taken over the position as office manager at a real estate appraisal firm and was told by the person who had the position before me that the account with North American Bancard had been cancelled. Well, we are still being billed with the amounts being auto-debited fr...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
102, Report:
#477161
Posted Date:
Aug 06 2009
NorthAmerican BancardNorthAmerican Bancard, HSBC Scammers, dishonest, con-artists, misleading, Worst Merchant Service out there! Troy Michigan
We were told by the coniving sales rep Michael Brazio that we would be reimbursed for our Early Termination fee to leave our then current merchant service and receive better fees if we used their machine as we owned our own. We did the switch and the cost is more, they never reimbu...
Entity
NorthAmerican Bancard , HSBC
Categories: Bait-and-Switch
103, Report:
#464840
Posted Date:
Aug 01 2009
North American Bancard Steve Trimble, Jessica Robinson, Rita Feldman, Randy Loban, all liars! These people lie about commissions being paid. This company does not pay sales agents. Do not use the rip off company! Troy Michigan
Submitted my first application to this company on Monday June 15. Customer switched to Nabancard credit card processing in order to get a cash advance. Approval for the credit card processing takes up to 48 hours. Customer approved yet I did not recieve any commisssion.
Nabanc...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
104, Report:
#443496
Posted Date:
Jul 28 2009
North American Bancard NABC 3yr contract scam Troy Michigan
After trying unsuccessfully to change my printed statements to online statements (required additional fees!), I decided to switch to another company that had lower rates and provided all information online at no additional cost. Call me bamboozled, because when I called to cancel th...
Entity
North American Bancard
Categories: Credit Card Processing Companies
105, Report:
#471714
Posted Date:
Jul 21 2009
IMAX Bancard Network|imaxbankcard.com | Imaxapp.com | BANKCARD SHADY BUSINESS Conducts Automatic Monthly Withdrawls from your account without any authorization Valencia California
This is where I applied for a merchant account https://www.imaxapp.com/Instant_Merchant_Account/ for reference.
iMAX Bancard Network's website: http://www.imaxbancard.com/
So one day when I didn't quite have a lot of (spendable) money I decided to sign up for a merchant account,...
Entity
Imaxbankcard.com / Imaxapp.com
Categories: Credit Card Processing Companies
106, Report:
#470044
Posted Date:
Jul 15 2009
Imax Bancard - Imax Bancard Network I am calling to upgrade your credit card terminal Valencia California
We received a phone call from imax bancard. The robo call said we needed to update our credit card terminal. Press 1. Then I talked to a phone solicitor who said he wanted me to give him all my credit card terminal details. I called him on it. I called our bank and they said it was ...
Entity
Imax Bancard Network
Categories: Credit Card Processing (ACH) Companies
107, Report:
#469471
Posted Date:
Jul 14 2009
Imax Bancard Took money out of bank without authorization. canceled debit card and sign papers to prove I didn't approve it. Valencia California
Got a letter from imax bancard, was a account statement. What the hell! I said. Called bank let them know and they said for me to come sign papers stating I didn't authorize it. Felt like a fool because they acted like I was lying. Cancelled debit card and had to pay ten dollar proc...
Entity
Imax Bancard
Categories: Criminal Justice System
108, Report:
#467495
Posted Date:
Jul 08 2009
Electronic Exchange Systems Deceptive practice of changing your agreement without informing you/ adding Fees Basalt Colorado
I signed on with this company a little over a year ago because a friend referred someone she had used that set her up with no monthly minimums, or termination fees which was what I was looking for since the last company I had used Bancard also out of CO I believe, had also changed t...
Entity
Electronic Exchange Systems
Categories: Credit Card Processing (ACH) Companies
109, Report:
#466572
Posted Date:
Jul 01 2009
Capital Funds Tech credit card fraud for merchants/ check cashing/ bill payments Dallas Texas
I am a Hispanic small merchant located in Oakland, California. I currently cash checks, and was approached by Jose Valencia- an agent for Capital Funds Tech, LLC.
Valencia, offered a whole package for my company- credit card processing, bill payments, and check cashing verific...
Entity
Capital Funds Tech
Categories: Credit Card Processing (ACH) Companies
110, Report:
#464760
Posted Date:
Jun 25 2009
Same Scam Different Name. Merchant Services, Inc. MSI, Kelly Oke And Tanya Oke Sold me a verifone terminal took the money and ran. Beaverton Oregon
I received a cold call from Kelly Oke, who identified herself as CEO of Merchant Services Inc, in Beaverton Oregon. Just her luck, my equipment lease and processing contracts had expired and I was shopping for a new processing company...So I took the meeting. Big Mistake!
When ...
Entity
Merchant Services, Inc.
Categories: Credit Card Processing Companies