131, Report:
#346753
Posted Date:
Jul 08 2008
North American Bancard misrepresentation, withdrawal of funds that where not in the agreement, cash withdrawals, monthly fee that where not discussed, & failure to respond to complaints Troy Michigan
I receive a call about 6 months after I opened my new business and did not have a credit card machine. I had a few clients asking about it, but not enough to make me spend the money that other companies where wanting. I spoke with a rep from North American Bancard on a few differe...
Entity
North American Bancard
Categories: BBB Better Business Bureau
132, Report:
#327085
Posted Date:
Apr 30 2008
North American Bancard Deceptive Practices - Bait and Switch Sales Troy Internet
Surprise surcharges and fees. Switched because their salesperson assured me that I would save money, turned out this account was far more expensive. $25 monthly minimums, large surcharges for all sorts of unexpected things, $5 per month statement fees (which I was told would be remo...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
133, Report:
#305468
Posted Date:
Feb 20 2008
North American Bancard Lies, lies and more lies Troy Internet
This company WILL rip you off.
First off, they do not tell you that even though the terminal is free there IS an $89 per year annual fee.
They are NOT giving you anything - you have to give it back.
They tell you that it costs 1.59% plus a 19 cent transaction fee. They do...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
134, Report:
#202225
Posted Date:
Feb 08 2008
Cesare Tima Chavez - Bancard Mexico Acceptance Group Dishonest Bussiness! Does NOT Pay For Services Cesare Tima Chavez requested my business development and marketing services for the company. ripoff Los Angeles California
Cesare Tima Chavez's companies BANCARD MEXICO BY UNICORP (SOLFINA) and his realty ventures in Arizona, contracted my company, Infinite Possibilities to conduct business development and marketing research. We were also contracted to make sales and partnering calls. Much work was don...
Entity
Cesare Tima Chavez - Bancard Mexico Acceptance Group Dishonest Bussiness! Does NOT Pay For Services
Categories: Consulting
135, Report:
#290878
Posted Date:
Dec 28 2007
NAB ,North American Bancard. Mislead ,lied about minimum transaction amount to avoid $25/mo Fee Troy Michigan
I am a massage therapist with a new private practice clearing $2,000-3,000 per month and slowly growing. None was on credit card sales. I wanted to offer it as a convenience. I would NEVER of agreed to a $1,000 minimum transaction amount if I was told that on the phone.
Before...
Entity
NAB ,North American Bancard
Categories: Credit Card Processing Companies
136, Report:
#282146
Posted Date:
Nov 01 2007
Steven Mark Olschwanger - Looking Fit Bank Fraud, Corporate Fraud, FEderal Tax I.D. Fraud, Social Security Fraud, Bankruptcy Fraud Boca Raton Florida
This is how Steve Olschwanger carried out Bank Fraud, Federal Tax I.D. Fraud, Social Security Fraud, IRS Fraud, Bankruptcy Fraud, money laundering, merchant account Fraud, FDA Fraud, FTC Fraud, mail fraud, wire fraud, and identity theft:
Step 1. I solely owned Information Now, I...
Entity
Steven Mark Olschwanger - Looking Fit
Categories: Alternative Health
137, Report:
#265713
Posted Date:
Aug 22 2007
North American Bancard Deceptive sales complicated contracts Troy Michigan
Regarding North American Bancard and their Merchant Credit card processing accounts.
I am just now finding out how horrible these people are.
We are an interior design business that has infrequent need of Visa processing but sometimes we have clients that want to charge $200...
Entity
North American Bancard
Categories: Credit Card Processing (ACH) Companies
138, Report:
#1032281
Posted Date:
Jun 13 2007
Steven Mark Olschwanger - Looking Fit Bank Fraud, FDA Fraud, merchant account fraud, FTC Fraud, Bankruptcy Fraud, drivers license fraud ripoff Dallas Texas
The following is how Steven Mark Olschwanger committed bank fraud, FDA Fraud, FTC Fraud, corporate fraud, identity theft, Federal Tax I.D. Fraud, wire fraud, drivers license fraud, mail fraud, Bankruptcy Fraud, purjery, filing false criminal mischief charges,social security fraud, a...
Entity
Steven Mark Olschwanger - Looking Fit
Categories: Fitness Consultants
139, Report:
#199849
Posted Date:
Jul 07 2006
CESARE TIMA CHAVEZ - Bancard Mexico Acceptance Group Dishonest bussiness! Does NOT pay for services requested! Ripoff Los Angeles California
On Friday, April 28, 2006 6:34 PM Cesare Tima Chavez requested my graphic design services to create a powerpoint presentation for the company BANCARD MEXICO BY UNICORP (SOLFINA), then logos for SOL LOCUS, SONY and UNIBANK. The total amount of 13 hours at only $20/hour, he agreed to ...
Entity
CESARE TIMA CHAVEZ
Categories: Dead Beat Customers
140, Report:
#188358
Posted Date:
Apr 24 2006
Steve Olschwanger And Jerry Gillstrap As Looking Fit Money Laundering Organized Crime Dallas Plano Florida Texas
This is Money Laundering and Organized Crime.
Parties that were in prison for manufacturing a drug called Ecstacy devised a scheme to obtain the federal tax I.D. number of my company, Information Now, Inc. by having Steven Mark Olschwanger minipulate me into forming Information N...
Entity
Steve Olschwanger And Jerry Gillstrap
Categories: Con Artists