- Report: #273989
Complaint Review: Cardservice International - Simi Valley California
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Cardservice International
cardservice.com Simi Valley, 93062 California, U.S.A.
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Cardservice International Bank ripoff fraud Simi Valley California
had two busisnesses Frank's Place a sole proprietorship and the Whistler a corperation. Corperation folded Cardservice illegally deducted fees from Frank's Place Account at Bank of America to recover fees from whistler (Whistler account was at Oregon Pacific Bank.)
Sent cardservice letter stating they violated dealer agreement and the law. Also stated since they violated contract it was null and void.
Sent letter to their legal department, no response. Cardservice has never acknowledged any or my correspondence. I keep getting collection notices and am threatened with legal action.
Hopefully, Cardservice will take legal action so I can get a judge to hear this case. Bank Fraud? yes. They used the dealer agreement with the whistler to transfer funds from Frank's place which was on a separate dealer agreement.
frank
mapleton, Oregon
Sent cardservice letter stating they violated dealer agreement and the law. Also stated since they violated contract it was null and void.
Sent letter to their legal department, no response. Cardservice has never acknowledged any or my correspondence. I keep getting collection notices and am threatened with legal action.
Hopefully, Cardservice will take legal action so I can get a judge to hear this case. Bank Fraud? yes. They used the dealer agreement with the whistler to transfer funds from Frank's place which was on a separate dealer agreement.
frank
mapleton, Oregon
2 Updates & Rebuttals
christopher
eugene,Oregon,
United States
thats how they are
#2Consumer Comment
Mon, July 18, 2022
There to stupid to know whats going on ever. They just get mad and try to lie about you for calling attention to it. Very ignorant people. Ugly too.
Deep
Los Angeles,California,
U.S.A.
Funny how you do not mention the agreement
#3UPDATE Employee
Tue, January 14, 2003
You fail to mention the Merchant Agreement stating " ...any monies delinquent or in arrears may be investigated and/or recovered by any involvement of Merchant's banking network ..." You signed an agreement you can't possibly understand. Perhaps you should have had someone with a better command of logic peruse the legal document you lent your name to prior to signing and agreeing to the terms within it?
