1, Report:
#655210
Posted Date:
Nov 14 2010
Irene Dorner CEO HSBC Bank USA, NA Executive Arrogance, Uncareing Buffalo, New York
I was defruded by AIG Promotions and BankCard Empire. The credit card processor for the card I was defrauded on was HSBC Bank Nevada, NA. This bank is a division of HSBC Bank USA, NA. The CEO of HSBC Bank USA, NA is Irene Dorner. HSBC Bank Nevada, NA refuses to acknowledge their res...
Entity
Irene Dorner
Categories: Banks
2, Report:
#660026
Posted Date:
Nov 10 2010
aig promotions Allen Serrie told how I could make money with bankcard emoire they would do all the work I had to by leads that ended up cost of 1500.00 dollar Phoenix, Arizona
I bould 1500 leads in good faih form Allen and Victorya they were to sell cridit cards eq to these leads and I was to get pay for the lead never work When I try to call all the number they gave me did not work I was told if I didn't make money in a year I would get my mo...
Entity
aig promotions
Categories: Questionable Activities
3, Report:
#628672
Posted Date:
Aug 08 2010
Bankcard Empire, Bank Card Empire, Davidan Corporation, AIG Promotions, HBO Media, Michael Malkin Edgemont Productions LLC Bankcard Empire Scammed Me, Too!! Phoenix, Arizona
Like many people who were hurt by the recession, I found myself looking for a legitimate business to run from my home in 2009.
After receiving what seemed like a minimum of one call per day from people representing Bankcard Empire, I was finally persuaded to try this business tha...
Entity
Bankcard Empire, Bank Card Empire, Davidan Corporation, AIG Promotions, HBO Media, Michael Malkin
Categories: Home Based Business
4, Report:
#477349
Posted Date:
Aug 30 2009
AIG Promotions ignoring pleas to stop calling, Violating Do Not Call list rules, telephone harassment Phoenix Arizona
Two months ago, I began receiving calls from AIG Promotions claiming I had requested information from them about the ability to accept credit cards for a home business. Every time they called, I explained that I never contacted them and I don't have a home business. I also told th...
Entity
AIG Promotions
Categories: Telemarketers
5, Report:
#472841
Posted Date:
Jul 24 2009
AIG Promotions, Liars and Scammers Phoenix Arizona
I received a phone call from AIG Promotions and listened to the whole salse presentation about them being a Merchant Services Business and that I would be selling credit card terminals to businesses online and off.
I told Jonathan Marvel that I ddn't make any business decisions, ...
Entity
AIG Promotions
Categories: Home Based Business
6, Report:
#471977
Posted Date:
Jul 22 2009
Discover Card Failing in assisting cardholders to get a permanent credit on their discover card from unscroupulous merchants. Salt Lake City Utah
I had opend a dispute with Bankcard Empire, and AIG Promotions concerning a home based business they touted that would make me tons of cash within a short time frame 60-90 days, enough time to pay of the Charge to my Discover card account. None of this had ever happened and I wrote ...
Entity
Discover Card
Categories: Credit & Debt Services
7, Report:
#462973
Posted Date:
Jun 19 2009
AIG PROMOTIONS LLC This firm mislead me purposely into believing that I would be getting Royalty checks with 60-90 days of my credit statement billing for them pushing this E Blast Method offer on me, todate I had not recieved any checks or royalties at all. Phoenix Arizona
I RECIEVED A TELEPHONE call at home from AIG promotions LLC about an offer to make money as an Bankcard Empire Agent and the cost for the start up package was $120, which was billed to my discover card, after about four days I recieved a call from them by a person named Victoria who...
Entity
AIG PROMOTIONS LLC
Categories: Door to Door Sales
8, Report:
#447320
Posted Date:
Apr 29 2009
AIG Promotions falsified documents, unscrupulous activity, bad selling practices, shady people, rude belligerent employees Phoenix Arizona
I am not complaining about Bankcard Empire because it was someone else that was using their name that screwed ME over, and probably most of the other people too. I had someone call me saying that they were from Bankcard Empire and telling me I could not do the affiliate business wit...
Entity
AIG Promotions
Categories: Telemarketers
9, Report:
#397142
Posted Date:
Feb 13 2009
Bankcard Empire, Bank Card Empire, Universal BBankcard Empire, Davidan Corporation, AIG Promotions, HBO Media, Michael Malkin Why they are a SCAM and what you CAN DO about it Phoenix Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
My mentally disabled friend was recently ripped off for over $5,000. They won't even respond to her written request for a refund other than try to tell her how it is great, have missed multiple appointments to discuss a refund and will not refund anything.Who are they?
These guys ...
Entity
Bankcard Empire, Bank Card Empire, Davidan Corporation, AIG Promotions, HBO Media, Michael Malkin
Categories: Questionable Activities
10, Report:
#423057
Posted Date:
Feb 11 2009
Aig Promotions charged me 3195.00 dollars on my credit cards. they max them out. I am on social sercurity Phoenix Arizona
They told me I would be puting atm machines in business's. Told me most atm charges 6% on all credit cards,but they charged 3%.I paid 195.95 to join and then next day december 1st aig called me with this big hype that if I would invest 3000.00 dollars in 30 days I would get most of ...
Entity
Aig Promotions
Categories: Credit Card Processing (ACH) Companies
11, Report:
#422112
Posted Date:
Feb 09 2009
BANKCARD EMPIRE definatley a rip off i got the information from the inside Phoenix Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
okay so i was an ex employee who couldnt stand to see one more person get taken........bankcard empire was previously a homes based business scamming people with web sites we all saw them on the news before they wld work with ebaqy, amazon and so on well there the same they just cha...
Entity
BANKCARD EMPIRE
Categories: Attorney Generals
12, Report:
#408448
Posted Date:
Jan 06 2009
AIG Promotions Charged me for a wed site, affilate also charged me for promo, call blasting twice. Phoenix Arizona
I was sold this merchant/affiliate business at a start up cost of $350, this got me a boguess wed site and no other information about the business; after talking to some guy from bankcard empire I was put through to a lady who confirmed my credit card #/code. The lady said she was r...
Entity
AIG Promotions
Categories: Telemarketers
13, Report:
#302146
Posted Date:
Dec 15 2008
BankCardEmpire, AIG PromotionsLLC, Edgemount Productions they scammed me for $8.000.00 for nothing in return. Be alert of the initial phone tag,Y our it. Tempe Arizona
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I need help retrieving the money I invested in what seemed to be a ligitamate business @ first.Here it is january 21,2008 and no return on my investment.The phone tag keeps going.I...
Entity
BankCardEmpire, AIG PromotionsLLC, Edgemount Productions
Categories: Attorney Generals
14, Report:
#297180
Posted Date:
Dec 04 2008
BankCardEmpire - AIG Promotions - EdgemountProductions BankCardempire at your Expense Tempe Arizona
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My initial contact by phone was handled with a bad salesman good salesman gimmik. to the tun of $450.00. Just to get signed up. It started with having to buy call blast for $2.00eac...
Entity
BankCardEmpire - AIG Promotions - EdgemountProductions
Categories: Credit & Debt Services
15, Report:
#396144
Posted Date:
Nov 30 2008
AIG PROMOTIONS LLC, BANKARD EMPIRE THIS COMPANY IS A SCAM, THEY HAVE TO BE STOPPED PHOENIX Arizona
After reading too many complaints among the victims of this company, I felt the need to file a report as well to enlighten others. They are taking advantage for people who just want to earn an extra income and make their lives better and in return they will get nothing and waste a l...
Entity
AIG PROMOTIONS LLC, BANKARD EMPIRE
Categories: Credit Card Processing Companies
16, Report:
#357157
Posted Date:
Nov 18 2008
Bankcard Empire/AIG Promotions This company preys on people that can least afford to give their money to a company that gives nothing back. Tempe Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
Bankcard Empire/AIG Promotions Fraud Report06/03/08 I received the initial pitch for what sounded like a good business opportunity from Mike Reed. The company he works for offers a $50 commission plus an additional percentage of the sales processed for every merchant I would refer ...
Entity
Bankcard Empire/AIG Promotions
Categories: Credit Card Processing (ACH) Companies
17, Report:
#391288
Posted Date:
Nov 14 2008
AIG Promotions/Bankcardempire misled, lied to, totally scammed Phoenix Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
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Like many others, I apparently allowed my hopes to overshadow my good judgement. I have spent more hours than than can be imagined searching through websites for a legitimate work a...
Entity
AIG Promotions/Bankcardempire
Categories: Miscellaneous Companies
18, Report:
#390140
Posted Date:
Nov 11 2008
AIG PROMOTIONS - BANK CARD EMPIRE For investment of $9995 guaranteed return in six months of $78,750. They do all the work, find leads, advertise, make calls, etc Phoenix Arizona
I was initially contacted by phone suggesting I had indicated a desire to supplement my income. First talked to Rebecca Shumard, the assistant manager, who turned me over to John, a salesman.John explained the job as generating merchant accounts for the placement of credit card term...
Entity
AIG PROMOTIONS - BANK CARD EMPIRE
Categories: Credit Card Processing Companies
19, Report:
#387198
Posted Date:
Nov 02 2008
Aig Promotions Total Rip Off Do Not Invest Tempe Arizona
Do not join Aig Promotions!! The only thing you will have is less money in your account. Aig says that you will have access to card readers for businesses to accept Visa or Mastercard and get a percentage of the money from the public using these machines. Wrong you get nothing!
P...
Entity
Aig Promotions
Categories: Miscellaneous Companies
20, Report:
#370930
Posted Date:
Sep 08 2008
AIG Promotions - BankCard Empire Sold Radio mass mailing / call blasting with NO RESULTS Tempe Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
On 10/29/07 I received a telephone solicitation call - on a do not call number. If I made a small investment of $150 [refundable] I could sell credit card transaction machines, services, etc. and receive a commission on every charge sell that customer made. I would receive a free w...
Entity
AIG Promotions - BankCard Empire
Categories: Consumer Services
21, Report:
#360854
Posted Date:
Aug 08 2008
Bankcard Empire - AIG Promotions They have tried to get me to get this going and I don't have the money last was 500 dollors Tempe Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
they beat you up over the phone they started out with 10,000.00 and kept comming down to 500.00 and we are old and don't have it. they lie to people they want you to do things that are not right.Viola
Grantsville, UtahU.S.A.
Entity
Bankcard Empire - AIG Promotions
Categories: Criminal Justice System
22, Report:
#360790
Posted Date:
Aug 08 2008
AIG PROMOTIONS - Mark COLLINS - Andy and Mark take your Money and never will return it they are Big LIARS CROOKs Phoenix Arizona
This Company ripped me off in the amount of $395.00 plus $500 for Callblast and I started with this company back on 2-7-08 and to this day I haven't see any money returned to me and I called them up to request that they would return my money and they said no way that will never happ...
Entity
AIG PROMOTIONS - Mark COLLINS
Categories: Credit Card Processing (ACH) Companies
23, Report:
#349420
Posted Date:
Jul 10 2008
Bank Card Empire-AIG Promotions (Mark Collins, Dir Of Advertising) SCAM--May be too late for me, DON'T DO IT!!! Tempe/Phoenix Arizona
Okay people. Guess what I fell for??? To a tune of $3000.00 and the upfront fee of $150 + $19.95/mo. Now let's not forget, these amounts are Non-refundable. I am angry that I was so damn stupid!!!This all happened tonight, the big transaction that is. The other was right before...
Entity
Bank Card Empire - AIG - Mark Collins
Categories: BBB Better Business Bureau
24, Report:
#346038
Posted Date:
Jun 30 2008
Bankcardempire / AIG Promotions I joined on 6/6/08 todays date is 6/30/08 i called to get a refund on my 514.95 denied by andy for 1 year Phoenix and Tempe Arizona
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i just want m money back because the promised me 1500.00 dollars return within 30 days within a few days tey call me back wanting another 500.00 up to 2000.00 dollars for phone blast...
Entity
Bankcardempire / AIG Promotions
Categories: Credit Card Processing Companies
25, Report:
#335450
Posted Date:
May 29 2008
Aig Promotions Bank Card Empire buisness screwed me, talks like a politation Phoenix Arizona*UPDATE: Rip-off Report INVESTIGATION UPDATE: US Postal Inspectors close down Bankcard Empire. Bankcard Empire Suspended From Ripoff Report Corporate Advocacy Business Remediation and Customer Satisfaction Program Tempe, Arizona
I needed some extra money. I was contacted by a person named Brad Crown from bankcard empire. He told me I could make extra money by joining bankcard empire as a affiliate in there marketing program. I tried it because he told me if I didn't like it I could get my money back. When I...
Entity
Aig Promotions
Categories: Banks