!! STAY AWAY FROM IMAXBANCARD—http://www.imaxbancard.com/
I need someone to assist me. IMAXBANCARD processing has decided to hold over $5000.00 in funds. The lady handling my account is name:
Mireya Mendez
Director of Operations
iMAX Bancard Network
Phone: 866-702-8801 ext. 2007
Fax: 661-702-8811
[email protected]
Mireya mendez also use to work for greendot prepaid card corp service and scammed people there as well!
Their so called "reason" is because I went over my transaction monthly limit but thats was 1 month ago. The funds in question are not the funds being held. They are holding all funds and future comes that will come through. So right now they have about 5k total of my funds. Mireya couldn't even give me a straight amswer as to why she is holding the funds except "Unusual Activity" What activity? I have been doing business with them for 6 months and I always get $500-1k orders a day. However, I have provided invoices, proof of past shipments, tracking documents, previous merchant statements, & even my domain registration. So basically, according to their logic, they would have to hold all funds until she "complement her investigation whenever that may be. I asked her when will it be complete and she never can give me a answer. I told her I need to know because this is customers money on the line and I don't choose to participate in a company that is holding funds to make interest off. I could understand if I wasn't keeping in touch and providing any information but I gave them everything. Imaxbancard is a scam so beware!
I am going to send all the customers money shes holding a email explaining that Imaxbancard is holding their money and give them Imax bancard their phone number, URL and Mireya Mendez info. This is totaly ridiculous and the company is holding funds to make interest off!
I know of one person who warned me before when imaxbancard tried to hold 8k of money from him! They are greedy and a scam!
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