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Page 2655

Bank of America
Fraud

I was involved with a fraudulant bank account scam at Bank of America to the tune of $15,000. A Bank of America Customer Service Manager told me they would refund my money if there was an account at their bank used for fraudulant activiy, The money was wired from Bank of America to Madrid, Spain. ...

CardFlex Financial Services, LLC
Andrew M. Phillips, Cardflex Payment Solutions, Cardflex Merchant Services, CardFlex, Inc. Cardflex Scam, Cardflex Fraud, Cardflex holding merchant rolling reserve, Cardflex class action lawsuit

Along with many others, we have had our rolling reserve held by Cardflex. We had just started our online business and had signed their contract agreeing to a 10% rolling reserve. This is fairly standard from whatever merchant services provider that you can choose. Although, after just enough months ...