Bank Card Empire
Found 18 reviews / complaints
Page 2

Bank Card Empire
AKA Automated Bussiness Group the co told me that I could make money selling atm machines, bankcard wire transfers, direct debit card machines

Miscellaneous Anonymous 82659 0

Bank Card Empireis a company that scams people out of there hard erned money by attessing that they can make money selling banking services to bussinesses, I lost a totle of 800.00 dealing with this co, by the way when they send your information to you they are using the us goverment mail system by ...

Bank Card Empire
False representation, wire fraud

Shops, Products, Services Anonymous 81822 0

I wanted to do a home buisness and chose the merchant service industry because I knew the buisness somewhatI paid 395.00 to get in the buisness with this companythen they wanted me to advertise my buiness for 2000.00 dollars more I agreed at first but the next day I told them I did not want to ...

Bank Card Empire
I bought a membership for $150.00t. They charged me twice

Shops, Products, Services Anonymous 81691 0

I ordered a membership for $150 on sept 29th. They charged my account twice for $150 plus $19.95 twice each month for some kind of monthly fee. I have called them numerous times and faxed them a copy of my bank statement to proove the charges twice. You have to advertize for them for a year and ...

Bank Card Empire
Law Educated Scam Artists

Shops, Products, Services Anonymous 80624 0

Bank Card Empire scamed my son out of $7000.00. My son had a bad accident and was left with traumatic brain damage and couldn't go back to work. He joined this company thinking he could work over the net. They encoraged him to do it. They were very nice to him while they were attaining his money. ...

Bank Card Empire
Lied and cheated me, after I changed my mind and contacted them to cancel before they took my payment and they still processed it anyways Internet

Miscellaneous Anonymous 79471 0

I got the call just like others, promising easy money, easy work and they even took the start up fee from $450 to $150. So my thought, is well they must really think I can make some money, it all sounded so easy but I guess thats saying, if it sounds too good to be true it is. I had agreed to go ...

Bank Card Empire
I just signed up tonight for their opportunity for $119.95. However, I couldn't get through to anyone through their 24hr/7 days per week costumer service. Phoenix Arizona

Shops, Products, Services Anonymous 76779 0

I'm afraid that I may have been scammed as well and I am canceling immediately! By right, we are supposed to have 30 days to cancel a contract, and I wonder how that will go down. I was first contacted by Stphen Raye and he explained that I would be making $500 profit off the merchant machines and ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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Investigation – Online Spam & Payment Redirection Scheme

SUBMIT A COMPLAINT

Bank Card EmpireFound 18 reviews / complaintsPage 2

Bank Card Empire AKA Automated Bussiness Group the co told me that I could make money selling atm machines, bankcard wire transfers, direct debit card machines

Bank Card Empire False representation, wire fraud

Bank Card Empire I bought a membership for $150.00t. They charged me twice

Bank Card Empire Law Educated Scam Artists

Bank Card Empire Lied and cheated me, after I changed my mind and contacted them to cancel before they took my payment and they still processed it anyways Internet

Bank Card Empire I just signed up tonight for their opportunity for $119.95. However, I couldn't get through to anyone through their 24hr/7 days per week costumer service. Phoenix Arizona