Bank Card USA
Found 8 reviews / complaints

Bank Card USA
Rip off - scam artists - do not do business with bank card usa - you will be sorry

Business & Finance George926 0

I recently signed up with Bank Card USA. I was approved to fulfill $15,000 per month worth of transactions and I decided to give them a try. Over the course of 5 days, I completed a total of 43 transactions for a total of $3400.00. I received 2 deposits totalling about $750.00 and today I received ...

Bank Card USA
Witholding of funds collected

Shops, Products, Services Craig Bowlby 0

In September, I contracted with Bank Card USA for the credit card processing for my business, which is a retail store. Within one week trouble began when they put a hold on a transaction that was approximately $240.00. After much frustrating conversation and many phone calls, they apologized and ...

Bank Card Usa
Poor customer service, no return phone calls, and holding onto money with no notice to customers

Business & Finance Anonymous 97337 0

Bank Card USA called my place of business with a prerecorded message about three months ago. The message explained how they could beat the rate of my current credit card processor. I pressed one to speak to an account representative and spoke to an Andrew Thomas. Andrew was helpful and we decided ...

Bank Card Usa
Fraud and theft

Miscellaneous Michael K1 0

In April I opened an account to accept credit cards from customers as I have noticed they were asking me if I would accept them, so I looked around and found Bank Card USA was reasonable w / the rates. When I was opening the account the rep asked me what my average ticket would be I said it could ...

Bank Card USA
Stole Our Payment

Miscellaneous Ron **** 0

My company signed up for credit card processing with Bank Card USA in mid- April. They appeared to be, for all intents and purposes, a legitimate company, and one we could trust to handle our credit card transactions. We processed two small transactions with them for $350.00 each, which went ...

Bank Card USA
Double Charging monthly fees

Business & Finance Overcharged by bankcard usa 0

BankCard USA calculate their fees and deduct a % each day as part of their daily batch runs. At the end of the month, they then deduct the entire fee again rather than the balance remaining I have spoken to two customer service reps and they deny, confuse, obfuscate and pretend they don't ...

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.
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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
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Fling.com
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Paul scheib 02-10-2026, 03:43 PM
James Bueckers
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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
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Substandard Quality of Work (1)

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