Bank Card USA
Found 8 reviews / complaints
Page 2

Bank Card USA
Daniel Start they do not comply with the terms of their agreement - withold funds by freezing my account without telling me - lie to me

Business & Finance L.b. 0

A few months ago my business partner signed a contract with Bank Card USA for credit card processing. Bank Card USA's contract stated they would deposit all funds into our bank account within 48 hours of each transaction. The first deposit they made in our bank took six days the second deposit took ...

Bank Card USA
Excessive charges, Failure to Communicate, Auto debiting without explantation, demanded responses with no response time

Business & Finance Randy234 0

About nine months ago I received a telephone solicitation for a month by month contract to allow my company to process credit cards. I signed the contracts after review, but was immediately confused by further solicitations asking me to use debit cards, checking accounts provided by sub contracters ...

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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Bank Card USAFound 8 reviews / complaintsPage 2

Bank Card USA Daniel Start they do not comply with the terms of their agreement - withold funds by freezing my account without telling me - lie to me

Bank Card USA Excessive charges, Failure to Communicate, Auto debiting without explantation, demanded responses with no response time

Bank Card USA
Found 8 reviews / complaints
Page 2

Bank Card USA
Daniel Start they do not comply with the terms of their agreement - withold funds by freezing my account without telling me - lie to me

Bank Card USA
Excessive charges, Failure to Communicate, Auto debiting without explantation, demanded responses with no response time