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CB Credit Cards Review of Bank Card USA
Bank Card USA

Bank Card USA review: A Scam!!!!!! 6

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8:09 pm EDT
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Stay as far away as possible from this company! My family has a motel business and I received a post card in the mail from Bank Card USA, their fees seemed somewhat lower than the merchant we were using at the time to process our credit cards, so I called them. I got a man named Daniel on the phone from Bank Card USA and he was very eager to switch us over to his company, especially when he asked me how much we did in credit card sales the prior year and I told him $340, 000.000. He wanted to sign me up immediately, and I told him we would think about it. A few weeks went by and he kept calling and leaving me lots of messages about signing up. I thought this was somewhat strange, but unfortunately at the time dismissed my gut feeling that something was not right with this company. My old credit card machine broke down so I thought it was a good time to switch over. Well needless to say Daniel from Bank Card USA quickly sent the machine right out, someone from Bank Card USA called twice the next day to see if we received it, and they seemed very eager for us to start processing cards. We processed credit card transactions for over two week, and took in over $16, 500.00 in deposits and room stays. Shortly after these two weeks I went to pay for some business items with my business debit card linked to our business checking account where all of our credit card funds were to be deposited and I was told my account was in the negative. Bank Card USA has stolen $16, 500.00 from me, and never deposited any of my money into my account. I never had a problem getting anyone on the phone at Bank USA when they were scheming to take my money. Now that my money has been stolen or put on hold as they like to call it, it is nearly impossible to get anyone on the phone. The company is so crocked that they have a crocked lawyer named Mr. Harding who I was instructed to speak with. They will find every and any reason to hold your money and scam you. THIS COMPANY SHOULD BE PROSECUTED AND THE PEOPLE THAT WORK THERE THROWN IN PRISON!

6 comments
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Lapiz7490
Washingtom, US
Jun 21, 2023 5:39 pm EDT
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scam scam scam, they tried to open a new account for a card without me knowing about it. Lifelock sent me an email that these scammers were trying to open cards under my name. Block these crooks as fast as you can and NEVER ever ever! give them these crooks your personal information.

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Mike091
Rock Hill, US
Jan 30, 2023 12:16 pm EST
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I have been Scammed for $100.00 + $13.95 + $10.65. My name is Michael Hughes from Crisp Cutz LLC. They Basically steal money from your bank account. And make up new fees as you go. I signed no contract only an application fee. They over charge for even processing. Very rude and unprofessional. DO NOT USE THESE PEOPLE. I will be suing them

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Cindy @Bellas
, US
Aug 10, 2019 4:38 pm EDT
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This company is most definitely a SCAM. They have been taking money out from my bank account every month for at least the past 10 or so years. I don’t know how we have not caught this before now. $54.95 every month. I’m a hairdresser and rent a chair in the salon I work at and we have all switched over to using the Square. I cancelled this service but they have continued to charge me. I called the 800 number that my bank provided for me. The representative for them I talked to over the phone claims that it’s not their company which in fact it most certainly is. Luckily My bank is going to dispute all the charges and will prosecute if a reimbursement is not made. That just means a lot of paper work and shutting my account down and establishing a new one. What a headache. How do these people sleep at night? So buyer be ware of Bankcard USA Merchant Services.

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Chrono
Pasadena, US
Jun 28, 2012 12:33 pm EDT

We have had many problems with the credit card device so we decided to return it so we payed about $100.00 fee for swapping it for another device. I had to pay to mail it back, and then on top of that they charged me $81.00 restocking fee to return the device. And there is nothing you can do about it since they control your bank account. Don't let this happen to you, stay away from Bankcard USA, get the Square instead. I wish I had.

https://squareup.com/?gclid=CKfk5rrU8bACFQW0nQodoVR-uw

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NJ Parasail
Beach Haven, US
Dec 21, 2011 12:51 am EST

Bankcard USA is the most fraudulent, unethical merchant services company I have ever dealt with. Do not trust them with your money. You will just get scammed. This is serious. If you let them handle your money, you won't see it again.

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Also-Scammed
Bayside, US
Jan 29, 2011 11:33 pm EST
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You are absolutely correct. They have scammed affiliates for even more more money. They're con operation takes in over 1million per week per an inside informant. But, as Barnum & Bailey used to say " There's a sucker born every second". These confidence people are very good at their craft. Furthermore, they know how to work the authorites well too. Very few get incarcerated. They know this so, ...