BankCard USA Merchant Services

Contacts

Address:
28720 Roadside Drive #299, Agoura Hills, CA 91301
Get directions

Website:
bankcardusa.com

Phone number:
+1 800-589-8200

Categories:
Establishment  

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Reviews about BankCard USA Merchant Services

• Ula Kurambayev

  Aug, 27 2018
  ★ ☆ ☆ ☆ ☆
  Total scam. I had it for couple months and because my sales were to high they said its too risky and blocked my account and kept money for a year. What a scam
• Brian McCollum

  Apr, 29 2018
  ★ ★ ☆ ☆ ☆
  After a very lengthy (cold-call) conversation about obtaining their services, I essentially opted not to do business with them. I didn't feel comfortable providing my full bank routing and account number to them as part of the pre-approval process. According to the sales person, my choice to use precaution didn't sit well with their risk/underwriting department.
  
  Might I have considered doing business with them? Maybe. But don't call trying to do business with me and then expect me to bend over and assume all the risk of providing you so much PII and financial information before we have any sort of NDA or Code of Conduct agreed to.
  
  With all the reviews online regarding BankCard USA's practice of withholding funds from businesses that may have breached sales thresholds and gotten flagged as possibly fraudulent - I felt my precaution was a valid reaction.

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