BankCardUSA
Complaint 203867 Details

  • Date Occurred: 01/24/2013
  • Reported Damages: $1,465.00
  • Location: Agoura Hills, CA

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

we used this company to process our credit cards, amount was approved, they called back to verify the customers address, then called back to say they were not comfortable in processing this large a transacton, said the transaction would be voided at midnight, money back to customers account, this was on Tuesday 1/22/2013 and as of this time 12.22 pm EST money still has not been put back to customer account.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 1,465.00

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Business Profile Summary

  • BankCardUSA logo

Company Statistics

  • Complaint Against BankCardUSA
  • Complaints Filed: 1
  • Reported Damages: $1,465.00
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