Advertiser Disclosure

🎁 Get a free credit card reader from Square today!

Bankcard Empire Raided By The Fed

  • 2 comments
  • Updated on:
Advertiser Disclosure: Our unbiased reviews and content are supported in part by affiliate partnerships, and we adhere to strict guidelines to preserve editorial integrity.
Amad Ebrahimi
Amad has worked in the eCommerce and online marketing world since 2002. He started as an eBay seller, then slowly graduated to building & marketing his own websites and consulting others to do the same. He founded Merchant Maverick out of frustration with all the misinformation and shady tactics that he encountered when trying to find a merchant account for his and his client's businesses. He's the man behind most of the merchant account reviews, and articles posted on MerchantMaverick.com. Have any questions related to credit card processing? Talk to him.
Amad Ebrahimi

We've done in-depth research on each and confidently recommend them.

We've done in-depth research on each and confidently recommend them.

Leave a comment

2 Comments

Responses are not provided or commissioned by the vendor or bank advertiser. Responses have not been reviewed, approved or otherwise endorsed by the vendor or bank advertiser. It is not the vendor or bank advertiser's responsibility to ensure all posts and/or questions are answered.

    Jane

    I complained to the BBB in February 2009, then received a threatening phone call from their their legal rep, she tried to talk me out of my complaint, and wanted me to send an email stating that I incorrect in my statements. I did not do so, then I received another call threatening me for defamation if I didn’t change my postings online, then a letter to that effect. I posted the truth, so defamation could not be pursued, but they did take 9 other posters to court. That case is no pending due to these new developments.

      SCOTT WASCHER

      Jane… I am one of the 9 they took to court (our case has since been dismissed… however… the judge ordered attorney’s fees be paid by them and I doubt we will ever see that money)…. It was a long drawn out court case since October of 2009… and just recently since the raid… the court finally made their decision… It totally sucked… not only did they get me for the original amounts that i paid into it (approximately 2500), but another 2500 (estimate) in attorney’s/court costs when they took me to court … I know 4 of the 9 other people they took to court on the same court case… im so glad they were finally taken down and i went with a fight because i know it was worth it… though it costed me 2 years… and a whole bunch of stress…. now hopefully something will come out of this better in the later months…

      Leave a Reply

      Your email address will not be published. Required fields are marked *

      Your Review

      Comment moderation is enabled. Your comment may take some time to appear.
      Please read the "User Review and Comment Policy" before posting.

      Share

      Featured Offer: We Recommend QuickBooks πŸŽ‰

      Get 50% QuickBooks Online for a limited time!

      Take it for a spin with a free trial.

      Try QuickBooks Today

      We Recommend Fattmerchant πŸ†

      Fattmerchant is one of our top picks for credit card processing!

       

       

      We love Fattmerchant's predictable pricing and excellent service.

      Get Started With Fattmerchant

      Get started with no commitment today.

      We Recommend Brex Corporate Card for Startups πŸ†

      Brex Corporate Card for Startups is one of our top picks for business credit cards!

       

       

      For a limited time get 50,000 rewards points when you spend $1000 with Brex.

      Get Started With Brex Corporate Card for Startups

      Get started with no commitment today.

      We Recommend Fattmerchant πŸ†

      Fattmerchant is one of our top picks for credit card processing!

       

       

      We love Fattmerchant's predictable pricing and excellent service.

      Get Started With Fattmerchant

      Get started with no commitment today.

      We Recommend PaymentCloud πŸ†

      PaymentCloud is one of our top picks for credit card processing!

       

       

      We love PaymentCloud's predictable pricing and excellent service.

      Get Started With PaymentCloud

      Get started with no commitment today.

      ⭐️ Featured Promo! ⭐️

      Sign up now and qualify for a limited time deal!

      Standard Plan: One month free ($29.95 value)
      Plus Plan: Two months free ($159.90 value)
      Pro Plan: Three months free ($899.85 value)

      Learn More

      At BigCommerce

      We Recommend PaymentCloud πŸ†

      PaymentCloud is one of our top picks for credit card processing!

       

       

      We love PaymentCloud's predictable pricing and excellent service.

      Get Started With PaymentCloud

      Get started with no commitment today.

      We Recommend Fattmerchant πŸ†

      Fattmerchant is one of our top picks for credit card processing!

       

       

      We love Fattmerchant's predictable pricing and excellent service.

      Get Started With Fattmerchant

      Get started with no commitment today.

      Get 60% Off FreshBooks ✨

      FreshBooks is offering 60% off of their accounting and invoicing software for six months to help support businesses during COVID-19.

      Start For Free

      At FreshBooks

      We Recommend ShopKeep POS πŸ†

      ShopKeep POS is one of our top picks for Point of Sale software!

       

       

      ShopKeep is offering free eCommerce tools and free online ordering for all existing and new customers for the next 3 months!

      Get Started With ShopKeep POS

      Get started with no commitment today.

      We Recommend Stamps.com πŸ†

      Stamps.com is one of our top picks for shipping software!

       

       

      Start a 4-week free trial with Stamps.com and get $5 in free postage to test it out. No promo code required.

      Get Started With Stamps.com

      Get started with no commitment today.

      Our unbiased reviews and content are supported in part by affiliate partnerships, and we adhere to strict guidelines to preserve editorial integrity. The editorial content on this page is not provided by any of the companies mentioned and has not been reviewed, approved or otherwise endorsed by any of these entities. Opinions expressed here are author’s alone.

      We Highly Recommend πŸ†

      is one of our top picks for credit card processing!

      We love 's predictable pricing and excellent service.

      Their standard offer has no early termination fee and no junk fees. πŸ‘

      Learn More At

      Sign up for the Maverick Newsletter

      • We occasionally send out emails with special offers.