Advertiser Disclosure

💳 Save money on credit card processing with one our top 5 picks for 2021

Bankcard Empire Raided By The Fed

    Amad Ebrahimi
  • 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
View Amad Ebrahimi's professional experience on LinkedIn.

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

      We Recommend Stax by Fattmerchant 🏆

      We love Fattmerchant as a credit card processor for its predictable pricing, excellent service, and integrated billing features. Get started today and get your first month for $5 with an exclusive Merchant Maverick promo.

      Get Started

      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.

      Sign up for the Maverick Newsletter

      • Please select topics of interest

      • We occasionally send out emails with special offers.
      • This field is for validation purposes and should be left unchanged.