Bankcard Empire/ Automated Business Group
Complaint 139864 Details

  • Date Occurred: 04/28/2009
  • Reported Damages: $16,495.00
  • !

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

Complaint number:133280. A year later in the spring of 2010 my husband called Bankcard Empire to inquire why I hadn't made any money yet. They said I hadn't involved myself enough & there would be no refund.
I then filed a complaint against Bankcard Empire with Better Business Bureau.
In the fall of 2010 Business Recovery Service contacted me & wondered if I had done anything to get my money back as Federal Agents had seized $76,000,000 in assets & monies from Bankcard Empire on April 14,2010.
I hadn't done anything so they helped me with paperwork & I sent in complaints to the Arizona Attorney General's Office,United States Postal Inspection Office,Internal Revenue Services , Better Business Bureau and my credit card companies.
In May of 2012 I was contacted by Consumer Justice Recovery wondering if I had gotten my money back,I still hadn't.They helped me with paper work to send to my credit card companies,but I still haven't gotten my money back.
Someone from Dispute University directed me to scambook and that is why I am here

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Business Profile Summary

  • Bankcard Empire/ Automated Business Group logo

Company Statistics

  • Complaint Against Bankcard Empire/ Automated Business Group
  • Complaints Filed: 13
  • Reported Damages: $66,843.89
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.