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Bank Transactions, Inc.


Country United States
State California
City San Diego
Address 10855 Sorrento Valley Rd
Phone 858-866-4260
Website http://banktransactions.com/

Bank Transactions, Inc. Reviews

  • Oct 6, 2017

LOOKING FOR A MERCHANT ACCOUNT? STAY AWAY FROM BANK TRANSACTIONS!

I have been trying to cancel my merchant account with Bank Transactions for over 6 weeks. They forward their calls to First Data so you can't talk to anyone at Bank Transactions. First Data says there is nothing they can do but they can "escalate" it and the only way to cancel your account is through Bank Transactions. What a scam!!

I had to call my bank and pay a fee to block Bank Transactions from taking any more fees for an account I am no longer using. There is no way for me to get the fees back that Bank Transactions has taken since I have been trying to cancel my account. I have sent emails, left phone messages, had First Data escalate the issue over and over for weeks.

The only call I got from Bank Transactions was to tell me to change my account to secretly charge my customers the merchant account fees so that my fees would be zero. Isn't that illegal?? Don't get a merchant account from a company that won't let you cancel and keeps charging fees.

  • Sep 13, 2016

The author accused the complainant of misleading information about obtaining financing. The complainant denied all such accusations.

In accordance with the rules, the arbitrator was asked to decide whether the challenged statements were an opinion or a fact. If, and only if, the statement was determined to be a statement of fact, the arbitrator was asked to further decided if, by a preponderance of the evidence, to determine if the statement was true or false. If the statement identified by the complainant is determined to be an opinion, no determination will be made as to that particular statement because an opinion cannot be determined to be true nor false.

Each statement challenged by the complainant has been considered, together with any witness statements and documents provided by the complainant for determination of the truth or falsity of the statement. The author did not provide a response to the complaint.

The arbitrator determined that the certain statements challenged in the report were false. Therefore, according to the vip arbitration rules, those statements have been redacted.

  • Jun 24, 2016

In accordance with the Rules, the Arbitrator was asked to decide whether the challenged Statements were an opinion or a fact. If, and only if, the Statement was determined to be a statement of fact, the Arbitrator was asked to further decided if, by a preponderance of the evidence, to determine if the Statement was true or false. If the statement identified by the Complainant is determined to be an opinion, no determination will be made as to that particular Statement because an opinion cannot be determined to be true nor false.

Each Statement challenged by the Complainant has been considered, together with any Witness Statements and Documents provided by the Complainant for determination of the truth or falsity of the Statement. The Author did not provide a response to the Complaint.

The Arbitrator determined that the certain statements challenged in the Report were false. Therefore, according to the VIP Arbitration Rules, those statements have been redacted.

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