Consumer reviews and reports on scam companies, bad products and services
CARDFLEX INC
I HATE CARDFLEX INC AKA CARDFLEX MARTIN PHILLIPS cardflex inc cardflex SCAM ARTISTS I SAY BIGGEST FRAUD IN U.S HISTORY ? costa mesa, Californ
11th of Sep, 2011 by User993516
DO YOU HATE CARDFLEX PAYMENT SOLUTIONS? WE DO! They kept thousands of dollars as their " cancellation fee" and refusing to give us back our money.
It's been a year now and we have yet to see a penny. Yeah, Cardflex guesses they can get away with their fraud tactics but you know Martin Phillips, customer service manager, of CARDFLEX bogus company, on internet it's hard to get a customer not to share YOUR FRAUD TACTICS WITH MILLIONS OF PEOPLE! I DON'T TRUST CARDFLEX PAYMENT SOLUTIONS. THEY GO BY MANY DIFFERENT COMPANY NAMES!!!
WATCH OUT PEOPLE!!!!! ACH FRAUD CARDFLEX IS OUT THERE AND THEY KEPT OUR MONEY!!! No, no, not to evaluate their risk and return the money in 6 month NO NOOOOOO
THEY CALL IT THEIR " CANCELLATION FEE" YOU KNOW HOW MUCH?? CAN YOU GUESS? HOW ABOUT OVER $ 20,000.00 FOR WHAT? YEAH, YOU GUESSED IT TO CANCEL THE ACCOUNT. WHAT YOU HAVE TO CANCEL THE ACCOUNT? NO NO SILLY! CARDFLEX CANCELS YOUR ACCOUNT! WHO KEEPS ALL THE MONEY CARDFLEX PROCESSES? CARDFLEX! AS WHAT? YES YOU GUESSED IT! PUREEEEEEEEE PROFIT! Yes, I know dear reader. You are perhaps looking for a good merchant company to process your Visa and mastercard payments yeah? well good luck! I am not suggesting that you don't sign up with CardFlex Payment Solutions, I am just letting you all know what practices they engage in! POWER OF INTERNET RULES!!!!! I GET TO SHARE THIS SCAM ARTISTS COMPANY WITH THE ENTIRE WORLD!!!!!! PEOPLE, BE ON THE LOOKOUT FOR YOUTUBE VIDEOS, OVER 100 OF THEM COMING UP VERY SOON!!!!
Comments
4157 days ago by Aballard
Along with all of its positives, the Internet allows dangerous people to post false claims against good people and companies—and to do so anonymously. That’s what we believe has happened here.

Despite several attempts to work with this anonymous poster, CardFlex has been unable to even identify the poster or the company he/she claims to represent. Instead, we get occasional emails that read like ransom notes. The notes make bizarre accusations, demand varied sums of money, and offer no information to work from. “Don't ask me to call, ” the poster emailed us this morning. “Don't ask the name of the company.”

That makes it difficult to fix anything, of course. And now the anonymous poster has threatened to expand his/her attacks to include the very employees who have offered to help.

The anonymous poster has the phone numbers and emails of the several CardFlex managers who have offered assistance. We remain ready to resolve this issue.
4017 days ago by Takedowncardflex
I too have been scammed by cardflex. Like the other horror stories they are trying to keep funds held in a reserve for a ridiculous claimed "early termination fee" of a substantial amount of money. This has been deemed illegal in a number of similar cases.

I have spoken with other companies as well as a couple of other attorneys that have dealt with cardflex. We are also in active discussion with Attorney Generals about this and are stirring up interest.

We are interested in hearing your cardflex stories as we are currently fighting a case and at the same time putting together a class action lawsuit as well as preparing many formal complaints to strategic agencies and offices.

If we can get enough cardflex customers to join the fight we can all get what we are owed much easier than trying to fight individually.

If you are currently fighting cardflex and need help, or you have settled a case against them, are an attorney that is or has dealt with cardflex, or are interested in providing any information at all it would be greatly appreciated.

Please call the following number and leave a message with a brief description of your situation. We will get back to you right away as we put together formal charges, suits, and complaints to move forward.

(866) 770-9546

They have scammed many companies with their deceptive and fraudulent practices. The owners of cardflex were found guilty of wire fraud, mail fraud, and racketeering. Information about that case can be found here:

http://www.bizjournals.com/dallas/stories/2010/03/22/story13.html?page=all

"Judge rules that three former company officials engaged in mail and wire fraud and violated federal racketeering laws"

Their sponsoring bank Wells Fargo has dropped them as an ISO because of all the troubles they have caused.

Their scamming ways need to be put to an end.

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