888-233-0002
Wendy
Wendy
2011-06-06 21:05:15
Unknown
Left message on my answering machine saying that visa and master card were hiring agents for visa and mastercard.  Limited postions available call now and make up to $48,947 per year.
Carol
Carol
2011-06-06 21:05:15
Unknown
Visa and Mastercard hiring agents aat $48,947.  Call immediately as positions were going fast..
leary like dennis
leary like dennis
2011-06-06 21:05:15
Unknown
Message starts by stating that I "recently requested information on home business opp" but that completely inaccurate since I NEVER REQUESTED ANY Work from Home Info!  

They do not leave a company name nor a representative's extension or contact person.  

This company has called me too many times and I can't stand them!
Vesarious
Vesarious
2011-06-06 21:05:15
Unknown
As posted in the news this is a scam. You are basically assisting a money laundering scam. You can be arrested. Ignore these calls. They are channeled from foreign exchanges. Any call restriction service doesn't apply. The law acknowledges these scams are on the increase but they don't have any power or funds available to implement restrictions on there happening.
Wynell
Wynell
2011-06-06 21:05:15
Unknown
This is a recorded telephone call from a telemarketing company. This is a total SCAM!!!!!!!!!!!!!!!!!
anthony
anthony
2011-06-06 21:05:15
Unknown
left a messange on my machine about merchant processing positions. when I call there is nobody available to take my call. this is probably a scam . whats the story?
yolanda
yolanda
2011-06-06 21:05:15
Unknown
That's funny because I did request to work from home and the next thing I know I get a call from them saying the same thing they've said to the others. I would like to know if anyone knows a company I can work from home and I don't want one that will just take my money?
Lyn
Lyn
2011-06-06 21:05:15
Unknown
I just got that same call so I reported it to Visa Corporate Directly.
Tracy
Tracy
2011-06-06 21:05:15
Unknown
didn't answer call, but they left a message saying that visa and mastercard were hiring agents for merchant processing.
someone wiser than they are
someone wiser than they are
2009-08-02 07:21:16
Unknown
They seem to be the ones that can't determine the truth and wouldn't recognize it if it smacked them right between the eyes. Oh Lord I sure hope you folks get them. Remember your first admendment rights.
IN the know
IN the know
2009-08-02 07:12:42
Unknown
Contact me and get the skinny.   kecfmmo@yahoo.com
Ellen
Ellen
2009-08-02 01:52:24
Unknown
Robin Phillips from Bankcard Empire called me to tell me that I had 5 days to retract postings on several websites that he assumed I had posted on because the postings were so closely related to my complaints to the BBB and the Attorney General - Arizona.  He says they will consider a defamation lawsuit and haul me to Arizona.  I heard that a company can still file a lawsuit against you even if you retract your statements.  Everything in those postings are true to my knowledge.  Is calling these phone numbers legal?  And how did you get access to them?
CD
CD
2009-07-07 19:02:34
Telemarketer
Spent 30 minutes with 2 reps and one "audio tape."  The phone number that called originally was 602-840-6058. (Yet when I googled The owner's name, taken from the website, this other #888 came up.  Interesting...)  They (BCE) claim they are a privately owened merchant services co. (similar to PayPal).  I upsetted the rep by asking who their greatest competitor is.  What was the investment cost to others?  They origianlly wanted $169.  Then $150.  I am just wondering if others have had similar experiences, especially in Central Florida.  My banking background had some other questions for her...  visited their website, also.  www.bankcardempire.com
What do you think?
Dewman
Dewman
2009-05-21 03:08:37
Telemarketer
RoboCall wanting me to sign up for some credit card collection "employment opportunity"
Chris
Chris
2009-05-18 23:02:25
Telemarketer
Just received a call from this number.  It was for the damn Visa/MasterCard processing b***s***.  I didn't answer the call, but they did leave a damn record message on my voicemail.
Fish
Fish
2009-03-25 18:25:42
Unknown
They have over 140 complaints w/ the BBB.  I just made one more.  I asked them to take me off their list and they told me they wouldn't because we requested the info.  NOPE, we didn't.  Google the officers along w/ the company Davidan.  They are scammers.
Jenny
Jenny
2009-03-11 14:47:46
Unknown
Rec'd a call a couple days ago from anonymous caller for the visa and m/c merchant processing agent.  Said to call 888-233-0002 for details.  I haven't called it, just decided to type in the phone number on the internet (google) to see what comes up...nothing but scam warnings.

Also, I've put my cell numbers on the do not call registry and they called anyway.
Bree
Bree
2009-02-17 22:23:36
Unknown
Haha no answer, and no answering machine or voicemail. I guess he got enough calls to be irritated.
ENOUGH
ENOUGH
2009-02-12 21:37:00
Telemarketer
Enough is enough with several calls a day, every day. Sometimes it is a recording saying call us back. Other times it is a live person (that barely speaks english) calling from a 480 area code and talking the same $#!+. It will not matter how many times they are told NO, another rep of this company will call. I'm going to try the owners number listed on this site to get them to stop.
hh
hh
2009-02-10 21:43:25
Unknown
yeah its a scam. left a message this afternoon saying it was about my request to earn substantial income from home.  Whatever!
gambit
gambit
2009-01-31 18:10:50
Unknown
call for visa/mc processing agent. NO exp. nessesary..  HAHA
TK
TK
2009-01-28 22:17:52
Telemarketer
I just got a call on my cell phone from them and they left the message on my answering machine.  I called the number back and someone actually answered.  As soon as they answered (you could hear all kinds of rucus in the back ground) i simply stated that they needed to take my number off their list and I was taping the call so I had proof if they called again I would turn them into the DNC.  They asked for my name and I told them that was  not pertinent but I gave them my phone number.  He tried to say it would take a few days and I told them, No, it needed to  happen immediately because if I get another call from them that was it.  I then hung up.  We will see what happens.
tired
tired
2009-01-28 22:09:48
Unknown
This is a great idea!  I wish I had the number to all of them it would sure help LOL
Vintageman
Vintageman
2009-01-21 22:20:38
Telemarketer
this number, 888-233-0002, called and left a message on my answering machine telling me about the 48+ thousand I could make working at home with NO experience!!! Not the first time from these people. Sounds l;ike a scam to me!
888-233-0002
888-233-0002
2009-01-21 00:05:21
Unknown
If you want to stop the calls as I have.  I just ended up calling the President and CEO at home.  Trust me.  They will stop.
DAVID MERSKY
PRESIDENT/CEO
6601 E SPRING RD
SCOTTSDALE,AZ  85254
480-361-7331

The other officer of this company is
MICHAEL MALKIN
OFFICER
11335 E GREYTHORN DRIVE
SCOTTSDALE,AZ  85262


File ID 413502
Description Trade Name
Status Active
BANKCARD EMPIRE
2701 EAST OSBORN ROAD
PHOENIX
AZ
85016-
Business Type MERCHANT SERVICES
Domestic Begin Date 4/1/2007
Registered Date 9/12/2007

Owner DAVIDAN CORPORATION LAJOBEJO, LLC
2701 EAST OSBORN ROAD  PHOENIX AZ 85016

File Number: F-1264335-8  
Corp. Name: DAVIDAN CORPORATION

Corporation Type: BUSINESS Business Type: MERCHANT SERVICES
Incorporation Date:  02/21/2006 Corporate Life Period: PERPETUAL
Domicile:  DELAWARE County: MARICOPA
Approval Date:  02/21/2006 Original Publish Date:  03/13/2006


Officer Information MICHAEL MALKIN
OTHER OFFICER
11335 E GREYTHORN DRIVE
SCOTTSDALE,AZ  85262
Date of Taking Office: 06/01/2007
Last Updated: 03/14/2008
DAVID MERSKY
PRESIDENT/CEO
6601 E SPRING RD
SCOTTSDALE,AZ  85254
Date of Taking Office: 02/25/2006
Last Updated: 03/14/2008

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331


http://starpas.azcc.gov/scripts/cgiip.exe/WSe ... ype=CORPORATION

http://www.azsos.gov/scripts/TnT_Search_Engin ... 02&NME_CODE=NME
Call president at home
Call president at home
2009-01-21 00:01:52
Unknown
If you want to stop the calls as I have.  I just ended up calling the President and CEO at home.  Trust me.  They will stop.
DAVID MERSKY
PRESIDENT/CEO
6601 E SPRING RD
SCOTTSDALE,AZ  85254
480-361-7331

The other officer of this company is
MICHAEL MALKIN
OFFICER
11335 E GREYTHORN DRIVE
SCOTTSDALE,AZ  85262


File ID 413502
Description Trade Name
Status Active
BANKCARD EMPIRE
2701 EAST OSBORN ROAD
PHOENIX
AZ
85016-
Business Type MERCHANT SERVICES
Domestic Begin Date 4/1/2007
Registered Date 9/12/2007

Owner DAVIDAN CORPORATION LAJOBEJO, LLC
2701 EAST OSBORN ROAD  PHOENIX AZ 85016

File Number: F-1264335-8  
Corp. Name: DAVIDAN CORPORATION

Corporation Type: BUSINESS Business Type: MERCHANT SERVICES
Incorporation Date:  02/21/2006 Corporate Life Period: PERPETUAL
Domicile:  DELAWARE County: MARICOPA
Approval Date:  02/21/2006 Original Publish Date:  03/13/2006


Officer Information MICHAEL MALKIN
OTHER OFFICER
11335 E GREYTHORN DRIVE
SCOTTSDALE,AZ  85262
Date of Taking Office: 06/01/2007
Last Updated: 03/14/2008
DAVID MERSKY
PRESIDENT/CEO
6601 E SPRING RD
SCOTTSDALE,AZ  85254
Date of Taking Office: 02/25/2006
Last Updated: 03/14/2008

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331

SO CALL THE PRESIDENT DAVID MERSKY AT HOME AT TELL HIM TO STOP!!!  480-361-7331
Pomona
Pomona
2009-01-06 22:21:15
Unknown
Received a call from this number even after registering on the National do not call list at https://www.donotcall.gov/register. Should be a scam.
J
J
2008-12-23 23:49:27
Telemarketer
Get a call once a month to be a merchant for master card / visa from a pre-recorded message that has a Out of Area caller id and never mentions what business is actually offering this job, because it sure isn't MC/VISA offering this job. SCAM TELEMARKETER cold call from 1-888-233-0002 since none of us ever signed up for any job offer their getting peoples info from unscrupulous companies like Cutting Edge Media Inc , Direct Marketing Assoc. and American List Counsel that somehow get peoples info and put it on a broker list / mailing list and sell it to telemarketers like this company.These companies say to call them and they will slow down the cold calls from telemarketers but cannot stop calls even though they unscrupulously sold peoples info that are on the FTC DNC list for years and never filled out/signed up for any offer anywhere or purhcased anything recently that would alert these companies we want to be contacted for such offers. Which is their answer of where they get most peoples info to put on a broker/mailing list , LIERS is what they are nothing more.
sassygrl3000
sassygrl3000
2008-12-14 04:13:20
Telemarketer
I NEVER requested information on home employment opportunities!! HA! They keep calling and calling. Smells like a scam, especially since "the positions are filling up very fast!" HA!

Positions earn you a ridiculous $48,9047/year working full/part time as a merchant processing agent. full training provided w/no exp. necessary. Bologna! PEOPLE ---BE SMART AND REPORT THESE SCAMMERS. I also support the post by "DP" and notify:   http://www.donotcall.gov/
Texas Area
Texas Area
2008-12-10 01:54:41
Telemarketer
Called on my CELL PHONE.  Recorded message about 'my recent inquiry about working from home' for Visa/MC processors.  Hmm.... since i already do work from home, I don't think I would inquire with them!!
1-201-942-2887 1-703-291-9039 1-585-645-0072
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