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Thread: Bank Card Empire Scam

  1. #1
    JustTooMuchTime is offline Senior Scambuster
    Join Date
    Jul 2010
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    Bank Card Empire Scam

    I still see people posting about Bank Card Empire - the scam run by Leslie Mersky, who in 2001 was sentenced to 42 months in prison for his role in a massive money-laundering scheme. According to this discussion:
    Who calls from 206-451-5418? 3/3

    It looks like he might be at it again.

  2. #2
    kath is offline Senior Member
    Join Date
    Feb 2014
    Posts
    122

    Re: Bank Card Empire Scam

    are they same as bank card usa? got scammed from them years ago and got very jaded on merchant credit card processors

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