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This Business is not BBB Accredited

National Bankcard Monitor, LLC

(800) 383-6806

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Address for National Bankcard Monitor, LLC

835 W. Warner Rd. #101-454

Gilbert, AZ 85233

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On 2/18/2013, National Bankcard Monitor indicated to the BBB by email that it is no longer in business and has dissolved the company. As of 6/10/2013, information in BBB files indicates National Bankcard Monitor continues to operate and is not out of business. For consumers that have complaints, in addition to calling their credit card company or payment method used for NBCM transactions, they can file a complaint with the Better Business Bureau at www.bbb.org.

The following describes a pending government action that has been formally brought by a government agency but has not yet been resolved. We are providing a summary of the government’s allegations, which have not yet been proven. On August 13, 2013, the Attorney General for the State of Arizona filed a Complaint against Gino Niccoli, National Bankcard Monitor, LLC, and Financial Interest Strategies, LLC f/k/a Federal Interest Savings, LLC in The Superior Court of the State of Arizona. Charges filed allege that National Bankcard Monitor is in violation of the Arizona Consumer Fraud Act and the Arizona Telephone Solicitations Act which prohibits businesses from making telemarketing phone calls unless the company is registered and bonded with the State of Arizona and provides disclosure and refund information to consumers. Under the terms of the Complaint, the Attorney General for the State of Arizona has ordered that National Bankcard Monitor be prohibited from violating the Arizona Consumer Fraud Act and the Arizona Telephone Solicitations Act. In addition, the Complaint orders that National Bankcard Monitor cease telemarketing calls to generate sales from residents in Arizona, restore any money acquired through illegal telemarketing activities, pay a $10,000 civil penalty to the State of Arizona for each violation of the Arizona Consumer Fraud Act, and pay the State of Arizona for its investigative and attorneys’ costs as they relate to this Complaint. The matter is pending. For more details please contact the Arizona State Attorney General’s office by phone at 602.542.5025.

In addition, on August 16, 2013, Gino Niccoli, National Bankcard Monitor, LLC, and Financial Interest Strategies, LLC f/k/a Federal Interest Savings, LLC business entered into a Consent Judgment with the Attorney General for the State of Arizona. The Consent Judgment settles allegations that National Bankcard Monitor violated the Arizona Consumer Fraud Act and the Arizona Telephone Solicitations Act which prohibits businesses from making telemarketing phone calls unless the company is registered and bonded with the State of Arizona and provides disclosure and refund information to consumers. Under the terms of the Consent Judgment, National Bankcard Monitor agreed to provide consumer restitution in the amount of $250,939.01, to be distributed by the Attorney General to consumers who filed complaints prior to, or within 60 days of the approval date of the Consent Judgment. This includes BBB complainants. The last date to file a complaint and be eligible to receive restitution is October 16, 2013. The Consent Judgment was for settlement purposes only and should not be considered as an admission of guilt or finding of violation of the law. For more details please contact the Arizona State Attorney General’s office by phone at 602.542.5025.