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      Country
          Country

          Find a Location

          National Bankcard Monitor, LLC has 3 locations, listed below.

          *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

            Country
            Please enter a valid location.
            • National Bankcard Monitor, LLC

              835 W. Warner Rd. #101-454 Gilbert, AZ 85233

            • National Bankcard Monitor, LLC

              500 W. Southern Avenue, #18 Mesa, AZ 85210

            • National Bankcard Monitor, LLC

              461 W Apache Trail Suite 425 Apache Junction, AZ 85120

            Business ProfileforNational Bankcard Monitor, LLC

            Debt Repayment Plan
            Multi Location Business

            Current Alerts For This Business

            There are 4 alerts for this business. See all alerts
            Out of Business:
            According to information in BBB files, this business is no longer in business.
            Alert:
            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.

            At-a-glance

            Customer Reviews

            This business has 0 reviews

            Customer Complaints

            This business has 0 complaints

            Customer Reviews are not used in the calculation of BBB Rating

            Reasons for BBB Rating

            Related Categories

            Overview

            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 and filing a complaint with the BBB, they can contact the FTC at  877-FTC-HELP.

            Business Details

            This is a multi-location business.

            Find a Location

            National Bankcard Monitor, LLC has 3 locations, listed below.

            *This company may be headquartered in or have additional locations in another country. Please click on the country abbreviation in the search box below to change to a different country location.

              Country
              Please enter a valid location.
              • National Bankcard Monitor, LLC

                835 W. Warner Rd. #101-454 Gilbert, AZ 85233

              • National Bankcard Monitor, LLC

                500 W. Southern Avenue, #18 Mesa, AZ 85210

              • National Bankcard Monitor, LLC

                461 W Apache Trail Suite 425 Apache Junction, AZ 85120

              BBB File Opened:
              4/22/2010
              Business Started:
              12/9/2009
              Business Incorporated:
              3/12/2010
              Type of Entity:
              Limited Liability Company (LLC)
              Alternate Business Name
              • NBM Savings
              • Federal Interest Savings
              • National Bank Manager
              • nbmsavings.com
              • NBM
              • Financial Interest Strategies, LLC
              Related Businesses
              Business Management
              • Mr. Gino Niccoli, CEO
              • Mr. Terry Duff, Manager
              Contact Information

              Principal

              • Mr. Gino Niccoli, CEO

              Customer Contact

              • Mr. Gino Niccoli, CEO

              Industry Tip

              BBB Tip: Understand consumer rights when it comes to debt collection

              Customer Complaints

              0 Customer Complaints

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              Customer Reviews

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              Local BBB

              Better Business Bureau Serving the Pacific Southwest

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