Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 318 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1044638
Apr 19 2013
01:51 PM |
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York Author:
Huntington station, New York Credit Card Processing (ACH) Companies: Federated Payments
Melville, New York | |
| | 2, Report #1014724
Feb 18 2013
08:05 AM |
wood forest national bank merchant choice card services automatic renewal ripoff Internet Author:
Miami, Florida Doctors: wood forest national bank
Internet | |
| | 3, Report #994551
Jan 10 2013
12:03 PM |
First National Bank of Omaha First Bank of Nebraska 1st National Credit Card Fraud Div, Malicious, Hateful, Harassing Omaha, Nebraska Author:
Columbia, Missouri Financial Services: First National Bank of Omaha
Omaha, Nebraska | |
| | 4, Report #253484
Dec 28 2012
07:27 AM |
Legacy Visa Card - First National Credit Card - First National Bank Fraudulent terms in agreement. Required an enormous amount of money to be charged to the card to be able to obtain credit. ripoff Pierre South Dakota Author:
Lexington, North Carolina Credit & Debt Services: Legacy Visa Card - First National Credit Card - First National Bank
Pierre, South Dakota | |
| | 5, Report #981595
Dec 13 2012
12:31 PM |
National ( Bank)Card Monitor National Card Monitor Scammed me out of $600 promising to get smaller interest rates for my entire debt. Four months later, nothing has been done. Tempe, , Arizona Author:
Virginia Beach, Virginia Credit & Debt Services: National ( Bank)Card Monitor
Tempe,, Arizona | |
| | 6, Report #638932
Dec 09 2012
12:09 AM |
National Bank Card Monitor, LLC Prey on the elderly Mesa, Arizona Author:
Essex, Maryland Credit & Debt Services: National Bank Card Monitor, LLC
Mesa, Arizona | |
| | 7, Report #965916
Nov 07 2012
11:22 AM |
First National Bank Card Out of Las Vegas I am a Disabled, ederly, woman who opened up a bank acct with this company. The numbers no longer work my money was stolen by this company. Las Vegas, Nevada Author:
Stockton, California Credit Card Fraud: First National Bank Card
Las Vegas, Nevada | |
| | 8, Report #937890
Sep 07 2012
07:18 AM |
Target Corporation Target Red Card, Target Pharmacy, Target National Bank How a $1.15 error cost one Target store over $8000 a year in sales? Minneapolis, Minnesota Author:
Jax, Florida Department & Outlet Stores: Target Corporation
Minneapolis, Minnesota | |
| | 9, Report #900452
Jun 20 2012
02:08 PM |
merchants choice card services woodland forest national bank class action lawsuit The woodlans, Texas Author:
anderson, California Credit Card Processing Companies: merchants choice card services
The woodlans, Texas | |
| | 10, Report #899458
Jun 18 2012
07:26 PM |
Woodforest National Bank/MCPS Delta Card Services Kept charging money from my account after I cancelled three times. Internet Author:
Roseburg, Oregon Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS
Internet | |
| | 11, Report #313096
Apr 02 2012
09:49 PM |
First National Credit Card Division Of First National Bank (Pierre, SD)--- LEGACY CREDIT CARD No Credit Credit Card... imagine that... Pierre South Dakota Author:
St. Petersburg, Florida Credit Card Processing (ACH) Companies: First National Credit Card Division Of First National Bank (Pierre, SD)---LEGACY CREDIT CARD
Pierre, South Dakota | |
| | 12, Report #847973
Mar 05 2012
08:31 PM |
Target National Bank Target Credit Card Refuses to work with payment plan Internet Author:
Winston Salem, North Carolina Credit & Debt Services: Target National Bank
Internet | |
| | 13, Report #809176
Jan 25 2012
08:39 AM |
Wood Forest National Bank Reported to Chex systems for their error in sending out an activated debit card that was stolen in the mail. Dixon, Illinois Author:
Rockford, Illinois Banks: Wood Forest National Bank
Dixon, Illinois | |
| | 14, Report #790645
Oct 20 2011
07:53 AM |
Woodforest National Bank/MCPS Credit Card Processiing deceptive practices The Woodland, Texas Author:
Pleasanton, California Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS
The Woodland, Texas | |
| | 15, Report #754636
Jul 18 2011
04:58 PM |
Inter National Bank - AllAccessGift.com AllAccessGift.com Half of $50 gift card went to fees! Austin, Texas Author:
Irvine, California Credit Services: Inter National Bank - AllAccessGift.com
Austin, Texas | |
| | 16, Report #742501
Jun 22 2011
07:55 AM |
National Union Fire Insurance Company of Pittsburgh, Pennsylvania Program Administrative Office received letter claiming they will debit Bank of America Credit Card for accident insurance never requested Jacksonville, Florida Author:
Lexington, South Carolina Insurance Companies: National Union Fire Insurance Company of Pittsburgh, PA
Jacksonville, Florida | |
| | 17, Report #736626
Jun 03 2011
09:50 PM |
Target National Bank Target Credit Card Services Insulting, Lies and Rude Behavior by a Poorly Run Bank Minneapolis, Minnesota Author:
Marion, Iowa Questionable Activities: Target National Bank
Minneapolis, Minnesota | |
| | 18, Report #732736
May 24 2011
04:15 PM |
national platinum card member services RIP OFFS taking peoples money. They are scam artist, Internet *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:
mansfield, Arkansas ORGANIZED CRIME: national platinum
Internet | |
| | 19, Report #717246
Apr 13 2011
03:30 PM |
Park National Bank - Sourthwest Ohio Peggy Beckett - Assistan Vice President Checking account with a monthly fee - Park National advertised for everytime you use your debit card in a month money would be deducted off of your monthly service charge. Park National hot carded Amelia, Ohio Author:
Cincinnati, Ohio Credit & Debt Services: Park National Bank - Sourthwest Ohio
Amelia, Ohio | |
| | 20, Report #707382
Mar 17 2011
03:24 PM |
All-Access Gift Cards Inter National Bank Gift Card Scams , Internet Author:
North Port, Florida Credit Card Fraud: All-Access Gift Cards
Internet | |
| | 21, Report #704346
Mar 08 2011
08:26 PM |
National Bank Card NBC Low Rate Credit Card Rip Off Mesa, Arizona Author:
annapolis, Maryland Credit & Debt Services: National Bank Card
Mesa, Arizona | |
| | 22, Report #29541
Mar 01 2011
09:45 AM |
Providian National Bank Credit card is a ripoff company from hell. Arlington, Texas Author:
SEVERN, md Credit Card Fraud: Providian National Bank
arlington, Texas | |
| | 23, Report #687325
Jan 26 2011
09:43 PM |
Visa Fraud Prevention Services Visa Fraud Prevention Services on behalf of Whitney National Bank...we've contacted you because we need you to verify some recent transactions on your card New Orleans, Louisiana Author:
New Orleans, Louisiana Credit Card Processing Companies: Visa Fraud Prevention Services
New Orleans, Louisiana | |
| | 24, Report #681177
Jan 16 2011
11:59 PM |
Palm Desert National Bank PDNB Popular Bank's Gift Card Scam Internet Author:
Riverside, California BBB Better Business Bureau: Palm Desert National Bank
Internet | |
| | 25, Report #681814
Jan 12 2011
03:56 PM |
Woodforest National Bank/MCPS Merchant Services/Credit Card Processing Houston, Texas Author:
Sterling, Colorado Credit Card Processing (ACH) Companies: Woodforest National Bank/MCPS
Houston, Texas | |
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