Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | advanta bank corp. (credit card)
Approximately 144,433 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
2, Report #1264266


May 31 2016
03:18 PM
Credit Acceptance Corporation Illegal Check Garnishment Southfield Michcigan Author: Redford, Michigan Car Financing: Credit Acceptance Corporation Nationwide  
 
3, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle. ┬áRichardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
4, Report #1264233


May 31 2016
02:19 PM
Jewelry Design Concepts Not sure, the agent I spoke to said, they have 100 stores that sell jewelry, clothes, etc Shelby(0207 ID #), the agent I spoke to said, I had free gift, a necklace, also $1000 in grocery coupons, that you can only apply $1 -$7 at a time, she asked which Debit/Credit card I want to use, I didn't want to use my cards Melbourne Florida Author: Calumet City, Illinois Jewelry Stores: Jewelry Design Concepts Melbourne, Florida  
 
5, Report #1308691


May 31 2016
12:55 PM
OneVanilla Didn'tt get scammed Nationwide Author: Georgia Credit & Debt Services: OneVanilla Nationwide  
 
6, Report #1308686


May 31 2016
12:23 PM
Iceberg Cups I ordered cup handles and straws on March 28 2016. $42.95 was put on my charge card.. i have tried to get ahold of them and no response. DALLAS Texas Author: Patoka, Illinois Credit Card Fraud: Iceberg Cups DALLAS, Texas  
 
7, Report #1308664


May 31 2016
11:02 AM
Q Link wireless Withdrew money from my government debit card, Davi Florida Author: Logansport, Indiana Cellular Phone Companies: Ronald Wessell Logansport, Indiana  
 
8, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
9, Report #1308650


May 31 2016
10:30 AM
fibromyalgia - arthritis centers of america fibromyalgia -arthritis centers of america mesa Arizona Author: Scottsdsle, Arizona Credit & Debt Services: fibromyalgia - arthritis centers of america mesa, Arizona  
 
10, Report #1308641


May 31 2016
09:01 AM
Defend My Device Fraudulent bank draft Wilmington Delaware Author: Lynchburg, Virginia Computer Fraud: Defend My Device Wilmington, Delaware  
 
11, Report #1308633


May 31 2016
08:32 AM
ic freeshipping $12.96 was charged to my visa without my permission Author: Skowhegan, Maine Credit & Debt Services: ic freeshipping Maine  
 
12, Report #1308616


May 31 2016
06:53 AM
Infinity Garcinia Never got a way to cancel this product, now they are charging my credit card Santa Ana CA Author: Bridgman, Michigan Alternative Health: Infinity Garcinia Nationwide  
 
13, Report #1308598


May 30 2016
11:47 PM
shadow hawk flashlights went to site to purchase one flashlight only after entering my debit card number when I entered the three code numbers on back they not only took the money off my card but also own their own chose to sell me a item I did not want and took the money out of my account san diego California Author: las vegas, Nevada $$ REWARDS Offered: shadow hawk flashlights san diego, California  
 
14, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
15, Report #1308591


May 30 2016
08:58 PM
LEXINGTON ... CREDIT REPAIR SVC Account closed, over charged, failed refunds Salt Lake City, Utah Nationwide Author: Forest Falls, California Credit & Debt Services: LEXINGTON ... CREDIT REPAIR SVC Nationwide  
 
16, Report #1308578


May 30 2016
06:32 PM
myscore.com keeps charging my credit card online Author: Winston Salem, North Carolina Computer Marketing Companies: myscore.com internet  
 
17, Report #1308574


May 30 2016
05:57 PM
Vskin and Age escape US GreaterhelthFensheermusclefit They charged me for two trials and i only orderd one, and then i never received any products. Called them 3 times to cancel and theyare still charging my card ? Florida Author: Derry, New Hampshire Supplemental Health Programs: Vskin and Age escape US ?, Florida  
 
18, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
19, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Not a RipOff.. Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
20, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
21, Report #1308524


May 30 2016
11:36 AM
Reliant Computer Services Failed to provide data recovery services as ordered. Despite many assurances from owner - nothing ever produced. Refund requested and never received despite multiple messages that credit had been issued / check was available for pickup in store Winter Haven Florida Author: Indian Lake Estates, Florida Computer Service & Repair: Reliant Computer Services Winter Haven, Florida  
 
22, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
23, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
24, Report #1308461


May 29 2016
08:57 PM
Skrill Holdings Limited scam, liars, dishonest, deceiving, gameplayers, mindgames, fake, bulls***, conartists, fake, horrible customer NO service department, control freaks, uncaring, unreliable, illegitimate, piece of s*** London
Author: Los Angeles, California Credit & Debt Services: Skrill Holdings Limited London,
 
 
25, Report #1308435


May 29 2016
07:41 PM
DFW Real Property Management Real Property Management Bidding wars for Rentals and Charge you for Credit Checks after declining applications 5720 LBJ Freeway, Suite 400 Texas Author: Duncanville, Texas Housing Rentals: DFW Real Property Management DFW, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X