APPLIED CARD CROSS COUNTRY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388623


Jul 27 2017
01:51 PM
Kjc skin restoration Charge my credit card before the trial period ended Author: Henderson, Nevada Adult Care Facilities: Kjc skin restoration  
 
2, Report #1388613


Jul 27 2017
01:20 PM
First Data National Processing CompanySmart Card Merchant ServicesUAccept Bait and Switch POS scam chicago, illinois denver, colorado Author: wheaton, Illinois Miscellaneous Office Services: First Data  
 
3, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
4, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
5, Report #1388615


Jul 27 2017
01:17 PM
Dadsareawesome.com I ordered dog tags. A month later they took our another 19.95 out of checking acc. Did not authorise this. Called several times and emailed also tree weeks. Got to talk to somebody to day. Said bu buying i agreed to menbership fee. No way couldnt afford that. Wont refund said it was on order. I know now they can rewrite the forms it tjew internet i would never agreed to this. Seen happened to others also, bad way to make money, from people. Anything can be changed on line. They are lieing and stole that money from me. Hilton head Internet Author: Richmond, Indiana Credit Card Fraud: Dadsareawesome.com Internet  
 
6, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
7, Report #1388596


Jul 27 2017
12:29 PM
Luxurous Eyes/Luxurious Skin 5563 Balboa Ave., #481San Diego, California 92111 Facebook ad, free skincare product, pay shipping charges only - second product tacked on, send second order, charged credit card account for 4 pruducts, 2 shipments. no shipping labels, no customer ser. phone # w/o extensive research; order cancelled by phone, charges not reversed, policy and practices fraud. San Diego, CA California Author: Reidsville, North Carolina Cross-Border Scams: Luxurous Eyes/Luxurious Skin San Diego, CA , California  
 
8, Report #1388592


Jul 27 2017
11:55 AM
Jason Lamay roofer/contractor in Vermont stole money, poor work never finishes , used our credit card for personal purchases over $1000- and ripped off material deposit. South Burlington Vermont Author: Duxbury, Vermont Roofing Companies: Jason Lamay South Burlington, Vermont  
 
9, Report #1388547


Jul 27 2017
09:46 AM
Card Member Services Possible Credit Card Scam Atlanta Georgia Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Card Member Services Atlanta, Georgia  
 
10, Report #1388542


Jul 27 2017
09:27 AM
eHarmony They advertise you can cancel anytime but still charge your credit card Los Angeles california Author: lake worth, Florida Dating Services: eHarmony Internet  
 
11, Report #1388514


Jul 27 2017
06:30 AM
Nouveau Restor Unauthorized charge of $90.00 on credit card Florida or Nevada Virginia Author: Amissville, Virginia Celebrities: Nouveau Restor Virginia  
 
12, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
13, Report #1388489


Jul 26 2017
10:45 PM
rok7.com Unauthorized claims on credit card account since January 2017 to June 2017 Internet Author: Anaheim, California Audio & Electronic Retail Stores: rok7.com Internet  
 
14, Report #1388464


Jul 26 2017
07:33 PM
Astraea Skin youth Lite skin Paid for a trial size that the company said included s/h Few days later noticed 2 charges on my debit card for $84 & $93. Called the company 6 times . They said that they would refund half but only ended up refunding $45.91 CA Author: Thornton, Colorado Internet: Astraea Internet  
 
15, Report #1388433


Jul 26 2017
05:01 PM
Beaute Wrinkle Reducer Beautewrinklecreme.com My 71 year old wife ordered from her smart phone a free sample and only paid postage. Then was charged 99.95 15 days lateron credit card. North Las Vegas Nevada Author: Tallahassee, Florida Skin Care: Beaute Wrinkle Reducer North Las Vegas, Nevada  
 
16, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
17, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
18, Report #1388416


Jul 26 2017
03:39 PM
support@birthcertificatestate.com I ordered a birth certificate online paying expedited fees of $124.95 then paid $47 for government state fees an I never received or heard back from them through my emails...I've been waiting almost 2 weeks for Order which I suppose to received it in over night shipping....I keep emailing this company an not a response from this site anymore....I needed my birth certificate due to my marriage lisence an it had to be postponed due to not receiving...I need this company checked into due to taking my money and having my credit card personal use....Thank you! Internet Call your credit card co and dispute the transaction Author: Milwaukee, Wisconsin Credit Card Fraud: support@birthcertificatestate.com Internet  
 
19, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
20, Report #1388385


Jul 26 2017
01:51 PM
Suissserum/Victoria Osteen Victoria Osteenwife of Joel Osteen They advertise anti ageing cream, imply the time for trials is running out, charge for postage only 4.95 but, once you order sample, they begin you bill you. 84.00 and it is recurrent, one charge was 94.00. Nothing is said when you initially order that they will continue to send, no words that would indicate this. THhey lie wihen you call to cancel, imply it is cancelled and when you call back, your order had been put back in the computer again. So that the confirmation numbers have no meaning. THis is horrible for a ministers to be a part of this. Houston Texas or Fountain Valley, California, Sa Author: Detroit, Michigan Credit Card Fraud: Suissserum/Victoria Osteen Houston, Texas  
 
21, Report #1388384


Jul 26 2017
01:50 PM
Janet Seeley Ordered sample of product as advertised, received. Then I got another package and then another. Finally checked my credit card and found I was being charged over $89.00 on my credit card. I only ordered sample. There was no where on advertisement that said I was subscribing for future products. Only wanted samples, did not want nor did I sign up to keep receiving product. Trenton Michigan Author: TRENTON, Michigan Skin Care: Janet Seeley Trenton, Michigan  
 
22, Report #1388363


Jul 26 2017
12:43 PM
fulfillment Center This company is sending products which I have not ordered and billing my credigt card account. San Diego California Author: Alabama Home HealthCare: fulfillment Center San Diego, California  
 
23, Report #1388360


Jul 26 2017
12:40 PM
Allumiderm Maxbody, Lugtimelesskin. (These are the names charged on my Credit Card) Allumiderm made unauthorized charges on my credit card. Internet ( Nv is in credit card) Author: Ward, Arkansas Skin Care: Allumiderm Internet  
 
24, Report #1388358


Jul 26 2017
12:37 PM
Thompson Cigar Company Thompson and Company Company hacked my credit card account and charged it. Tampa Florida Author: lubbock, Texas Questionable Activities: Thompson Cigar Company Tampa, Florida  
 
25, Report #1388353


Jul 26 2017
12:31 PM
Pamela Antoinette larde Tandem lights publishing I meet Pamela through her husband Tolbert who was my counselor I brought writing to my session it was away for me to release. my counselor he asked if I had a publisher he gave me a business card of his wife Pamela Antoinette larde . Lawrence Georgia Author: Macon, Georgia Con Artists: Pamela Antoinette larde Tandem lights publishing Lawrence, Georgia  
   
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