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

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  Date Title City, State  
 
1, Report #1364766


Apr 29 2017
08:07 PM
Giftcard Zen Selling Zero Balance Gift Cards Internet
Author: cadiz, Kentucky Credit Card Processing Companies: Giftcard Zen Internet
 
 
2, Report #1364820


Apr 29 2017
07:48 PM
cleverclad Philip Malone 215 337 4872 I ordered 5 heart of the ocean necklaces on Feb 7 2017 with promise of delivery in 3 to 5 weeks. sent several unresponded emails to company. Internet Author: Ottawa, Alabama Credit Card Fraud: cleverclad Internet  
 
3, Report #1370431


Apr 29 2017
07:42 PM
Kratomcrazy and buykratombulk Kratomcrazy and buykratombulk I bought 1kg. Of kratom with 100% satisfaction guarantee. What was delivered was not kratom, it was closer to sawdust. After relentless effort I was given an adress ,residential, to mail the return package. I did. They never credited my card for the purchase -$150. St. Louis Internet Author: Oceanside , California Drug Manufacturers: Kratomcrazy and buykratombulk Internet  
 
4, Report #1370423


Apr 29 2017
07:35 PM
Gloss Motive The advertised Pure CBD oil for a trial offer of $5.95 and charged my credit card $69.95 Las Vegas Nevada Author: Brenham, Texas Alternative Health: Gloss Motive Las Vegas, Nevada  
 
5, Report #1370418


Apr 29 2017
07:28 PM
PASCALE Fraudulent Marketing Internet
Author: Los Angeles, California Credit Card Fraud: PASCALE Internet
 
 
6, Report #1370417


Apr 29 2017
07:26 PM
ROK7 Bank charge Internet Author: Tiverton, Rhode Island TV Advertisements: ROK7 Internet  
 
7, Report #1370397


Apr 29 2017
07:12 PM
PCH Phony winners. Odds of winning anything are much larger than advertised Author: Ocala, Florida Cross-Border Scams: PCH  
 
8, Report #1368015


Apr 29 2017
04:26 PM
Deanfield Bank Deanfield Solutions, Deanfield Bank Group, Sergio Pecoraro Pretends to be an investment bank and will take your money and leave you broke London City Internet Author: Kansas, Kansas Investment Brokers: Deanfield Bank Internet  
 
9, Report #1370345


Apr 29 2017
10:42 AM
Pure CBD Oil Fake Products and Recurring Credit Card Charges Las Vegas Nevada Author: New Baltimore, Michigan Alternative Health: Pure CBD Oil nevada  
 
10, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
11, Report #1370315


Apr 29 2017
10:04 AM
randy j williams kimberly c osborne ( ladykim) they are scammers with unisef ID card illinois Internet
Author: pasadena, California Dating Services: randy j williams Internet
 
 
12, Report #1364863


Apr 28 2017
08:57 PM
Riverside Payments Rip off Vancouver, Washington Author: Winchester, Kentucky Credit Card Processing Companies: Riverside Payments Nationwide  
 
13, Report #1364907


Apr 28 2017
08:36 PM
Commun.It Unauthorize credit card use Tel Aviv Internet Author: Cumming, Georgia Internet Fraud: Commun.It Internet  
 
14, Report #1370292


Apr 28 2017
08:27 PM
Zyalix Zyalix Introductry offer for one bottle,$4.95, gave credit card info. two weeks later another bottle arrived at a charge of $95.00,the sad thing is the product is tottally useless. Henderson Nevada Author: Kimberly, Idaho Adult Care Facilities: Zyalix Zyalix Henderson, Nevada  
 
15, Report #1364942


Apr 28 2017
08:22 PM
Sirensongsafe.com after entering credit card # and continue a notice would come up ERROR  Internet Author: Tavares, Florida Miscellaneous Electronics: Sirensongsafe.com Internet  
 
16, Report #1370291


Apr 28 2017
08:21 PM
HYDROLUXE FREE SAMPLE COST ME $266.44 TORONTO ONTARIO Author: EVANSBURG, Alberta Credit Card Fraud: HYDROLUXE  
 
17, Report #1370290


Apr 28 2017
08:18 PM
Lease Finance Group LLC LFG The renewed my contract after I cancelled by telephone. Jersey City New Jersey Author: Englewood, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group LLC Jersey City, New Jersey  
 
18, Report #1370269


Apr 28 2017
05:30 PM
The HelpCard HCCREDIT.COM No tech service, no manager, available. No email address Springdale Arkansas Author: GARDENA, California Credit Card Processing (ACH) Companies: The HelpCard  
 
19, Report #1370248


Apr 28 2017
03:36 PM
Laptop Rescue Failed to deliver merchanized I ordered and they billed to my credit card Internet Author: Livonia, Michigan Computer Service & Repair: Laptop Rescue Internet  
 
20, Report #1370206


Apr 28 2017
12:12 PM
First Progress Credit Card Biggest Scam!!! Columbus Georgia Author: Lake Jackson , Texas Credit Card Fraud: First Progress Credit Card Columbus , Georgia  
 
21, Report #1370152


Apr 28 2017
08:43 AM
Youth Renu Recovery Cream Fruad.....scam.....stole money......offered FREEsample for shipping only then charged over 160. to my credit card Nationwide Author: Reynolds, Georgia Eye Care: Youth Renu Recovery Cream Nationwide  
 
22, Report #1370149


Apr 28 2017
07:53 AM
Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet
Author: Melbourne, Florida Banks: Cuisinart Webstore Internet
 
 
23, Report #1370085


Apr 27 2017
07:02 PM
PSV Health Sciences Institute CHARGED MY CREDIT CARD FOR $37.00 WHEN I ORDERED THE $4.95 TRIAL OF NUGENIX DONT KNOW - PROBABLE CALIFORNIA Internet Author: Jacksonville, Florida Supplemental Health Programs: PSV Health Sciences Institute Internet  
 
24, Report #1370059


Apr 27 2017
04:48 PM
Atlas Investments Company An illegal purchasing and shipping scam Chicago Nationwide Author: Virginia Cross-Border Scams: Atlas Investments Company Nationwide  
 
25, Report #1370057


Apr 27 2017
04:47 PM
Phenom Health Trademark of Hardwire, Inc. Trademark abandoned Garcenia Lean ExtremeNature Renew Shipped products that I did not order , created automatic shipments and billed my credit card for 170.00 over a period of 28 days. Internet Author: Tallulah, , Louisiana Supplemental Health Programs: Phenom Health Trademark of Hardwire, Inc. Trademark abandoned Internet  
   
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