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

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1, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
2, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
3, Report #1375790


May 28 2017
10:07 AM
Athene Annuity akaCONCENTRIX ,aka Alliance Horrible customer service, payments never received on scheduled pay date, Not really sure, there's so many different ones Nationwide Author: Kissimmee, Florida Insurance Companies: Athene Annuity Nationwide  
 
4, Report #1375798


May 28 2017
09:18 AM
MICHELLE PERANIO AKA GUMBYMCCABE ON EBAY False Advertising and Theft of Monies Paid TUCSON Arizona Still? Author: TUCSON, Arizona Clothing Stores: MICHELLE PERANIO TUCSON, Arizona  
 
5, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
6, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
7, Report #1375758


May 28 2017
06:40 AM
Shree Balajee AKA Kamal Kishor AKA ShreeBalajee AKA Shree AKA Bala Deception, Fraud, Black Magic, Tantra Switzerland Zurich Important reminder.... Author: Humanity, Alabama Internet Fraud: Shree Balajee Internet  
 
8, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
9, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
10, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
11, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
12, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
13, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
14, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
 
15, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
16, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
17, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
18, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
19, Report #1375610


May 26 2017
04:51 PM
Tina farrow Naked Actives Ltd. Tina Farrow aka Naked Actives Ltd scammed me by using a Dr Oz video in their website Aucland Internet Author: San Diego, California Skin Care: Tina farrow Internet  
 
20, Report #1364755


May 26 2017
03:52 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Competitor Attempt To Hurt Our Reputation Author: Parker, Colorado Storage & Self Storage: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Denver, Colorado
 
 
21, Report #1362179


May 26 2017
03:09 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Colorado Consumer Services: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Colorado
 
 
22, Report #1375585


May 26 2017
02:55 PM
skin endear i ordered the trial for $4.95 tried to cancel and they charged my card $89.95 I am still NOT canncelled buffalo New York Author: CONNELLSVILLE, Pennsylvania Skin Care: skin endear buffalo, New York  
 
23, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
24, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
25, Report #1375496


May 26 2017
08:17 AM
Glitter and Glam Store charged my credit card, never sent product and never responded to any contacts (5 emails & calls) Chicago IL Author: North Charleston, South Carolina Clothing Stores: Glitter and Glam Store internet  
   
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