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Applied Card Systems Aka Cross Country Bank

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  Date Title City, State  
 
1, Report #1358804


Feb 28 2017
07:18 AM
TruthFinder Scammed Internet Author: Toledo, Ohio Credit Card Fraud: TruthFinder Internet  
 
2, Report #1358800


Feb 28 2017
07:15 AM
North american financial Stole money from my debit card Nevada Author: Walker, Louisiana Credit Card Fraud: North american financial Nevada  
 
3, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
4, Report #1358754


Feb 27 2017
08:39 PM
Wenshanli Auto Wholesalers DBQ Does not reply to customer service emails. Over charges credit card and sends incorrect, inferior product. Internet Author: Abbotsford, British Columbia Clothing Stores: Wenshanli Internet  
 
5, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
6, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
7, Report #1356781


Feb 27 2017
03:53 PM
Shally Zamorodi Aka journalist Fox news San Diego Fake news purveyor san diego California
Author: Granite, Colorado TV Advertisements: Shally Zamorodi Foxsan diego, Florida
 
 
8, Report #1358626


Feb 27 2017
11:50 AM
North Country Sports Medicine Dazed and confused billing department caused my credit to be damaged! Queensbury New York
Author: New York Emergency Medical Services: North Country Sports Medicine Queensbury, New York
 
 
9, Report #1358635


Feb 27 2017
11:37 AM
Account now prepaid card Playing with my money Nationwide Author: Pittsburgh, Pennsylvania Income tax: Account now prepaid card Nationwide  
 
10, Report #1358632


Feb 27 2017
11:34 AM
Shakeology Beachbody Corporate3301 Exposition Blvd3rd FloorSanta Monica,Ca 90404 Shakeology stole my credit card and Fraudulently charged me $311. I contacted them and they did nothing. Santa Monica California Author: Sidney, Ohio Supplemental Health Programs: Shakeology Santa Monica, California  
 
11, Report #1358618


Feb 27 2017
11:26 AM
OneVanilla Prepaid Visa Card VanillaVisa fraudulent charges Internet Author: Internet Credit Card Processing Companies: OneVanilla Prepaid Visa Card Internet  
 
12, Report #1358609


Feb 27 2017
10:53 AM
ExtraOddinary aka Umar Kahn Charging for information that is free and available online Internet Author: Arizona Arts and Crafts: ExtraOddinary Internet  
 
13, Report #1358591


Feb 27 2017
10:25 AM
SkinNoir EyeNoir Offered Free Trial- Deceptive Advertisement and did not disclose the Trial Period and have charged my credit card over $600.00 (twice a month) without my consent. Very Fraudulent and deceiving- I don't even like or want the product! Fountain Valley California Author: McCalla, Alabama Miscellaneous Companies: SkinNoir Fountain Valley, California  
 
14, Report #1358590


Feb 27 2017
10:24 AM
Dr Terry Clinic I ordered a same of skin only for the shipping cost of $4.95 but was charged over$175. Internet Author: Indianapolis , Indiana Credit Card Fraud: Dr Terry Clinic Internet  
 
15, Report #1358540


Feb 27 2017
06:24 AM
Beauty Wrinkle Reducer RBI ROSSSERUMKMI KRUGCREAMS This company 's sole business is to rip off and scam people the only thing they reduce is your bank account St George Utah Author: Kapaa, Hawaii Skin Care: Beauty Wrinkle Reducer St George , Utah  
 
16, Report #1311364


Feb 26 2017
08:03 PM
Provincial Pardon and Waiver Services James Bertrand, Diane Lee Total Ripoff Toronto Ontario Author: Bonnyville, Alberta Cross-Border Scams: Provincial Pardon and Waiver Services Toronto, Ontario  
 
17, Report #1358454


Feb 26 2017
11:45 AM
Samsung Memory card promotion scam got scammed Author: Ennis, Montana Audio & Electronic Retail Stores: Samsung Nationwide  
 
18, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
19, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
20, Report #1358423


Feb 26 2017
10:33 AM
Aafes Fraudulent Colorado Springs Nationwide Author: Colorado Springs , Colorado Credit Card Fraud: Aafes Nationwide  
 
21, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
22, Report #1358365


Feb 25 2017
07:12 PM
allure cosmetics pendleton in charged me for cosmetics i never ordered or got .paid for first order & canceled . they put it on my master card. cant get it took off pendleton indiana Author: gadsden, Alabama Home HealthCare: allure cosmetics pendleton in Nationwide  
 
23, Report #1358375


Feb 25 2017
07:05 PM
wrinkle ream reducer i ordered a free sample then they sent two orders i did not order for 99.00 and 89.00 st george Utah Author: saint albans, West Virginia Credit Card Fraud: Skin Care: wrinkle ream reducer st george, Utah  
 
24, Report #1358250


Feb 25 2017
10:30 AM
DOUGLAS PROPERTY MANAGEMENT, AKA: DPM Non Responsive to Inquiries by property owner Woodstock Georgia
Author: Cherokee County, Georgia Homeowner Associations: DOUGLAS PROPERTY MANAGEMENT Woodstock, Georgia
 
 
25, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
   
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