CCA FIRST NATIONAL CARD CAPITAL CREDIT ALLIANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387654


Jul 23 2017
09:35 PM
Ignite Youthful various beauty products, various names, also latest weight loss products.Radiant Beauty.Renewderm, Nulift, igniteyouthful garcinia cambogia, ignite beauty mango,etc Did not reveal that a persons card would be charged another approx $100 in 14 days. No packing slip for one, therefore I had not proof of what I received, or how much it cost, or any terms they claim you agreed to. Internet Author: Onalaska, Washington Skin Care: Ignite Youthful Internet  
 
2, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
3, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
4, Report #1387614


Jul 23 2017
07:04 PM
The National Lottery ,The National Lottery International Promotions  Auckland Park Germany Author: Grants Pass, Oregon Offshore Gaming: The National Lottery  
 
5, Report #1387618


Jul 23 2017
06:59 PM
houselookups.com unauthorized credit card withdrawals Internet Author: SAN JOSE, California Credit Card Fraud: houselookups.com Internet  
 
6, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
7, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
 
8, Report #1387582


Jul 23 2017
12:21 PM
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide Author: Louisville, Tennessee Credit & Debt Services: Greendot Nationwide  
 
9, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
10, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
11, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
12, Report #1387558


Jul 23 2017
11:20 AM
Damian Falcone & CO Damian Falcone Credit Management Damian Falcon & CO ripped alot of people off las vegas Nevada Author: las vegas, Nevada Credit Services: Damian Falcone & CO las vegas, Nevada  
 
13, Report #1387553


Jul 23 2017
11:13 AM
PeoplePerHour.com SuperTasker.com Scams Freelancers PayPerHour asked for freelancer's resume, portfolio, driver license, credit card then blocks access to freelancer's own info and block freelancer from working for profit. What are they doing with the freelancer's personal info?? claim to be in all cities Internet Author: North America, Other Employment Services: PeoplePerHour.com Internet  
 
14, Report #1387544


Jul 23 2017
11:01 AM
Over payment /wouldn't let me cancel withjn 3 day allowance. I've called every wk and get no where , asked for a superior they just let me sit in hold . Just got a post card looked mailed but was hand delivered to our door with no return address saying we owe 119,but our order was wet and change I already paid 150 and 20 in the web site . Nashville, tn  Author: Shippenville, Pennsylvania Attorney Generals: BBB Better Business Bureau: Southwestern Advantage Nashville, TN  
 
15, Report #1387532


Jul 23 2017
10:30 AM
National Review Network PO Box6430, Chandler,AZ.85246-6430 RE: ANNOUNCEMENT OF $734,940,00 SWEEPSTAKES CASH & AWARDS by Jeff Gordon. Norman PO Box6430 Chandler. Arizona Author: Halawa Hieghts, Aiea, Hawaii Questionable Activities: National Review Network Chandler, Arizona  
 
16, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
17, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
18, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
19, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Author: Oakland, California Banks: Capital One 360 Nationwide  
 
20, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
21, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
22, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
23, Report #1387477


Jul 22 2017
07:33 PM
Laidbackloot Rip off scammers Internet Author: Thornton, Colorado Credit Card Fraud: Laidbackloot Internet  
 
24, Report #1387462


Jul 22 2017
07:09 PM
Beaute Wrinkle Reducer Beaute Wrinkle Cream Ordered FREE SAMPLE of Beaute Wrinkle Reducer and Beaute Wrinkle Cream for shipping cost only North Las Vegas Nevada Author: Mesa, Arizona Credit Card Fraud: Beaute Wrinkle Reducer North Las Vegas, Nevada  
 
25, Report #1387458


Jul 22 2017
06:58 PM
CCB CREDIT SERVICES They claim to be a credit collection agency. Asked for $139.97. I have never been notified and monitor my credit closely, this is a scam. CHARLOTTE North Carolina
Author: Juneau, Alaska Collection Agencies: CCB CREDIT SERVICES CHARLOTTE, North Carolina
 
   
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