CCA FIRST NATIONAL CARD CCA CATALOG SHOPPING MEMBERSHIP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387821


Jul 24 2017
01:08 PM
Lumanere-R-Soleil They keep sending me their product and I haven't ordered it. I've let my credit card company know. Santa Ana California Author: Weidman, Michigan Alternative Health: Lumanere-R-Soleil Santa Ana, California  
 
2, Report #1387761


Jul 24 2017
01:01 PM
Xium Corporation Greg Dockery CEOXedia Technologies XECO Energy Corporation Greg Dockery and his girlfriend is a scammer first class. They collected money from people and disappeared. Corona Internet CA Author: West Covina, California Electronic Manufacturers: Xium Corporation Internet  
 
3, Report #1387784


Jul 24 2017
11:27 AM
INSTAsmile Spent 319$ on clip on vaneers & after sending in my first impressions they tell me they were not good enough, after they sent me more impression material- I went to my dentist to have him do it & then they tell me THOSE are not good enough and they can't do anything for me. SCAM. Nationwide Author: Phillipsburg, New Jersey Consumer Services: INSTAsmile Nationwide  
 
4, Report #1387762


Jul 24 2017
10:51 AM
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida Author: Pittsburgh, Pennsylvania Loans: consolidated funding Miami, Florida  
 
5, Report #1387764


Jul 24 2017
10:40 AM
Amzexchange Scam/ rip-off Internet Author: Kissimmee, Florida Credit Card Fraud: Amzexchange Internet  
 
6, Report #1387723


Jul 24 2017
08:58 AM
Software888-769-380 SheffieldVilOh On May 1, 1987 I contacted Software Pros and wanted to purchase their software for 1 year for $1.94 I then filled out my credit card information and proceeded to submit the $1.94 but was never given the choice to do this. Checked bank and saw a $67.74 charge to my Bank, needless to say this company did not download . I have proof of all paperwork could really use your help. Thank you, Willnetta Glover Internet Author: Arlington, Texas Computer Software: Software888-769-380 SheffieldVilOh Nationwide  
 
7, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
8, Report #1387666


Jul 24 2017
06:41 AM
Avanti Skin Care I ordered a Free Trial. The first thing you see on the website when you open it is free bottle. I ordered the trial only. Then was billed $89.95 and $85.95 for the face cream and eye cream. No where did the transaction say I would be billed for this amount or that I needed to cancel my order in 14 days. I called the company and they were very rude, treated me like I was stupid and was nothing they could do for me. I explained to them that I would contact the BBB, which is what I did. I received a full refund only because I took the extra steps to do so. It's a scan folks. Beware. Alameda, CA 94501 Internet Author: Goodlettsville, Tennessee Skin Care: Avanti Skin Care Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, Report #1387580


Jul 23 2017
12:10 PM
FMS I got a letter in the mail saying I owe wal-mart stores Inc in the amount of 330.00 pulse 25.00 in fee amount with a total balance of 355.00. Tulsa Oklahoma Author: Orofino, Idaho Shopping Centers & Malls: FMS Tulsa, Oklahoma  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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
 
   
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