CARD PROCESSING CENTER FCNB SPEIGEL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1387490


Jul 22 2017
07:43 PM
AAA Deluxe Suite at The Signature Condo Click for more information about AAA 3 Bedroom Convention Center Luxury Condos. Opens in a new window. FALSE ADVERTISING Las Vegas Nevada Author: OREM, Utah Hotel: AAA Deluxe Suite at The Signature Condo Internet  
 
12, Report #1387477


Jul 22 2017
07:33 PM
Laidbackloot Rip off scammers Internet Author: Thornton, Colorado Credit Card Fraud: Laidbackloot Internet  
 
13, 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  
 
14, Report #1387457


Jul 22 2017
06:54 PM
Visalia skincare Visalia eyeserum Santa Ana California Author: Manchester, New Hampshire Credit Card Fraud: Visalia skincare Visalia eyeserum Santa Ana , California  
 
15, Report #1387455


Jul 22 2017
06:51 PM
Beauty Impressions Enticing Health/Beauty Stays CREDIT CARD FRAUD Return address. Englewood Colorado
Author: Whitmore Lake, Michigan Miscellaneous Companies: Beauty Impressions Internet
 
 
16, Report #1387445


Jul 22 2017
06:31 PM
WISH.COM HOME.WISH.COM UNAUTHORIZED CHARGES ON MY VISA CARD SAN FRANCISCO CALIFORNIA Author: TampaBay, Florida On-Line Stores: WISH.COM Internet  
 
17, Report #1387444


Jul 22 2017
06:29 PM
Derma Genetix Scam, False /non clear Advertisment, unauthorized charge on credit card, bad customer service St. Pete Florida Author: Gilmer, Texas Beauty Products: Derma Genetix Florida  
 
18, Report #1387433


Jul 22 2017
12:50 PM
Micheal Boston terrier home Boston terrier puppies never buy online !!! Virginia Beach Virginia Internet
Author: San diego, California Credit Card Fraud: Micheal Boston terrier home Internet
 
 
19, Report #1387429


Jul 22 2017
12:19 PM
EVM Compliance sends fake bills for credit card processing service Dallas Texas Author: union, Kentucky Credit Card Processing (ACH) Companies: EVM Compliance Dallas, Texas  
 
20, Report #1387398


Jul 22 2017
10:59 AM
CBC Credit Services TRS Limited LLC I received a notice that CCB was collecting for a TRS LIMITED, LLC. I do not have any business with that company. I see on your site thhat there are many reports about this and other collection agencies trying to collect for this Phantom Company Springfield Illinois Author: Bensalem, Pennsylvania Credit Card Fraud: CBC Credit Services Springfield, Illinois  
 
21, Report #1387341


Jul 22 2017
10:21 AM
NeuLiftSkinCream-NeuLiftEyeSerum Free samples for only $4.95 &$5.95 shipping, now 14 days later they have billed my credit card for $85.95 & $89.95 for new product shipment., requested refund on 07/20/17, they refused! Fountain Valley California Author: Advance, North Carolina Skin Care: NeuLiftSkinCream-NeuLiftEyeSerum Fountain Valley, California  
 
22, Report #1387356


Jul 22 2017
10:08 AM
Pretty-Sweet.com I ordered 2 tumblers on May 1st. I have not received anything. They won't answer my e-mails or issue a refund. Internet Author: Jasper, Georgia Credit Card Fraud: Pretty-Sweet.com Internet  
 
23, Report #1387362


Jul 22 2017
10:05 AM
DermaFi and Rejuven8 Charged debit card $170 for a $10 free product Internet Author: Picayune, Mississippi Skin Care: DermaFi and Rejuven8 Internet  
 
24, Report #1387311


Jul 21 2017
08:27 PM
Men on the move Stay away from this company !!! I worked there as a mover and the owner John hires illegal aliens and cheats them out of overtime and even takes a percentage of tip money if it's left on a credit card. He expects his workers to do 18 hour moving jobs and return to work the next day with no sleep. Would you trust all your most valuable possessions to be moved with a crew that is dog tired. He only cares about the almighty dollar and has no respect for his workers stay away!!!!! Floral park New York Author: Flushing, New York Moving Companies: Men on the move Floral park, New York  
 
25, Report #1387308


Jul 21 2017
08:26 PM
Luna luxe Avalure/luna luxe l'etoile/nuluxe Wouldn't cancel my account. One transaction turned into two. Total 205.94. Customer service is nil to none. Had to cancel my account and get a new card Los Angeles/Costa mesa/Hunington Beach California Author: MOUNDRIDGE, Kansas Sales People: Luna luxe Los Angeles/Costa mesa/Hunington Beach, California  
   
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