CARD PROCESSING CENTER FCNB (OLD SPIEGEL) PO BOX 9204 Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Card Processing Center FCNB (Old Spiegel) PO Box 9204
There may be more specific results for "Card Processing Center FCNB (Old Spiegel) PO Box 9204"
For more specific results for "Card Processing Center FCNB (Old Spiegel) PO Box 9204"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1381643


Jun 27 2017
11:54 AM
Gold score Keeps taking money from my account. Internet Author: Choudrant, Louisiana Credit Card Processing (ACH) Companies: Gold score Internet  
 
2, Report #1381627


Jun 27 2017
11:25 AM
Robert Bennett They charged me $40 for a service I didnt sing up for. They got my card because I ordered thier flashlight So. Jordan Utah Author: So. Jordan, Utah Credit & Debt Services: Robert Bennett So. Jordan, Utah  
 
3, Report #1381602


Jun 27 2017
10:46 AM
old american insurance I never requested this company they showed up as a debit to my checking acct,I called them at 8007336242 and asked them how they got my info--I dont check my checking account unless I have a problem so they started debiting my account on 6/15,17minn mineapolis Who's Account Is It???? Author: Sheffield lake, Ohio Insurance Agencies: old american insurance minn, Minnesota  
 
4, Report #1381597


Jun 27 2017
09:52 AM
Getparts.US American Kar LLC Getparts.us would not take NO for an answer when I tried to cancel my order over the phone so I immediately called my bank and asked them to cancel my card. Internet Author: Orlando, Florida Auto Parts: Getparts.US Internet  
 
5, Report #1381588


Jun 27 2017
08:51 AM
FIRST US CAPITAL US CAPITAL NIAGARA FALLS NYUS CAPITAL THEY HAVE THREATENED ME WITH JAIL OVER A CREDIT CARD I NEVER HAD, THREATENED FAMILY MEMBERS, HARASSED MY JOB NIAGARA New York Author: WASHINGTON DC, Dist of Columbia Collection Agencies: FIRST US CAPITAL NIAGARA, New York  
 
6, Report #1381573


Jun 27 2017
08:01 AM
Nuderma Cream Nu Lift Ordered FREE SAMPLES charged $9.90 for shipping then charged $104.97 with no disclosure before I even received free samples and still have not gotten any product. I am LIVID!!!! Author: schenectady, New York Credit Card Fraud: Nuderma Cream  
 
7, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
8, Report #1381557


Jun 27 2017
07:10 AM
playster continued charging credit card despite acknowledgement of cancellation New York, NY Internet Author: Greenwich, Connecticut Library: playster Internet  
 
9, Report #1381540


Jun 27 2017
06:55 AM
Andrew Cordle IflipUflip cheat, money grabber, lazy, scared, don't give your credit card number, has no interest in actually working Atlanta, Chicago Internet, Georgia, Illinois, Indiana Author: Helotes, Texas Seminar Programs: Andrew Cordle Internet  
 
10, Report #1380758


Jun 27 2017
06:52 AM
Beauty Innovations I ordered a free sample of Beauty Cream for my Wife. It was ordered on a one time trial basis. My Wife did not like it so I never ordered anymore. On 6/22, I received by USP service, a box with a jar of cream and a postal slip that said this was a monthly order.  Moorsville North Carolina Author: Port St. Lucie, Florida Skin Care: Beauty Innovations Moorsville, North Carolina  
 
11, Report #1381474


Jun 26 2017
06:20 PM
walmart store walmartmoneycard.com I purchased a prepaid walmart money card at the walmart on carslile ne in albuquerque nm. i was sent a card in the mail after many attempts to get card activated i have not been able to use the card can not speak with customer service went to the store customer service and was told that they could not help i am frustrated with this kind of service, i have to make a payment to my college loan with card and can not use this please help! Albuquerque New Mexico Author: Albuquerque, New Mexico ORGANIZED CRIME: walmartmoneycard.com Albuquerque,  
 
12, Report #1381411


Jun 26 2017
02:36 PM
Home Resolution Center Alleged Mortgage Modification Irvine California Author: Port St Lucie, Florida Loan Modification: Home Resolution Center  
 
13, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
14, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
15, Report #1380473


Jun 26 2017
01:21 PM
Rudy L Kusuma – Team NuVision – RE/MAX Titanium TRUSTED BUSINESS REVIEW: Rudy L Kusuma | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust.  Team NuVision simple explanation is that they built a team of professionals to help us be in 10 places at once, and therefore greatly enhance the quality of service we can deliver to their clients. Team NuVision – Rudy Kusuma’s client's homes sell for more money in less time! The team at Team NuVision sells a lot of homes, have extensive home selling experience that puts more money in client's pockets.
Author: Tempe, Arizona Real Estate Services: Team NuVison – Rudy L Kusuma TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Team NuVison – Rudy L Kusuma is a full-service real estate brokerage team with a two word mission statement – “Clients First.” Rudy L Kusuma practices what he feels is the future of real-estate, the client is kept at the center of the transaction and provided with an expert at each step of the real estate process. Team NuVision – Rudy L Kusuma puts clients first. Rosemead, California
 
 
16, Report #1381393


Jun 26 2017
01:17 PM
Skinny renewal Lush Shores LLC Provefaceeserum I order a trail size Garcinia pills next thing I know I am charged $98.66 recurring every month Cottonwood Utah Internet Author: Columbus, Ohio Credit Card Fraud: Skinny renewal Internet  
 
17, Report #1381381


Jun 26 2017
01:15 PM
Student Relief Center LLC The fax line worked when I sent my docs but when I called the 877# it says no one avail. Every 12 times I called at different times throughout the week. Ft Lauderdale Florida Author: Pasadena, Maryland Customer: Student Relief Center LLC Ft Lauderdale, Florida  
 
18, Report #1381366


Jun 26 2017
11:41 AM
Rate Lock Jason Frank Liars, Criminals, BAD COMPANY Portland Oregon Author: Portland, Oregon Credit Card Processing (ACH) Companies: Rate Lock Portland, Oregon  
 
19, Report #1381359


Jun 26 2017
11:41 AM
Vision Marketing Prime Patriot,Confederate super stores, They are charging my Debit card $ 19:97 and I have not ordered nothing from these companies. They are causing me to be in over draft every month I have tried to call them but get no answer. Please can you do something? Spring Texas Author: Sparta, North Carolina Sales People: Vision Marketing Spring, Texas  
 
20, Report #1381352


Jun 26 2017
10:47 AM
Beaute Wrinkle Creme Russia CreamBeaute Wrinkle Reducer Order trial, cancel before 14 day but still charged my card $99.95 after cancel, won't give refund Internet Author: Topeka, Kansas Beauty Salons: Beaute Wrinkle Creme Internet  
 
21, Report #1381302


Jun 26 2017
08:48 AM
Skin Endear Distributed by Don Mills, ON M3C OJ9 Ordered a sample for $4.95 & rec'd it; without my request or approval, the company sent an automatic shipment after sample arrived! I have been unsuccessful in returning the second jar, there is no address on the box or bottle; and the employee I spoke with told me there is a 'no return' policy, I did NOT order the second jar! In my opinion, beware of this company! unknown internet Author: Albuquerque, New Mexico Bait-and-Switch: Skin Endear Nationwide  
 
22, Report #1381267


Jun 26 2017
06:09 AM
Neothink book!and the league Only know them by the name the league Took!my money on my credit card, and sent me this huge, book! It costs $139.95 total 7757 Auburn rd ste 23 concord TWP ,OH 4407 9604 Ohio or Utah Author: Santa rosa, California Cult: Neothink book!and the league Nationwide  
 
23, Report #1287672


Jun 25 2017
08:44 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
24, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
25, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X