CREDIT ONE BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
2, Report #1369434


Apr 24 2017
07:58 PM
American Standard online This is a scam!!!! Nothing but a bunch of thieves!!! California Internet Author: Dickinson , North Dakota Credit Card Fraud: American Standard online Internet  
 
3, Report #1369410


Apr 24 2017
05:38 PM
HOUSE OF BEAUTY WORLD Ina, Diana, Elena May 14 2015 I purchased $57.70 of hair products #326329. I had to return one of the bottle, I called the company I was given a number in order to return the merchandise #05202015 as of today April24 2017 I have not received the $11.95 I spoke to Ina Diana Elena they are rude, many times they hangup on me. PHILADELPHIA PA Pennsylvania PA Author: New York, New York Beauty Salons: HOUSE OF BEAUTY WORLD PHILADELPHIA, Pennsylvania  
 
4, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
5, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
6, Report #1369370


Apr 24 2017
11:15 AM
24/7 Locksmith Services Rip Off I have ever experienced one Author: Annandale, Virginia Bait-and-Switch: 24/7 Locksmith Services Nationwide  
 
7, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
8, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
9, Report #1369351


Apr 24 2017
10:15 AM
Cabela's On-LINE SURVEY Sidney Nebraska Author: Newburgh, New York Credit Card Fraud: Cabela's Sidney, Nebraska  
 
10, Report #1369346


Apr 24 2017
09:20 AM
SMI Imaging Quoted one price, billed another Tempe, Az Author: Sedona, Arizona Clinics: SMI Imaging Tempe, az,  
 
11, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
12, Report #1369310


Apr 24 2017
06:18 AM
Chris Campbell Cambogia best scam - a one off payment turned to monthly account raid Anderson Indiana Author: EDENS LANDING, Other Weightloss Programs: Chris Campbell Anderson , Indiana  
 
13, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
14, Report #1369280


Apr 23 2017
08:50 PM
VIP Tradelines Leo Liar, Con Artist, Deceptive Services Irvine California
EMAIL PROOF Author: Duluth, Georgia Credit Services: VIP Tradelines Irvine, California
 
 
15, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
16, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
17, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
18, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
19, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
20, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
21, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
22, Report #1369192


Apr 23 2017
07:22 AM
Credit Acceptance Dirty Bastards Southfield Michigan Your FIRST Three Words Author: Minneapolis, Minnesota Credit Reporting Agencies: Credit Acceptance Southfield, Michigan  
 
23, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
24, Report #1369177


Apr 22 2017
08:29 PM
Mania electronics Hello We a visitor me and my husband here in Miami south beach and I would like to do a complain about one electronic store that ripof my husband yesterday. it was my birthaday and he want surprise me buying to me a gift the camera go pro 5 that it s cost 399$ in all stores in Miami but my husband he didn't get the one with the screen so we went back to that store. the guy was not there the one my husband deal with his name is Bruno so I was another guy that he said ok we can exchange the one with the screen but it s 200$ us more which is ridiculous. Miami south beach Florida
Author: Montreal, Florida Audio & Electronic Retail Stores: Mania electronics
 
 
25, Report #1369126


Apr 22 2017
07:24 PM
Blackbird Industries I bought one very expensive boat anchor. West Snabury Pennsylvania Author: pasadena, Maryland Marine Accessories: Blackbird Industries West Snabury , Pennsylvania  
   
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