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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #910153


Apr 23 2014
09:22 PM
Zip Nada Zilch is a SCAM! zipnadazilch.com or ZNZ One or ZNZ Big Cash EXPOSED! ZNZ One is a SCAM Zip Nada Zilch is a scam! Learn the truth before it's too late, don't lose your money to this scam! Wichita Falls, Texas
Author: Los Angeles, California Internet Marketing Companies: Zip Nada Zilch, zipnadazilch.com or ZNZ One or ZNZ Big Cash Wichita Falls, Texas
 
 
3, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
4, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
5, Report #1061630


Apr 23 2014
09:14 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
6, Report #758800


Apr 23 2014
09:10 PM
AutoVantage Trilegiant Corporation Credit Card Scam Internet Author: Bethesda, Maryland Auto Clubs: AutoVantage Internet  
 
7, Report #1133493


Apr 23 2014
09:08 PM
Mikoly75@outlook.com Its a email adress offered to mail me meds overnight shiping through fed ex or ups they instructed me to go to western union and make payment to CARENKO MARINA.and said they'd give me tracking info once they receive money I mailed $800.00 usd after they picked up money they stoped replying not one reply back. WARNING TOTAL SCAMMERS FROM UKRAINE. Ukraine UK Nationwide Author: hilo, Hawaii Liars: Mikoly75@outlook.com Nationwide  
 
8, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
9, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
10, Report #1133663


Apr 23 2014
09:00 PM
ALLSTAR KIA OF SAN BERNDINO, CA DECEPTIVE BUSINESS PRACTICE -- DAMAGING CUSTOMERS CREDIT SAN BERNADINO California Author: san jacinto, California Auto Dealers: ALLSTAR KIA OF SAN BERNDINO, CA SAN BERNADINO, California  
 
11, Report #1141226


Apr 23 2014
08:02 PM
Midas Dennis Robbins Deamma Inc. Quote one price, demand another when done. Phoenix Arizona Author: Bend, Oregon Auto Repair Service: Midas Dennis Robbins Phoenix, Arizona  
 
12, Report #1141223


Apr 23 2014
08:01 PM
Motofairingset.com I tried to purchase fairings off this site because of the price and variety and this guy wang is coming up with one reason after another why he cannot fulfill this order. The last one was some bs about paint not drying in china this time of the year. File Flipping con man China Internet Author: New Mexico Motorcycles: Motofairingset.com Internet  
 
13, Report #1141216


Apr 23 2014
07:44 PM
Luxsauna This company has not serviced my product. It is an inferior product. It has only worked one time. No results. Tampa Florida Author: Amarillo, Texas Health Spas: Luxsauna Lakewood, Colorado  
 
14, Report #1134643


Apr 23 2014
07:07 PM
Fitness kickboxing Oceanside ny Franklin square new york Long Island personal fitness training Oceanside fitness Credit card fraud investigation Nassau county police department of New York of this company Oceanside New York
Author: Oceanside, New York Weightloss Programs: Fitness kickboxing Oceanside ny Franklin square ny Oceanside, New York
 
 
15, Report #1139726


Apr 23 2014
07:04 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
16, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
17, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
18, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
19, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
20, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
21, Report #1140602


Apr 23 2014
04:37 PM
Suntide Credit Union, Brian unauthorized transfers out of my accounts corpus christi Texas Author: round rock, Texas Car Financing: Suntide Credit Union, Brian corpus christi, Texas  
 
22, Report #1141150


Apr 23 2014
03:12 PM
Americredit Financial Services Form1099C Never Had Account With them Fort Worth Texas Author: Tempe, Arizona Credit Card Fraud: Americredit Financial Services Fort Worth, Texas  
 
23, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
 
24, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
25, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
   
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