CROSS COUNTRY BANK APPLIED CARD SERVICES CREDIT CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
2, Report #1369261


Apr 23 2017
08:16 PM
Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez  8815 shenandoah run,  BEWARE- LEAKING ROOF AND SEPTIC- DO NOT WASTE YOUR TIME Wesley Chapel Florida Author: wesley chapel, Real Estate Services: Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez Wesley Chapel, Florida  
 
3, 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  
 
4, Report #1367040


Apr 23 2017
05:53 PM
Nationstar, Holding my insurance funds to repair my home. Vernon New Jersey Author: Vernon, New Jersey Cleaning Services: Nationstar Vernon, New Jersey  
 
5, 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  
 
6, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
7, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
8, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
9, Report #1366312


Apr 23 2017
03:31 PM
Carol A Waters LPC, MA, LCDC Alleged Negligent Child Custody Evaluator Negligent Inconsistent NonFactual Biased Reporting Unprofessional Paucity of Data Misuse of Forensic Models Unethical Gossiping History of Negligence San Antonio Texas Author: San Antonio, Texas Attorneys & Legal Services: Carol A Waters LPC, MA, LCDC San Antonio, Texas  
 
10, Report #1366232


Apr 23 2017
03:21 PM
Raymond Hoppkrofft photography Raymond Hoppkrofft modelling information services scam fraud worried unusual attacking fantasies Todmorden Nationwide Author: Sheffield, Alabama Work at Home Business: Raymond Hoppkrofft photography Nationwide  
 
11, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
12, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
13, 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  
 
14, 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  
 
15, Report #1369217


Apr 23 2017
08:18 AM
Locksmith pros do bait and switch scams. They quote 1 price then raise it when they get there. Internet Author: Redlands, California Security Services: Locksmith pros Internet  
 
16, Report #1369208


Apr 23 2017
08:12 AM
DMO Deejay Michael DMO Deejay LIAR DJ, SCAM DJ, FRAUD DJ, RUDE, AVOID DJ Birmingham Internet
Author: Birmingham, Alabama DJ Services: DMO Deejay Internet
 
 
17, 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  
 
18, Report #1369194


Apr 23 2017
07:25 AM
neosmart technologies Hijacking Personal Computers Internet Author: lakewood, Colorado Consumer Services: neosmart technologies Internet  
 
19, 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  
 
20, 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  
 
21, Report #1369172


Apr 22 2017
07:45 PM
ADT security The ADT called me saying that my ADT system is up for upgrade. I asked them if it was free and let them install the upgrade.  I need your HELP. Tampa Nationwide Author: tampa, Florida Security Services: ADT security Nationwide  
 
22, Report #1369163


Apr 22 2017
07:42 PM
Brandon Schmidt Brandon Schmidt of RE/MAX Chay Realty Inc. Brokerage is a scammer and dishonest realtor Barrie Ontario
Author: barrie, Ontario Real Estate Services: Brandon Schmidt Barrie, Ontario
 
 
23, Report #1369127


Apr 22 2017
07:23 PM
Rid a bug ant and Roach Kiiller    St.Louis Missouri
Author: Charleston, South Carolina Exterminating Services: Rid a bug ant and Roach Killer unscented Missouri
 
 
24, Report #1369142


Apr 22 2017
07:12 PM
Lux Pomeranian Puppy Scam Covington Internet Author: Georgia Animal Services: Lux Pomeranian Internet  
 
25, Report #1369113


Apr 22 2017
01:19 PM
Convergent/ galaxy asset Keep sending letters I owe them $3000 I never heard of them its not on my credit report which now is excellent. Denton Washington Author: Hobart, Indiana Loans: Convergent/ galaxy asset internet  
   
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