CROSS COUNTRY BANK BOCA RATON, FL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407105


Oct 18 2017
03:00 PM
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama Author: Dothan, Alabama Financial Services: Regions Bank Birmingham, Alabama  
 
2, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
3, Report #1406951


Oct 17 2017
07:38 PM
Piaz Amabella, Allure, Lucerne Skin Cream I ordered a sample of this skin care product . A cream and an eye serum. I then received a packed and was charged for a product I don't like and never authorized St.Petersburg FL Internet Author: Mokena, Illinois Skin Care: Piaz Internet  
 
4, Report #1406908


Oct 17 2017
04:37 PM
Complete AQP/TR Fulfilment Sent me a bottle of Complete CDC I did not order . I do not want Doral, Fl. Florida Author: Checotah,, Oklahoma Alternative Health: Complete AQP/TR Fulfilment Doral, Fl.,  
 
5, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
6, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
7, Report #1406839


Oct 17 2017
12:27 PM
NORTHERN SERVICE GROUP They were asking me to pay $455.00 right away to avoid go to court deerfield beach florida Author: deerfield beach, Florida Unusual Rip-Off: NORTHERN SERVICE GROUP , FL  
 
8, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
9, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
10, Report #1406805


Oct 17 2017
10:35 AM
A'Lasche Cream Offer Is A Rip-Off Saint Petersburg FL Author: Hauser, Idaho Beauty Products: A'Lasche Internet  
 
11, Report #1406778


Oct 17 2017
08:57 AM
IDNS dba Internet Domain Name Services Repeatedly sends phony domain renewal invoices Nationwide Author: Boca Raton, Florida Internet Services: IDNS dba Internet Domain Name Services Nationwide  
 
12, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
13, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
14, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
15, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
16, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
17, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
18, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
19, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
20, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
21, Report #1406389


Oct 15 2017
10:07 AM
Revival Beauty PO Box 41542St. Petersburg, FL 33743 Scam Can't stop shipments and billing. St. Petersburg Florida Author: Sanford, North Carolina Skin Care: Revival Beauty St. Petersburg, Florida  
 
22, Report #1406363


Oct 15 2017
09:07 AM
Sears Auto Center Sears Holding, Sears and Roebuck Ruined my car and stole my tools Boca Rtaon Florida
Author: Deerfield Beach, Florida Auto Mechanics: Sears Auto Center Boca Rtaon, Florida
 
 
23, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
24, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
25, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
   
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