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

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  Date Title City, State  
 
1, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Author: Loomis, California Banks: US Bank Loomis, California  
 
2, Report #1393148


Aug 16 2017
09:59 AM
Pardon wavivers canada I had recently came across an AD for pardon and waiver services.I clicked on the AD because thirty years ago I had some minor criminal charges, all before I was the age of 18 that I wanted to clear up.  Ontario canada Nationwide Author: Burnaby, British Columbia Credit Card Fraud: Pardon wavivers canada Nationwide  
 
3, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
4, Report #1393114


Aug 16 2017
07:07 AM
Confederate Superstore Prime PatriotVision Marketing International STEALING from my bank account every month! Conroe Texas
Author: Waller, Texas Miscellaneous Companies: Confederate Superstore Conroe, Texas
 
 
5, Report #1393104


Aug 16 2017
07:01 AM
Emble Llc Garcinia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Emble Llc Internet  
 
6, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
7, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
8, Report #1393061


Aug 15 2017
07:39 PM
Blueclouddeals ad on Facebook/sauna waist trainer I placed an order for a waist trainer. After I put my credit card in I was brought to another page that I took a screen s**t of that says a email address and to check shipping times. I emailed them no response I got the Internet and seen all these scam reports. Now I'm here reporting Ca Internet
Author: DeForest, Wisconsin Weightloss Programs: Blueclouddeals.com Internet
 
 
9, Report #1393058


Aug 15 2017
07:35 PM
Central Portfolio Control Took me for $6,000.00, which now has caused financial hardship Minnetonka Minnesota WTH? Author: Ballwin, Missouri Credit Card Fraud: Central Portfolio Control Minnetonka, Minnesota  
 
10, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
11, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
12, Report #1393015


Aug 15 2017
03:33 PM
Risk Free Merchant Todd Fins Deceptive pricing and nonexistent customer service (once they get paid). San Fernando Valley California Report Update Author: Seattle, Washington Credit Card Processing Companies: Risk Free Merchant Internet  
 
13, Report #1393011


Aug 15 2017
03:18 PM
Nulift Relift, Nulift Lead me into a contract of $89.99 deducted from my bank account by advertising a no purchase sample at the cost of $4.95 Shipping and handling. Upon contact with Customer Service, they failed to provide any recourse for grievance or refund as well as refused any corporation I information, finally hanging up on me. Fountain Valley Nationwide Author: Wasilla, Alaska Skin Care: Nulift Nationwide  
 
14, Report #1392977


Aug 15 2017
02:04 PM
 I have been chareged by Identity Saftey SE Vero Beach Florida on my debit card for several months and when i try to look this company up and to where they got my personal info, i find a complaint that this very same company got someone else through the USPS adress change website. And I too have just recently did the same thing and am now being charged by this mysterious company that has no real contact information. I have tried calling all phone numbers for this company and they dont work. Then I find this complaint on the very same Identity saftey service ... Winston-Salem North Carolina Author: winston salem, North Carolina Credit Card Fraud: Identity Saftey SE Vero Beach, Florida  
 
15, Report #1392973


Aug 15 2017
01:40 PM
Total Visa my cc pay I got my card on the 15th and I have paid it all along on the 15th sioux falls ND North Dakota Nationwide Author: kenton, Ohio Credit Card Fraud: Total Visa Nationwide  
 
16, Report #1392978


Aug 15 2017
01:38 PM
Truthfinder.com Charged my credit card fraudulently Internet Author: Malibu, California Telemarketers: Truthfinder.com Internet  
 
17, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
18, Report #1392919


Aug 15 2017
10:49 AM
Mini pocket rockets.com We bought a mini pocket rocket in march for my son and it has never worked emailed called company had a dispute with card then months later after dispute got a threatening letter from company so I uplifted disputed thought company would finally help and send parts but no I bought a it was over $352 and can't be used. Company is horrible and Templeton California Author: Cherokee, Iowa Motorcycles: Mini pocket rockets.com Templeton , California  
 
19, Report #1392825


Aug 15 2017
06:41 AM
cypress bay solutions untruthful operations dallas Nationwide Author: Abilene, Texas Credit Card Processing Companies: cypress bay solutions Nationwide  
 
20, Report #1389911


Aug 14 2017
09:03 PM
Screambox Fraud Internet
Author: Bethel, Minnesota Credit Card Fraud: Screambox Internet
 
 
21, Report #1392620


Aug 14 2017
08:08 PM
Beauté Wrinkle Reducer They took out $89.95 out of my credit card without my notice and that was one month after I had paid for the free sample . When I call to confront them about the situation they said that can't reimburse my money. North Las Vegas Nevada Author: Hartford, Connecticut Attorney Generals: Beauté Wrinkle Reducer North Las Vegas , Nevada  
 
22, Report #1392769


Aug 14 2017
05:36 PM
IMVU 866-7610975 Palo Alto California Author: Clarkrange, Tennessee Credit Card Fraud: IMVU Palo Alto, California  
 
23, Report #1392755


Aug 14 2017
04:39 PM
Royal vegas Stole money from my account and didn't pay winnings Internet Author: Hocking, Other Credit Card Fraud: Royal vegas Internet  
 
24, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
25, Report #1392724


Aug 14 2017
02:38 PM
Jody's Secret Ordered 3 Sports Bras on June 20th and was told 4-6 weeks. Credit card charged and delivery not received. Internet Author: Laguna Woods, California Sporting-good Manufactures: Jody's Secret Nationwide  
   
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