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

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1, Report #1375943


May 29 2017
12:54 PM
National home Gardening club NHGC LIFE MEMBER SERVICESP.O. BOX 3526MINNETONKA, MN 5534318002099266 HAS BEEN DISCONNECTEDUse to be able to log on or pay account at mygardeningaccount.com 279 loss ONE 300 FEE TO BECOME A LIFETIME MEMBER Minnetonka Minnesota Author: Wilkes Barre, Pennsylvania Landscaping: National home Gardening club Nationwide  
 
2, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
3, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
4, Report #1375936


May 29 2017
12:49 PM
Pure cbd tincture securedonlinepurchase.com I ordered a free trial with $5.95 shipping to get my card number. After placing the order a page came up saying I ordered $79 worth of product to continue every month until canciled. They had no contact info to cancile. I searched the web and found a number and called to cancel but they refused to cancel without an order number which was never provided to me. Los Vegas? Internet Author: Penrose, Colorado Questionable Activities: Pure cbd tincture Internet  
 
5, Report #1375893


May 29 2017
12:04 PM
Schlepper's Moving and Storage Shorted me 10 large boxes of my belongings, then wouldn't return or answer my calls New York and Los Angeles Nationwide Author: Seattle, Washington Moving Companies: Schlepper's Moving and Storage Nationwide  
 
6, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
7, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
8, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
9, Report #1375839


May 28 2017
08:20 PM
Whitney Rosen and Associates OR JCN and Associates Beware of fake debt collectors Chicago Ill and Amherst NY ILL and NY Author: Soldotna, Alaska Collection Agency's: Whitney Rosen and Associates Internet  
 
10, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
11, Report #1375826


May 28 2017
12:58 PM
Scamwarners Alan Jones Alan Chris Jones Scammers at the Scamwarners Manchester or London Author: Gothenburg, Alabama Unusual Rip-Off: Scamwarners  
 
12, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
13, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
14, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
15, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
16, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
17, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
18, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
19, Report #1375718


May 27 2017
04:26 PM
Dominate Web Media, Antares Enterprises INC, Adam Killam, Keith Krance, & Ralph Burns Dominate Web Media Facebook Ads Agency Using Deceptive Business Practices. I'm not saying this is a scam or fraud, but... Auburn Washington
Author: Las Vegas, Nevada Internet Marketing Companies: Dominate Web Media Auburn, Washington
 
 
20, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
21, Report #1375669


May 27 2017
09:09 AM
Handy Hayden LLC (or) Handy Hayden (or) Hayden Smith Overcharging, incomplete work, cheating and Blackmail Punta Gorda Florida Author: Tampa, Florida Home Improvements: Handy Hayden LLC Punta Gorda, Florida  
 
22, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
23, Report #1375666


May 27 2017
09:07 AM
creme la Miracle SCP*TURZE SerumCheyenne wy 82001888-803-3099 Was charged in advance before I recieved Trial product for full item did not let me return or give me a refund $98.14 when I said I didnt want it Cheyenne Wyoming
Author: stratford, New Jersey Skin Care: creme la Miracle Cheyenne, Wyoming
 
 
24, Report #1375654


May 27 2017
08:49 AM
Patricia Norton Birdmother They did not pay me for thousands of hour work, or using my work Hudson, Florida
Author: Tampa, Florida Animal Services: Patricia Norton Hudson, , Florida
 
 
25, Report #1375653


May 27 2017
08:46 AM
VictoriaBrides Dating online FRAUD, I Dave77 paid 412US to get Evelina 43, from Kiev personal details USA Internet
Author: Vereeniging, Cross-Border Scams: VictoriaBrides Internet
 
   
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