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FCNB Spiegel Creit Card Account

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  Date Title City, State  
 
1, Report #1363536


Mar 23 2017
01:07 PM
Asset Recovery Associates Samuel Douglas Scam artists & extortionists Lombard Illinois Author: Winchester, Ohio Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
2, Report #1363526


Mar 23 2017
12:23 PM
Atlantic Pacific Processing Systems TSYS INSIGHTSInsight Support Atlantic Pacific Processing Systems is a SCAM - Beware Fountain Valley California
Author: Fountain Valley, California Credit Card Processing Companies: Atlantic Pacific Processing Systems Fountain Valley, California
 
 
3, Report #1363484


Mar 23 2017
09:43 AM
credit card services corporation I can not reach them and I have a full time life account. chicago Illinois Author: Rio Vista, California Credit & Debt Services: credit card services corporation chicago, Illinois  
 
4, Report #1363460


Mar 23 2017
07:17 AM
Wageworks Cont'd to deny me access to my wageworks debit/credit card even after I provided the documentation that they requested and verified that they received the documentation by phone from the providers office Lexington,Ky and San Mateo,California Nationwide Author: Squantum, Massachusetts Supplemental Health Programs: Wageworks Nationwide  
 
5, Report #1363449


Mar 23 2017
06:05 AM
nexusop creditfix, credivoice/ usa contact point big time scam,pays per minute bad company owners, bad team leaders Internet Author: sale city, Alabama Credit Card Fraud: nexusop Internet  
 
6, Report #1363401


Mar 22 2017
06:18 PM
Wonder Hearing Aid Inferior product, multiple charges to my credit card over $160, DO NOT BUY CANCEL YOUR CREDIT CARD. Las Vegas and London Internet Las Vegas, London Author: CARSTAIRS, Alberta Miscellaneous Electronics: Wonder Hearing Aid Internet  
 
7, Report #1363382


Mar 22 2017
05:49 PM
Psydosurge & Only Eyes Don't provide your Credit Card Number beause it will result in un-authorized charges! Internet Please Correct to Unauthorized Chages Author: Hutchins, Texas Skin Care: Psydosurge & Only Eyes Internet  
 
8, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
9, Report #1362968


Mar 20 2017
07:17 PM
Bill Adomanis Supreme Data bogus leads that they are sellling/ lake worth Florida Our Next STEP is Chase Bank/Bill Adomanis Account Author: new orleans, Louisiana Bait-and-Switch: Bill Adomanis Supreme Data lake worth, Florida  
 
10, Report #1362885


Mar 20 2017
01:36 PM
WeightWatchers.com Billed account after cancellation, will not respond to billing inquiries Nationwide Author: Minnesota Weightloss Programs: WeightWatchers.com Nationwide  
 
11, Report #1362872


Mar 20 2017
12:40 PM
TxTag Burnet Road Austin, TX 78727 TxTag is using my account number for someone else and billing me Austin Texas
Author: Waco, Texas Attorney Generals: TxTag Austin, Texas
 
 
12, Report #1362874


Mar 20 2017
12:33 PM
beauty wrinkle crean no where does it tell you this is a subscription until you get your credit card bill. edison Nationwide Author: Oxford, Ohio TV Advertisements: beauty wrinkle crean Nationwide  
 
13, Report #1362856


Mar 20 2017
11:40 AM
KTI*MODERNSKIN DELIGHT REFUSED TO REFUND $89.95 TO MY CREDIT CARD SANTA ANA California Author: Westland, Michigan Internet Marketing Companies: KTI*MODERNSKIN DELIGHT SANTA ANA, California  
 
14, Report #1362854


Mar 20 2017
11:35 AM
Herbalized solutions Synergycorp Were supposed to give me a refund and its been a month and still not on my card. Simi valley Internet Author: Tupelo, Oklahoma Medical Supplies: Herbalized solutions Internet  
 
15, Report #1362850


Mar 20 2017
11:27 AM
Skin endearing Thought I was getting a trial for just shipping and was charged a enormous amount on my credit card. Very deseptive Internet Author: Sacramento, California Skin Care: Skin endearing Internet  
 
16, Report #1362843


Mar 20 2017
10:40 AM
18 Shakes Purchased 18 Shakes product and never a comfirmation email or shipping information. Called and the person said my product will arrived on March 17. It never arrived. Calling my credit card company for reimbursement. Phoney company working out of Los Angles, CA. Los Angles, CA California Author: Gaithersburg, Maryland Weightloss Programs: 18 Shakes Internet  
 
17, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
18, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
19, Report #1362763


Mar 20 2017
06:23 AM
Color By Pascale I placed an order for lipstick in January 2017 and have not received any products. My card was charged. I was told I woul receive my order 10 to 20 business days and it's March.  Internet
Author: Honolulu, Hawaii Unusual Rip-Off: Color By Pascale Internet
 
 
20, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
21, Report #1362705


Mar 19 2017
06:47 PM
propertyrecord.com RecordAccount.com Deceptive practices, intentionally deceptive web pages put you in a blind loop unable to determine Internet Author: Delton, Michigan Credit Card Fraud: propertyrecord.com Internet  
 
22, Report #1362678


Mar 19 2017
12:10 PM
Bella Serata Unauthorized Charges to Credit Card Orlando Florida Author: Tarazana, California Skin Care: Bella Serata Internet  
 
23, Report #1362658


Mar 19 2017
08:40 AM
PSV Health Sciences Institute Charge on my credit card in the amount of $37.00, which was never authorized Never heard of this company. Do not know. Internet Author: DAGSBORO, Delaware Credit Card Fraud: PSV Health Sciences Institute Internet  
 
24, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
25, Report #1362619


Mar 18 2017
07:58 PM
IC Freeshiping.com Ref No. 2406417038035590911999 & 24906417068036850607734 charging my credit card 12.97 fee. Never authorized such charges, never seeked out service from this company. Internet Author: Whittier, California Shipping Companies: IC Freeshiping.com Internet  
   
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