HSBC SNAP PAY PASS CREDIT CARD THRU ORCHARD BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
2, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
3, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
4, Report #1381105


Jun 24 2017
08:22 PM
FYE VIP fye VIP backstage pass f.y.e. charge me for this membership and I have cancelled it three times and I am still finding it on my bill. I receive my bill for my credit card through e-bills and didn't notice the charge was back again. Then I thought I cancelled it; only to find it on my bill again. Nashville Tennessee Author: Reading, Pennsylvania Books, Records & Videos: FYE VIP Nationwide  
 
5, Report #1381087


Jun 24 2017
08:02 PM
The Barking Lot Refused to pay final wages! El Cajon California
Author: Lakeside, California Employers: The Barking Lot El Cajon, California
 
 
6, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
7, Report #1381062


Jun 24 2017
07:15 PM
Endurance extended warranty Endurance Completely ripped me off didnt pay for for nothing . I had an engine problem they requested for the shop to tear down the whole motor which was an additional 1300 part was supposed to be covered nut they refused to pay for it . Currently pursuing them in court . The Chevrolet dealership informed me that this is the worst Warranty company they have ever dealt with and they did not all claims every claim they have had in the past this company has denied Internet Author: Augusta, Georgia Auto Warranty: Endurance extended warranty Internet  
 
8, Report #1381061


Jun 24 2017
07:13 PM
whoeasy.com - WhoEasy WhoEasy.com Fraudulent Charges to Your Card Seattle Washington
Author: Winston Salem, North Carolina Consumer Services: whoeasy.com Internet
 
 
9, Report #1379449


Jun 24 2017
04:51 PM
Spamming Tools levin-store.com Do not buy toolz from levin-store.com. They are scammers, they make you pay $20 and promise to give you toolz they don't have. levin-store.com is a big scammer. They use they following contacts: - Yahoo : in.spammingtools - Gmail : spammingtools.store@gmail.com - Skype ID : spammingtools.store Pay Accts for the scammers. Pls take note it's diferent perfect money accounts they use: - PM account : U7393027 - PM account : U12751315 - WMZ account : Z200976777517 - Bitcoin : 1BeKeFbmnYvXjTPdFnJkmsVUgeiP9rykez This people are not only scammers but ripoff..(((REDACTED  VIOLATES TOS). Idiots they scamming hustlers too on the internet. indian Internet Author: New York, New York Liars: Spamming Tools Internet  
 
10, Report #1381053


Jun 24 2017
12:44 PM
Stepp's Towing Services Stepp's Towing Services stepp towing. ABC Towing. Stepp's Heavy Transport Stepp's Auto Salvage. Stepp's U PULL IT They destroyed the bumper of my car and even though I have evidence they have refused to pay for the damages Orlando Florida
comment Author: Orlando, Georgia Auto Towing: Stepp's Towing Services Orlando, Florida
 
 
11, Report #1381042


Jun 24 2017
11:49 AM
Metro pcs Scamming people, questionable activities Houston Texas Author: Houston, Texas Credit Card Fraud: Metro pcs Houston, Texas  
 
12, Report #1381043


Jun 24 2017
11:34 AM
diet supplement other is fitbyanymeans in california fitbyanymeans over charged me for 4 bottles cbd oil.advertised 4 at 37 apiece charged my card by 50 dollars was suppose to get rebate from Las Vegas by sending rebate slip to them...this was 1/5/17...on 5/31 /17 recieved a bottle of oil and charged 69.95 .I called these peolpe and they said send us the package back and I would recieve my money back . that shipping numbers are 9423321-2206-01 the order nunber for original is 9423321 . made contact on 6-5-17 havent heard since las vegas Nevada Author: waverly, Missouri Alternative Health: diet supplement las vegas, Nevada  
 
13, Report #1381041


Jun 24 2017
11:28 AM
CREDIT MRI RIP OFF TAMPA Florida Author: cincinnati, Ohio Credit & Debt Services: CREDIT MRI TAMPA, Florida  
 
14, Report #1381037


Jun 24 2017
11:16 AM
Red Carpet Inn Mark the Manager/Ann Marie is the one who lie to us I check in on June 8,2017 check out on June 9,2017. I called on June 15,2017 at 10:39 ask if they found a iPod she ask me what was my room number 168 was a small iPod and looked like a small cell phone and with a purple cover on it, I she said to call back with room number so that she could look to see if left in the room . I found my room number on it. so I called back and ask to speak with a supervisor and she said that she was one, I told her the dates we stay and why couldn't she find the room number she put me on hold, when she got back on she had said my room number was 168 and that she had I iPod I ask how can I get it back and her ask me will I be in Florida area tp pick it up I said no so she told me to go to the ups store and send her a box big enough for her to send it back plus pay postages to send it back to me. Fort Lauderdale Florida Author: Kansas City, Missouri Miscellaneous Electronics: Red Carpet Inn Fort Lauderdale, Florida  
 
15, Report #1381026


Jun 24 2017
10:27 AM
23andme DNA test results were terribly inaccurate Internet Author: aransas pass, Texas Internet Fraud: 23andme Internet  
 
16, Report #1381018


Jun 24 2017
10:21 AM
Beaute Sample Scam: Will Charge Credit Card Full Price for so-called Sample offer. Difficult to find contact information to contact them. Las Vegas Nevada Beaute Skin Cream is advertised as Illuminated Skin Care Author: Hypoluxo, Florida Skin Care: Beaute Las Vegas, Nevada  
 
17, Report #1381016


Jun 24 2017
10:19 AM
natural health & beauty Free trial only pay for shipping 4.95 Santa Anna Internet Author: san diego, California Skin Care: natural health & beauty Internet  
 
18, Report #1381005


Jun 24 2017
10:11 AM
DermaGenetix I ordered on line off FaceBook ad. I then called 877 719-5656 to cancell at 8:38 a.m., immediately after ordering, when I found I was being charged for eye solution I did not opt to purchase. What was to be a $4.99 order turned out to be $9.98. Order Fraudulent ordering options. When purchasing skin cream they tell you you're not done. An eye solution comes up but no options are given. St. Petersburg Florida Author: Port St. Lucie, Florida Credit Card Fraud: DermaGenetix  
 
19, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
20, Report #1380995


Jun 24 2017
09:57 AM
leallureskincare advertised as joanna gaines product (not so) and charged credit card before advertised 14 day end of trial period Nationwide Author: Vero Beach, Florida Skin Care: leallureskincare Nationwide  
 
21, Report #1380994


Jun 24 2017
09:56 AM
refurbees this company sends pc's that do not work and when you have to send it back to them they require you to pay the shipping to send it back... what a rip off and bad business practices... do not do business with this company Refurbees is a rip off garden city New York Author: Knightdale, North Carolina Computer Manufactures: refurbees garden city, New York  
 
22, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
23, Report #1380990


Jun 24 2017
09:44 AM
IVORYOPTION Jon Aidenjona@ivoryoption.com Unable to withdra money although I have over 30k GBP and this is for my credit card that I initially used Internet Author: SLOUGH, Investment Brokers: IVORYOPTION Internet  
 
24, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
25, Report #1380976


Jun 24 2017
09:28 AM
Wrobleski and associates Took all my money and then closed their doors. Filing bankruptcy Was Phoenix Arizona Author: Glendale, Arizona Credit & Debt Services: Wrobleski and associates Was Phoenix, Arizona  
   
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