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

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  Date Title City, State  
 
1, Report #1374987


May 23 2017
05:53 PM
Jimmy Jazz Fraud, credit card fraud, fraudulent charges Jersey City New Jersey Author: Milford, New Jersey Clothing Stores: Jimmy Jazz  
 
2, Report #1374985


May 23 2017
05:48 PM
Youth Renew False advertisement. States it is for $14.95 and they charged my bank account over $200.00 without a refund Internet Author: Phoenix, Arizona Eye Care: Youth Renew Internet  
 
3, Report #1374976


May 23 2017
05:25 PM
Blissful/ Mirra LLC Deceptive/Fraudulent Scam! Charged $198 to Credit Card Without Authorization! Internet Author: Nashville, Tennessee Bait-and-Switch: Blissful Internet  
 
4, Report #1374975


May 23 2017
05:02 PM
Shaw City Motors buyer beware you get what you pay for Fresno California Author: placentia, California Auto Repair Service: Shaw City Motors Fresno,  
 
5, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
6, Report #1374941


May 23 2017
02:46 PM
Hanna's Credit Repair, LLC Gary Hanna Credit Repair complete ripoff, dishonest, illegal, scammer, fool Dillon South Carolina Author: Dillon, South Carolina Credit & Debt Services: Hanna's Credit Repair, LLC Dillon, South Carolina  
 
7, Report #1374920


May 23 2017
01:31 PM
Dottys 1144 Victorian Ave, Sparks, NV 89431 Dotty's Casino 1144 Victorian Ave, Sparks, NV 89431 g.co/kgs/hjMEdQ Hello I have contacted you all already because I have had some issues in those store due to card not working in do come in your guys location every day and buy cigarettes 5 hour energy drink and play at least 20$ in machine half of the time card is not working Sparks Nevada Author: Sparks, Nevada Clubs & Organizations: Dotty's in sparks on Victorian Avenue Nevada  
 
8, Report #1374914


May 23 2017
01:12 PM
Mirra LLC Blissful Skincare They charged $198 to my credit card without my approval. Stanton California Author: Suches, Georgia Criminal Justice System: Mirra LLC Stanton, California  
 
9, Report #1374874


May 23 2017
12:37 PM
Go2Capital CJ TatumDerick Faller Did not live up to signed agreement and would not give the stated refund. Lehi Utah Internet Author: Chestertown, Maryland Credit Services: Go2Capital Internet  
 
10, Report #1374892


May 23 2017
12:20 PM
Articluate Interpreters, Inc. Articulate Interpreters Barbara Siskin Wendy Lyn Shugar Interpreter Agency will book you for jobs and never pay you Woodland Hills California
Author: Riverside, California Translation Agencies: Articluate Interpreters, Inc. Woodland Hills, California
 
 
11, Report #1374888


May 23 2017
11:36 AM
Flagship Merchant Services Dishonest Overcharges to your Merchant Account Author: Pounding Mill, Virginia Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
12, Report #1374886


May 23 2017
11:29 AM
Cal Logistics Charles Rosales, Cal Import Global Logistics Fraud, Thief, Refuse to pay, Files for BK to start over, Multiple NSF checks. Vernon California Author: Los Angeles, California Shipping Companies: Cal Logistics Vernon, California  
 
13, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
 
14, Report #1374836


May 23 2017
08:44 AM
Brinks prepaid card Nationwide Author: Chicago, Illinois Unusual Rip-Off: Brinks prepaid card Nationwide  
 
15, Report #1374817


May 23 2017
07:44 AM
Woodhaven Property Management Latin Quarter LLC, MDC Holdings Refused to maintain property and lied about bedbug infestation. Lost everything and destroyed my credit and perfect rental history. Denver Colorado
Author: Colorado Springs, Colorado Attorney Generals: Woodhaven Property Management Denver, Colorado
 
 
16, Report #1374808


May 23 2017
06:59 AM
Beaute Wrinkle Reducer; Beauty Labs; Restora Free Trial NOT FREE! Additional charges to my card! NO REFUNDS Internet Author: Walkertown, North Carolina Skin Care: Beaute Wrinkle Reducer Internet  
 
17, Report #1374807


May 23 2017
06:58 AM
Skin scientific On line it said trial service 30 days use product I order on the 9 the of may I had not been 30 days the they too 179.80 dollars out my acct when shipping supposed to be 3.00 Skin scientific Po box 41542 St Petersburg FL 3374 Internet Florid Author: Jacksonville, Florida Credit & Debt Services: Skin scientific Internet  
 
18, Report #1374802


May 23 2017
06:54 AM
Lou Barrett Does Not Pay his Bills salt lake city Utah Author: Anchorage, Alaska Bad Check Writers: Marie Graham salt lake city, Utah  
 
19, Report #1374800


May 23 2017
06:51 AM
USA Solar Inc - Joe Bruce USA Solar Inc - Joe Bruce - David Orashon Scam Artist, buyer - beware!! He doesn't pay his employees and Has not paid me, leaves a trail of lies, deceptive, controlling and manipulative, He can not be trusted! West Florida Nationwide Author: Florida Door to Door Sales: USA Solar Inc - Joe Bruce Nationwide  
 
20, Report #1374793


May 23 2017
06:34 AM
The Porter Group DO NOT PRE-PAY for a search Baltimore Nationwide, MD, NJ, PA, NY, VA, DC Author: Ellicott City, Maryland Employment Services: The Porter Group Nationwide  
 
21, Report #1374790


May 23 2017
06:27 AM
TrimGenix Garcina Cambogia LifeStyle Garcina Cambogia Free trial pay 4.95shipping. Visa was then charged 79.95 before 30days. Refuses to give money back. Very Rude on phone. CO Internet Author: Mount vernon, Indiana Weightloss Programs: TrimGenix Garcina Cambogia Internet  
 
22, Report #1374786


May 23 2017
06:21 AM
A1 healthcare Told me to pay $150 down $85 per month and an insurance card would be mailed with in several business days . I never revived a card and $30 has been deducted from my account every month for the past 3 months Internet Author: Birmingham, Alabama Health Insurance: A1 healthcare Internet  
 
23, Report #1374785


May 23 2017
06:15 AM
Hydroluxebeauty.com ShiningBeautyNow.com After seeing an ad for another product and paying for shipping only to receive it, this branch of the same company charged my credit card for this product also. We never received it or a receipt but saw the charge on our credit card. Nationwide Author: Dist of Columbia Skin Care: Hydroluxebeauty.com Nationwide  
 
24, Report #1374782


May 23 2017
06:08 AM
Color by Pascale This company offers free makeup, all you pay for is shipping Nationwide Author: Birmingham, Alabama Beauty Products: Color by Pascale Nationwide  
 
25, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
   
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