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

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1, Report #1393366


Aug 17 2017
06:19 AM
China Hand Art china-handart.com Fraud charge my credit card 2 times! Xiamen fujian of China Internet Author: Dothan, Alabama Art Gallery: China Hand Art Internet  
 
2, Report #1393314


Aug 17 2017
06:14 AM
DAR WATERFRONT DAR WATERFRONT & ASSOCIATES I did not buy anything from Brio Day and night Serum. I saw the advert online that they are giving free sample just the shipping fee is what you are supposed to pay. I am not owing this company any money. I couldn't use the products because it burnt my skin in my first trial. SHERMAN OAKS CALIFORNIA Author: SAN ANTONIO, Texas Beauty Products: DAR WATERFRONT SHERMAN OAX,  
 
3, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
4, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
5, Report #1393339


Aug 16 2017
11:31 PM
Shaun Smith Sent a threat to sue Internet Author: Pekin, Illinois Credit & Debt Services: Shaun Smith Internet  
 
6, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
 
7, Report #1393335


Aug 16 2017
11:03 PM
derma renue Was told I was receiving a free trial and all I needed to do was pay the shipping. Nevada Internet Author: Martinez, California Skin Care: derma renue Internet  
 
8, Report #1393310


Aug 16 2017
07:51 PM
rebel crate Prime Patriot sent me a fake 50$ gift card after repeatedly charging my account oak ridge north texas Author: Hot Springs National Park, Arkansas Questionable Activities: rebel crate Nationwide  
 
9, Report #1393267


Aug 16 2017
07:49 PM
Glamor Trends;The Latest Fashionz After Amazon survey, was offered a FREE handbag for $5.98 S&H. Credit card charged $99.98. Santa Barbara California Author: Surprise, Arizona Miscellaneous Companies: Glamor Trends Santa Barbara, California  
 
10, Report #1393289


Aug 16 2017
06:43 PM
Discount Cab total Transit Forcing employees to use their cell phones forcing us to sign contracts that if they get broken we will pay them $300 forcing us to get paid with a prepaid debit card without another option and if we try to opt out of the prepaid cards they refuse to pay us Tucson Arizona Author: Tucson, Arizona Taxi Cabs: Discount Cab total Transit Arizona  
 
11, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
12, Report #1393270


Aug 16 2017
04:38 PM
Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Company has harassed me for years !! Over a 300.00 credit which has been charged off years ago . Credit card was from 2004 and collection was past Michigan statue of lilmitations Nationwide Author: Detroit, Michigan Accounting: Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Nationwide  
 
13, Report #1387880


Aug 16 2017
04:20 PM
Vlamorous They said only pay for shipping for a free sample of there product. Nationwide Author: Pittsburg, California Skin Care: Vlamorous Nationwide  
 
14, Report #1393242


Aug 16 2017
03:10 PM
MASSEYS MASSEYS.COM False credit terms Internet Author: Los Angeles, California Clothing Stores: MASSEYS Internet  
 
15, Report #1393231


Aug 16 2017
02:48 PM
New Start Media LLC charged twice for a 3.75 x 7 double business card ad that was never even published Davenport Iowa New Start Media Scam Author: Katonah, New York Advertising / Deceptive: New Start Media LLC Davenport, Iowa  
 
16, Report #1393217


Aug 16 2017
01:56 PM
Allumiderm Was told a would receive product for just shipping cost so gave credit card number. After many more questions and tryinsee more products, I felt that it was surely a scam.  Costa Mesa California Author: Cornelius, North Carolina Skin Care: Allumiderm CA  
 
17, Report #1393173


Aug 16 2017
11:39 AM
STARK EYE CREAM ALLUMIERE STARK EYE CREAM ALLUMIERE KeraniqueALLUMIERE SERUMALLUMIERE CREMEALLUMIERE SKIN CARE FREE TRIAL ALLUMIERE COSMETICSpuria skin serumLa Mer TimelessSlenderix GarciniaNuTrim GarciniaSecret AllurePlatinum BeauteRejuvilane STARK EYE CREAM Allumiere fraudulently charged my card $97.41 Internet Author: Johns Creek, Georgia Eye Care: STARK EYE CREAM ALLUMIERE Internet  
 
18, Report #1393178


Aug 16 2017
11:38 AM
Jody's Secret Internet Author: Milpitas, California Credit Card Fraud: Jody's Secret Internet  
 
19, Report #1393167


Aug 16 2017
11:22 AM
Instant credit loan Henry there was also a female who can't remember at the moment They told me they can get me a loan for 2500 Nationwide
Author: Cleveland, Ohio Loans: Instant credit loan Nationwide
 
 
20, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
 
21, Report #1393137


Aug 16 2017
10:43 AM
Holistic Home Philadelphia | by Ginger Kuczowicz owner of Soap Box in Philadelphia | www.HolisticHomeLLC.com Kasia Rzotkiewicz , Director Of Operations Refuses to pay for hard hours I cleaned and scrubbed floors , walls, etc and has an Abusive Supervisor that's prejudice and wants you to work nonstop with no break to eat . She doesn't like you to clean with her germs and dirty floors using water apparently. Philadelphia Internet
Author: Philadelphia, Pennsylvania Cleaning Services: Holistic Home Philadelphia | by Ginger Kuczowicz owner of Soap Box in Philadelphia | www.HolisticHomeLLC.com Internet
 
 
22, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
23, 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  
 
24, 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  
 
25, Report #1393131


Aug 16 2017
08:27 AM
Health and Happiness HydroluxInstant Wrinkle repair Sent me creme. Could not progress thru popup without agreeing to terms Internet Author: kiefer, Oklahoma Alternative Health: Health and Happiness Internet  
   
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