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

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1, Report #1407423


Oct 19 2017
09:26 PM
VACATION PROPERTY SHOP / SMART WEB VACATION Company works together with a company named Smart Web Vacations. Smart Web sells you access to their website for all these supposed great deals they can offer you and then convince you to pay for it by selling you existing timeshares of you own any. Guadalajara Mexico and Playa Del Carmen Mexico Internet Author: Whittier, California Travel Services: VACATION PROPERTY SHOP / SMART WEB VACATION Internet  
 
2, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
 
3, Report #1407396


Oct 19 2017
06:41 PM
omplete AQP/RT Fullment PO Box228870. Doral, Fl. Offered a product, cbd oil, as a trial offer for paying the shipping. Now they are trying to take $79.00 for a subscription paid monthly. I have canceled my credit card. doral Florida Author: Warsaw, Missouri Credit Card Fraud: omplete AQP/RT Fullment PO Box228870. Doral, Fl. doral, Florida  
 
4, Report #1407394


Oct 19 2017
06:39 PM
Apex DKi Restoration They will not pay me and 6 other guys for the work we did for them Tullahoma Tennessee
Author: Lavergne, Tennessee Better Business Bureau: Apex DKi Tullahoma, Tennessee
 
 
5, Report #1407347


Oct 19 2017
02:41 PM
Miner Fleet Management THEY DO NOT PAY! San Antonio Texas Author: PENSACOLA, Florida Home Improvements: Miner Fleet Management San Antonio, Texas  
 
6, Report #1407345


Oct 19 2017
02:39 PM
Mystic Stitch Inc I ordered a product from them on Oct 1 2017 they took my paypal money it was deducted from my bank account and I still have not recieved the product 400 w. norwegian st. Pottsville, Penn. 17901 Pennsilvania Author: Tacoma, Washington Arts & Crafts Stores: Mystic Stitch Inc Internet  
 
7, Report #1407340


Oct 19 2017
01:56 PM
Gatorade Bruce Johnson The Hiring Manager said he was going to wrap my car with an Advertisement for Gatorade sent me a check and it was sent back from my bank Georgia Internet
Author: Darlington, South Carolina Unusual Rip-Off: Gatorade Internet
 
 
8, Report #1407339


Oct 19 2017
01:54 PM
first progress platnium master card refuses to get back security deposit comes up with some crazy not true charges Johnson City Tennessee Author: Midland, Texas Credit & Debt Services: first progress platnium master card Internet  
 
9, Report #1407332


Oct 19 2017
01:34 PM
Central Transport Damaged shipment, refuses to pay claim Warren Michigan
Author: Sierra Vista, Arizona Shipping Companies: Central Transport Warren, Michigan
 
 
10, Report #1407320


Oct 19 2017
12:59 PM
Movie Night DVD I paid for and received confirmation of my order plus order number from mid September. When I didn't receive the DVD I tried calling and emailing but no response even though I emailed everyday. I created an account which showed I had looked at the DVD but it does not show I purchased it. However, I have the email receipt showing I did pay for it. I assume this is a scam and I do not know what're tomgo from here. I will post this on social media but in the meantime I am out this money and others are being scammed. Shame on them. Bad people. Internet Author: Midlothian, Virginia Internet Fraud: Movie Night DVD Internet  
 
11, Report #1407318


Oct 19 2017
12:58 PM
Gallagher Bassett Charlotte Worker comp carrier who will not pay benefits, I have a broken arm/ulna and hand nerver for 5 mths Charlotte North Carolina Author: Angier, North Carolina Questionable Activities: Gallagher Bassett Charlotte Charlotte, North Carolina  
 
12, Report #1407307


Oct 19 2017
12:52 PM
sally field amabella allure cream gotborder 10-5-2017 2 small bottles suppose to be $4.99 billed me twice & now have removed $89.92 from my bank account & that was not in agreement. not sure Nationwide Author: Anderson, Indiana Beauty Salons: sally field amabella allure cream Nationwide  
 
13, Report #1407286


Oct 19 2017
12:01 PM
Advanceable Technology LLC misleading advertising on Facebook, deceptive practices to bilk the public, unauthorized credit card billing Scottsdale Arizona Author: Erie, Kansas Bait-and-Switch: Advanceable Technology LLC Scottsdale, Arizona  
 
14, Report #1407283


Oct 19 2017
11:13 AM
Sociallity Fraudulent bank charges, stole credit card info, signed me up for a free promo I never consented to Key Largo, FL Internet Author: Buchanan, Virginia Internet Fraud: Sociallity Internet  
 
15, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
16, Report #1407281


Oct 19 2017
11:08 AM
TechStore 2000 Ordered this from an ad that said just pay shipping of $4.95, then they charge my card $49.99 15 days later without my knowledge Internet Author: Yantis, Texas Miscellaneous Electronics: TechStore 2000 ,  
 
17, Report #1407278


Oct 19 2017
10:10 AM
Errand Pals They offer to deliver errands to you once you pay but they did not deliver what they promised. A rip off Internet Author: California Business Consulting: Errand Pals Internet  
 
18, Report #1407272


Oct 19 2017
09:40 AM
Goot Financial, LLC No services rendered Bedford Texas Author: O Brien, Florida Credit & Debt Services: Goot Financial, LLC Bedford, Texas  
 
19, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
20, Report #1407254


Oct 19 2017
08:43 AM
Foodlovers.com I signed up for this diet plan online. It was to be a one time charge of approximately $65. They have charged my Debit card multiple times. Both the telephone number and email address do not give a response. Internet Author: Millersville, Missouri Alternative Health: Foodlovers.com Internet  
 
21, Report #1407250


Oct 19 2017
08:42 AM
Complete aqr/rt fulfillment They are billing my credit card monthly for a product i dont want Internet Author: allegany, New York Adult Care Facilities: Complete aqr/rt fulfillment Internet  
 
22, Report #1407251


Oct 19 2017
08:39 AM
Freedompop Keeps withdrawing money from my bank and I recieve NO service. Impossible to cancel. Tried entering my account info but they cant verify my account. No account but they keep taking money from my bank? They do this multiple time in a month. RIP OFF! Los Angeles ca. Internet Author: Sarasota, Florida Cellular Phone Companies: Freedompop Internet  
 
23, Report #1407235


Oct 19 2017
08:37 AM
BEAUTY BROKER ; MELINDA FARINA; MELINDA ANNA; @BEAUTYBROKER -instagram;INTEGRATED CONSULTING She takes your money and sends you to the same plastic surgeons who pay her Los Angeles and New York Nationwide Author: Newport Beach, California Plastic Surgeons: BEAUTY BROKER Nationwide  
 
24, Report #1407241


Oct 19 2017
07:50 AM
RMC Vista CA RMC Golf RMC Golf Video Credit Card Fraud - Unauthorized charge of $9.95 on my debit card. Vista, VA Nationwide Author: Basking Ridge, New Jersey Credit Card Fraud: RMC Vista CA Nationwide  
 
25, Report #1407215


Oct 19 2017
06:20 AM
safe path insurance George Sabando ask to pay 7,000.00 dollars for a refund and never happen.they ripp me off. New York New York Author: Fort Lee, New Jersey Insurance Companies: safe path insurance New York, New York  
   
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