MBNA AMERICA BANK, N.A Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
2, Report #1374096


May 19 2017
07:21 AM
Gloss Motive I ordered the hemp oil free trial and paid shipping at 5.95 when I recieved my bank statement I was charged 79.95 and cannot contact the company by the numbers I have. Nationwide Author: Columbus, Ohio Adult Care Facilities: Gloss Motive Nationwide  
 
3, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
4, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
5, Report #1373926


May 18 2017
08:13 AM
24/7 Loyal Services LLC Express Locksmith Slamming Customers and Charging my bank card without telling me how much their service was. Rialto california Author: rialto, California Locksmiths: 24/7 Loyal Services LLC Nationwide  
 
6, Report #1373884


May 17 2017
10:07 PM
Ace Cash Express, Cashnet USA, Cash America, 500 Cash Advance Collection scam using same customer ID and Case# for multiple email recipients Internet
Author: Oregon City , Oregon Cash Services: Ace Cash Express Internet
 
 
7, Report #1373866


May 17 2017
07:03 PM
Diabetic alert dogs of america This company has yet to help with sccy . the vet record i have are mixed some for sccy the others for another dog.  Las vegas Nevada Author: Smithville, Texas Non-Profit Charities: Diabetic alert dogs of america Las vegas, Nevada  
 
8, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
9, Report #1363548


May 17 2017
12:28 PM
Travel centers of America TA shop Overcharging on tire repair. Florence Nationwide Author: Steelvile, Missouri Truck Dealer Repair: Travel centers of America Nationwide  
 
10, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
11, Report #1373682


May 17 2017
06:23 AM
Advance America - Alex Returning deposit Washington DC Nationwide Author: Alta Loma, California Financial Services: Advance America - Alex Nationwide  
 
12, Report #1373602


May 16 2017
05:09 PM
Emporium.com FAKE Coach bag, canceled order, paid it off anyway, then they took out money from my bank unauthorized! Los Angeles Internet
More proof Author: new albany, Indiana Clothing Stores: Emporium.com Internet
 
 
13, Report #1373592


May 16 2017
04:38 PM
Luxurious Skin Luxurious Eyes Watch out for Auto withdrawal from Bank Account Internet Author: Yorba Linda, California Skin Care: Luxurious Skin Internet  
 
14, Report #1373589


May 16 2017
04:15 PM
Real Notary Pros / National Notary of America Scam. Charge twice as much as other companies Don't deliver don't return calls. Give you the run around. They take your money and DON'T deliver. Will call you and blame you and call you a liar. Unprofessional all the way!! Woodland Colorado Nationwide Author: Coral Springs, Florida Notary: Real Notary Pros Nationwide  
 
15, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
16, Report #1373532


May 16 2017
12:53 PM
Core Skin Care brought sample product for 4.99 $ and was charged without my permission $94.00. Called to have them put many back in my bank account and they refused Callifornia Internet Author: Douglasville, Georgia News Media: Core Skin Care Internet  
 
17, Report #1373520


May 16 2017
12:20 PM
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida Author: Bothell, Washington Liars: Ocwen Mortgage Servicing LLC West Palm Beach, Florida  
 
18, Report #1373495


May 16 2017
10:58 AM
Coal Cosmetics The company offered their product as a free trial, then dinged my bank account for $89.00 Internet Author: Heath, Ohio Bait-and-Switch: Coal Cosmetics Internet  
 
19, Report #1373492


May 16 2017
10:18 AM
Heathyrightnow They took 69.95 from my bank account with my permission North Hollywood California Author: Riverdale, Georgia BBB Better Business Bureau: Heathyrightnow North Hollywood, California  
 
20, Report #1373475


May 16 2017
08:56 AM
ASIGO DENTAL MEDICAL SUPPLIER ,dentalmedicalsupplier.com/Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 ASIGO DENTAL MEDICAL SUPPLIER, Jl. Cideng Barat No.46Jl. Cideng Barat No.46, Cideng, Gambir, Kota Jakarta Pusat, Daerah Khusus Ibukota Jakarta 10150 Indonesia, , +62-822-9730-9606 They advertised products for sales in their website, I contacted them via email, and bought an RIGHTON RETINOMAX 3 AUTOREFRACTOR KERATOMETER from them for $3800, along the process they always contacted me to tell me that the Retinomax is ready to ship, once I sent them the money via Bank transfer , they never send me the item, Please do not do business with them, stay away from them, they are thieves... Jakarta Nationwide
Author: DUBAI, Medical Supplies: ASIGO DENTAL MEDICAL SUPPLIER Nationwide
 
 
21, Report #1373375


May 15 2017
05:38 PM
SMART FARES Travel Help Desk SENT CONFIRMATION FOR FLIGHT WHEN NO TICKET EXISTED. BLAMES BANK. CALLED BANK, BANK SAID NOT THEIR FAULT. MISSED FLIGHT SAN DIEGO CALIFORNIA Author: Hamilton Township, New Jersey Travel Services: SMART FARES Internet  
 
22, Report #1373370


May 15 2017
04:35 PM
Revive Youth This company offers a free trial of their product for $4.95. Then, after 14 days they charge you $97 dollars, and have you enrolled in a monthly subscription. They don't give you any information where you can contact them to cancel. Bank statement doesnot even say revived youth, it says Dermabond.. so you don't really even know how much you are being charged until you take the time to sort through your bank statements. Boxes come unlabeled, no contact information included, and no receipts. St Petersburg Florida Author: Arvada, Colorado Bait-and-Switch: Revive Youth St Petersburg, Florida  
 
23, Report #1373329


May 15 2017
01:18 PM
America Vacations Benito Juarez Scam vacation package Mexico City? Internet
Author: Raleigh, North Carolina Air Travel: America Vacations Benito Juarez Internet
 
 
24, Report #1363682


May 15 2017
12:47 PM
Cash Advance USA David Jones The are filing a case against me. Case number CAU-550617 that I owe $945.67 and are willing to settle for $500.00 on March 22 2017. If I do not let them know I will settle this, they will sack my employer, ruin my credit, garnish my wages, freeze my bank accounts Internet Author: Lumberton, North Carolina Cash Services: Cash Advance USA Internet  
 
25, Report #1373226


May 15 2017
07:38 AM
TravvelPlus.com Billing my bank acct. monthly since December of 2016 for a service I have not received. I am a recent widow and regretfully did not catch this charge till today. I have no city address, a phone number Nationwide but my acct shows CT Author: Lady Lake, Florida Airline Companies: TravvelPlus.com Nationwide  
   
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