MBNA BANK AND CREDIT CARDS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
2, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
3, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
4, Report #1407481


Oct 20 2017
07:32 AM
powercontact.biz deducted credit card amount from my bank account Internet Author: Antrim. N Ireland, Credit Card Processing (ACH) Companies: powercontact.biz Internet  
 
5, 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  
 
6, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan Voluntary Repossession Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
7, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
8, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
9, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
10, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
11, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
12, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
13, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
14, Report #1406207


Oct 14 2017
09:16 AM
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada Author: Hampton, Virginia Credit Services: Credit One Bank Las Vegas, Nevada  
 
15, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
16, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
17, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
18, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
19, Report #1405416


Oct 10 2017
02:01 PM
Fingerhut Web Bank Payment Program Options that affects Customer's Credit report Ridgewood, Minnesota Nationwide Author: Houston, Texas On-Line Stores: Fingerhut Nationwide  
 
20, Report #1405003


Oct 08 2017
07:27 PM
Wells Fargo and Gary Johnson Bryan Davis is the online hacker with different names, phone numbers and IEP address and different locations too in different countries too online hackers tacoma, washington Nationwide Wells fargo was agreeing with ashley hawthorne that I was harassing her it was down right dirty what those felon employees did to me because they was starring at me because she was calling the police Author: Tacoma, Washington Civil Rights Violators: Wells Fargo and Gary Johnson Nationwide  
 
21, Report #1404893


Oct 07 2017
07:55 PM
Woww fashion ELLY'S WORLD I placed an order for a steam flat iron for my hair on July 25th 2017. The money was taken out of my bank account, but still no product almost 3 months later. I would suggest for others not to order from Elly's World, also known as Wow Fashions! Don't know Internet Author: Hephzibah, Georgia Credit Card Fraud: Woww fashion Internet  
 
22, Report #1404498


Oct 05 2017
05:32 PM
Bank Transactions Impossible to Cancel a Merchant Account - Fees Continue to Pile Up San Diego, Las Vegas, nationwide Nationwide Author: California Credit Card Processing (ACH) Companies: Bank Transactions Nationwide  
 
23, Report #1404492


Oct 05 2017
05:19 PM
Richard Brenner and Kristy Brennar Dead Beat Tenants! Landlords beware! Destroyed my property! Miami Florida
Thank you Author: Miami, Florida Real Estate Services: Richard Brenner and Kristy Brennar Miami, Florida
 
 
24, Report #1404444


Oct 05 2017
01:53 PM
amazon prime store card Bait n switch interest rate and Syncrony Bank is the worst to call. There is no heartbeat in the organization. Orlando Florida Typical Author: ESCONDIDO, California Credit & Debt Services: amazon prime store card Internet  
 
25, Report #1404409


Oct 05 2017
12:05 PM
fresh diet solution trace# 1401910 continue to charge my bank account for merchandise. Every 3 months a charge of $42.00 is credit to my account.  Internet Author: detroit, Michigan Weightloss Programs: fresh diet solution Internet  
   
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