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

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1, Report #1381561


Jun 27 2017
07:27 AM
PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK this credit card is not mine nor did i ever apply for one it says i owe over 1700 and they also have a lien on the house at (((REDACTED))). we are selling the house and it came up. since i did not have this credit card i feel like it should be taken identity theift,did not have this card in m possession my credit would not be good enough to even apply for one of these cards if i wanted tool hillsville Virginia Author: fieldale, Virginia Stereos: PLAINTIFF: CACH LLC SUCCESSOR BY ASSIGNMENT TO PROVIDIAN BANK hillsville, Virginia  
 
2, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
3, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
4, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
5, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
6, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
7, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
8, Report #1380089


Jun 20 2017
06:57 AM
Merrick Bank Rip Off! Omg they are terrible! Internet Author: Union Citu, Georgia Credit Services: Merrick Bank Internet  
 
9, Report #1379827


Jun 18 2017
07:04 PM
Renaderm, Nuriva, Health Match, Best Health On 3-14-17, I ordered the free sample of Renaderm and entered my Wells Fargo debit card info to pay for the $3.99 shipping and handling charge which I thought their system would allow me to log off but the next screen was Nuriva which I assumed was free because there was no fee, then Natural Beauty Vitamin C Serum screen was next showing a price of $39.99ish. I did not indicate I wanted this product and backed out. Their site is deceptively tricky. I went to my bank the next day to cancel my card. To make a long story short I had no need to look at my Visa Chase card because I did not enter the acct information in their site. A few months later when I reviewed my Visa Chase acct., I learned they had put about $400.00 in charges on my Visa Chase credit card. The company obviously underhandedly hacked my Visa Chase acct. Visa Chase removed these charges and I emailed support@nurivaantiagingsolution.com. When they replied, they stated I provided the Visa Chase acct info which is a deliberate lie. I did not call them at 1-844-888-3832 because I was concerned as to becoming maniacally vile. Internet Author: Greeneville, North Carolina Skin Care: Renaderm, Nuriva, Health Match, Best Health Internet  
 
10, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
 
11, Report #1379739


Jun 17 2017
08:01 PM
Facebook Stole Money From Me And Didn't Even Have a Account Menlo Park California Charges Returned to Bank Card Author: Miami, Florida Credit & Debt Services: Facebook Menlo Park, California  
 
12, Report #1379105


Jun 14 2017
05:45 PM
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
Author: Mount Shasta, California Credit Card Fraud: Global Service Group Texas
 
 
13, Report #1379141


Jun 14 2017
04:08 PM
Green Dot prepaid visa, green dot corporation, green dot bank $20 Burn seattle washington Author: seattle, Washington Credit Card Processing Companies: Green Dot prepaid visa Internet  
 
14, Report #1378752


Jun 13 2017
06:37 AM
Amazon store card synchrony bank ---'Amazon store card Charged wrong card causing stress and over the limit without my permission. N/a Amazon store card Internet Author: Milton, Florida Credit Card Fraud: Amazon Internet  
 
15, Report #1377409


Jun 12 2017
02:24 PM
Shania Burns - Bank of America Visa Call Center mental customer service rep Bank of America Call Center Scanton Pennsylvania Author: Scanton, Pennsylvania Credit & Debt Services: Shania Burns - Bank of America Scanton, Pennsylvania  
 
16, Report #1378117


Jun 09 2017
03:01 PM
Capital One Bank Credit One Bank altered name Las Vegas Nevada Author: Reno, Nevada Unusual Rip-Off: Capital One Bank Las Vegas, Nevada  
 
17, Report #1377697


Jun 07 2017
02:28 PM
Comenity Bank/Lane Bryant undue late fees, returned payment fees, closed accounts, horrible customer service Columbus Ohio Author: Greeley, Colorado Credit Card Processing (ACH) Companies: Comenity Bank/Lane Bryant Columbus, Ohio  
 
18, Report #1377509


Jun 06 2017
06:55 PM
Navy Federal Credit Union Navy Fed, NFCU OverDraft Fees Nationwide Sorry but this is not a bank issue Author: McLeansville, North Carolina Banks: Navy Federal Credit Union Nationwide  
 
19, Report #1377432


Jun 06 2017
12:21 PM
Core Skin Care Twinkletrim and TrySparkleslim Lo charged my bank account before I received Free Trial Offer for $89.96 And $89.97. I sent email to core skin customer service to cancel any account my name and refund don't know can't find them don't know Internet Author: Columbus, Mississippi Credit Card Fraud: Core Skin Care Internet  
 
20, Report #1377408


Jun 06 2017
11:05 AM
credit one bank canceled my card and continue to call and harass me at work and home. city of Industry Califfornia You have it backward Author: North Versailles, Pennsylvania Credit Card Fraud: credit one bank Internet  
 
21, Report #1377353


Jun 06 2017
06:54 AM
creditone bank Creditone bank scam rip off artists. las vegas Nationwide You do not have all the info.. Author: cape coral, Florida Credit & Debt Services: creditone bank Nationwide  
 
22, Report #1377341


Jun 06 2017
06:43 AM
Diet Supplements- SEC CBD Oil. I ordered and paid for a trial bottle of CBD Oil. I recieved the order within a week. $5.95 was charged to my Bank Card. I didn't authorize any more product. I then two weeks later saw a charge for $79.95 on our Bank Account Information. It said the charge came from Las Vegas Nevada Author: Lufkin, Texas Credit Card Fraud: Diet Supplements- SEC Las Vegas, Nevada  
 
23, Report #1377151


Jun 05 2017
06:32 AM
Facebook Messenger money transfer Facebook Messenger failed transaction kept the money and did not credit it to my recipient's bank Internet Author: Florida Internet Fraud: Facebook Messenger money transfer Internet  
 
24, Report #1376940


Jun 03 2017
12:29 PM
NIFTYBOD CALYPSO They charged me over $89 for something I did not order. I signed up for a sample and paid a small amount for that and postage, but now this big bill appeared on my credit card. Luckily, the bank was able to cancel the bogus chaI Internet Author: Gainesville, Florida Skin Care: NIFTYBOD Internet  
 
25, Report #1376882


Jun 03 2017
10:07 AM
Comerica Bank Direct Express Direct Express MasterCard/ for citizens Social Security Checks San Antonio Texas Author: Holton, Michigan Credit & Debt Services: Comerica Bank Nationwide  
   
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