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

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1, Report #1387553


Jul 23 2017
11:13 AM
PeoplePerHour.com SuperTasker.com Scams Freelancers PayPerHour asked for freelancer's resume, portfolio, driver license, credit card then blocks access to freelancer's own info and block freelancer from working for profit. What are they doing with the freelancer's personal info?? claim to be in all cities Internet Author: North America, Other Employment Services: PeoplePerHour.com Internet  
 
2, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
3, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
4, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
5, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
6, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
7, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
8, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
9, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
10, Report #1387390


Jul 22 2017
10:50 AM
DAR Waterfront & Associates Encante Skin Ordered sample paid for shipping; returned w/i 10 days when told owed for sample; notified bank of unauthorized charges. Sherman Oaks California Author: Montgomery, Texas Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
11, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
12, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
13, Report #1387238


Jul 21 2017
03:45 PM
DS Services of America/Crystal Springs Water Crystal Springs water DS Services Sparkletts and Alhambra Water Sierra Springs, Belmont Springs Kentwood Springs Mount Olympus Deep Rock Water WORST COMPANY ON THE PLANET, STAY AWAY. THEY DONT CARE Nationwide Nationwide
Author: Tacoma, Washington Bottled Water Delivery: DS Services of America/Crystal Springs Water Nationwide
 
 
14, Report #1387178


Jul 21 2017
10:45 AM
Nova Skin Sciences SKIN XPERT SERUMGLOWINGSKIN85551 6.12.17:I 'stupidly' bought in to an offer stating: Macy's is going Out of Business. Get Skin care offer for only $4.96. They sent me more addtn'l product and charged $3.96 and then another $0.99 so I let it go. June 27, 2017: They then went into my account and charged me AGAIN for $103,00 + $109.00 consecutively totalling $212.00!! I called them, told them this WAS NOT AUTHORIZED!! Rep told me they would only refund me 40%!! I NEVER AUTHORIZED THIS! I have filed a dispute with my bank. NOVA SKIN SCIENCES IS DISREPUTABLE & DISHONEST!!! SO MAD!! Clearwater, Florida and California Internet - Author: Boulder, Colorado Skin Care: Nova Skin Sciences Internet  
 
15, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
16, Report #1387045


Jul 20 2017
07:32 PM
Software Empire nine Downloaded Office 2010, Received invalid key per MSF error,bank notified, holding pmt Mint Hill North Carolina Author: Charlotte, North Carolina Computer Software: Software Empire North Carolina  
 
17, Report #1387034


Jul 20 2017
06:24 PM
Grayson Gregory Dyson Talked me out of a new I-phone for $850 and $5950 for COT fees trying to free up his money in British Bank. $3000 for broken machinery, and hospital bill. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Grayson Gregory Dyson Las Vegas, Nevada  
 
18, Report #1386996


Jul 20 2017
03:28 PM
Samsung Electronics America Unable to return a Samsung S8 phone - BORDERLINE WITH SCAM Ridgefield Park New Jersey Author: Bethesda, Maryland Cellular Phone Companies: Samsung Electronics America , Ridgefield Park, NJ 07660, New Jersey  
 
19, Report #1386987


Jul 20 2017
02:40 PM
beauty within they told me to use my bank card to pay 4.98 for forskolin and 4.98 for the cleanse there would be no charge for nothing else then later i look at my bank account on line and it was minus 205.00 so i went to the bank and thats when the told me that a diet place charge me 78.95 twice they did not have my permission for ongoing use of my card thats when the bank said you were a victim of fraud so my bank is investigating it. provo Utah Author: Fairlawn, Virginia Supplemental Health Programs: beauty within provo, Utah  
 
20, Report #1363415


Jul 20 2017
01:32 PM
Indigo Allendorf - Travis Riley - United Missions for Nonprofit Of America Veterans Charity Highly Questionable, Most Likely Fraudulent, Blatant Lies and Untruths Posted on Their Website Costa Mesa California Author: Costa Mesa, California Door to Door Sales: Indigo Allendorf - Travis Riley - United Missions for Nonprofit Of America Newport Beach, California  
 
21, Report #1386938


Jul 20 2017
12:54 PM
Jullen Skin Care/ Illujen eye cream Flairfortune and or OGD-Nudazzle took a total of 350.99 form bank account for transactions not authorized by me Tustin Internet and CA Author: Raynham, Massachusetts Skin Care: Jullen Skin Care/ Illujen eye cream Internet  
 
22, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
 
23, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
24, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
25, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
   
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