NACS NATIONAL ASSOCIATION CREDIT SERVICES PREFERRED MERCHANTS CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
2, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
3, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
4, Report #1375699


May 27 2017
11:13 AM
AOL WARNING RE AOL Internet Author: Clearlake, California Internet Services: AOL Internet  
 
5, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
6, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
7, Report #1375690


May 27 2017
11:07 AM
Ryan Matthew Fellows AKA Ryan Matthew FRAUD ALERT Chula Vista California Author: San Diego, California Small Business Services: Ryan Matthew Fellows Chula Vista, California  
 
8, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
9, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
10, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
11, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
12, Report #1375654


May 27 2017
08:49 AM
Patricia Norton Birdmother They did not pay me for thousands of hour work, or using my work Hudson, Florida
Author: Tampa, Florida Animal Services: Patricia Norton Hudson, , Florida
 
 
13, Report #1375647


May 27 2017
08:38 AM
Cash Advance, Inc Eric Marshall, Attorney at lawDepartment of Justice Scam-a-saurous Rex email from phony Justice Dept. attorney Brooklyn Internet
Author: Odessa, Texas Cash Services: Cash Advance, Inc Internet
 
 
14, Report #1375642


May 27 2017
08:29 AM
fresh diet solution Charged twice as much as advertise,gave me final figure after getting payments info,tricked me to get my 2 credit cards info Pleasant Grove, Utah Internet Author: Chicago, Illinois Weightloss Programs: fresh diet solution Internet  
 
15, Report #1375636


May 27 2017
08:25 AM
Credit Foncier km Credit Foncier KM stealing customers money Moheli Author: Alabama Banks: Credit Foncier km Moheli,  
 
16, Report #1375633


May 26 2017
08:52 PM
BGEPleasantsoftskin Inherit skin beauty Order sample does not give them permission to send more then the sample BUT $89.95 what is that for it was a $4.00 sample Internet Author: Pennsburg, Pennsylvania Credit Card Fraud: BGEPleasantsoftskin Internet  
 
17, Report #1375627


May 26 2017
08:50 PM
Florida Exotic Bird Sanctuary FEBS No Breeding,selling or adoption Hudson Florida
Author: Tampa, Florida Animal Services: Florida Exotic Bird Sanctuary Hudson, Florida
 
 
18, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
19, Report #1375619


May 26 2017
05:34 PM
Experian Credit Reporting Agency Hidden Fees - Running Your Experian Credit Report WILL Cost you! $21.95/month more Costa Mesa Internet California Author: LAS VEGAS, Nevada Credit Services: Experian Credit Reporting Agency Internet  
 
20, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
21, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
22, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
23, Report #1375595


May 26 2017
03:40 PM
Health Insurance Marketplace They did not apply tax credit for January 2017 and bills me 1200 Dollars every month Pittston Pennsylvania Author: Roque Bluffs, Maine Health Insurance: Health Insurance Marketplace Pittston, Pennsylvania  
 
24, Report #1375590


May 26 2017
03:39 PM
Stepanek's Auto Sales Hector, John STEPANEK and Patrick ,Services Worker,  Vero Beach Florida Author: Vero Beach, Florida Auto Dealers: Stepanek's Auto Sales Nationwide  
 
25, Report #1362179


May 26 2017
03:09 PM
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