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New Millennium Bank Credit Card Processing Center

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  Date Title City, State  
 
1, Report #1358852


Feb 28 2017
10:36 AM
Otl scoresense.comy 800 679 6327 TX #549409 Scam took my check account 39.95 on date 2-19-2017. Need to stop that. I want my money back in bank I have no idea how they get my check account took out Texas #549409 Texas Author: Byhalia, Mississippi Cross-Border Scams: Otl scoresense.comy 800 679 6327 TX #549409 Texas, Texas  
 
2, Report #1358849


Feb 28 2017
10:36 AM
citiflex citibank accessive interest and double dipping! Nationwide Author: roseland, New Jersey Loans: citiflex Nationwde  
 
3, Report #1358843


Feb 28 2017
10:07 AM
USA CONNECT, INC http://www.mortgageleadconnection.com Complete Ripoff- Maria (Sales Rep) at this company promised low cost live transfers for Mortgage leads. Once they recieved my initial payment they completely diappeared! Would not return calls or emails. I never recieved even one transfer from this company. They are a 100% SCAM and you will loose your money if you deal with them. If you have any questions while vetting them you can call me directly @ 612-720-7392 and i will be happy to dhare my story with you- Tom Tallman / Allstate Agency Owner New York New York Author: Bloomington, Minnesota Telemarketing Companies: USA CONNECT, INC New York, New York  
 
4, Report #1358837


Feb 28 2017
10:04 AM
ombia derm ombia and renue serum follow up on other reports for ombia derma and serums credit card charges and customer service scame Internet Author: TANNERSVILLE, New York Skin Care: ombia derm Internet  
 
5, Report #1358829


Feb 28 2017
09:38 AM
Fidelity Financial Incorporated Sent a letter saying I won 250.000 dollar from a consumers sweepstakes held on Feb.13th 2017.Then they sent a check for 2,350.00 to help pay the processing fees. USA office 881 Main Ave Los Angeles CA 90014 Nationwide Author: Mendenhall, Mississippi Banks: Fidelity Financial Incorporated Nationwide  
 
6, Report #1358826


Feb 28 2017
09:37 AM
Platinum Millennium Ty Cohen I was scammed out of $170 on recurring charges to my bank. It started back in June 2016 but I did not catch it until a week ago as I was going over my bank statement online. North Carolina Author: Marion, Indiana Book & Magazine Publishers: Platinum Millennium Nationwide  
 
7, Report #1358824


Feb 28 2017
09:12 AM
Red Payments John Lomax Non Payment of Residual and Non Receipt of 1099 New York New York Author: Mechanicsburg, Pennsylvania Credit Card Processing Companies: Red Payments New York, New York  
 
8, Report #1358822


Feb 28 2017
09:09 AM
Alpha Prime Elite Was charged 95.00 x 2 after 14 days of subscription to a 30 day free trial. There was no documentation on website of being charged 95.00 after two weeks of trial. As a matter of fact it took about 10days to recieve the product in the mail. I called and tried to get my money back and return the product and i was told they could do nothing for me, so i made sure to cancel at that point. Not very ethical for a multi billion dollar company... Internet Author: Portales, New Mexico Credit Card Fraud: Alpha Prime Elite Internet  
 
9, Report #1358823


Feb 28 2017
09:04 AM
Hosiery and More Charged Credit Card when Product on Back Order New York Author: Alpharetta, Georgia Clothing Stores: Hosiery and More  
 
10, Report #1358814


Feb 28 2017
08:28 AM
EMPORIUM - PACIFIC CREDIT GROUP FRAUDULENT COMPANIES SAN DIEGO, CA CALIFORNIA Author: Casselberry, Florida On-Line Business: EMPORIUM Nationwide  
 
11, Report #1358806


Feb 28 2017
07:20 AM
Balmer & Kalt Balmer & Kalt watch Men's Exclusive Automatic Watch - Yellow, Invoice Number: BK-14871 TEBAKOR (PORT VILA), VANUATU Author: Bayonne, New Jersey News Media: Balmer & Kalt  
 
12, Report #1358804


Feb 28 2017
07:18 AM
TruthFinder Scammed Internet Author: Toledo, Ohio Credit Card Fraud: TruthFinder Internet  
 
13, Report #1358802


Feb 28 2017
07:16 AM
MSCO your marketing sucks should be called why our marketing sucks rye New York Author: crompond , New York Consumer Services: MSCO rye, New York  
 
14, Report #1358800


Feb 28 2017
07:15 AM
North american financial Stole money from my debit card Nevada Author: Walker, Louisiana Credit Card Fraud: North american financial Nevada  
 
15, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
16, Report #1357775


Feb 28 2017
12:11 AM
Moving In Motion They stole from our home while they moved us to New Jersey Bethelehem Pennsylvania Author: Easton, Pennsylvania Better Business Bureau: Moving In Motion Bethelehem , Pennsylvania  
 
17, Report #1358773


Feb 27 2017
10:19 PM
Infinity / Dish Don't know the name of person I talk to you. Originally I told him I would have to wait about a week to sign up because he needed $49.95 from me to do that and I told him I couldn't really afford it as t that time, he assured me that he was puttin a $50 Made promises not kept. I've been trying to get through to you for the last couple of weeks I get on it tells me I have an 8 minute wait 45 minutes later I hang up I try again later it tells me it's a one minute wait another 45 minutes I hang up it tells you depressed too and a representative will call you back it doesn't work I've tried it several times. I'm very frustrated now and angry I feel like I was lied to as I stated before I'm on a fixed income and I really couldn't afford that $50 he really put me in a big crunch by promising me that he would send that back to me and never did so I don't know who he is look look up my account and find out who sign me up. Nationwide Author: Las Vegas , Nevada Credit & Debt Services: Infinity / Dish Nationwide  
 
18, Report #1358766


Feb 27 2017
09:49 PM
Kenn Kakosian Be aware of this incompetent crook who damaged my tooth and stole my insurance money New York New York
Author: New York, New York Dental Services: Kenn Kakosian New York, New York
 
 
19, Report #1358764


Feb 27 2017
09:47 PM
JPay inc Charged my credit card for a Video visit before confirmation and the facility doesn't even provide video visits and JPay won't refund! Internet
Author: Pasco, Washington Credit Card Processing Companies: JPay inc Internet
 
 
20, Report #1358754


Feb 27 2017
08:39 PM
Wenshanli Auto Wholesalers DBQ Does not reply to customer service emails. Over charges credit card and sends incorrect, inferior product. Internet Author: Abbotsford, British Columbia Clothing Stores: Wenshanli Internet  
 
21, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet You are right... Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
22, Report #1358713


Feb 27 2017
04:56 PM
Blue Star Cruises Grand Celebration Deceptive telephone sales, omission of requirement to attend sales presentations Ft Lauderdale, Fla Ramada Welcome Center Florida Author: Lawton, Oklahoma Cruise Ships: Blue Star Cruises Nationwide  
 
23, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
24, Report #1350643


Feb 27 2017
04:26 PM
Ford motor company Refused Honor its warranty on a new car. Dearborn Michigan
Author: White City, Oregon Auto Warranty: Ford motor company
 
 
25, Report #1358709


Feb 27 2017
04:22 PM
Tiffany&Co outlet Don't buy from this company--SCAM OPERATION Internet Author: new york, New York Jewelry Stores: Tiffany&Co outlet Internet  
   
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