ORCHARD BANK CREDIT CARD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388846


Jul 28 2017
11:38 AM
Datin Health Offered to send me face cream for 4.95 and then charged my account 97.41. I called them and they refused to credit me back. Internet Author: Nashville, Tennessee Skin Care: Datin Medical Internet  
 
2, Report #1388836


Jul 28 2017
11:09 AM
Gulf Coast Freight GREWAL mohan Singh He Abuse Debit card$541.24. Also took my money$95,000.00 Tomball Texas Author: Harpers dr , Texas Wanted Criminals: Gulf Coast Freight Texas  
 
3, Report #1388823


Jul 28 2017
11:07 AM
SEARS MASTERCARD COMPANY SENT ME AN ACCOUNT STATEMENT THAT I OWED $33.89 WHEN IN FACT I OWED $0 SIOUX FALLS SOUTH DAKOTA Author: TULSA, Oklahoma Credit & Debt Services: SEARS MASTERCARD Nationwide  
 
4, Report #1388785


Jul 28 2017
07:46 AM
Tires Plus/Credit First I bought some tires and I was told that if I signed up for their mail-in rebate I would get $100 knocked off my bill. I finally get the mail-in rebate in the mail, only its not a mail in rebate, its a 100$ gift card I called the phone number on my bill, a company called Credit First, NA, and they said I couldnt use that card toward my payment. That I had been misinformed I was clearly lied to. Cleveland Ohio Author: Clermont, Florida Credit & Debt Services: Tires Plus/Credit First Cleveland, Ohio  
 
5, Report #1388783


Jul 28 2017
07:41 AM
Paravex/Enduro Test They stole money from my account. Neither I or my husband have ever even heard about these people. When I contacted them, they refused to refund my money. The put me on hold for an hour, never returning to the call. So I did this. Thank you for submitting your complaint to the Federal Trade Commission. Based on the information you have given us, we believe the following links to our consumer website may be helpful to you: I am about to bring the heat. I have no idea who skimmed my card, but they won't get away with it! Phoenix Arizona Author: Farmers Branch, Texas Drug Manufacturers: Paravex/Enduro Test Arizona  
 
6, Report #1388756


Jul 28 2017
07:08 AM
Amex Blue Bird Pre-paid Card They stole 120.53 from my account and try to blame the Merchant MEI Salt Lake Utah
MEI CSR Author: Fort Worth, Texas Unusual Rip-Off: Credit Card Fraud: Amex Blue Bird Pre-paid Card Salt Lake, Utah
 
 
7, Report #1388744


Jul 28 2017
06:46 AM
Smh garcinia Charges to my bank account without permission Internet
Author: Johnsonville, New York Alternative Health: Smh garcinia Nationwide
 
 
8, Report #1388727


Jul 27 2017
10:22 PM
eteacherhebrew.com, eteachergroup.com Illegally charged Credit card without authorization Internet
Author: Cedar Park, Texas Computer Training & Education: eteacherhebrew.com Internet
 
 
9, Report #1388717


Jul 27 2017
08:58 PM
Dami This is truly a scam. They told me to get a free trial and just pay the shipping fee. After this scam business got my card information then started charge my money. They sent cheap and unsealed products to me. I did not want to even open the products since they look very bad. I tried to contact this scam business and the was only a woman answered the phone. The woman said there is no return and no refund no matter what. Seriously? This business need to be shut down because she fooled a lot of customers. Stay away this scam. Internet
Author: Sahuarita, Arizona Better Business Bureau: Dami Arizona
 
 
10, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
11, Report #1388693


Jul 27 2017
06:59 PM
Try Replenish LOVELYBEAUTYSKIN , 8882218167 , UT 0000 & BODY RENEWAL TODAY , WICHITA , KS 0000 & GARCINIAMAXFIT , 8444750023 , VA 0000 & SKINMAGNIFICENT , 8777831954 , KS 0000 Fraud, unauthorized charges to my credit card Unknown Internet Are you a victim after purchasing beauty or skin care products? Author: Belmont, Wisconsin Miscellaneous Companies: Try Replenish Internet  
 
12, Report #1388684


Jul 27 2017
06:07 PM
Vlamorous I thought I was getting a sample free just pay shipping of $1.95 After recieving bank statement I was charged over a $100! not including overdraft fees. I called Co. and asked. if I could return product and get a refund. They refused. I am disabled and live on $47 a month. I would never have purchased this product, especially.especially @that price! I explained. I tried. to hit cancel but before I could it sent shipping info. What a scam. I guess I can eat the lotion for the next. two months. Nice Co. Buyer BEWARE Nationwide Internet Author: Wautoma, Wisconsin Attorney Generals: Vlamorous Internet  
 
13, Report #1388681


Jul 27 2017
06:07 PM
DAR WaterFront and Associates Sent me a bill for a product I had to pay shipping on, I never got 1 Bill and was told I only had to pay for shipping and as I have seen many other individuals have gone thru the same thing. I am totally disabled , cannot work and I have no credit cards to pay on because I am in a debt program. This is exactly the place I will send this fraudulent Offer, Bill, and OutRight Illegal SCAM! Sherman Oaks, CA Internet Author: North Port, Florida Miscellaneous Companies: DAR WaterFront and Associates Internet  
 
14, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
15, Report #1388623


Jul 27 2017
01:51 PM
Kjc skin restoration Charge my credit card before the trial period ended Author: Henderson, Nevada Adult Care Facilities: Kjc skin restoration  
 
16, Report #1388613


Jul 27 2017
01:20 PM
First Data National Processing CompanySmart Card Merchant ServicesUAccept Bait and Switch POS scam chicago, illinois denver, colorado Author: wheaton, Illinois Miscellaneous Office Services: First Data  
 
17, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
18, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
19, Report #1388615


Jul 27 2017
01:17 PM
Dadsareawesome.com I ordered dog tags. A month later they took our another 19.95 out of checking acc. Did not authorise this. Called several times and emailed also tree weeks. Got to talk to somebody to day. Said bu buying i agreed to menbership fee. No way couldnt afford that. Wont refund said it was on order. I know now they can rewrite the forms it tjew internet i would never agreed to this. Seen happened to others also, bad way to make money, from people. Anything can be changed on line. They are lieing and stole that money from me. Hilton head Internet Author: Richmond, Indiana Credit Card Fraud: Dadsareawesome.com Internet  
 
20, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
21, Report #1388596


Jul 27 2017
12:29 PM
Luxurous Eyes/Luxurious Skin 5563 Balboa Ave., #481San Diego, California 92111 Facebook ad, free skincare product, pay shipping charges only - second product tacked on, send second order, charged credit card account for 4 pruducts, 2 shipments. no shipping labels, no customer ser. phone # w/o extensive research; order cancelled by phone, charges not reversed, policy and practices fraud. San Diego, CA California Author: Reidsville, North Carolina Cross-Border Scams: Luxurous Eyes/Luxurious Skin San Diego, CA , California  
 
22, Report #1388592


Jul 27 2017
11:55 AM
Jason Lamay roofer/contractor in Vermont stole money, poor work never finishes , used our credit card for personal purchases over $1000- and ripped off material deposit. South Burlington Vermont Author: Duxbury, Vermont Roofing Companies: Jason Lamay South Burlington, Vermont  
 
23, Report #1388587


Jul 27 2017
11:40 AM
TRS Limited LLC CCB Credit Services I received 2 billings from them on same day and I have NO idea why I am being billed! I have not ordered anything from anyone or products! These folks randomly pick people out of a hat to harass? Springfield Illinois Author: Evans, Georgia Abusive Parents: TRS Limited LLC Springfield, Illinois  
 
24, Report #1388575


Jul 27 2017
11:06 AM
Michael Hancock Emailed me stating will be taking me to court due to I owe the $945. I never took out a pay day loan with this company for I called to confirm with them. There is no record on my credit history that this has been done either. Atlanta Georgia Author: Scottsville, Kentucky Cash Services: Michael Hancock Atlanta, Georgia  
 
25, Report #1388547


Jul 27 2017
09:46 AM
Card Member Services Possible Credit Card Scam Atlanta Georgia Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Card Member Services Atlanta, Georgia  
   
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