SPIEGAL FCNB CARD PROCESSING CENTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1370007


Apr 27 2017
12:02 PM
IND THEY CHARGE THIS TO MY CARD WITH NO ATTHOATION WEIR Kansas Author: WEIR, Kansas Credit Card Fraud: IND WEIR, Kansas  
 
2, Report #1369997


Apr 27 2017
11:46 AM
OVL*My Daily Skin Perfect Skin Wash Charged my credit card for products I never received or ordered two weeks after I had ordered and received samples. Internet Author: Big Bear City, California Miscellaneous Companies: OVL*My Daily Skin Internet  
 
3, Report #1369989


Apr 27 2017
11:23 AM
Hopscotch Distribution, Inc. Contacted to be able to get my credit card debt paid off at a cheaper interest or no interest Tempe Arizona Author: Groesbeck, Texas Sales People: Hopscotch Distribution, Inc. Tempe, Arizona  
 
4, Report #1369961


Apr 27 2017
09:59 AM
MSA30X Scamming Theives Van Nuys California Author: Loganville, Georgia Credit Card Fraud: MSA30X Van Nuys, California  
 
5, Report #1369933


Apr 27 2017
08:32 AM
Quality Inn Pecos, Texas- Juan Gonzales Ladies and gentlemen hold onto your credit card because it will be taken for a ride! Pecos Texas Author: Texas Hotel: Quality Inn Pecos, TX- Juan Lopez Pecos, Texas  
 
6, Report #1369915


Apr 27 2017
07:03 AM
myavangate.com Unauthorized Charge. I have never ordered any software for my computer. Redwood City California Author: BALTIMORE, Maryland Credit Card Fraud: myavangate.com Redwood City, California  
 
7, Report #1369905


Apr 27 2017
06:16 AM
Green dot I attempted to make a purchase twice for $37 the purchase was declined at the time of payment.I came home and the money was missing for my card.  Nationwide Author: Reston, Virginia Correctional Facilities: Green dot Nationwide  
 
8, Report #1369878


Apr 26 2017
10:54 PM
ROC7 This company is a total RIPOFF! Don't buy anything from them. They'll charge you for something you did not buy. Once they have your credit card number, they'll just keep charge you $19.99 every month for unkown reason. They are thieves! Florida Author: Chicago, Illinois Cameras & Video: ROC7 Florida  
 
9, Report #1369372


Apr 26 2017
03:50 PM
Aceto Corp. Fake processing fees check Lake Success New York Author: Louisville, Kentucky Miscellaneous Companies: Aceto Corp. Lake Success, New York  
 
10, Report #1364966


Apr 26 2017
03:48 PM
Performance Merchant Alliance misleading business practices Orlando Florida Author: Fort Pierce, Florida Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
11, Report #1364984


Apr 26 2017
03:40 PM
Beaumont - Royal Oak - Valet Parking Universal Parking, Beaumont Medical Center Valet Company is a Scam, Damaged Brand New Mercedes and Unprofessional Conduct to Repair Damage Royal Oak Michigan Author: Anywhere, Michigan Healthcare Centers: Beaumont - Royal Oak - Valet Parking Royal Oak, Michigan  
 
12, Report #1369805


Apr 26 2017
02:46 PM
forever 21 they are a ripoff, you don't get your order, waiting of two months and they lie about contacting you, don't order from the company if you want you order. forever 21 california california Author: Hagetstown, Maryland Credit Card Fraud: forever 21 Internet  
 
13, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
14, Report #1369764


Apr 26 2017
12:38 PM
Student relief Center They did not refund the total amount of money they took Ft Lauderdale Florida Author: West Haverstraw, New York Consumer Services: Student relief Center Ft Lauderdale, Florida  
 
15, Report #1363994


Apr 26 2017
11:30 AM
Walmart Walmart Credit Program damaged my credit score Bentonville, Arkansas Nationwide Author: Grand Prairie, Texas Credit Card Processing (ACH) Companies: Walmart Nationwide  
 
16, Report #1362816


Apr 26 2017
11:27 AM
Angelina Jolie face cream Luxlift Las Angeles Internet Author: Davenport, Iowa Credit Card Fraud: Angelina Jolie face cream Internet  
 
17, Report #1369740


Apr 26 2017
10:57 AM
Jaume Cordon Alves y Innova Centro Agora Capacitación Laboral, Talento Centro de Formación, Centro Ágora Capacitación Laboral, Innova - Escuela de Trabajo. Empresas de formación (Correos y otros sectores) MADRID MADRIDTranslation: Jaume Cordon Alves and Innova Centro Agora Job Training, Talent Training Center, Ágora Training Center, Innova - School of Work. Training companies (Post and other sectors) MADRID MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves y Innova MADRID,
 
 
18, Report #1369724


Apr 26 2017
09:10 AM
Nakedwines.com Fake Gift Card Obliges Customers to Join a Monthly Wine Club to Redeem Napa, CA Internet Author: San Francisco, California Specialty Stores: Nakedwines.com Internet  
 
19, Report #1369683


Apr 26 2017
06:18 AM
Xtreme Kurves Ordered garment and have had no contact since Houston apparently Internet Author: South Coogee, Alabama Credit Card Fraud: Xtreme Kurves Internet  
 
20, Report #1369662


Apr 25 2017
10:01 PM
The Janitorial Spot Inc. Lisa Moore and CEO Vickie Menifee and registered Agent Adrina D. Howard SCAM artist BEWARE!! This company is a total scam I paid $8000,00 for 2 contracts here in Phoenix Az.The Janitorial Spot located 3956 Town Center Blvd 478 Orlando Florida 32837 and 1629K ST. NW #300 Washington D.C. 20006 also PO Box 5379 Woodbridge,VA 22194. Telephone # 1-800-601-2730 ext.106. Scam artist Lisa Moore and Vivkie Menifee amd Adrina Howard Ive sent them numeruos emails for contracts or refund stated there working on it ,Its Ive bought contracts December 2015 thats when I sent them cashier check amount $8,000. Going on 17 months . Beware SCAM They do not have the contracts to give you and they don't issue refunds when they fail to perform. They have a lot of unresolved complaints. they can't deliver and want to keep your money as well.They continue to email me response lie after lie. I can send u screen shots of all the emails I have of proof.Also signed contracts.Please DONT SEND MONEY BEWARE OF THE JANITORIAL SPOT INC. ' SCAMMERS Washington D.C. Also located Orlando,Florida Washington D.C. and Orlando,Florida Author: peoria, Arizona Cleaning Services: The Janitorial Spot Inc.  
 
21, Report #1369629


Apr 25 2017
04:39 PM
Chancy villeroy Andre villeroy Chancy villeroy opened many credit cards under my name for 80000$ got all the money and disappeared. I was supposed to get a loan and I got scammed instead Los angeles California
Author: Malibu, California Credit Card Processing (ACH) Companies: Chancy villeroy Los angeles, California
 
 
22, Report #1369628


Apr 25 2017
04:05 PM
Renew Eye Serum MYESYRUM Unauthorized Fraudulent Charges to my credit card Internet Author: LOVELAND, Colorado Skin Care: Renew Eye Serum Internet  
 
23, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
24, Report #1369577


Apr 25 2017
01:35 PM
Jaume Cordon Alves, Innova - Escuela de Trabajo, Centro Agora Capacitación Laboral, Talento Centro de Formación Jaume Cordon Alves y Innova engaño, Centro Ágora Capacitación Laboral Empresas de formación (hoteles y otros sectores) MADRIDTranslation: Jaume Cordon Alves, Innova - School of Work, Centro Agora Job Training, Talent Training Center Jaume Cordon Alves and Innova engaño, Centro Ágora Job Training Training companies (hotels and other sectors) MADRID
Author: MADRID, California Corrupt Companies: Jaume Cordon Alves MADRID,
 
 
25, Report #1369560


Apr 25 2017
12:24 PM
National Processing Center Wanting my signature, phone number, spouse, Birthdate of myself and spouse to see if I qualified for a special funds from Social Security for final expense planning. Washington Dist of Columbia Author: Spring Branch, Texas Personal Services: National Processing Center Washington, Dist of Columbia  
   
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