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allpoint atm

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1, Report #1358492


Feb 26 2017
07:39 PM
Family Dollar Pai Iso ATM Family Dollar 715 E 8th Ave, Munhall, PA 15120 Munhall Pennsylvania
Author: West Mifflin, Pennsylvania Department & Outlet Stores: Family Dollar Pai Iso ATM Munhall, Pennsylvania
 
 
2, Report #1357582


Feb 22 2017
06:38 AM
solymar green coffee i never ordered anything from this company. they got a hold of my atm card and took money out of my account. Internet Author: Brooklyn, Maryland Credit Card Fraud: solymar green coffee Internet  
 
3, Report #1356138


Feb 15 2017
06:32 AM
Plexor Marketing Three Friends Tires R UsJ&N ATM fake companies set up through Sun Biz Riverview Nationwide
Author: Valrico , Florida Accounting: Plexor Marketing Nationwide
 
 
4, Report #1353492


Feb 02 2017
06:59 AM
Mississippi River trading post Using the ATM at said store the machine froze just after it said dispensing money, didn't receive any money, store worker opened machine and cleared it, funds and fees were taken from my acct on 01/22/17at around 4:45pm Portage Des sioux Missouri Author: Portage Des sioux, Missouri Food Stores: Mississippi River trading post Portage Des sioux, Missouri  
 
5, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
6, Report #1349352


Jan 12 2017
08:29 AM
E TRADE James Lynn Wadsworth, Nicholas Brian Gerardi, James Carbine ATM transaction declined, branch manager at Chase told them it declined, they still refused to refund the $500 they stole from my account Sandy Utah Utah Author: CHESTER, New York Brokerage Companies: E TRADE Sandy, Utah  
 
7, Report #1348699


Jan 09 2017
04:26 PM
Fairwinds Credit Union, Reesha (Customer Service Manager) ATM gave me credit for $20 and ate the other $100 and didn't give me a receipt but said on deposit screen unavailable at this time Orlando Florida
Author: Orlando, Florida Banks: Fairwinds Credit Union Orlando, Florida
 
 
8, Report #1346668


Dec 30 2016
10:23 AM
creditcardprocessor.com Keep away from this company - Danny Lyons - owner - scammer used my business checking account as his personal ATM machine and illegally took out over $5k from it. He has been reported to the FBI and Attorney Generals office as well as the internet crime bureau. Any questions please contact me at (((REDACTED))). Once he has access to your account he can do whatever he wants - The banks are NO help also. With a Tax ID and bank account number he is off to the races. His company is creditcardprocessor that operates out of this location. Las Vegas Internet Author: Boca Raton, Florida Credit Card Fraud: creditcardprocessor.com Internet  
 
9, Report #1343112


Dec 29 2016
03:40 PM
Costello and Associates, PLLC, Costello Law Firm, PLLC He falsely advertised a low rate, then overcharged me. She did not study and did not follow instructs. She used like ATM, and hung me out to dry. Incompetent, Dishonest, Inattentive. Seattle Washington Author: Bellevue, Washington Legal Services: Costello and Associates, PLLC Seattle, Washington  
 
10, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
11, Report #1340330


Nov 28 2016
10:17 PM
Freedom investing academy Charged my atm card $97 on 11/1/2016 i did not order anything from them Internet
Author: Taunton, Massachusetts Credit Card Fraud: Freedom investing academy Internet
 
 
12, Report #1338885


Nov 19 2016
10:33 AM
J & N ATM Principal kancer FoundationPlexor Marketing Saleh, too many fake companies Riverview Florida
Author: Orlando, Florida Banks: J & N ATM Principal Riverview , Florida
 
 
13, Report #1333059


Oct 13 2016
04:28 PM
Allpoint ATM Comdata 1983 Dispute, issues, malfunctions, transaction complete without money, atm error, atm not working properly, money problems chillicothe Ohio
Author: chillicothe, Ohio Miscellaneous Electronics: Allpoint ATM Nationwide
 
 
14, Report #1332423


Oct 10 2016
10:30 AM
coinoutlet coinoutlet.io bitcoin atm Lititz Pennsylvania Transaction Complete Author: Castle Rock, Colorado Cash Services: coinoutlet Lititz, Pennsylvania  
 
15, Report #1329280


Sep 20 2016
07:33 PM
Cardtronics cardtronics atm, allpoint atm stole my money, hung up on me, wasted my time Nationwide Author: La Mesa, California Financial Services: Cardtronics Nationwide  
 
16, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
17, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
18, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
19, Report #1321291


Aug 08 2016
10:06 AM
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money.  Memphis (Raleigh Branch) Tennessee Author: Memphis, Tennessee Consumer Services: First Tennessee Bank Memphis (Raleigh Branch), Tennessee  
 
20, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
21, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
22, Report #1312759


Jul 06 2016
02:47 PM
www.premiercancunvacations.com Ella mae Capili Flores, Marg Ramos. Marg Ramos to confirm the lies that were cousin's in order for the vaction package to be approved. Marg derict me to recorded transactions and I gave them my ATM Numbers Ella mae pretend to be my distance cousin, during the vactions next year she will have 1 week vactions to be with me. Cancun, Mexico Mexico Author: Napa, California Computer Graphics: salditosadeto@yahoo.com Cancun, Mexico,  
 
23, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
24, Report #1298948


Apr 10 2016
07:21 PM
Beauty Impressions12 False advertising on face book. They are taking money each month $99 from my ATM this was not approved by me. I only wanted to see if it works the face cream to reduced wrinkles. Pacoima, California Internet Author: Ontario, California Credit Card Fraud: Beauty Impressions12 Internet  
 
25, Report #1298469


Apr 07 2016
04:19 PM
Bank of America - Credit Card Card Services F.I.A After all personal info stolen with ATM cash advances following, placed notice on file to require any cash advance to be done in person, never by ATM, especially at Casino, which was ignored. Wilmington Delaware Author: Chehalis, Washington Credit Card Processing (ACH) Companies: Bank of America - Credit Card Nationwide  
   
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