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APPLIED CARD - CROSS COUNTRY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 51-75 of 346,359 Found Reports For more specific results for "applied card - cross country bank"

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51, Report #1531712
Mar 19 2024
05:21 PM
Donegal Abbey Brendon Lyden Chief Investment Officer We sent them 10,000 they did not close the loan, the deposit was refundable. we asked for the money back. They have not sent it. They stole $10,000 from 2 different people and committed other crimes New York
Author: michael
Valley Stream
52, Report #1531708
Mar 19 2024
05:15 PM
SOS Self Defense Tools Unauthorized Subscription Scam Akron Ohio
Author: Albany, Georgia
53, Report #1531707
Mar 19 2024
05:15 PM
Equitable Bank EQ Bank Did not honor fraud protection Vancouver BC
Author: King
Richmond, BC
54, Report #1531706
Mar 19 2024
05:15 PM
Attorney Lindsay E Guthrie Lindsay E Guthrie Lindsay Elise Guthrie Lindsay Julian Hayes8816 Lindsay Guthrie aka Lindsay Julian aka Hayes sold us stolen identities disguised as credit repair services Smithfield Virginia
Author: Jamal
Smithfield
55, Report #1531700
Mar 19 2024
05:13 PM
Company Rating:
(1)
Ring Central Ring Central Rips off Decades Old Client - Me!
Author: Hellene B
56, Report #1531696
Mar 19 2024
06:44 AM
Company Rating:
(1)
Roambuilt is a Fraud. took money for an online order for products. never sent the products and won't return the money. Portland Oregon
Author: ToddW4720
Carlsbad, CA
57, Report #1531690
Mar 19 2024
06:40 AM
Company Rating:
(1)
Lowe's Home Improvement Sold a defective water heater twice and refused to honor their return policy or provide assistance. Wadsworth OH
Author: Christopher
Medina, OH
58, Report #1531682
Mar 17 2024
07:02 PM
tony radd TOTALAV promise money back cancelation but do not deliver....DO NOT SIGN UP ON LINE or you will never be able to stop it canterbury christchurch
Author: anthony
59, Report #1531673
Mar 17 2024
07:54 AM
Photo
Citibank Reward Credit Card Closed my Credit card For Absolutely No reason.
Author: Mariah
Phoenix
60, Report #1531657
Mar 16 2024
08:53 AM
Company Rating:
(1)
BANK OF AMERICA BOFA.COM This Bank uses to hold cashiers checks or certified checks no matter the amount of your check DALLAS TEXAS
Author: Bank of America
61, Report #1531639
Mar 15 2024
07:58 AM
Photo
Silicon Valley Copy Payment for website design work has not been received.
Author: Chandigarh
62, Report #1531585
Mar 14 2024
03:28 PM
FBA Cheatcode LLC Tyler Beckelman-Ibarra, Jason Woolridge, The Woolridge Group Defrauded me out of $15,000 for fake business services Phoenix Arizona
Author: Anonymous
Ohio
63, Report #1531608
Mar 13 2024
09:39 AM
Company Rating:
(1)
Tracfone Tracfone double billing Miami FLorida
Author: Michael
ALLISON PARK
64, Report #1531596
Mar 12 2024
07:45 PM
Anthony Joseph Copolla He scammed me on zelle out of $800 Michigan
Author: kara
wethersfield
65, Report #1531590
Mar 12 2024
07:39 PM
Company Rating:
(1)
Bryant Martinez, Heronica Martinez (((REDACTED)))Dr Piece of crap people. Canyon Country CA
Author: -----------
66, Report #1531574
Mar 11 2024
03:54 PM
Richard Kavila Resolution Insurance Sells Fake Insurance Conman Fraud Nairobi Kenya - Richard Kavila is a sexual predator in Nairobi
Author: Richard Kavila
67, Report #1531573
Mar 11 2024
03:54 PM
Photo
SmileMakeOver, Playacar, Playa del Carmen, Quintana Roo, Mexico SmileMakerOver, Playacar, Dental Tourism Refund Scam - says they processed the refund and provide no evidence they have done so. Playa Del Carmen Quintana Roo
Author: Dim Investigations
Jalisco
68, Report #1531562
Mar 10 2024
07:03 PM
Photo
DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
69, Report #1531561
Mar 10 2024
07:02 PM
Company Rating:
(1)
BusPlus My day could go much better, thank you, except for the fact that on Friday, March 1, 2024, I took one (1) of your BusPlus buses from El Bolsón, Río Negro Argentina to Esquel, Chubut Argentina and received very good service. terrible, poor and harassing for the following reasons: FYI: I already paid for my bus ticket with my visa credit card and someone on the bus asked me for my passport! I don't even speak Spanish so I just boarded the bus so I could sit down and get my passport! Buenos Aires Buenos Aires   BusPlus Mi día podría ir mucho mejor, gracias, excepto por el hecho de que el viernes 1 de marzo de 2024, tomé uno (1) de sus autobuses BusPlus desde El Bolsón, Río Negro Argentina a Esquel, Chubut Argentina y recibí un servicio muy terrible, pobre y acosador por las siguientes razones: Para su información: ¡Ya pagué mi boleto de autobús con mi tarjeta de crédito visa y alguien del autobús me pidió mi pasaporte! ¡Ni siquiera hablo español, así que acabo de abordar el autobús para poder sentarme y sacar mi pasaporte! Bueno, su conductor loco o quienquiera que fuera ese empleado masculino se enojó mucho, fue grosero y se molestó conmigo y amenazó con llamar a la policía por sentarme y tratar de sacar mi pasaporte estadounidense válido solo para mostrarlo con el fin de completar mi viaje. Buenos Aires Buenos Aires
Author: Howard
Los Angeles, California
70, Report #1531560
Mar 10 2024
11:05 AM
Company Rating:
(1)
Goldman Financial Gogoldman.com They pretend they are with Goldman Sachs and aren’t. They will sell your personal information to brokers.
Author: Matthew
71, Report #1531553
Mar 10 2024
10:59 AM
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Tj Martineau Tansith Justin Martineau Disorderly behavior, poor EMT Massachusetts
Author: Rose
Rhode island
72, Report #1531551
Mar 10 2024
10:58 AM
Photo
Thomas J Melville Deanna Rosada Phoenix global corporation, Phoenix rising associates corporation, United project consortium Corp, Consultedge Inc, Thomas Melville, institutional global cnsrtm Corp, United project consortium || Corp., PO box 90267 Staten Island, Gia, global intelligence agency, true q alpha system, White cloud petroleum Corp, board of governors Central bank, principality of Snake Hill. Tom Melville is international scammer. He is directly connected with United Network news, Kimberly A. Goguen New York City Staten Island New York New York Staten Island New York
Author: K
Durango, Co
73, Report #1531549
Mar 10 2024
10:55 AM
Photo
Company Rating:
(1)
Yuma Auto & RV Center Don Hodgins & Dave Hodgins owners They stole almost $20,000 Yuma AZ
Author: Lisa
Yuma, AZ
74, Report #1531548
Mar 09 2024
12:30 PM
Photo
Estherbal Bilson Estherbel20 Estherbel30 top Ghanaian romance scammer from Agona Swedru Agona Swedru
Author: Ismail
Jamaica
75, Report #1531547
Mar 09 2024
12:29 PM
Company Rating:
(1)
Trust Grant Team.org Ray Williams (Facebook Messenger) Paulina Smith (Telegram Messenger) trust grant team Ray Williams contacted me offering a grant service. Ultimately they wanted access to my CashApp Denton Texas
Author: James
Lake George

Approximately 346,359 Reports Found

Showing 51-75 | Showing Page 3 of 13,855

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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