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

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  Date Title City, State  
 
1, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
2, Report #1394487


Aug 21 2017
10:29 PM
CHKMATE*INSTANT CHECKMATE 866 490-5980 I immediately canceled a subscription, to which I agreed to a free trial, because the report I was given was all old and full of errors. They have now, weeks later, charged my card two times. Once for 19.99 and the other for 34.78, to which wasn't authorized Internet Author: Gulfport, Florida Internet Fraud: CHKMATE*INSTANT CHECKMATE 866 490-5980 Internet  
 
3, Report #1394485


Aug 21 2017
09:52 PM
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet Author: Jersey City, New Jersey Attorney Generals: Easy Way Financials New Jersey  
 
4, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
5, Report #1394450


Aug 21 2017
06:25 PM
Allura Skin Allusiv Eye I ordered a free sample of Allura Anti aging serum and agreed to only pay the shipping charge. After submitting my credit card info, a box appeared stating that I could also receive a free sample of the Allusiv Eye Cream for and additional shipping fee.  Author: Stroudsburg, Pennsylvania On-Line Business: Allura Skin  
 
6, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
7, Report #1394439


Aug 21 2017
05:04 PM
flawleshealthylife Freyaseru used my debit card and charged 189.90 for nothing I ordered or received Internet Author: Alma, Arkansas Celebrities: flawleshealthylife Internet  
 
8, Report #1390553


Aug 21 2017
03:42 PM
anc news paper.com ,fraudulently charged my visa card ,even though they where notified to cancel any subscription to there online site! starbuck Minnesota Author: starbuck, Minnesota Newspapers – Magazines: anc newspaper services starbuck, Minnesota  
 
9, Report #1394418


Aug 21 2017
03:34 PM
Diet supplement Took money off my card without my knowledge Las vegas Nevada
Author: Fernley, Nevada Abusive Parents: Diet supplement Las vegas, Nevada
 
 
10, Report #1394414


Aug 21 2017
03:17 PM
advertise on my car promised 100.00 rebate phoenix utah Author: Peoria, Arizona Credit Card Fraud: advertise on my car Internet  
 
11, Report #1394397


Aug 21 2017
03:15 PM
Bipedd LLC I ordered a trial shipment of Endo Oil. Have not received anything. The charge was supposed to be only $5.97 for shipping and handling and after the 30 day trial, if you wanted to continue Using the product they would automatically charge $79.99 monthly. However they charged my credit card $ 79.99 and $5.97 immediately when I placed the order. This was contrary to what the instructions said. I have tried to call the number listed that we should call (515-207-4977) numerous times with no answers, I emailed them at their web cite that they gave me in their instructions which was cs@bipedd.com, this is a total scam, I'm assuming. Is there any way I can get my money back? Nationwide Author: Terry, Mississippi Questionable Activities: Bipedd LLC Nationwide  
 
12, Report #1394402


Aug 21 2017
02:44 PM
Godaddy CHARGED MY CREDIT CARD Author: Franklin Park, Illinois Computer Fraud: Godaddy Nationwide  
 
13, Report #1394396


Aug 21 2017
02:40 PM
Laissez-Faire Books Agora Financial (parent org) Shadai Clouden Customer Service $140 fraudulent charges on my debit card Baltimore Maryland Author: Alma, Arkansas Credit Card Fraud: Laissez-Faire Books New York  
 
14, Report #1394395


Aug 21 2017
02:40 PM
ADDICT GEAR hey have by mail confirmed reciept of my order and payment by card. They have given order number and declared shipment of products. by email still not yet received items more then 60 days oklahoma Oklahoma
Author: RIYADH, New York Eye Care: ADDICT GEAR oklahoma, Oklahoma
 
 
15, Report #1394365


Aug 21 2017
12:56 PM
Best Buy #0994 Best Buy On LineBest Buy Richfield MN Fraudulent credit card charges Richfield, MN Internet Author: PHOENIX, Arizona Audio & Electronic Retail Stores: Best Buy #0994 Internet  
 
16, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
17, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
18, Report #1394299


Aug 21 2017
08:45 AM
mk-saleoutlet.com I ordered a Michael Kors Bag. They took my credit card number, so far haven't charged my account. I am now unable to access the website. The total amount was 86$ China Internet
Author: Kuna, Idaho Specialty Stores: mk-saleoutlet.com Internet
 
 
19, Report #1394298


Aug 21 2017
08:33 AM
Thcfarmer.com ripped me off for 250$ placed order with thcfarmer.com took cash off my card but never received email or order no nothing emailed them at least 20 times with no reply then they band me off sight with no reply back been weeks now now replies Thcfarmer. Com are scammers Internet Author: Williamson, West Virginia Nurseries: Thcfarmer.com Internet  
 
20, Report #1394284


Aug 21 2017
08:10 AM
Ellys World Saw the ad on Facebook for a steam hair straighter for 49.95. Went through a bitly link and placed an order, went back to find tracking info and it said that site was no longer available. Russell Springs Internet Author: Russell Springs, Kentucky Credit Card Fraud: Ellys World Internet  
 
21, Report #1394283


Aug 21 2017
08:09 AM
now Charged my credit card 39.90 Metairie Louisiana Author: Metairie, Louisiana Internet Fraud: 3goldencreditscores.com Internet  
 
22, Report #1394279


Aug 21 2017
07:50 AM
Aretha Tamara Staley scam move expenses to relocate ticket bagage upgrade mandeville jamaica
Author: north chelmsford, Massachusetts Cross-Border Scams: Aretha Tamara Staley mandeville,
 
 
23, Report #1394273


Aug 21 2017
07:21 AM
Platinum Garcinia + Totally fraud in cost particulars Santa Ana California Author: Netcong, New Jersey Credit Card Fraud: Ronald Oakley Santa Ana, California  
 
24, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
25, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
   
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