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

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1, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
2, Report #1381474


Jun 26 2017
06:20 PM
walmart store walmartmoneycard.com I purchased a prepaid walmart money card at the walmart on carslile ne in albuquerque nm. i was sent a card in the mail after many attempts to get card activated i have not been able to use the card can not speak with customer service went to the store customer service and was told that they could not help i am frustrated with this kind of service, i have to make a payment to my college loan with card and can not use this please help! Albuquerque New Mexico Author: Albuquerque, New Mexico ORGANIZED CRIME: walmartmoneycard.com Albuquerque,  
 
3, Report #1381465


Jun 26 2017
05:56 PM
sears home warranty cross country missleading Fort Laurderdale Florida Author: Sikeston, Missouri Consumer Services: sears home warranty Internet  
 
4, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
5, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
6, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
7, Report #1381393


Jun 26 2017
01:17 PM
Skinny renewal Lush Shores LLC Provefaceeserum I order a trail size Garcinia pills next thing I know I am charged $98.66 recurring every month Cottonwood Utah Internet Author: Columbus, Ohio Credit Card Fraud: Skinny renewal Internet  
 
8, Report #1381366


Jun 26 2017
11:41 AM
Rate Lock Jason Frank Liars, Criminals, BAD COMPANY Portland Oregon Author: Portland, Oregon Credit Card Processing (ACH) Companies: Rate Lock Portland, Oregon  
 
9, Report #1381359


Jun 26 2017
11:41 AM
Vision Marketing Prime Patriot,Confederate super stores, They are charging my Debit card $ 19:97 and I have not ordered nothing from these companies. They are causing me to be in over draft every month I have tried to call them but get no answer. Please can you do something? Spring Texas Author: Sparta, North Carolina Sales People: Vision Marketing Spring, Texas  
 
10, Report #1381352


Jun 26 2017
10:47 AM
Beaute Wrinkle Creme Russia CreamBeaute Wrinkle Reducer Order trial, cancel before 14 day but still charged my card $99.95 after cancel, won't give refund Internet Author: Topeka, Kansas Beauty Salons: Beaute Wrinkle Creme Internet  
 
11, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
12, Report #1381267


Jun 26 2017
06:09 AM
Neothink book!and the league Only know them by the name the league Took!my money on my credit card, and sent me this huge, book! It costs $139.95 total 7757 Auburn rd ste 23 concord TWP ,OH 4407 9604 Ohio or Utah Author: Santa rosa, California Cult: Neothink book!and the league Nationwide  
 
13, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
14, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
15, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
16, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
17, Report #1381207


Jun 25 2017
04:53 PM
z firm llc shiprush adding charges to my credit card repeatedly Seattle Washington Author: Hahira, Georgia Miscellaneous Companies: z firm llc Seattle, Washington  
 
18, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
19, Report #1379629


Jun 25 2017
03:08 PM
Marion country jail, Salem, Oregon. the jail intentionally broke their own safety rules.violated my rights.created a dangerous situation resulting in a possible life sentence for me. Salem Oregon What? Author: Salem, Oregon Correctional Facilities / Jail: Marion country jail, Salem, Oregon. Salem, Oregon  
 
20, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
21, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
22, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
23, Report #1381105


Jun 24 2017
08:22 PM
FYE VIP fye VIP backstage pass f.y.e. charge me for this membership and I have cancelled it three times and I am still finding it on my bill. I receive my bill for my credit card through e-bills and didn't notice the charge was back again. Then I thought I cancelled it; only to find it on my bill again. Nashville Tennessee Author: Reading, Pennsylvania Books, Records & Videos: FYE VIP Nationwide  
 
24, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
25, Report #1381061


Jun 24 2017
07:13 PM
whoeasy.com - WhoEasy WhoEasy.com Fraudulent Charges to Your Card Seattle Washington
Author: Winston Salem, North Carolina Consumer Services: whoeasy.com Internet
 
   
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