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

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  Date Title City, State  
 
26, Report #1388360


Jul 26 2017
12:40 PM
Allumiderm Maxbody, Lugtimelesskin. (These are the names charged on my Credit Card) Allumiderm made unauthorized charges on my credit card. Internet ( Nv is in credit card) Author: Ward, Arkansas Skin Care: Allumiderm Internet  
 
27, Report #1388358


Jul 26 2017
12:37 PM
Thompson Cigar Company Thompson and Company Company hacked my credit card account and charged it. Tampa Florida Author: lubbock, Texas Questionable Activities: Thompson Cigar Company Tampa, Florida  
 
28, Report #1388353


Jul 26 2017
12:31 PM
Pamela Antoinette larde Tandem lights publishing I meet Pamela through her husband Tolbert who was my counselor I brought writing to my session it was away for me to release. my counselor he asked if I had a publisher he gave me a business card of his wife Pamela Antoinette larde . Lawrence Georgia Author: Macon, Georgia Con Artists: Pamela Antoinette larde Tandem lights publishing Lawrence, Georgia  
 
29, Report #1388174


Jul 26 2017
11:51 AM
Fun Bike Center sold me a defective used Sea Doo, advertised as in great working condition San Diego California Author: winchester, California Boat Dealers: Fun Bike Center San Diego, California  
 
30, Report #1388347


Jul 26 2017
11:18 AM
Yonsalon Ordered 2 sheds, paid them 50.00 for each via a PlayStation card from Amazon. Received emails that they were shipped but never received them, now website is gone Internet Author: West Mifflin, Pennsylvania Appliances: Yonsalon Internet  
 
31, Report #1388311


Jul 26 2017
09:08 AM
tci total visa total visatci TOTAL CARD TCI SOLUTIONS Horrible service, scam, overcharged, credit card abuse Sioux Falls. South Dakota Nationwide Author: Scranton, Pennsylvania Credit Card Fraud: tci total visa Nationwide  
 
32, Report #1388298


Jul 26 2017
08:16 AM
TNT Inc. Brian Holm, HR managerSusan Ashback, SupervisorDamien Wilkins, TNT Inc. Claimed to be part of TNT Inc., a subsidiary of Fedex. The Supply Chain Assistant receives packages from Fedex or UPS and examines, takes pictures of contents, repackages using downloaded pre-paid labels, uploads picture and shipping receipt. On probation for 1 month, at the end of which, employee is to be paid salary and per package bonus. Employment agreement is emailed and signed through Docusign. Access to company User Panel dashboard through Packnship website. Internet Pseudo Rebuttal Author: Oconomowoc, WI, Wisconsin Credit Card Fraud: TNT Inc. Internet  
 
33, Report #1388297


Jul 26 2017
08:15 AM
Iphoneimei.net officialiphoneunlock.co.uk/F-OUR-CUSTOMER'SIphoneimei.net/we-R-Fraud-N-Proudofit They did absolutely nothing but charge my credit card and forward me to a link which shows how long it's gonna take me to get ripped off Internet Author: Paacoima, California Cellular Phone Companies: Iphoneimei.net Internet  
 
34, Report #1388300


Jul 26 2017
07:41 AM
Yonsalon Don't want personal information so buy a type of gift card through Amazon &/or Playstation to pay them Internet Author: Nicholasville, Kentucky Furniture & Furnishings: Yonsalon Internet  
 
35, Report #1388252


Jul 25 2017
10:16 PM
Account Now Debit card Accountnow Froze account and after 25 days no replacement card and account not yet rectified. All my deposits are on hold San Ramos California Internet Author: Homestead, Florida Credit & Debt Services: Account Now Debit card Internet  
 
36, Report #1388241


Jul 25 2017
09:00 PM
Kra'sa ST. PETERSBURGE Florida 33742 Author: Orange, Texas Credit Card Fraud: Kra'sa ST. PE,  
 
37, Report #1388234


Jul 25 2017
08:30 PM
Eye Royale Skin Royale CJ Marketing and CH Group Eliteeye False Advertisement on the Free Trial Mainland Nationwide Author: Kailua, Hawaii Credit Card Fraud: Eye Royale Skin Royale Nationwide  
 
38, Report #1388217


Jul 25 2017
06:52 PM
Krasa / ilus They charged my credit card and did not send the product krasaskin.com Internet Author: REDDING, California Skin Care: Krasa / ilus Internet  
 
39, Report #1388205


Jul 25 2017
06:09 PM
Judging Office & Decisions Center Award Notification Commission Large Prize Scam via Mail Kansas City Kansas Author: Magalia, California Cross-Border Scams: Judging Office & Decisions Center Kansas City, Kansas  
 
40, Report #1388203


Jul 25 2017
05:37 PM
Vine vera The saleswomen told me the skin care care product was 99 dollars but it showed up 108 on my card. The two products that I bought at the kiosk burned my face! They also never informed me on their strict no refund policy. Cerritos California in the Cerritos mall. Nationwide Author: Cypress, California Bait-and-Switch: Vine vera Nationwide  
 
41, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
42, Report #1384339


Jul 25 2017
05:06 PM
ABC Mouse I signed up for a free subscription not knowing what I was signing up for and now it keeps taking money from my card. Every time I go to log in it ask for more money. I called the number and no one answers. It's a scam Internet Author: Philadelphia, Mississippi Con Artists: ABC Mouse Internet  
 
43, Report #1388183


Jul 25 2017
04:54 PM
HP HEWLETT PACKARD HP TAKES MY CREDIT CARD AND DOES NOT REFUND ME Internet Author: Brooklyn, New York Computer Dealers: HP Internet  
 
44, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
45, Report #1388143


Jul 25 2017
02:41 PM
RBC LAW CENTER Mortgage modification fraud New York New York Author: Sacramento, California Attorney Generals: RBC LAW CENTER New York , New York  
 
46, Report #1388127


Jul 25 2017
01:58 PM
Procraigslist.com AKA Pro Craigslist AKA Craigslist Posting Service Continually charging my credit card without authorization and refused refund. Failed to deliver as promised. Jamaica New York Author: Nashville, Tennessee Internet Fraud: Procraigslist.com Jamaica, New York  
 
47, Report #1388068


Jul 25 2017
11:42 AM
NUWAY - QFL ADVANCED EYE NJ NUWAY billed under QFL ADVANCED EYE 800-537-3267 04 908-791-0099 PURCHARSED A EYE CREAM FOR 6.95 SHIPPING - IMMEDIATELY GOT A EMAIL ADDING ADDITIONAL ITEMS- CALLED MY CREDIT CARD COMPANY TO STOP PAY THAT SHOULD HAVE BEEN THE END AS NOTHING FURTHER WAS ORDERED - JUST GOT 2 CHARGES ON MY NEW STATEMENT 95.99 & 94.99 FOR SOMETHING I DID NOT ORDER - I CALLED THEY CLAIM THEY SHIPPED PRODUCTS TO ME WHICH WAS A TOTAL LIE - THEY SAID WE'LL GIVE YOU HALF THE MONEY BACK I SAID WHY WOULD I AGREE TO THIS WHEN YOU STOLE MY CREDIT CARD NUMBER FOR THIS UNAUTHORIZED USE- I CALLED MY CREDIT CARD COMPANY THEY ARE DISPUTING AND FREEZING ANY FURTHER CHARGES FROM THIS COMPANY - NOW IT'S A WAITING GAME WILL BE CONTACTING THE MEDIA SHORTLY SOUTH PLAINFIELD New Jersey Author: berlin, Maryland BBB Better Business Bureau: NUWAY - QFL ADVANCED EYE NJ SOUTH PLAINFIELD , New Jersey  
 
48, Report #1388045


Jul 25 2017
10:35 AM
Nuluxe I ordered a trial for $ 4.99 price of shipping, and next thing I know my card was charged $89.99 they will not refund. Costa Mesa California Author: Haddock, Georgia Skin Care: Nuluxe Nationwide  
 
49, Report #1388040


Jul 25 2017
10:30 AM
Laid back loot I purchased a pair of sneakers and a coffee mug for $24.99 on May 26th 2017 and it was supposedly sent out on June 6th. It is now July 26th 2017 and I still have not received my items. It was supposed to take only 10 days to deliver. Is this company a scam?? Toronto Author: Del Rio, Texas Credit Card Fraud: Laid back loot Toronto,  
 
50, Report #1388039


Jul 25 2017
10:23 AM
Merimac Credit Card Equipment leasing company My lease is over two years ago. They keep on taking money from my account. The business was shut down in 2012. Fort Worth Nationwide Author: Schenectady, New York Credit Card Processing Companies: Merimac Credit Card Equipment leasing company Nationwide  
   
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