CCA FIRST NATIONAL CARD, CAPITAL CREDIT ALLIANCE, CCA CREDIT SERVICES DIVISION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375834


May 28 2017
08:27 PM
walmart ripoff gift cards. san marcos san marcos, ca Author: san marcos, California Credit Card Fraud: walmart Nationwide  
 
2, Report #1375838


May 28 2017
08:21 PM
National Stident loan Servicing The company told me they were paying my studen loans and I was going to be in a debt forgiveness program. However I paid them money which was never paid on student loans Santa Ana California Author: Byram, Mississippi Advertising Agencies: National Stident loan Servicing Santa Ana, California  
 
3, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
4, Report #1375821


May 28 2017
12:43 PM
Michael Costigan First-page.comKey Bridge Inc. Sue Costigan Michael Costigan scammed our company out of $15,000. Nothing he promised did he even have the expertise to do. Crystal Lake Illinois Get Back to Me Author: Dallas, Texas Internet Marketing Companies: Michael Costigan Crystal Lake, Illinois  
 
5, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
6, Report #1375806


May 28 2017
10:52 AM
Kevin Meadows Meadows HomesKelvin MedowsLucent Credit Rental Scam. Dundee/orlando area Florida Author: Orlando, Florida Advertising / Deceptive: Kevin Meadows Dundee, Florida  
 
7, Report #1375805


May 28 2017
10:41 AM
IC Travel Plus charging a monthly fee for services I never agreed to. Internet Author: Quartz hill, California Travel Services: IC Travel Plus Internet  
 
8, Report #1375790


May 28 2017
10:07 AM
Athene Annuity akaCONCENTRIX ,aka Alliance Horrible customer service, payments never received on scheduled pay date, Not really sure, there's so many different ones Nationwide Author: Kissimmee, Florida Insurance Companies: Athene Annuity Nationwide  
 
9, Report #1375789


May 28 2017
08:22 AM
AMERICAN CLEANING AND RESTORATION INC. AMERICAN CLEANING AND RESTORATION CHIMNEY SWEEPS. Michael Carofano Unlicensed Chimney Contractor Illegal Telemarketing and Chimney Scam Operation New York Lindenhurst New York
Author: Queens, New York Cleaning Services: AMERICAN CLEANING AND RESTORATION INC. Lindenhurst, New York
 
 
10, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Insurance--- Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
11, Report #1375780


May 28 2017
07:06 AM
Accredited Debt Relief Deceptive, its a scam San Diego California
Author: san diego, California Credit & Debt Services: Accredited Debt Relief San Diego, California
 
 
12, Report #1375777


May 28 2017
07:03 AM
sonnydesigns dtl rip off company pulled same thing you won a watch 6.99 shipping then charge my card 98.25 california Author: cincinnati, Ohio Credit Card Fraud: sonnydesigns California  
 
13, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
14, Report #1375773


May 28 2017
06:56 AM
Thornton Cable Fraud, Fake, Theft Thorton Colorado Author: Plain City, Ohio Television Parts & Services: Thornton Cable Colorado  
 
15, Report #1375770


May 28 2017
06:55 AM
Anchor Your Assets Lease Guaranty Jasper USA, Inc Irvine Kevin Jackson H.E.L.P. Corporate Leasing New York and Los Angeles Hazel Mary Jay Stole My Hold Deposit To Apartment Complex Internet Nationwide Author: Laguna Niguel, California Credit Services: Anchor Your Assets Internet  
 
16, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
17, Report #1375749


May 27 2017
07:16 PM
Stephen Martinez Scam Loan Company & Credit Repair Chicago Nationwide Author: Las Vegas, Nevada Loans: Stephen Martinez Nationwide  
 
18, Report #1375746


May 27 2017
07:14 PM
National credit systems inc. Refuse to verify debt owed ATLANTA Georgia Author: Denver, Colorado Liars: National credit systems inc. ATLANTA , Georgia  
 
19, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
20, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
21, Report #1375729


May 27 2017
04:40 PM
Nexis card Theifs completely obnoxious customer service New Hyde park New York Author: East Stroudsburg, Pennsylvania Cash Services: Nexis card New Hyde park, New York  
 
22, Report #1375705


May 27 2017
11:37 AM
Sears Spokane Employees Federal Credit Union remitter - Joshua Vollmer received a check for payment fof wrapping my car and advertising for Baskin-Robbins ice cream. Read about it and sounds like a scam. Spokane Washington Author: Pataskala, Ohio Bad Check Writers: Sears Spokane Employees Federal Credit Union Spokane, Washington  
 
23, Report #1375699


May 27 2017
11:13 AM
AOL WARNING RE AOL Internet Author: Clearlake, California Internet Services: AOL Internet  
 
24, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
25, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
   
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