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  Date Title City, State  
 
26, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
27, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
28, Report #1252167


Sep 01 2015
05:53 AM
PicMonkey Charging credit card after I closed account Seattle Internet Monies refunded Author: California Computer Software: PicMonkey Seattle,  
 
29, Report #1252145


Aug 31 2015
09:01 PM
Ares Product Management Pegasus Fullfillment LLC I ordered two free bottles of diet pills paid the shipping of $4.95 my daughter ordered the same was charged $8.00 for shipping. I did not order any more bottles three weeks later was charged $89.96 and $89.92 I did not auth. them to charge my card for any thing else. can not get a hold of anyone phone number does not work. These companies that charge without authorization should be shut down. Dallas Texas Author: Sevierville, Tennessee Alternative Health: Ares Product Management Dallas, Texas  
 
30, Report #1252117


Aug 31 2015
08:03 PM
Direct Service of America Ashley Brown Coerced me into giving debit card number/expiration date. DOB. Told me I was gonna be charged one time 39$ Omaha Nebraska Author: Saginaw, Texas Unusual Rip-Off: Direct Service of America Omaha, Nebraska  
 
31, Report #1252134


Aug 31 2015
07:29 PM
Cowan System National Road Devision LEASE PURCHASE PROGRAM IS A SCAM Halethorpe Maryland Author: Hollywood, Florida Unusual Rip-Off: Cowan System Halethorpe, Maryland  
 
32, Report #1252100


Aug 31 2015
05:03 PM
Ginny's Inc An account I never opened!!!!! And they have no record of it!!!!! Monroe Wisconsin Author: Waco, Texas Credit Card Fraud: Ginny's Inc Monroe, Wisconsin  
 
33, Report #1252092


Aug 31 2015
04:17 PM
Mpell $50 Visa card for Dish Infiniti purchase Internet Author: Bicknell, Indiana Ticket Sales: Mpell Internet  
 
34, Report #1252081


Aug 31 2015
03:39 PM
national vehicle protection services Nps telemarketing hard sell st. Charles, Missouri Author: methuen, Massachusetts Warranty Companies: national vehicle protection services Nationwide  
 
35, Report #1252075


Aug 31 2015
03:06 PM
TRENITALIA - LEFRE ROMA RM IT Train station in Rome, IT FRAUDULENT USE OF DEBIT/CREDIT CARD ROME IT Internet Author: Pensacola, Florida Train Travel: TRENITALIA - LEFRE ROMA RM IT Internet  
 
36, Report #1252031


Aug 31 2015
02:14 PM
MiraVue Ordered two (2) products, called within the 14 days to cancel with the cancellation number they gave but needed to call two (2) separate numbers to cancel each product separately. No indication this was the case until I receeived a charghe of #85.95 on my credit card. Internet Author: West Bloomfield, Michigan Miscellaneous Companies: MiraVue Internet  
 
37, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
38, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
39, Report #1251958


Aug 31 2015
10:46 AM
eXpect Payment Solutions Derek Garvin, President & CEO Two Months of Lies over a small refund of only $815.00 ! Vancouver WA Author: Grants Pass, Oregon Credit Card Processing (ACH) Companies: eXpect Payment Solutions Nationwide  
 
40, Report #1216503


Aug 31 2015
10:03 AM
Goldsmith's Lawyers Goldsmiths lawyers Barrie goldsmith Unauthorized credit card debit, $7000 unauthorized charge, legal fees disputed, sydney lawyer debited credit card without consent Sydney Nationwide Legal Notice Author: Internet Lawyers: Goldsmith's Lawyers Internet  
 
41, Report #1251930


Aug 31 2015
06:58 AM
NPC INTERNATIONAL PIZZA HUT FRAUDULANT DUPLICATE CHARGE TO CREDIT CARD Nationwide Author: EDGEWATER, Colorado Fast Food Restaurants: NPC INTERNATIONAL Nationwide  
 
42, Report #1251886


Aug 30 2015
06:42 PM
RBOptions John Ray, Broker When John Ray contacted me he said he could help me earn $50,000 in two months, then told me to write down on a note pad, first #1. $100,000 then #2. $200,000 that is what our goal was. He told me If I deposited $7500.00 this is what we could do. Zulutoys LTD:159 Kenmore Avenue,Harrow,UK, HA3 8PB Harrow Author: West Salem, Wisconsin Investment Brokers: RBOptions Nationwide  
 
43, Report #1251891


Aug 30 2015
06:25 PM
National Moving Systems Scam Movers Denver, CO Valley Village, CA Nationwide Author: Maryland Moving Companies: National Moving Systems  
 
44, Report #1251862


Aug 30 2015
02:47 PM
Blink Fitness Credit Card Fraud, charged my card after I cancelled, moved and changed my card. Confirmed by my bank! Jackson Heights New York Author: New York, New York Healthcare Centers: Blink Fitness Jackson Heights, New York  
 
45, Report #1251856


Aug 30 2015
01:34 PM
Mercantile Adjustment Bureau,llc I paid back in full the amount i owed on a credit card bill for the amt of 13,000 in five years. The citi card it was in default because my husband was out of work due to 9/11. When mercantile got in touch with me I agreed to pay 200.00 dollars a month. Well after 5 years of paying the original amt owed is a few hundred from being paid in full. now they are telling me I owe 26,569.00 dollars in interest. PLEASE HELP! williamsville New York Author: howell, New Jersey Collection Agencies: Mercantile Adjustment Bureau,llc williamsville, New York  
 
46, Report #1251835


Aug 30 2015
12:02 PM
Jason Martin Tin-Ram Roofing, First American Roofing & Contracting, Martin Bros Bikes Jason Martin is a Cheating Scam Artist Used Car Salesman At Best Desoto Texas
Author: Las Vegas, Nevada Liars: Jason Martin Desoto, Texas
 
 
47, Report #1251823


Aug 30 2015
09:30 AM
LAUREN LUXE $98.00 CHARGE NOT APPROVED ON CREDIT CARD TWICE BURBANK California Author: DEL CITY, Oklahoma BBB Better Business Bureau: LAUREN LUXE BURBANK, California  
 
48, Report #1251815


Aug 30 2015
07:45 AM
COMPTIA Cover up Phoenix Arizona Nationwide Comptia cover up part II Author: Phoenix, Arizona Computer Training & Education: COMPTIA Nationwide  
 
49, Report #1251796


Aug 30 2015
06:12 AM
Iain Sinclair Design Ltd Credit card immediately debited - Goods never received Internet Author: Internet Hardware & Tools: Iain Sinclair Design Ltd Internet  
 
50, Report #1251784


Aug 29 2015
10:49 PM
Unknown I was at the Bel Air shopping center and 2 guys in a Chevy black blazer approx 2008model, approached me stating that they had extra Nolan. Sound systems and they didn't want their warehouse to get first dib. They were white Mail adults short hair, one approx late to mid 30s wearing a ball cap and the other white male adult approx mid 40s. I gave them $300 for the system and it was packaged as if it was brand new. This is a scam and these people need to be caught. It's fake and they are scamming people out of their hard earned money. Elk Grove California Author: Elk geove, California Audio & Electronic Retail Stores: Coop Elk Grove , California  
   
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