CREDIT ONE BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375993


May 29 2017
08:18 PM
Ally financial Gave me a 30 day late payment. One day before i had a trade in pay them 36, 000 dropped my score almost 84 points. I even let them know the dealership would be paying them off. Have contacted for removal will not give me a time of day Nationwide Author: Danielsville, Georgia Auto & Truck Rental: Ally financial  
 
2, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
3, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
4, Report #1375943


May 29 2017
12:54 PM
National home Gardening club NHGC LIFE MEMBER SERVICESP.O. BOX 3526MINNETONKA, MN 5534318002099266 HAS BEEN DISCONNECTEDUse to be able to log on or pay account at mygardeningaccount.com 279 loss ONE 300 FEE TO BECOME A LIFETIME MEMBER Minnetonka Minnesota Author: Wilkes Barre, Pennsylvania Landscaping: National home Gardening club Nationwide  
 
5, Report #1375942


May 29 2017
12:51 PM
excelcapitallending.com Shane Gregory excel capital lending excel capital lending kingston, ontario Internet Author: lery, Alaska Credit Card Fraud: excelcapitallending.com Shane Gregory Internet  
 
6, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
7, Report #1375931


May 29 2017
12:44 PM
American finance lenders AFL BAIT AND SWITCH! Fraud! Irvine California Author: Rancho cucamonga, California Credit & Debt Services: American finance lenders Irvine , California  
 
8, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
9, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
10, Report #1375876


May 29 2017
10:28 AM
Raleigh Walmart Supercenter DISHONEST. SELL DEFECTIVE PRODUCTS AND WHEN YOU TRY TO RETURN IT THEY REFUSE EVEN THOUGH YOU HAVE RECEIPT AND HAVE PAID FOR WARRANTY. WASTE YOUR TIME SENDING YOU FROM ONE STORE TO THE OTHER. MAKE PROMISES AND DON'T KEEP IT. MERCENARY. NOT CONCERNED ABOUT THE CUSTOMERS AT ALL, ONLY THEIR POCKET BOOKS. Raleigh North Carolina
Author: Raleigh, North Carolina Computer Service & Repair: Raleigh Walmart Supercenter , Raleigh, North Carolina
 
 
11, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
12, Report #1375860


May 28 2017
09:09 PM
AA One Transmission AA One Transmission Service and Repair THIS COMPANY RIPS OFF AND PREYS ON WOMEN TO TAKE ADVANTAGE OF THEM!! BEWARE!! MISOGYNISTIC BUSINESS PRACTICES!! fort lauderdale Florida Author: fort lauderdale, Florida Auto Repair Service: AA One Transmission fort lauderdale, Florida  
 
13, Report #1375858


May 28 2017
09:05 PM
sunset bamboo I ordered 2 inch by 8 feet bamboo (qty 6) for $85.95+tax. Not one of them was 2 inches. 1.5 inches at best, and that is at the wide end. The Narrow end was even less. San Bernidino California Author: warsaw, Missouri Building Products: sunset bamboo San Bernidino, California  
 
14, Report #1375852


May 28 2017
08:52 PM
Meaningful Beauty Monthly charge for only one shipment, to cover how much they over charge internet Nationwide Author: Naples, Maine Skin Care: Meaningful Beauty Nationwide  
 
15, 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  
 
16, 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  
 
17, 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,
 
 
18, 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  
 
19, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
20, 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
 
 
21, 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  
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, 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  
   
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