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

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  Date Title City, State  
 
26, Report #1380990


Jun 24 2017
09:44 AM
IVORYOPTION Jon Aidenjona@ivoryoption.com Unable to withdra money although I have over 30k GBP and this is for my credit card that I initially used Internet Author: SLOUGH, Investment Brokers: IVORYOPTION Internet  
 
27, Report #1380985


Jun 24 2017
09:39 AM
Ace Incorporation Ace cash advance , ace cash loans ,anything with ace before it They have sent me many emails stating that I have received a payday loan and didn't not pay it back. It went from phone calls blocked numbers and threats then to emails that made no sense and were just worded like they didn't speak English!threats to pay within 48 hours or I would be arrested were sent weekly then a plea to pay so I wouldn't have to go to court . Then the arrest warrant came and didn't have my name on it and alao made no sense and was signed by Judge Frank Hamelton the same document i have seen on here a couple times! Google says out of country so I'm not sure Internet
Author: Dc, Washington Cash Services: Ace Incorporation Internet
 
 
28, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
29, Report #1380944


Jun 23 2017
07:25 PM
Spy + Survival Briefing Made an unauthorized charge to my debit/credit card in the amount of $40.00. Internet Author: Pelham, New York Credit Card Fraud: Spy + Survival Briefing Internet  
 
30, Report #1380927


Jun 23 2017
05:52 PM
Piero skin care L'etoile wrinkle cream I ordered a sample. No where on the package information was there a notice that of I did not contact them within 14 days that my credit card would be charged an additional $73. California Internet Author: Fredericksburg, Virginia Skin Care: Piero skin care Internet  
 
31, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
32, Report #78204


Jun 23 2017
04:48 PM
Sun Country Travel, MVI/Grand Getaways/Horizon Travel/ Sun World Travel fraudulent, crooked, deceptive practices, lies to convince customer to buy Arlington, Carrolton, Houston, Eden Arlington Texas A scam by many names ...also see EDitor's Comments below Author: Denton, Texas Travel Services: Coast to Coast / Grand Getaways Arlington, Texas  
 
33, Report #1380904


Jun 23 2017
03:20 PM
CBD Pure Diet Supplement Fraudulant Advertising & Credit Card Fraud, theft by UNAUTHORIZED taking Las Vegas Nevada Author: Dexter, Maine Unusual Rip-Off: CBD Pure Diet Supplement Las Vegas, Nevada  
 
34, Report #1380865


Jun 23 2017
12:59 PM
Jaanu skin care Julio eye crime, Leovent Ultraglitter, DYA Dreamyaura (all same entity) Fraudulently offer free samples paying for shipping and uses credit card to send products even when consumer calls to say u don't want future product. Multiple addresses, telephone #s, Internet Author: Prescott, Arizona Credit Card Fraud: Jaanu skin care Internet  
 
35, Report #1380858


Jun 23 2017
11:52 AM
IC*freeshipping.com unauthorized billing of credit card.....$12.97 California RE: FreeShipping.com Author: ventura, California Credit Card Fraud: IC*freeshipping.com California  
 
36, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
37, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
38, Report #1380783


Jun 23 2017
07:44 AM
PODS, Portable on Demand Storage, PODS Enterprise, Inc. Deceptive bait and switch sales practices, hijacking of personal property, unauthorized credit card transactions for storage fees Clearwater Florida
Author: Keene, New Hampshire Moving Companies: PODS Clearwater, Florida
 
 
39, Report #1380778


Jun 23 2017
07:34 AM
ys cream Purest After recieving a trial offer, my card was charged before i ever had time to use the product. fountain Valley California Author: westville, New Jersey Skin Care: ys cream fountain Valley , California  
 
40, Report #1380768


Jun 23 2017
07:12 AM
FreightCenter.com Freight Center, Matthew Brosious, ALISON CHOINIERE, AMY VAN NESS, ROBIN KELLY, JOSHUA SMILEY, TERESE KERRIGAN, JUSTIN RAYNOR, MITCHELL GLADSTONE Plain and simple. They are a scam. They simply quote a good rate, have you pay by credit card, then when the carrier doesnt show up and you cancel, they charge you 15%. Total rip-off. BEWARE. DO NOT USE Palm Harbor Florida Author: Washington, Dist of Columbia Trucking Companies: FreightCenter.com Palm Harbor, Florida  
 
41, Report #1380749


Jun 23 2017
06:44 AM
Paul Comingore dba (a)Waterside Family Community with Jennifer as manager, and(b)Grandview MHP with Shannon as manager, and(c)Town & Country MHP with Carolyn as manager, and(d)Countryside/RiverRun MHP, and(e)Glenwood/J & L MHP mobile home park scams, take hold deposit and never provide living space and NEVER returns deposits. Tampa,Brandon, Riverview, Gibsonton Florida Author: Tampa, Florida Mobile Home Parks: Paul Comingore Brandon, Florida  
 
42, Report #1380709


Jun 22 2017
07:20 PM
SkinfreshMD/Allure RX refused to resolve charged card trail expired Internet Author: Hillsboro, Oregon Skin Care: SkinfreshMD Internet  
 
43, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
44, Report #1380693


Jun 22 2017
06:48 PM
BLUE CROSS BLUE SHIELD OF NEW MEXICO ANDREA (TUFF GIRL UNPROFESSIONAL GANGSTA THUG!!)AND OTHERS.ALSO OPERATOR NIKKI. LYING, ARGUMENTATIVE, UNPROFESSIONAL, ATTITUDE PROBLEMS, OBSTRUCTION OF HELP BY PHONE STAFF, INSTIGATORS, PROVOKING, IMMATURITY, IMMATURE PHONE GAMES ALBUQUERQUE New Mexico Author: NEW MEXICO, New Mexico Health Insurance: BLUE CROSS BLUE SHIELD OF NEW MEXICO ALBUQUERQUE, New Mexico  
 
45, Report #1380672


Jun 22 2017
03:42 PM
Brad gift card mall Vons gift cards Escondido California Author: Escondido, California Liars: Mission Pools Escondido, California  
 
46, Report #1380663


Jun 22 2017
03:00 PM
Parisian Glow Over charged my Credit Card Internet Author: Allyn, Wyoming Beauty Salons: Parisian Glow Internet  
 
47, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
48, Report #1380608


Jun 22 2017
11:26 AM
Tax Group Center I received a call from this company. I wonder how they found out I owe the IRS. I was transferred 3X then I talked to a man asking about my address, credit card balance and my income. Here's what I do when I deal with people I don't know. While spe Tax Relief Calabasas California Author: Henderson, Nevada Unusual Rip-Off: Tax Group Center Calabasas, California  
 
49, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
50, Report #1380556


Jun 22 2017
08:13 AM
Dermifi/Rejuven8 Skin Fresh 2 Day Total Ripoff..... Charges on Credit Card San Diego New Jersey Author: freehold, New Jersey Skin Care: Dermifi/Rejuven8 San Diego, New Jersey  
   
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