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

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  Date Title City, State  
 
26, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
27, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
28, Report #1406828


Oct 17 2017
11:45 AM
complete cbd herbal drops complete aqp/rt fulfillment p.o.box 228870 doral florida sent me products i didnt order and now who do i contact for refund when they give no info on who to contact for return doral florida florida Author: SHEBOYGAN, Wisconsin Credit Card Fraud: complete cbd herbal drops doral florida, FL  
 
29, Report #1406814


Oct 17 2017
11:32 AM
rebel crate Sent phony gift card and phone number does not work Oak Ridge North Texas texas Author: Falcon, North Carolina Cult: rebel crate Nationwide  
 
30, Report #1406774


Oct 17 2017
08:38 AM
Talus charging money to account that was not authorized. represenitives telling lies about amount of charges. Dallas Texas Author: AMARILLO, Texas Credit Card Processing (ACH) Companies: Talus Dallas, Texas  
 
31, Report #1406767


Oct 17 2017
08:31 AM
Kanoa ,Cival Van der Lubbe, On April 2 2017 I preordered 1 pair of Kanoa wireless ear buds for $189.00 and never received the product. The transaction to my credit card was on April 2 2017 with a confirmation email of the purchase. As of August 23 2017 Kanoa sent me a confirmation email that the Kanoa Corp has closed and no longer exists. I am now out $189.00 as I was defrauded. San Francisco Nationwide
Author: Harrison Township, Michigan Computer Manufactures: Kanoa (Cival Van der Lubbe) Nationwide
 
 
32, Report #1406745


Oct 17 2017
06:22 AM
SPEEDY CASH DAVID HALL threatening e mail Internet Author: PORT NECHES, Texas Credit Card Processing Companies: SPEEDY CASH Internet  
 
33, Report #1406694


Oct 16 2017
07:14 PM
Amy Odell - Beyond Merchant Seevices Get Beyond Beyond Payments Scammer!!!! Lying slick sales person. Report to police if you see her!! Midland Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: Amy Odell - Beyond Merchant Seevices ,  
 
34, Report #1406677


Oct 16 2017
05:56 PM
OrderFlows.com Michael Valtos sent me links to download trading software into my computer that worked at first then they became corrupt. When I told him what happened he sent me new links that corrupted my computer. Google chrome became non responsive and ninjatrader was slowed down to a crawl, it took two to three minutes for only four trading charts to load. NinjaTrader a fantastic platform had to be completely uninstalled and reinstalled and all custom indicators had to be reinstalled again. Mike Valtos only emailed me before my credit card payment to pay for his product came due. After he received his money I emailed him two more times after that and he never replied. internet only Internet Author: plainfield, New Jersey Software: OrderFlows.com Internet  
 
35, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
36, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
37, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
38, Report #1406617


Oct 16 2017
01:35 PM
Nutra Support They charged for a product I never ordered $4.99 shipping. Said they ship product on same day I said to cancel. I never gave them my Visa Card number nor asked for this product. Now they are refusing to cancel the subscription unless I pay to return the product, which I still have not received. Toronto Ontario Author: Mishawaka, Indiana Weightloss Programs: Nutra Support Toronto, Ontario  
 
39, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
40, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
 
41, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
42, Report #1406509


Oct 16 2017
08:02 AM
Kra'sa/iius skin cream Said this was created by Victoria Osteen and she denies this saying iris a scam. There is no phone number or website to contact them. I have been charged again and want to stop them as of 10-16-17. Mrs. Betty Spruill Newark New Jersey Author: Elizabeth City, North Carolina Credit Card Fraud: Kra'sa/iius skin cream ,  
 
43, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
44, Report #1406488


Oct 16 2017
07:08 AM
HARAHEALTHGARCINIA Received a text alert that a charge was made on my credit card for $79.95 on line, by phone etc Internet Author: Tamarac, Florida Weightloss Programs: HARAHEALTHGARCINIA Internet  
 
45, Report #1405603


Oct 15 2017
07:29 PM
Blink Color Gulzar Parabtani Company deducted $19.99 from my debit card and never shipped merchandise California Internet Author: Burlington, New Jersey Sales People: Blink Color Internet  
 
46, Report #1406444


Oct 15 2017
07:24 PM
Lumidaire False claim of a free trial leads to almost 200.00 in charges to credit card Internet Author: San Luis Obispo, California Skin Care: Lumidaire Internet  
 
47, Report #1406443


Oct 15 2017
07:23 PM
Brava Salon & Spa Brava Salon & Spa Brentwood mall Credit card fraud Burnaby British Columbia Author: Burnaby, British Columbia Hair Salons: Brava Salon & Spa Burnaby, British Columbia  
 
48, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
49, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
50, Report #1406428


Oct 15 2017
06:55 PM
Pure CBD Losalts scam charges credit card 92.00 per month without your knowledge, wont cancel Las Vegas Nevada Author: Suisun City, California Credit Card Fraud: Pure CBD Las Vegas, Nevada  
   
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