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  Date Title City, State  
 
1, Report #1387910


Jul 24 2017
07:27 PM
SMOOTHSURPRISE cbd OIL Tried once. It didn't work. I called when another arrived in the mail. They said I had agreed to a renewasl when I ordered. I told them I didn't want it and got a number to return and sent it back . I just got my credit statement and they have charged me for the returned and another they sent after I toldd them to cancel. Provo Utah Author: La Quinta, California Credit Card Fraud: SMOOTHSURPRISE Provo, Utah  
 
2, Report #1387903


Jul 24 2017
06:49 PM
NTS Direct, LLC National Telecom Services THIEVES NTS OWES OVER 6K AND BOUNCES CHECKS Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: NTS Direct, LLC Pittsburgh, Pennsylvania  
 
3, Report #1387897


Jul 24 2017
06:02 PM
Emporium VNU Group, VNU Retail, VNU Capital, VNU Holdings, VENUE.com FRAUDULENT/TAX EVADING COMPANY Los Angeles California Author: Alabama Credit Card Fraud: Emporium Los Angeles, California  
 
4, Report #1387896


Jul 24 2017
05:44 PM
Skin Serum Store Advertised product for $9.95 but charged my credit card $94.97 Skin Serum Store, Burbank. California Internet Author: Rock Hill, South Carolina BBB Better Business Bureau: Skin Serum Store Internet  
 
5, Report #1387876


Jul 24 2017
04:29 PM
Dermedica XR Offered a free trial, did not provide a box to opt out of purchases and charged $98 x2 to my credit card account. Savannah, Georgia Internet Author: Marietta, Georgia Skin Care: Dermedica XR Internet  
 
6, Report #1387858


Jul 24 2017
04:10 PM
Citibank Shell card Shell citibank card After receiving return check for payment i contacted Citibank.  Sioux falls South Dakota Author: Los osos, California Accounting: Citibank Shell card Sioux falls, South Dakota  
 
7, Report #1387845


Jul 24 2017
02:41 PM
AbeBooks Charge credit card and did not receive purchase internet based Internet Author: Colorado Books, Records & Videos: AbeBooks Internet  
 
8, Report #1387800


Jul 24 2017
01:26 PM
Richard Latrenta Dan Higman Richard Latrenta of 110 Skyline LLC and Dan Higman, broker/owner of Weichert Realtors are running a fraudulent criminal enterprise Wildwood New Jersey
Author: Wildwood, New Jersey Banks: Richard Latrenta Wildwood, New Jersey
 
 
9, Report #1387821


Jul 24 2017
01:08 PM
Lumanere-R-Soleil They keep sending me their product and I haven't ordered it. I've let my credit card company know. Santa Ana California Author: Weidman, Michigan Alternative Health: Lumanere-R-Soleil Santa Ana, California  
 
10, Report #1387816


Jul 24 2017
01:06 PM
OTR Leasing llc Sell you an altered truck, expect payment, and not reply when you have a problem. Pleasant Valley Missouri Author: Cozad, Nebraska Truck Dealers: OTR Leasing llc Pleasant Valley , Missouri  
 
11, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
 
12, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
13, Report #1387788


Jul 24 2017
11:31 AM
SlingShot Trader InvestorPlace Media, LLC Option Trading Rockville, Maryland Author: San Francisco, California Online Trading: SlingShot Trader Rockville, , Maryland  
 
14, Report #1387781


Jul 24 2017
11:17 AM
EGA RESOLUTIONS Eisenhower Goldman & Associate's, LLC ITS A SCAM Charlotte Nationwide Author: Lawndale, North Carolina Legal Process Servers: EGA RESOLUTIONS Nationwide  
 
15, Report #1387775


Jul 24 2017
11:16 AM
TRS LIMITED LLC Trying to charge me for something I do not want or saying I ordered. Unknown to me Internet Author: Fort Wayne, Indiana On-Line Business: TRS LIMITED LLC Internet  
 
16, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
17, Report #1387764


Jul 24 2017
10:40 AM
Amzexchange Scam/ rip-off Internet Author: Kissimmee, Florida Credit Card Fraud: Amzexchange Internet  
 
18, Report #1387753


Jul 24 2017
10:12 AM
NATL FIN SVC LLC EFT OY9T charged me $50.00 4 times Internet Author: Florence, Kentucky Credit & Debt Services: NATL FIN SVC LLC EFT OY9T Internet  
 
19, Report #1387729


Jul 24 2017
09:05 AM
spectrachrome, spectra chrome llc, spectra chrome, sprayonchrome.com, sprayonchrome.com, daniel A McLaughlin, Lori Salliotte, Dug Smith They took 20,000 dollars from me. The product is garbage, it doesn't work. Please Do Not buy From Them Clearwater Florida Author: Boise, Idaho Body Work & Repair: spectrachrome, spectra chrome llc Clearwater, Florida  
 
20, Report #1387723


Jul 24 2017
08:58 AM
Software888-769-380 SheffieldVilOh On May 1, 1987 I contacted Software Pros and wanted to purchase their software for 1 year for $1.94 I then filled out my credit card information and proceeded to submit the $1.94 but was never given the choice to do this. Checked bank and saw a $67.74 charge to my Bank, needless to say this company did not download . I have proof of all paperwork could really use your help. Thank you, Willnetta Glover Internet Author: Arlington, Texas Computer Software: Software888-769-380 SheffieldVilOh Nationwide  
 
21, Report #1387654


Jul 23 2017
09:35 PM
Ignite Youthful various beauty products, various names, also latest weight loss products.Radiant Beauty.Renewderm, Nulift, igniteyouthful garcinia cambogia, ignite beauty mango,etc Did not reveal that a persons card would be charged another approx $100 in 14 days. No packing slip for one, therefore I had not proof of what I received, or how much it cost, or any terms they claim you agreed to. Internet Author: Onalaska, Washington Skin Care: Ignite Youthful Internet  
 
22, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
23, Report #1387618


Jul 23 2017
06:59 PM
houselookups.com unauthorized credit card withdrawals Internet Author: SAN JOSE, California Credit Card Fraud: houselookups.com Internet  
 
24, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
25, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
   
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