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  Date Title City, State  
 
26, Report #1160867


Jul 09 2014
06:47 PM
Marcus Aaron Foster & Caprise Denise Foster Credit Sweep Scam Upper Marlboro Maryland Author: silver spring, Maryland Credit & Debt Services: Marcus Aaron Foster & Caprise Denise Foster Nationwide  
 
27, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
28, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
29, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
30, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
31, Report #1146741


Jul 09 2014
03:11 PM
ScoreSense.com One Technologies LP; FreeScoreOnline.com; FreeScore360.com; MyCreditHealth.com; CheckMyCreditNow.com unauthorized charges, charges for unknown/unrequested services, misleading advertising Dallas, Texas Internet Author: Wisconsin Credit & Debt Services: ScoreSense.com Internet  
 
32, Report #1113396


Jul 09 2014
02:12 PM
videoblocks Clicking email link automatically bills your card internet
Author: Roseburg, Oregon Computer Graphics: videoblocks Select State/Province
 
 
33, Report #1343


Jul 09 2014
01:48 PM
Better Business Bureau or Buyer Better Beware? BBB .. Nationwide Alert! .. THE FOX GUARDING THE HEN HOUSE. *UPDATE: December 2010 .. The Better Business Bureau current grading system inaccurate, bias, faulty, fraud to consumers, FTC should be investigating. - BBB is a non-profit / Franchise that should be closed down by the Federal Trade Commission for defrauding consumers run by CBBB / Council of Better Business Bureaus containing more than 100 privately owned franchises loosely controlled by the Council of the Better Business Bureau (CBBB). Nationwide Internet Canada *UPDATE: April 2011.. abc 20/20 eposes the BBB, Terror Group Gets 'A' Rating From Better Business Bureau, business owners nationwide say BBB is running a pay for play scheme in which A plus ratings are awarded to those who pay membership fees, and F ratings used to punish those who don't. Nationwide Internet Canada
Author: Tempe, Arizona Better Business Bureau: Better Business Bureau BBB & CBBB Arlington, Select State/Province
 
 
34, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
35, Report #1160768


Jul 09 2014
12:43 PM
PRODERMAGENIX A pop up occurred as a reward for doing a survey on line. Turns out they would give you a free sample for shipping charges. I foolishly gave them my charge card number. They charged my card $129 for a crap bottle of their stuff, which by the way is ineffective. They said you had to cancel in 20 days if you checked the box. I did not check the box purposely but they still charged my card. internet  Author: IRON RIDGE, Wisconsin Drugstores: PRODERMAGENIX Internet  
 
36, Report #1083988


Jul 09 2014
11:24 AM
Internal Credit Systems, Inc. Customer service rep was extremely rude, called me an idiot and a liar. Wouldn't listen to me and hung up on me while I was explaining. Durham North Carolina Author: Boca Raton, Florida Collection Agencies: Internal Credit Systems, Inc. Durham, North Carolina  
 
37, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
38, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
39, Report #1160745


Jul 09 2014
11:00 AM
ScoreSense Stealing Money!! Savannah Internet Author: Savannah , Georgia Credit Reporting Agencies: Guinn Friedman Internet  
 
40, Report #1087046


Jul 09 2014
11:00 AM
citibank lowered my credit rating to nothing to get high interest rates from me sioux falls south dakota Author: beaumont, Mississippi Credit & Debt Services: citibank Sioux Falls, South Dakota  
 
41, Report #1141870


Jul 09 2014
10:57 AM
Credit acceptance corp Rude scammers Nationwide Author: rochester, New York Car Financing: Credit acceptance corp Nationwide  
 
42, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
43, Report #1160721


Jul 09 2014
10:14 AM
self randall freitas tried to collect on a bogus mastercard $14000. but, would accept $8000. We are seniors with no credit balances. aptos California Author: APTOS,, California Collection Agencies: self aptos, California  
 
44, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
45, Report #1136006


Jul 09 2014
09:06 AM
Hosto, Buchan & Prater Hosto. Also Erin who works in account resolutions Set up a payment plan, missed one payment, bank account was seized, no warning or notification Little Rock Arkansas Author: Greenbrier, Tennessee Collection Agencies: Hosto, Buchan & Prater Little Rock, Arkansas  
 
46, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
47, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
48, Report #1160662


Jul 09 2014
07:30 AM
ACA Recovery, UCS, United Credit Specialist, Accredited Collection Agency, CSI, Collection Solutions Inc, Jeff Winters (President), Joey Capo (Director of Operations) Collection Agency Exposed; Lying, Scamming, No Regards for the Law Ridgewood New Jersey Author: Paterson, New Jersey Collection Agencies: ACA Recovery Ridgewood, New Jersey  
 
49, Report #1160644


Jul 09 2014
07:04 AM
Cash Advance USA harrison law firm I got an email saying I had received funds from this company which I have not received nor do I want to. If I settle and pay $494 they will drop the lawsuit. They said they are reporting me to the credit bureaus none given Internet Author: salem, Virginia Unusual Rip-Off: Cash Advance USA Internet  
 
50, Report #1160642


Jul 09 2014
06:59 AM
Comcast xfinity Comcast GIFT CARD SCAM Nationwide Author: bordentown , New Jersey Cable Companies: Comcast Nationwide  
   
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