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

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  Date Title City, State  
 
1, Report #1375457


May 25 2017
10:10 PM
ICM  False Credit Card Charges Unknown Unknown Author: Fallon, Nevada Internet Fraud: ICM Internet  
 
2, Report #1375432


May 25 2017
07:03 PM
Confederate Superstore unauthorized charge to my debit card texas Internet Author: west mifflin, Pennsylvania Credit Card Fraud: Confederate Superstore Internet  
 
3, Report #1375422


May 25 2017
05:38 PM
RushCard Rushcard Keeping $2500 of my money after fraud closed my account Internet Author: Bonney Lake, Washington Credit & Debt Services: RushCard Internet  
 
4, Report #1375384


May 25 2017
02:35 PM
KK Private Lenders Keron Khan, William Scherer, Nicholas Mann, Nichalas Mann, Stacy Lorine Appleby Loan Scam & Fraud Merrick New York Author: Arlington, Texas Loans: KK Private Lenders Merrick, New York  
 
5, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
6, Report #1375319


May 25 2017
10:16 AM
National Credit Systems Miss Hayes Saying they are a debt collector Atlanta Georgia Author: Denver, Colorado Collection Agency's: National Credit Systems Atlanta, Georgia  
 
7, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
8, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
9, Report #1233360


May 24 2017
11:05 PM
Middlegate Funding Ashley Joffrey Rip off, high rates, don't borrow money, harrass you New York New York Middlegate Funding rebuttal Author: Peoria, Arizona Credit & Debt Services: Middlegate Funding New York, New York  
 
10, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
11, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
 
12, Report #1375165


May 24 2017
01:10 PM
Joseph DiLeo, LV Restoration His company ordered custom products that were not refundable or returnable, realized they made a mistake after receiving it, and charged back the amount via their credit card company rather than owning up to their own mistake. Las Vegas Nevada Author: Nevada Home Improvements: Joseph DiLeo Las Vegas, Nevada  
 
13, Report #1375158


May 24 2017
12:54 PM
JustAnswer.Com Illegal Credit Card Charge Internet Author: Jesup, Iowa Computer Software: JustAnswer.Com Internet  
 
14, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
15, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
16, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
17, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
18, Report #1375084


May 24 2017
09:51 AM
rent2ownhouse.com They have you signed up with Lexington law to work with you on your credit where Lexington takes your money but then rent2ownhouse never gets back to you they record your phone number then avoid it if you call with that number they never answer it you hav scam Internet Author: berlin, New Hampshire Adoption Agencies: rent2ownhouse.com Internet  
 
19, Report #1375083


May 24 2017
09:49 AM
Atty. Ronnie Brooks John Anderson Final notice before legal action Atlanta Georgia Author: North Augusta, South Carolina Credit Services: Atty. Ronnie Brooks Atlanta, Georgia  
 
20, Report #1375056


May 24 2017
07:17 AM
Nutri Aide Revatilze face cream offer free trial and don't give you a trial Internet Author: Centerton, Arkansas Credit Card Fraud: Nutri Aide Internet  
 
21, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
22, Report #1375042


May 24 2017
06:18 AM
Petsmart Petsmart online credit card scam!!! Phoenix Arizonia Author: Chicago, Illinois Pet Shops & Supplies: Petsmart Nationwide  
 
23, Report #1375041


May 24 2017
06:17 AM
Credit one bank Bad customer support. Got a card for my gf and I and it destroyed her credit for me using the card and she never used it. I am the primary so why should it affect hers. Las Vegas Nevada You can't have it both ways. Author: Dublin, Virginia Credit Services: Credit one bank Nationwide  
 
24, Report #1374995


May 23 2017
08:20 PM
Hobbies-Unleashed, Warning! Hobbies-Unleashed are Professional Scammers I ordered a selfie drone at this website named hobbies-unleashed.com. They advertise on Facebook. After I had provided my credit card number they charged it and sent me an email that my order was confirmed. However, they never sent me the shipping confirmation and tracking number.  Vancouver (supposedly) BC
Author: Lahore, Other Sporting Goods: Hobbies Unleashed Internet
 
 
25, Report #1374987


May 23 2017
05:53 PM
Jimmy Jazz Fraud, credit card fraud, fraudulent charges Jersey City New Jersey Author: Milford, New Jersey Clothing Stores: Jimmy Jazz  
   
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