NEW MILLENNIUM BANK CREDIT CARD PROCESSING CENTER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1381258


Jun 25 2017
09:14 PM
Carl Cummings Scammed me out of $650 Atlanta, Georgia Internet Author: Alabama Credit Services: Carl Cummings Internet  
 
2, Report #1287672


Jun 25 2017
08:44 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
3, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
4, Report #1381239


Jun 25 2017
08:38 PM
Bella Vita Trattoria We Were Ripped Off New York New York Author: purchase, New York Pizza & Take Out: Bella Vita Trattoria New York , New York  
 
5, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
6, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
7, Report #1381226


Jun 25 2017
05:59 PM
GOAT SNEAKER APP G.O.A.T APP CLAIMS TO HAVE SHIPPED YOUR SNEAKERS AND BLAMES YOU OR UPS crunchbase.com/location/culver-city/24 Nationwide
Author: Mount Vernon, New York Clothing Stores: GOAT SNEAKER APP Nationwide
 
 
8, Report #1381220


Jun 25 2017
05:38 PM
USA NURSERY 274.00 and got nothing!! The USA Nursery 460 Sackett Point Rd New Haven, Connecticut Author: Robbinsdale, Minnesota Nurseries: USA NURSERY Internet  
 
9, Report #1381218


Jun 25 2017
05:10 PM
SimpleMobile Simple , Sm Scammed,lied Nationwide Nationwide
Author: Piscataway, New Jersey Telephone Companies: SimpleMobile Nationwide
 
 
10, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
11, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
12, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
13, Report #1381211


Jun 25 2017
04:57 PM
Penn Credit Corporation Felony violation failure to pay fines Harrisburg Pennsylvania
Author: Kenneth City, Florida Unusual Rip-Off: Penn Credit Corporation Harrisburg , Pennsylvania
 
 
14, Report #1381207


Jun 25 2017
04:53 PM
z firm llc shiprush adding charges to my credit card repeatedly Seattle Washington Author: Hahira, Georgia Miscellaneous Companies: z firm llc Seattle, Washington  
 
15, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
16, Report #1381193


Jun 25 2017
04:37 PM
Verizon Wireless Didn't add plan to device and after several calls, to support, deactivated due to suspected fraud. New York Nationwide Author: Jesup, Georgia Internet Service Providers: Verizon Wireless Nationwide  
 
17, Report #1381191


Jun 25 2017
04:34 PM
Bob's Furniture Acceptance Now Misleading finance practices Chicago Nationwide Author: Chicago, Illinois Credit & Debt Services: Bob's Furniture Nationwide  
 
18, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
19, Report #1381170


Jun 25 2017
10:49 AM
Nartsyz Mechanical Corp Mykhailo (Michael) Velychko plumber scammer, unprofessional, won't finish the job, yells and curses at clients. Brooklyn New York
Author: Queens, New York Plumbing: Nartsyz Mechanical Corp Brooklyn, New York
 
 
20, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
21, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
22, Report #1381127


Jun 25 2017
09:49 AM
Camelot mobile homes New Hampshire Author: Medford, Massachusetts Adoption Agencies: Camelot mobile homes New Hampshire  
 
23, Report #1381123


Jun 25 2017
09:39 AM
Just fab VIP member, scam Internet
Author: London, New York Clothing Stores: Just fab Internet
 
 
24, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
25, Report #1381105


Jun 24 2017
08:22 PM
FYE VIP fye VIP backstage pass f.y.e. charge me for this membership and I have cancelled it three times and I am still finding it on my bill. I receive my bill for my credit card through e-bills and didn't notice the charge was back again. Then I thought I cancelled it; only to find it on my bill again. Nashville Tennessee Author: Reading, Pennsylvania Books, Records & Videos: FYE VIP Nationwide  
   
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