NEW MILLENNIUM BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
 
2, Report #1407411


Oct 19 2017
08:11 PM
Crystal Springs Crystal Springs Water Delivery Service Water never delivered on scheduled date. Hawthorne, New jersey Internet Author: Hawthorne, New Jersey Bottled Water Delivery: Crystal Springs Internet  
 
3, Report #1407410


Oct 19 2017
08:01 PM
Luxury fashion Misleading advertising to join club Silver city New Mexico Author: Evanston, Illinois Unusual Rip-Off: Luxury fashion Silver city, New Mexico  
 
4, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
 
5, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
6, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
7, Report #1407366


Oct 19 2017
03:42 PM
BLUESTAR CRUISES BLUE STAR CRUISES - BAIT AND SWITCH SCAM Tampa Florida Author: LORDSBURG, New Mexico Cruises: BLUESTAR CRUISES Tampa, Florida  
 
8, Report #1407369


Oct 19 2017
03:33 PM
KOORI YAMA SIBERIANS PUPPY MILL West Virginia Author: New Jersey Animal Abuse: KOORI YAMA SIBERIANS , West Virginia  
 
9, Report #1407358


Oct 19 2017
03:32 PM
Machine zone Machine zone Machine and no call center or costume service no contact phone number Callafornia Callafornia Author: Santa fe, New Mexico Producers: Machine zone , New Mexico  
 
10, Report #1407363


Oct 19 2017
03:32 PM
Theatreland LTD Internet
Wrong Author: Jamestown, New York Theaters: Theatreland LTD or ,
 
 
11, Report #1407345


Oct 19 2017
02:39 PM
Mystic Stitch Inc I ordered a product from them on Oct 1 2017 they took my paypal money it was deducted from my bank account and I still have not recieved the product 400 w. norwegian st. Pottsville, Penn. 17901 Pennsilvania Author: Tacoma, Washington Arts & Crafts Stores: Mystic Stitch Inc Internet  
 
12, Report #1407340


Oct 19 2017
01:56 PM
Gatorade Bruce Johnson The Hiring Manager said he was going to wrap my car with an Advertisement for Gatorade sent me a check and it was sent back from my bank Georgia Internet
Author: Darlington, South Carolina Unusual Rip-Off: Gatorade Internet
 
 
13, Report #1407307


Oct 19 2017
12:52 PM
sally field amabella allure cream gotborder 10-5-2017 2 small bottles suppose to be $4.99 billed me twice & now have removed $89.92 from my bank account & that was not in agreement. not sure Nationwide Author: Anderson, Indiana Beauty Salons: sally field amabella allure cream Nationwide  
 
14, Report #1407297


Oct 19 2017
11:51 AM
Integrated Collection Services Amanda H. Has called my job NUMEROUS times! It is against the law to contact work. She has been asked on several from supervisors to not contact work and this has not stopped! I've been threatened with law suits and having local police come to my place of employment!! Amanda called my job today and told my supervisor about a call in detail of what was spoken when she hung up on me!! Something has to be done about this!! Trenton New Jersey Author: Long Beach, California Collection Agency's: Integrated Collection Services New York, New York  
 
15, Report #1407294


Oct 19 2017
11:32 AM
Brio I signed up for a trial. I have tried repeatedly to cancel my “ subscription”, which I did not request, and I have been unable to cancel it by phone, despite repeated attempts. Bluffdale Utah Author: Jersey City, New Jersey Unusual Rip-Off: Brio Bluffdale, Utah  
 
16, Report #1407290


Oct 19 2017
11:19 AM
Allumiere Did not order this item!!! Newark Delaware Author: Westbury, New York Skin Care: Allumiere Nationwide  
 
17, Report #1407283


Oct 19 2017
11:13 AM
Sociallity Fraudulent bank charges, stole credit card info, signed me up for a free promo I never consented to Key Largo, FL Internet Author: Buchanan, Virginia Internet Fraud: Sociallity Internet  
 
18, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
19, Report #1407279


Oct 19 2017
10:16 AM
Miriam Cohen furniture scam Brooklyn New York Author: LOS ANGELES, California Customer: Miriam Cohen Brooklyn, New York  
 
20, Report #1407275


Oct 19 2017
10:07 AM
Java Momma, Melissa Shoop This is advertised as a brand new, organic fair trade coffee company. Roasted when you order and shipped to your door within 3-5 days... They themselves admit that they are in fact NOT organic and do not need to meet the expectations of the usda. Nor are they actually certified. Pennsylvania
Author: Des Moines, Iowa Miscellaneous Companies: Java Momma Nationwide
 
 
21, Report #1407250


Oct 19 2017
08:42 AM
Complete aqr/rt fulfillment They are billing my credit card monthly for a product i dont want Internet Author: allegany, New York Adult Care Facilities: Complete aqr/rt fulfillment Internet  
 
22, Report #1407251


Oct 19 2017
08:39 AM
Freedompop Keeps withdrawing money from my bank and I recieve NO service. Impossible to cancel. Tried entering my account info but they cant verify my account. No account but they keep taking money from my bank? They do this multiple time in a month. RIP OFF! Los Angeles ca. Internet Author: Sarasota, Florida Cellular Phone Companies: Freedompop Internet  
 
23, Report #1407235


Oct 19 2017
08:37 AM
BEAUTY BROKER ; MELINDA FARINA; MELINDA ANNA; @BEAUTYBROKER -instagram;INTEGRATED CONSULTING She takes your money and sends you to the same plastic surgeons who pay her Los Angeles and New York Nationwide Author: Newport Beach, California Plastic Surgeons: BEAUTY BROKER Nationwide  
 
24, Report #1407241


Oct 19 2017
07:50 AM
RMC Vista CA RMC Golf RMC Golf Video Credit Card Fraud - Unauthorized charge of $9.95 on my debit card. Vista, VA Nationwide Author: Basking Ridge, New Jersey Credit Card Fraud: RMC Vista CA Nationwide  
 
25, Report #1407227


Oct 19 2017
07:27 AM
Royal Dutch Gardens Two plants arrived in flimsy, torn plastic envelope. One almost dead. The other, an expensive tree peony, had a broken tuber, thus won't survive. Bloomington Illinois Author: Goshen, New Hampshire Landscaping: Royal Dutch Gardens Internet  
   
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