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

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1, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
2, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
3, Report #1393061


Aug 15 2017
07:39 PM
Blueclouddeals ad on Facebook/sauna waist trainer I placed an order for a waist trainer. After I put my credit card in I was brought to another page that I took a screen s**t of that says a email address and to check shipping times. I emailed them no response I got the Internet and seen all these scam reports. Now I'm here reporting Ca Internet
Author: DeForest, Wisconsin Weightloss Programs: Blueclouddeals.com Internet
 
 
4, Report #1393058


Aug 15 2017
07:35 PM
Central Portfolio Control Took me for $6,000.00, which now has caused financial hardship Minnetonka Minnesota Author: Ballwin, Missouri Credit Card Fraud: Central Portfolio Control Minnetonka, Minnesota  
 
5, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
6, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
7, Report #1393015


Aug 15 2017
03:33 PM
Risk Free Merchant Todd Fins Deceptive pricing and nonexistent customer service (once they get paid). San Fernando Valley California Report Update Author: Seattle, Washington Credit Card Processing Companies: Risk Free Merchant Internet  
 
8, Report #1393011


Aug 15 2017
03:18 PM
Nulift Relift, Nulift Lead me into a contract of $89.99 deducted from my bank account by advertising a no purchase sample at the cost of $4.95 Shipping and handling. Upon contact with Customer Service, they failed to provide any recourse for grievance or refund as well as refused any corporation I information, finally hanging up on me. Fountain Valley Nationwide Author: Wasilla, Alaska Skin Care: Nulift Nationwide  
 
9, Report #1392977


Aug 15 2017
02:04 PM
 I have been chareged by Identity Saftey SE Vero Beach Florida on my debit card for several months and when i try to look this company up and to where they got my personal info, i find a complaint that this very same company got someone else through the USPS adress change website. And I too have just recently did the same thing and am now being charged by this mysterious company that has no real contact information. I have tried calling all phone numbers for this company and they dont work. Then I find this complaint on the very same Identity saftey service ... Winston-Salem North Carolina Author: winston salem, North Carolina Credit Card Fraud: Identity Saftey SE Vero Beach, Florida  
 
10, Report #1392973


Aug 15 2017
01:40 PM
Total Visa my cc pay I got my card on the 15th and I have paid it all along on the 15th sioux falls ND North Dakota Nationwide Author: kenton, Ohio Credit Card Fraud: Total Visa Nationwide  
 
11, Report #1392978


Aug 15 2017
01:38 PM
Truthfinder.com Charged my credit card fraudulently Internet Author: Malibu, California Telemarketers: Truthfinder.com Internet  
 
12, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
13, Report #1392933


Aug 15 2017
11:55 AM
credvantage THEIR SYSTEM THEY TO RETRIEVE YOUR CREDIT SCORE ISN'T ACCURATE IT IS FAKE houston Texas Author: Cleveland, Ohio Credit & Debt Services: credvantage houston , Texas  
 
14, Report #1392919


Aug 15 2017
10:49 AM
Mini pocket rockets.com We bought a mini pocket rocket in march for my son and it has never worked emailed called company had a dispute with card then months later after dispute got a threatening letter from company so I uplifted disputed thought company would finally help and send parts but no I bought a it was over $352 and can't be used. Company is horrible and Templeton California Author: Cherokee, Iowa Motorcycles: Mini pocket rockets.com Templeton , California  
 
15, Report #1392882


Aug 15 2017
08:56 AM
Heritage Acceptance Corporation 118 S 2nd St, Elkhart, IN 46516 Suing me for the vehicle they repossessed and resold Elkhart Indiana REAL USEFUL ADVICE Author: Dublin, Kentucky Financial Services: Heritage Acceptance Corporation Elkhart, Indiana  
 
16, Report #1392870


Aug 15 2017
08:30 AM
Parkland Legal Group, PL Parkland Legal Group IS A SCAM!!! Los Angels California Author: Los Angeles, California Credit & Debt Services: Parkland Legal Group, PL Nationwide  
 
17, Report #1392825


Aug 15 2017
06:41 AM
cypress bay solutions untruthful operations dallas Nationwide Author: Abilene, Texas Credit Card Processing Companies: cypress bay solutions Nationwide  
 
18, Report #1389911


Aug 14 2017
09:03 PM
Screambox Fraud Internet
Author: Bethel, Minnesota Credit Card Fraud: Screambox Internet
 
 
19, Report #1392620


Aug 14 2017
08:08 PM
Beauté Wrinkle Reducer They took out $89.95 out of my credit card without my notice and that was one month after I had paid for the free sample . When I call to confront them about the situation they said that can't reimburse my money. North Las Vegas Nevada Author: Hartford, Connecticut Attorney Generals: Beauté Wrinkle Reducer North Las Vegas , Nevada  
 
20, Report #1392769


Aug 14 2017
05:36 PM
IMVU 866-7610975 Palo Alto California Author: Clarkrange, Tennessee Credit Card Fraud: IMVU Palo Alto, California  
 
21, Report #1392755


Aug 14 2017
04:39 PM
Royal vegas Stole money from my account and didn't pay winnings Internet Author: Hocking, Other Credit Card Fraud: Royal vegas Internet  
 
22, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
23, Report #1392724


Aug 14 2017
02:38 PM
Jody's Secret Ordered 3 Sports Bras on June 20th and was told 4-6 weeks. Credit card charged and delivery not received. Internet Author: Laguna Woods, California Sporting-good Manufactures: Jody's Secret Nationwide  
 
24, Report #1392662


Aug 14 2017
12:39 PM
Yonsalon.com Their website advertised numerous sheds at numerous price ranges. They had reviews making sound as they were a model company and yet one or two not so good about products. You were encouraged to use Amazon gift card only to purchase shed. Utah, dont remember city. Utah Author: Brunswick, Maryland Building Products: Yonsalon.com Internet  
 
25, Report #1392658


Aug 14 2017
11:50 AM
Vantiv NPC Complete con artists! Do NOT use this company. Nationwide Author: Walnut Creek, California Credit Card Processing (ACH) Companies: Vantiv NPC Nationwide  
   
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