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

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  Date Title City, State  
 
1, Report #1380672


Jun 22 2017
03:42 PM
Brad gift card mall Vons gift cards Escondido California Author: Escondido, California Liars: Mission Pools Escondido, California  
 
2, Report #1380663


Jun 22 2017
03:00 PM
Parisian Glow Over charged my Credit Card Internet Author: Allyn, Wyoming Beauty Salons: Parisian Glow Internet  
 
3, Report #1380632


Jun 22 2017
01:06 PM
DAR Waterfront Eye Vibe Attempts to collect 105.79 not mine and/or reports to my credit Sherman Oaks California Author: Sandy, Utah Eye Care: DAR Waterfront Sherman Oaks, California  
 
4, Report #1380608


Jun 22 2017
11:26 AM
Tax Group Center I received a call from this company. I wonder how they found out I owe the IRS. I was transferred 3X then I talked to a man asking about my address, credit card balance and my income. Here's what I do when I deal with people I don't know. While spe Tax Relief Calabasas California Author: Henderson, Nevada Unusual Rip-Off: Tax Group Center Calabasas, California  
 
5, Report #1380587


Jun 22 2017
10:48 AM
Juvarelle Juvarelle of India/ Cathy - employee #786126 (sounded foreign) sir I must point out that we cannot take back the product. Our terms and conditions do not allow it; says she will check to see what she can do; puts me on hold; comes back and says they will send an email cancelling my account and that should take care of my return and credit Pacoima/ supposedly, but could have been India California/ or India I do know/1-800# Author: Sarasota, Florida Skin Care: Juvarelle Pacoima, California  
 
6, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
7, Report #1380556


Jun 22 2017
08:13 AM
Dermifi/Rejuven8 Skin Fresh 2 Day Total Ripoff..... Charges on Credit Card San Diego New Jersey Author: freehold, New Jersey Skin Care: Dermifi/Rejuven8 San Diego, New Jersey  
 
8, Report #1380555


Jun 22 2017
08:12 AM
Slam Dunks Credit card fraud Whittier California Author: WHITTIER, California Employees: Slam Dunks Whittier, California  
 
9, Report #1380543


Jun 22 2017
07:38 AM
Nuluxe skin care JVI skinfresheye stimulate sienicki inc fraudulently represented their company claiming Joanna Gaines developed the product, then offered a free sample for shipping price only and then charged my card for almost $200. Internet Author: Dover, Pennsylvania Unusual Rip-Off: Nuluxe skin care Internet  
 
10, Report #1380533


Jun 22 2017
07:28 AM
Official Nascar Membership Club Offered a item for very low cost and charged my debit card a much higher price than i was led to believe Pineville North Carolina cancel claim Author: Stuart, Virginia Racetracks: Official Nascar Membership Club Pineville, North Carolina  
 
11, Report #1380500


Jun 21 2017
11:47 PM
Dar Waterfront & Associates Sherman Oaks California Author: Daly City, California Credit Card Fraud: Dar Waterfront & Associates Sherman Oaks, California  
 
12, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
13, Report #1380475


Jun 21 2017
08:23 PM
Paypal I sold a Autographed CD and the buyer thereafter filed a reverse payment with PayPal, PayPal then had me at a negative balance. As I do not want to hurt my credit, I paid the balance and did not get my autograph back from the buyer . This is unbelievable Ripped me off Internet Author: Chandler, Arizona Banks: Paypal Internet  
 
14, Report #1380467


Jun 21 2017
08:22 PM
affordable financials cpnandcreditrepair.com total scam and ripoff, with slick advertising and web site. i ordered the credit sweep from her for $175.00 haven't herd a peep out of her since shey got my $175.00. And i was prepaired to spend a lot more. I was in constant contact with her up untill she received the money. florida Author: Minneapolis, Alabama Customer: affordable financials Internet  
 
15, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
16, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
17, Report #1380434


Jun 21 2017
04:33 PM
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet Author: St. Louis, Missouri Casinos & Cardrooms: Cool Cat Casino Internet  
 
18, Report #1380421


Jun 21 2017
04:15 PM
Sunrise Banks, N.A., St. Paul, MN 55103 Visa U.S.A. Inc.; Blackhawk Network California, Inc.; giftcardmall.com/mygift Card Spending Restriction Nationwide Author: Duncanville, Texas Fast Food Restaurants: Sunrise Banks, N.A., St. Paul, MN 55103 Nationwide  
 
19, Report #1380408


Jun 21 2017
02:50 PM
NHcash Long wait, Untrustworthy, Huge Interest Bedford New Hampshire Author: Norfolk, Virginia Credit Services: NHcash Internet  
 
20, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
21, Report #1380381


Jun 21 2017
12:23 PM
Luxurious Skin False advertisement for a free sample with shipping charges only, than falsely charged my credit card for both $92 and $99 Internet Author: Montvale, New Jersey Skin Care: Luxurious Skin Internet  
 
22, Report #1380374


Jun 21 2017
11:57 AM
Opus Virtual Offices Executive suite rental agency Quick to put fake charges on debt/credit card Boca Raton Florida Nationwide Author: Kansas City, Missouri Mailbox Rentals: Opus Virtual Offices Nationwide  
 
23, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
24, Report #1380328


Jun 21 2017
08:03 AM
Ultimate Nutrition controlled healthy lifestylefull nutrition systemsholy seeand who knows how many others ordered sample ONLY...billed me 3 times!!! for product not ordered and received only once! cottonhood hts Utah Author: gilbert, Arizona Credit Card Fraud: Ultimate Nutrition cottonhood hts, Utah  
 
25, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
   
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