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

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26, Report #1380778


Jun 23 2017
07:34 AM
ys cream Purest After recieving a trial offer, my card was charged before i ever had time to use the product. fountain Valley California Author: westville, New Jersey Skin Care: ys cream fountain Valley , California  
 
27, Report #1380768


Jun 23 2017
07:12 AM
FreightCenter.com Freight Center, Matthew Brosious, ALISON CHOINIERE, AMY VAN NESS, ROBIN KELLY, JOSHUA SMILEY, TERESE KERRIGAN, JUSTIN RAYNOR, MITCHELL GLADSTONE Plain and simple. They are a scam. They simply quote a good rate, have you pay by credit card, then when the carrier doesnt show up and you cancel, they charge you 15%. Total rip-off. BEWARE. DO NOT USE Palm Harbor Florida Author: Washington, Dist of Columbia Trucking Companies: FreightCenter.com Palm Harbor, Florida  
 
28, Report #1380759


Jun 23 2017
07:00 AM
Iboats.com i paid $2300.00 for four boat seats on 4/3/17 i receive one wrong seat in shipment sent it back still no seat and they want to credit me for one seat but i need all four to match and they wont let me return all the seats Internet Author: Riviera, Texas Marine Accessories: Iboats.com Internet  
 
29, Report #1380709


Jun 22 2017
07:20 PM
SkinfreshMD/Allure RX refused to resolve charged card trail expired Internet Author: Hillsboro, Oregon Skin Care: SkinfreshMD Internet  
 
30, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
31, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
32, 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  
 
33, Report #1380663


Jun 22 2017
03:00 PM
Parisian Glow Over charged my Credit Card Internet Author: Allyn, Wyoming Beauty Salons: Parisian Glow Internet  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, Report #1380555


Jun 22 2017
08:12 AM
Slam Dunks Credit card fraud Whittier California Author: WHITTIER, California Employees: Slam Dunks Whittier, California  
 
40, 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  
 
41, 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  
 
42, 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  
 
43, 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
 
 
44, 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  
 
45, 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  
 
46, 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  
 
47, 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
 
 
48, 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  
 
49, 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  
 
50, Report #1380408


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