CARDWORKS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1289115

Feb 22 2016
05:55 AM
Isolution Repair & CardWorks Merchant Services Scam computer repair - firewall installation & virus removal not accomplished - charged $299.99 - unauthorized charge appeared on M/C account Westbury New York Author: San Jose, California Internet Fraud: Isolution Repair Westbury, New York  
2, Report #1091311

Oct 11 2013
03:13 PM
Cardworks Acquiring is a fraudulent merchant card processing company located in Woodbury New York Author: Santa Clara, California Credit Card Processing (ACH) Companies: Cardworks Acquiring Woodbury, New York  
3, Report #850742

Mar 08 2012
02:25 PM
Cardworks Servicing, LLC Threatening to pay a bill I do not owe or know anything about Old Bethpage, New York Author: Clermont, New Jersey Credit Card Processing (ACH) Companies: Cardworks Servicing, LLC Old Bethpage, New York  
4, Report #730824

May 18 2011
05:16 PM
Advanta Credit Cards Cardworks LLC Posted an amount on the online minimum payment option then charged a $39 late fee when the amount paid ,Advanta's mimimum amoun, was .13 cents less than the paper statement. Old Bethpage, New York Author: Roseville, California Credit Card Processing (ACH) Companies: Advanta Credit Cards Old Bethpage, New York  
5, Report #660827

Apr 05 2011
10:29 PM
Advanta Bank Advanta Bancrop deceptive business practices, overcharging late fees, false reporting to credit bureaus Internet Fed up with Advanta Author: Altadena, California Credit & Debt Services: Advanta Bank Internet  
6, Report #619553

Jul 02 2010
01:14 PM
Merrick Bank Corporation CardWorks, LP; Cardholder Management Services, LLC; Merrick Bank Credit Cards; Merrick Bank Credit Card Predatory and Deceptive Practices Employed to Steal From Consumers South Jordan, Utah Author: Southern, Illinois Credit & Debt Services: Merrick Bank Corporation South Jordan, Utah  
7, Report #73500

Aug 16 2004
01:30 AM
FCNB (Eddie Bauer) - Card Processing Center - CMS - Cardworks ripoff Woodbury New York Late Charge after paying off balance due. How long is the Better Business Bureau going to Author: Sun Granada, California Banks: FCNB (Eddie Bauer) - Card Processing Center - CMS - Cardworks Woodbury, New York  
8, Report #98752

Jul 13 2004
02:38 PM
Spiegel credit Card - fcnb - cms Cardworks BEATERS Bethpage Newyork Connecticut Author: 06615, Connecticut Credit & Debt Services: Spiegel credit Card - fcnb - cms Cardworks Bethpage Newyork, Connecticut  
9, Report #92942

May 25 2004
05:28 PM
CardWorks Card Processing Center - FCNB ripoff Nationwide Author: upper marlboro, Maryland Credit & Debt Services: CardWorks Plainview, New York  
10, Report #77499

Feb 11 2004
10:09 PM
FCNB Card Processing Center ripoff Bethpage New York The Company is Called Cardholder Management Services(CMS). They are subsidairy of CardWorks Author: Round Lake Beach, Illinois Credit & Debt Services: FCNB Card Processing Center Bethpage, New York  
11, Report #71228

Dec 23 2003
06:13 PM
FCNB & Spiegel CMS/Cardworks is now handling FCNB credit accounts Old Bethpage New York FCNB Closed 6/03 Author: Dallas, Texas Credit & Debt Services: FCNB & Spiegel Internet  
12, Report #68859

Oct 19 2003
10:25 PM
Spiegel Credit Card - FCNB - CMS - Cardworks ripoff FCNB bought out by CMS, aka Cardworks, cardholder services - yeah, right. Bethpage New York NY State Bureau of Consumer Frauds and Protection Author: Dallas, Texas Credit Card Processing (ACH) Companies: Spiegel Credit Card - FCNB - CMS - Cardworks Bethpage, New York  
13, Report #68863

Oct 11 2003
09:44 PM
FCNB Spiegel Credit Card - CMS - Cardworks ripoff dishonest late fees late statements these people need to be stopped! Bethpage New York Author: Vernon, Connecticut Credit Card Processing (ACH) Companies: Spiegel Credit Card - FCNB - CMS - Cardworks Bethpage, New York  
14, Report #62944

Jul 08 2003
10:49 PM
First Consumers National Bank ripoff slow prossessing Beaverton Oregon I never thought It could happen to me Author: Federal Way, Washington Credit Card Processing (ACH) Companies: First Consumers National Bank Beaverton, Oregon  
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