FCNB/SPIEGEL "CARD PROCESSING CENTER" Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

26, Report #1538135

Jul 16 2025
09:38 PM

OEXN imposed a surprise $20,000 'security deposit' requirement for the release of funds - challenged the legitimacy of this requirement, he was met with mockery, age-based harassment Internet

Investment : OEXN
Kalimnou 1

Author: richard fredrickson
middletown, rhode islaND

27, Report #1538129

Jul 16 2025
09:33 PM

Suno — Stop Stealing Our Money! Months of Unauthorized Charges, No Help, No Refunds Cambridge Massachusetts

Computer Software: Internet business: Internet Fraud: Software: software services: Suno.com
Cambridge, Massachusetts

Author: Rynaldo
Cape Town

28, Report #1538106

Jul 15 2025
08:46 PM

Caitlan Frances Fry – Fraudulent Chargebacks / Credit Card Fraud North Wales Pennsylvania

Credit card fraud: Caitlan Frances Fry
North Wales, Pennsylvania

Author: Merchant Abuse

29, Report #1538067

Jul 12 2025
09:10 PM

Company Rating:

(1)

STI College Munoz EDSA - FRAUD Internet

education: Education & instructor : Educational Teacher: Online education: STI College
Internet

Author: Jeff

30, Report #1538035

Jul 10 2025
06:22 PM

Areya Health Shop - Order confirmed and charged my acct, showed shipping, no correspondence no updates no delivery Internet

Internet Product Marketing: Nutritional Supplements: Areya Health Shop
Internet

Author: Mark
Arlington

31, Report #1538018

Jul 09 2025
05:34 PM

Company Rating:

(1)

Alfred Rucker Wholesale Scam. Took Products, Never Paid, and Still Reselling Them. Ignored All Contact. Houston Texas

Fashion: Clothing and accessories: Online orders: Online store: Alfred Rucker
Houston, Texas

Author: Chris
Houston, Texas

32, Report #1538014

Jul 09 2025
05:31 PM

Company Rating:

(1)

EOS Fitness Lying sales tactics. Rep told us no registration fee, and only 9.99 per month. Scottsdale Arizona

private gym: Fitness Gyms: Health Clubs & Gyms: EOS Fitness
Scottsdale, Arizona

Author: Terry
Scottsdale, Arizona

33, Report #1537993

Jul 09 2025
05:25 PM

Jaime Slutzsky JaimeSlutzsky.com Claims to be a Developer Internet

Marketing and SEO Software Developer : Jaime Slutzsky
Internet

Author: Anonymous
austin

34, Report #1537978

Jul 08 2025
11:35 AM

Carl’s Marine Rentals Dangerous Vessel Bait and Switch Page Arizona

boat rental : Carl’s Marine Rentals
Page, Arizona

Author: Captain B
West Valley, UT

35, Report #1537970

Jul 06 2025
06:58 PM

Midwest Center For Womens Healthcare - Women Beware Bannockburn, IL

OBGYN: Midwest Center For Womens Healthcare
Bannockburn, IL

Author: Maryann
Evanston

36, Report #1537960

Jul 04 2025
09:54 PM

Work Space Wonders Paper Goods advertised as Lowes, offering a free gorilla cart just pay shipping cost. $14.95. they now have m credit card information Internet

Fraud: False Advertising of Services: Work Space Wonders Paper Goods
Internet

Author: Jimmy
quincy

37, Report #1537950

Jul 03 2025
09:14 PM

Dr Arthur Belsky - Klamath Dental Center Written lies. Libel. Klamath Falls OR

Dentist : Dental: Dr Arthur Belsky
Klamath Falls, OR

Author: LJB
Klamath falls, Or

38, Report #1537932

Jul 02 2025
08:21 PM

Xfinity Mobile Chat Agents Gave the Run-A-Round Philadelphia Pennsylvania

mobile services : Xfinity Mobile
Philadelphia, Pennsylvania

Author: Janetta

39, Report #1537924

Jul 02 2025
08:13 PM

TomoCredit Unresponsive and Consistently Delayed Communication San Francisco CA

credit rebuilding services: credit repair: Credit Services: credit card charges: Credit Card Fraud: TomoCredit
San Francisco, CA

Author: Anita
Harpers Ferry, WV

40, Report #1537919

Jul 01 2025
09:29 PM

Company Rating:

(1)

Coast 2 Coast Relocation attempted to charge me an illegal 8% credit card surcharge Sacramento CA

Long Distance Moving Company: Coast 2 Coast Relocation
Sacramento, CA

Author: Dan
Hollywood, CA

41, Report #1537912

Jul 01 2025
09:21 PM

Liberty Tax Rip off! Scam! Being investigated by IRS and Massachusetts Department of Revenue Lowell Massachusetts

Tax return filing scam: Liberty Tax
Lowell, Massachusetts

Author: Edward
Lowell

42, Report #1537903

Jun 30 2025
08:29 PM

Mitsubishi of Freehold fraud and dishonest business Freehold NJ

Auto Dealer Repairs: Car sales: Mitsubishi of Freehold
Freehold, NJ

Author: conor
Newton, NJ

43, Report #1537895

Jun 30 2025
08:21 PM

Uber Eats transmits different order to restaurants Nationwide

home food delivery: Food Delivery Services: Uber Eats
Nationwide

Author: Xanthor
San Mateo, California

44, Report #1537894

Jun 30 2025
08:19 PM

Encanto Shell Gas Station - charged credit card multiple times for the same purchase sold expired food items that caused illness Menifee California

Gas Stations: Encanto Shell Gas Station
Menifee, California

Author: Officer Clickner
Temecula

45, Report #1537883

Jun 30 2025
08:46 AM

Reality-Based Group Refused reimbursement & payment for services Austin TX

mystery shopper: Reality-Based Group
Austin, TX

Author: David
Jamestown

46, Report #1537881

Jun 30 2025
08:43 AM

Goupon software sites are a scam Be warned!!!!!!! Internet

Internet Scams, frauds & Unwanted Popups: On-line scams: Goupon
Internet

Author: JLN

47, Report #1537880

Jun 30 2025
08:42 AM

Guaranteed Tip Sheets WARNING: Don’t Fall for the Guaranteed Tip Sheets Gimmick Internet

Internet gambling: Guaranteed Tip Sheets
Internet

Author: Dan
DENTON, TX

48, Report #1537875

Jun 28 2025
09:29 PM

Anderson, Williams & Farrow - Stephen Last Aaron Bern were extreme sexist towards me dismissing my legal concerns hung up on me Montgomery AL

Civil Rights Violators: Anderson, Williams & Farrow
Montgomery, AL

Author: Kathy
Phenix city

49, Report #1537873

Jun 28 2025
09:24 PM

Avant Credit Card - Never sent me my billing and yet charged me late fees Chicago Ilinois

credit card charges: Credit Card Fraud: Credit Card Fraud Billing : Avant Credit Card
Chicago, Ilinois

Author: George
Mansfield, TX

50, Report #1537864

Jun 28 2025
09:14 PM

Sneaker Empire - Scam Artist, fake shoes over charges everyone Orange New Jersey

Retail stores: Sneaker Empire
Orange, New Jersey

Author: Kim
Kearny, New Jersey

Approximately 258,931 Reports Found

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