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TOTAL REPORTS FOUND:439

Complaints, reviews, scams, lawsuits and frauds reported for

Category: bank-fraud-credit-card-service-collection-agency Topic: finance

Showing 421-430 of 439 Found Reports

421, Report: #1414382

Posted Date: Nov 30 2017

value plus took money out of my dads account Davidson North Carolina

they took money out of my dads account with out asking him

value plus, Davidson, North Carolina, 1

charleswoschnik, davidson, North Carolin...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Banks

422, Report: #1414380

Posted Date: Nov 30 2017

TRANSIT CAPITAL (Not THEE Transit Capital that is involved in transportation.) Stole $1,000 from me while saying I was paying off a loan! New York

I rec'd a court order to appear in court for a delinquent loan from S.O.S. Loans. No problem! I was in financial trouble at the time and was prepared to go to court. Two weeks before my court date I rec'd an email from Transit Capital stating that if I paid t...

TRANSIT CAPITAL (Not THEE Transit Capital that is involved in transportation.), New York, 1

Steve, Highland, California, United Stat...

Categories: Bank Fraud, Credit Card Service, Collection Agency

423, Report: #1414358

Posted Date: Nov 30 2017

AP&E Processing Mediation Department SCAM. Made me think I owed a debt and paid money for no reason. They are not legitimate! Do NOT pay them!! They knew ALL of my personal information.

SCAM. Made me think I owed a debt and paid money for no reason. They are not legitimate! Do NOT pay them!! They knew ALL of my personal information.

AP&E Processing, Nationwide, 1

Anonymous, Thomasville, Alabama, United ...

Categories: Bank Fraud, Credit Card Service, Collection Agency, Collection Agency's, Collection Agencies

424, Report: #1414039

Posted Date: Nov 29 2017

All American Readers Charge my card and now attempting to collect debt

2 Years Ago My My Bank Card At The Time (Citibank) Was Charged 39.90. There was an attempt to get my money returned my bank and me as Well was told the money could not be returned due to subscription there was an attempt to cancel the subscription. Now today a debt collector calls...

All American Readers, Nationwide, 1

Jollii, Brooklyn, New York, United State...

Categories: Bank Fraud, Credit Card Service, Collection Agency

425, Report: #1413940

Posted Date: Nov 28 2017

John Harrison Law offices Collect money Orlando Florida

I received an email from the Jhon Harrison Law firm wanting money to settle debts. This is the letter they wrote me You are hereby notified that a lawsuit has been filed against you for three serious allegations. American Cash Express is a client of ours, and we are going to be repr...

John Harrison Law offices , Orlando, Florida, 1

Anna, Studio city, California, United St...

Categories: Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Bad Check Writers, Scammers

426, Report: #1413939

Posted Date: Nov 28 2017

Crypt-vault.com Crypt Vault LTD Have not received purchased Bitcoin New York New York

Company has not deposited purchased Bitcoin and has not responded to any of my emails. It has been over 2 days since payment was accepted. I will update or delete this report if this company honors my purchase.

Crypt-vault.com, New York, New York, 1

This Guy, Raleigh, North Carolina, Unite...

Categories: Computer Fraud, Internet Fraud, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Banks, Cash Services, Credit Card Processing (ACH) Companies, Cryptocurrency

427, Report: #1413922

Posted Date: Nov 28 2017

Applied Bank Began sending email collection notices and threats for a card I have never received and activated. Delaware

I made the mistake of applying for the card without fully researching their fee structure. On October 5, their website status page indicated I was approved for the card. However, I have never received or activated a Visa credit card due to an error they made with my mailing address....

Applied Bank , Delaware, 1

Len, Dallas, Texas, United States

Categories: Bank Fraud, Credit Card Service, Collection Agency, Credit Services

428, Report: #1413907

Posted Date: Nov 28 2017

This is from the website

Crypt-vault.com Michaela Adams Seamus Powlowski crypt vault ltd Tried to buy bitcoin and never received my purchase New York New York

Beware of these scumbags! Crypt-Vault.com. I placed my $400.00 order through PayPal and never received my bitcoin. Contacted PayPal and they said because it was not for goods or services they would not pursue a refund. I’ve sent them at least 10 emails with no reply. They cut off ...

Crypt-vault.com, New York, New York, 1

Jason, Eustis, Florida, United States

Categories: Brokerage Companies On-line, Internet, Internet Fraud, Internet Marketing Companies, Internet Services, On-Line Business, On-Line Stores, Bank fraud, Bank Fraud, Credit Card Service, Collection Agency, Credit & Debt Services, Cryptocurrency

429, Report: #1413419

Posted Date: Nov 25 2017

Commenity Bank Unexpectedly charged a back-ordered item, then racked up several months worth of bogus charges. Refused to refund said charges and left us no choice but to close account. Columbus Ohio

I would not recommend this bank to anyone, they are shysters. My wife had a credit card with Commenity bank and there was a back order item we never received and they charged us. I guess you don't value you customers because you would not help her with the bogus charge of 5.99 and t...

Commenity Bank, Columbus, Ohio, 1

Joe, Maine, United States

Categories: Bank Fraud, Credit Card Service, Collection Agency

430, Report: #1413249

Posted Date: Nov 24 2017

they stole the savings of a 65 years old man

Ram Capital Funding Steve Reich [email protected] Steve Reich Ram Capital Funding They took $15,000 from my bank account without my knowledge New Jersey

I'm one of Ram Capital Funding Steve Reich [email protected] victims, I trusted them with my bank account and my social and they told me I'm approved for a loan, little I know that this was a big scam and I was one of hundreds of their victims, next day I woke up to ...

Ram Capital Funding Steve Reich , New Jersey, 1

Benjamin, New York, United States

Categories: Bank Fraud, Credit Card Service, Collection Agency, Loans, Rebate Scam

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