11, Report:
#1484995
Posted Date:
Sep 14 2019
Amazon.com Amazon.com's Fraud Psycologically Scard My Daughter For Life! Seattle WA
My 18-year-old daughter was visiting Rochester, New York for a job interview. Someone stole her wallet, so she called me because she had no money. She ask me to send her some money or she would lose her room at the hotel. I went to Amazon.com and purchased her a Hotels.com gift card...
Entity
Amazon.com, Seattle, WA, 1
Author
Delilah, Barre, VT, United States
Categories: scammed for gift cards, closed account, Gift Card Fraud, Gift Card Buyer
12, Report:
#1484749
Posted Date:
Sep 10 2019
Snap Advances They over-collected repayment by amount of $1184.00 and refuses to refund or provide in writing any reason for their refusal. West Valley City Utah
I borrowed from this company in 2017 and paid them in full in August 2019 and during the closing days they collected additional $1184.00 and refuses to refund back or provide any documentation as to their right to the money.
Entity
Snap Advances, West Valley City, Utah, 1
Author
Greg, Brea, California, United States
Categories: Business funding, Cash advance, Check not reissued, closed account
13, Report:
#1483398
Posted Date:
Aug 13 2019
Bankers Life Conseco, Bankers Casualty Life Insurance, Colonial Penn, CNOInc.com Took Unauthorized Money Out of Our Account After Cancelling Policy Chicago Illinois
My husband cancelled his life insurance policy with Bankers Life, after they took a payment out on July 1, 2019 even though he told the agent, James Brown, that there would not be money in our account until the 3rd. Mr. Brown assured him that the premium would be taken out on that d...
Entity
Bankers Life, Chicago, Illinois, 1
Author
C. Anderson, Bloomington, Minnesota, Uni...
Categories: closed account, Insurance Companies, Rip off, Company lied to me, Unauthorised billing
14, Report:
#1478046
Posted Date:
May 01 2019
Affiliated Acceptance Co I found this account on my credit report and I don't know how it got there Sunrise Montana
I seen this agency on my credit report saying that I opened a account with them on 8/16 /2013, for a installment sales account with monthly payments of $25. the account was closed on 7/10/2014
Entity
Affiliated Acceptance Co , Sunrise , Montana , 1
Author
shelleydavon, Longview, WA, United State...
Categories: closed account
15, Report:
#1473169
Posted Date:
Feb 09 2019
holidaydiscountz.com They took money from my debit card for merchandise I ordered and never received and they shut their website down
I ordered merchandise from the company. I receive a confirmation email saying my order was being processed and it will be shipped within 7 to 14 days. I waited the 7 to 14 days estimated shipping time and never received anything. I sent the company an email asking about tracking inf...
Entity
holidaydiscountz.com, 1
Author
Rhonda, South Portsmouth, Kentucky, Unit...
Categories: Discount Internet Retailer, closed account
19, Report:
#1465656
Posted Date:
Oct 25 2018
First Consumer Credit Card I payed off the account now after 18 years they keep asking for money .after 7 years according to all laws if you don't deal with a said Company than you are dead. this is there 800 phone number. who ever has been ripped off by this credit card Company this is to be there legal Dept. they called me today 10/25/2018 the last time I talk to them was back in 2000 an paid them off an now they want more from me in the tune of 1550.00 bucks when my credit limit was only 300.00 to start with. they call you acting like a law firm an there not total scam here is there phone number 1-877-240-5605 LA CA California
First Consumer Credit Cards have been broe up since 2008 they filed Bankrupycy than sold all of there accounts to a third party venders to collecting more money than you owed if they call you can hang up on them because they are not a law firm
Entity
First Consumer Credit Card, LA, CA, 1
Author
Julian, DeLand, United States
Categories: closed account, credit card, Credit Card Processing (ACH) Companies