1, Report:
#1531413
Posted Date:
Mar 01 2024
Credit One Bank First National Bank of Marin (FNBM) in San Rafael, California Opened Cards in my name Las Vegas Nevada
Since the 2019 Equifax/PayPal data breach, Credit One has taken full advantage of having my full social security, D.O.B., and every other piece of personal information one would need to open a credit card. They relentlessly spam/scam my phones as quickly as I can block their numbers...
Entity
Categories: Credit card fraud
2, Report:
#1524793
Posted Date:
Mar 01 2023
Credit One Bank Credit One Bank is scamming Credit Card Customers, and breaking Laws Las Vegas Nevada
Credit One Bank is a fraudulent Scam. Credit One Bank is connected with Experian Credit Reporting.
Experian suggests when you log into your Credit Report online that you are preapproved for a Credit One Bank American Express Card. Experian facillitates the application to apply f...
Entity
Categories: credit cards
4, Report:
#1518511
Posted Date:
May 20 2022
Credit One Bank Charges on account that are not justifiable. Las Vegas Nevada
Dear Sir or Madam:
Credit One Bank has not allowed my payment to be posted for the past three months without telephoning the customer service department. At a later date, I found out that I had a fee of $4.95, each time. I opted for the automatic draft for my account, of the minim...
Entity
Categories: Banking - Credit Cards
5, Report:
#1515224
Posted Date:
Jan 15 2022
Credit One Bank false line 0f credit. Las Nevada
I received a credi t card from Credit One Bank stating that my line of credit was for $2,000. But when I received the oreginal card , the amount was for $300.00 . They honnor me with $300.00 and $75 cash back only way I could have gotten cash back is with a pin number which they tol...
Entity
Categories: Fraud, Credit Card Fraud
6, Report:
#1514929
Posted Date:
Jan 04 2022
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my account including online access. I was unaware this happened until I checked my credit report. I contacted them and they reopened my account and I paid balance off. Less than a year later the exact same thing happened except they would not reopen my account I am left with 2 separate 90 day late dings on my credit I did pay them off but credit shows they closed my account and it all hurts my credit and it’s 100% no fault of mine. I made a payment the refuse it and shut me out
Credit One Bank I had a low credit amount card I paid off each month, I set the payments up with my bank (Wells Fargo) I used the card and made a online bill pay for the full amount. I thought it was done Credit one fraud department flagged my payment rejected it and closed my ac...
Entity
Categories: credit card, Credit Card Processing Companies, Credit Card Fraud
7, Report:
#1511006
Posted Date:
Aug 16 2021
CREDIT ONE BANK CREDITONEBANK.COM SHYSTER COMPANY-Company structured so it is IMPOSSIBLE to COMMUNICATE with them ALL PHONE NUMBERS LISTED TAKE YOU TO AUTOMATED RECORDINGS---NEVER TO AN ACTUAL PERSON. City of Industry California
HUGE- HUGE WASTE OF CONSUMERS TIME BECAUSE CREDITONEBANK.COM DOES NOT EVEN REPLY TO SNAIL MAIL...THIS COMPANY IS HAPPY TO SET UP A USER ACCOUNT SO YOU GET ISSUED A CARD; BUT THAT IS IT AS FAR AS FUTURE COMMUNICATION GOES.
THEY HAVE INTENTIONALLY CREATED A FALSE FRONT FOR CREATING AN...
Entity
Categories: REFUSES TO COMMUNICATE DIRECTLY
8, Report:
#1507936
Posted Date:
May 11 2021
Credit One Bank Charged me a $99 annual fee for a $1200 line of credit! Las Vegas NV
I have been a customer of CREDIT ONE BANK for the past 4 years and have paid them perfectly on my original card as well as the second one they issued me earlier this year, clearly because I pay my bills. My present credit score is 796 but despite this, they attempted to charge me a ...
Entity
Categories: Banking, Credit Services, credit card charges
9, Report:
#1505288
Posted Date:
Feb 20 2021
Credit One Bank I closed this account because they claimed I exceeded my credit limit. I had sent them a check paying off half my balance and they did not credit my account with this payment until a week and a half after their statement came out. Then they contacted the credit bureau and charged me with exceeding my credit limit which caused my credit rating to fall 41 points. I wrote them a long letter chastising them for lying to the credit bureau. I sent them documents showing them their lie. I also sent them a letter canceling my account after I had paid the account off. I just received a statement from them claiming I owe them $508.00. I checked these charges and they are all false and I have the evidence. Filed false charges (purchases) on my credit card account and lied about credit card balances to Credit Bureau Las Vegas Vevada
I closed my Credit One Bank card because they claimed I exceeded my credit limit. I had sent them a check paying off half my balance and they did not credit my account with this payment until a week and a half after their statement came out. Then they contacted the credit bureau and...
Entity
Categories: Banking - Credit Cards, Banking, Banking Fraud
12, Report:
#1492683
Posted Date:
Mar 08 2020
Diverse Funding Associates LLC 2351 N. Forest Rd. Ste 110 Getzville NY 14068-9902 Passive debt buyer and do not collect on accounts 1888-397-2894 Luis Daniel Mendez and Lawrence Schiavi Colorado 20141701151 non-complaint Washington State active 603469823 New York State 14662245 Multisource International LLC Alabama Validation of debt transfer from who? deceptive practices, this info was listed on my credit report 5/1/2019 for 1064.00 Grid Code G its not telling me fro where? if its Credit One I received a letter saying they closed my account and ceased collections from Midland Credit Management on 1/16/2020 now who is this? If its Verve my account was closed and charged off, also for 2 to 3 years I made payments and paid interest of $17-$20 a month that equaled $204 each year plus fees and interest that would equal over $612 for three years Getzville NY
Validation of debt transfer from who is not confirmed. After receiving a letter from Midland Credit Management I had two Credit One Bank Credit cards since March 2017, with interest of $18.00 a month for at least 2 to 3 years on both cards along with credit increase fees, amainten...
Entity
Categories: Collection Agency's
13, Report:
#1492682
Posted Date:
Mar 08 2020
LVNV Funding LLC Greenville South Carolina P O Box 1269 or 10584 29602-1269 LVNV Funding LLC Fu LVNV Funding LLC Validation of debt transfer don't know where this is coming from, listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid code G (collections) Greenville South Carolina
Validation of debt transfer is not proven, from LVNV I don't know where this debt is coming from and have not been contacted about it. This is listed on my credit report as potentially negative major derogatory 03/07/2020 is collection yes open date 03/03/2020 payment status Grid ...
Entity
Categories: Collection Agency's
14, Report:
#1491709
Posted Date:
Feb 14 2020
Credit One Bank Will not take off the amount transferred to my bank's credit card, nor will they close the account. Trying to get me to pay a balance that is no longer there. Las Vegas NV
In November, on Thanksgiving Day, my CreditOne credit card was used in New Jersey and California while I was eating Thanksgiving dinner with family & friends in Florida. I, then, transferred the balance of the card to Chase Bank's Slate Visa Credit Card. That balance has already...
Entity
Categories: Credit card fraud, credit card, Credit card visa
15, Report:
#1488064
Posted Date:
Nov 21 2019
Credit One Bank Closed my accounts due to me supposedly being deceased Las Vegas Nevada
I make my payments monthly. This past month I was late due to how I get paid. Anyways, when I went in to the app to make the payment (10 days after it was due), I was locked out of it by Credit One. Not knowing why since I was going to make a payment, I called them, as I could...
Entity
Categories: Credit card fraud, Credit card visa, Misreprentation, Fraud, Billiing issues, Credit Card Fraud
18, Report:
#1470541
Posted Date:
Dec 31 2018
Credit one Bank dropped me Credit One Nevada Las Vegas
Went online to make my payment only to find out the bank dropped me. Last month i sent a hundred dollar payment only to have it returned. I was sent a letter saying we recieved a payment of a hundred dollars. that was returned due to Account/ Unable to locate. how do you return a pa...
Entity
Categories: Banks, Credit card fraund, Credit card visa
19, Report:
#1469568
Posted Date:
Dec 15 2018
Credit One Bank, Credit one Bank turned over a debt to a credit reporting and collection company called Midland Credit Management. City of Industry CA California
Credit One Bank issued a credit card to an invividual living in Oakland Park Florida. Not sure if this Vince Anderson used my social Security number to get this credit card. (I am assuming not) This individual charged the card to it's limit within a 15 day period and has never made ...
Entity
Categories: Credit Card Fraud
20, Report:
#1469531
Posted Date:
Dec 14 2018
Credit One Bank Have been charged more MONEY.
I paid off my card some time ago. They sent email asking for more money. I owe them nothing. My card expired 01/18 and could not use it. Was promised a new card over a month ago, but they did not send it.
Disgusted with the lies and the lack of communication that should ...
Entity
Categories: Wrongful Billing
21, Report:
#1469273
Posted Date:
Dec 11 2018
Credit One Bank Credit One Bank fraud Seattle WA Washington
On Saturday Morning I woke up and checked my account and noticed there was 802 dollars pending as a transaction. I quickly called Credit Ones customer service to find out why and they claim that someone spent 802 dollars off my account in a different state. I asked them how, and w...
Entity
Categories: bank fraud
22, Report:
#1468381
Posted Date:
Nov 29 2018
Credit One Bank Fraud Division closed my account because of no fault of my own. After more than 50 days they have not contacted me to fix the problem. Nationwide
This is a rip off if I have ever seen one. The Public should be notified to stay away from this company. I have been a customer in good standing for more than 5 years and they have increased my line of credit more than 4 times already. I have a Visa Card with a credit line of ...
Entity
Categories: Credit card visa
23, Report:
#1459664
Posted Date:
Sep 06 2018
Credit One Bank Falsely reported activities on my credit report Las Vegas Nevada
I applied for a CreditOne Platinum card. With an Experian score of 727, I was given a credit line of $500, $39 annual fee and 25+% interest rate! I have Capital One cards with $15,000 limits, Discover card with $12,000 limits and various other cards in the thousands.Cred...
Entity
Categories: Fraud
24, Report:
#1457163
Posted Date:
Aug 18 2018
CREDIT ONE BANK NA Reporting fraudulent information to Credit Report Agencies about me LAS VEGAS Nevada
Credit One Bank is Reporting fraudulent information to Credit Report Agencies about me. They are reporting NEGATIVE payments on a credit card I do not have. They have reported it as an open account with late payments. When I phoned Credit One I was transferred to a collection agency...
Entity
Categories: Bank fraud, Credit Bureau, credit card, Fraud
25, Report:
#1454813
Posted Date:
Aug 03 2018
Credit One Bank Fraudulent Charges and charging annual fees on closed account las vegas nevada
Credit One Bank will issue a credit card to anyone very easily but you will regret it. Also all the customer service reps are in India or some other country that are very difficult to understand. When you finish talking to them thinking you have resolved your issue, the account is...
Entity
Categories: Banking