1, Report:
#1211707
Posted Date:
Feb 26 2015
Cross country Bank Collection company from 720-464-6123 Just received a call asking for a payment plan on a credit card I never opened. They had it in my married name which I have only been married a little over a year and had my husbands work number as a contact number which I never give out. When I stated I never had this credit card and not since I have been married he became very rude and said well its under your social security number so it is your debt. I said I want it noted as disputed. I just bought a house over the last year, credit was under a microscope and this suppsed acct never showed up. Internet
Received a call from a company at 720-464-6123 demanding payment on a credit card I have never had, I asked for documentation and for it to be noted it was in dispute and I am positive he will not notate it. I have only been married a little more than a year and have not open a Cr...
Entity
Cross country Bank, Internet,
Categories: Credit Card Processing (ACH) Companies
2, Report:
#1202168
Posted Date:
Jan 16 2015
Cross Country Bank Not sure Contacted me by phone and threathen to take me to court stating I owed them 3000.00 dollars for some credit card that I never posssed. when I asked for documents with my signature on them where I signed for a credit card.They hung up the phone. phone call came from Colorado. Colorado
On 1/16/2015,I received a call from someone in Colorado stating they were going to subpoena me to court if I didn't pay 3000.00 for a credit card debt that I had with cross country bank. When I informed them that I never had a credit card from that bank and knew nothing about a Cros...
Entity
Cross Country Bank, Internet,
Categories: BBB Better Business Bureau
3, Report:
#1015699
Posted Date:
Feb 18 2013
Cross Country Bank charged me $14.95 per month added to my mortgage payment, without my written or verbal consent Internet
This company of whom Ive never heard of, has been charging me $14.95 a month (being added to my mortgage payment for past 28 months, I discovered it when I did a Payment History Results on my mortgage account. I called to inqure about who and when was this consent g...
Entity
Cross Country Bank, Internet,
Categories: ORGANIZED CRIME
4, Report:
#666043
Posted Date:
Jan 17 2013
Applied Bank Applied Bank Visa, Applied Bank Credit Center Improper payment recording, late fees, outragious minimum payments, improper credit reporting Internet
Once again, Applied Bank (formerly known as Cross-Country Bank) has screwed me and there is nothing I can do about it. And they continue to be allowed to do what they are doing. I became behind in my payments, but have been paying what I can for the last several months.&...
Entity
Applied Bank, Internet,
Categories: Credit & Debt Services
5, Report:
#972122
Posted Date:
Nov 21 2012
Applied Bank Cross Country Bank Too Many Fees Glen Mills, Pennsylvania
I was not told that my card would contain a $9.95 monthly maintenance fee. As a result, each time I make a monthly payment of $35, only about $15 is going towards the principle balance, because of the $9.95 fee and the interest charges. There's no way to pay the balance with this ki...
Entity
Applied Bank, Glen Mills, Pennsylvania,
Categories: Credit Card Fraud
6, Report:
#961550
Posted Date:
Oct 29 2012
Cross Country Bank Harrassing me over a credit card debt that I never had with them and using a wrong first name for me! Huntsville, Alabama
I have been getting harrassing phone calls from a Company saying they are Collecting on a debt that I owe from Cross Country Bank. They keep referring to me as Shelly (a nickname used early in my childhood & not since). They claim I owe them over a thousand dollars and yet, I do...
Entity
Cross Country Bank, Huntsville, Alabama,
Categories: Credit Card Fraud
7, Report:
#928403
Posted Date:
Aug 17 2012
fncb inc cross country bank informed debt from 2004 never had dealings with cross country bank told me i had identity problem but sure it is me. unknown, Pennsylvania
received phone call from lady attempt to collect debt. company formerly called cross country bank. only told lady my name. no idea who is this company or bank. told her i had previously had another company try to scam me for a debt not mine.
asked when this debt...
Entity
fncb inc, unknown, Pennsylvania,
Categories: Miscellaneous Companies
8, Report:
#32935
Posted Date:
Jul 19 2012
Cross Country Bank harassement ripoff Willington Delaware
Who they hell are you Ronnie from Beckley, West Virginia
You must be one of those people who has no life!I don't even know how many times you replied to all of these reports on CCB...and in your reply you try and make this persons word uncreditable...Do you have a card of there's, ...
Entity
Cross Country Bank, Willington, Delaware,
Categories: Banks
9, Report:
#45861
Posted Date:
Jul 01 2012
Cross Country Bank rip-off Wilmimgton Delaware
well first of all the liars satrted by taking an payment over the phone to aviod late fee, i did and what tha ass hole do charge an late fee anyway, then i call to dispute this an no good. and then i cancel my card they started charging late fee finace charges on this close account....
Entity
Cross country bank, Wilmington, Delaware,
Categories: Banks
10, Report:
#402366
Posted Date:
Jun 12 2012
Lloyd And McDaniel PLC And Jan Lyons (Legal Assistant) Extorted money from me (said that they were collecting for a debt when Leading Edge Recovery Solutions was trying to collect the debt at the same time. Louisville Kentucky
Lloyd and McDaniel took me to court (I was unaware of a court date and was not at the hearing) for a debt to Cross Country Bank on a Visa card. The card had a $1,200.00 limit and now they say I owe over $7,000.00.
They got into my checking account and took what was there, the ac...
Entity
Lloyd And McDaniel PLC And Jan Lyons, Louisville, Kentucky,
Categories: Attorney Generals
11, Report:
#863933
Posted Date:
Apr 04 2012
Cross Country Bank Some law firm Addressed me as J L Zuhosky instead of my actual name. Told me that it was back in 2001. Philladelphia, Pennsylvania
A guy called and said he was with some law firm (can't remember the name) stating they were referred by Cross Country Bank for collections. He wanted me to give him my last 4 of my social security #. I told him I am not doing that. He asked me if my address was correct and said what...
Entity
Cross Country Bank, Philladelphia, Pennsylvania,
Categories: Credit Card Fraud
12, Report:
#680027
Posted Date:
Jan 07 2011
CRA (Consumer RecoveryAssociates,LLC) 2697 This is a debt recovery agency that I know nothing about. They just popped up out of nowhere. I never heard of the original creditor. They say I owe a debt and I know that I know nothing of the debt. Internet
I had been working on my credit worthiness and I got my overdue bills and alleged bills all straighten out and got it so I could apply for a credit card and was awarded two cards from different banks. After receiving my first card, about a week later I get a letter in the mail from ...
Entity
CRA (Consumer RecoveryAssociates,LLC) 2697, Internet,
Categories: Liars
13, Report:
#555116
Posted Date:
Dec 24 2010
First National Collection Bureau They offered a settlement on a debt they took over from Cross Country Bank, and now they are asking for more money. Payments were on time. How can they be made to acknowledge the first agreement? McCarran, Nevada
FNCB,Inc. Offered a settlement on a past due debt. I have abided by the settlement terms and now I have a Pay Card sheet from them asking for additional payments. I have reported them to the FTC, but they do not work for you. So, how can I get the first agree...
Entity
First National Collection Bureau, McCarran, Nevada,
Categories: Collection Agency's
14, Report:
#604813
Posted Date:
May 20 2010
Cross Country Bank - Boca Raton, FL After paying the 21.24% interest rate they charge, I still have to pay 50 cents to use the automated service for account info. Read more: http://www.consumeraffairs.com/finance/cross_country.htm#ixzz Internet
Thecomplaint which I have is with the Cross Country Bank,
BocaRaton, Fl. After paying the 21.24% interest rate they
charge,I still have to pay 50 cents to use the automated
service foraccount info. and $5.00 pay by phone fee (automated)
and $7.00(in person operator) fee. I...
Entity
Cross Country Bank - Boca Raton, FL, Internet,
Categories: Credit Card Processing (ACH) Companies
15, Report:
#516791
Posted Date:
Oct 29 2009
Applied Card - Cross Country Bank Cross Country Bank A $350 account went up to $2,300!! Wilmington, Delaware
About eight years ago, I opened an account with Cross Country Bank, now known as Applied Bank. I was only 18 at the time and was only making minimum payments not knowing in the future would hurt me. As much as I was making my minimum payments every month, my balance did ...
Entity
Applied Card - Cross Country Bank, Wilmington, Delaware,
Categories: BBB Better Business Bureau
16, Report:
#502497
Posted Date:
Oct 02 2009
Applied Card Bank - Cross Country Bank Formerly Cross Country Bank Raised THe Annual Fee To Outrageous Amount Wilmington, Delaware
I obtained this credit card when the company was called Cross Country Bank. I had credit issues as my wife had various health issues and caused large bills even after insurance had paid. They were willing to issue an unsecured card and over time increased my credit line as I k...
Entity
Applied Card Bank - Cross Country Bank, Wilmington, Delaware,
Categories: Credit Services
17, Report:
#502436
Posted Date:
Oct 01 2009
Applied Card Systems Aka Cross Country Bank CROSS COUNTRY BANK FAILURE TO RECOGNIZE CLOSED ACCOUNT AND BOGUS LATE FEES Internet
I paid off the Applied Bank Card on 12/08. Then confirmed the cancellation with a call to customer service and a request for a pay off balance if any. The payoff balance was 19.00 so I sent it in along with a hand signed letter that the account was to be canceled and their services ...
Entity
Applied Card Systems Aka Cross Country Bank, Internet,
Categories: Credit & Debt Services
18, Report:
#492488
Posted Date:
Sep 10 2009
NARS - National Assets Recovery System NARS Constant calling at work even when they have been asked to stop. Even when I have no idea what they are talking about Cape Girardeau, Missouri
I have been constantly called by Nelson from Nars. The first phone call he told me what he was calling about Cross Country Bank , I said huh and he said some Applied Bank, i again said huh i have no clue what you are talking about. He then started asking me questions about credit ca...
Entity
NARS - National Assets Recovery System, Cape Girardeau, Missouri,
Categories: Telemarketers
19, Report:
#472304
Posted Date:
Jul 23 2009
APPLIED BANK unfair fees Wilmington Delaware
I closed my account on my own in July 2008 because of excessive fees. I have 2 other credit cards--there's no comparison in their business practices.
I had learned that Applied Bank used to be Cross Country Bank & had changed their name because they'd ruined their reputation & wa...
Entity
APPLIED BANK, Wilmington, Delaware,
Categories: Miscellaneous Companies
20, Report:
#438836
Posted Date:
Mar 29 2009
Applied Bank - Cross Country Bank Multiple Fees, Charges for Services not accepted or used Boco Raton Florida
More than 10 years ago I received multiple mailings to apply for both a mastercard and visa credit card through Cross Country Bank which I understand is now Applied Bank. I finally succumbed to the enticements and received both cards. It was great for awhile, no issues. Then all ...
Entity
Applied Bank - Cross Country Bank, Boco Raton, Florida,
Categories: Credit & Debt Services
21, Report:
#436187
Posted Date:
Mar 21 2009
Applied Card Bank / cross country bank rediculious charge Internet
i was applied credit card and the card applied card bank/cross country bank is my first credit card... i was pay bill on time and pay them in full and the also charge from my mom account which is in full amount i owe then i was call them to close the account cuz my mom doesnt want m...
Entity
Applied Card Bank / cross country bank, Internet,
Categories: Credit & Debt Services
22, Report:
#46021
Posted Date:
Dec 30 2008
Cross country bank & tate & kirlin associates ripoff ripoff swindlers Philadelphia Pennsylvania
well since my last report, i decided to call crosscountrybank and they refuse to talk to me and gave me an number to call
again this time to the slime ball racist i spoke with last time boss, good like that's going to make an difference you lay with dogs your going to get fleas!...
Entity
Cross country bank & tate & kirlin associates, Philadelphia, Pennsylvania,
Categories: Banks
23, Report:
#376644
Posted Date:
Oct 27 2008
Cross Country Bank cross country seized my vehicle Willmington Delaware
I got this credit card via the phone, I used it once and when I got the first statement it was over the limit and I called and they said that those are all fees that were applied. I asked them to cancell it and they wouldnt so a year went by of over the limit fees went onto it, they...
Entity
Cross Country Bank, Willmington, Delaware,
Categories: Credit Services
24, Report:
#374001
Posted Date:
Sep 18 2008
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia
The other day my husband checked our mail. My son who is a minor recieved a letter in the mail from a TD Financial. I tried for days trying to get in touch with someone from Applied Bank also known as Cross Country Bank. This was only to check the ligitamacy of the check that came w...
Entity
Susan Gibson - Td Financial, Nova Scotia, Nova Scotia,
Categories: Cross-Border Scams
25, Report:
#371752
Posted Date:
Sep 10 2008
Applied BankApplied Bank (aka Cross Country Bank) charges late fees, over limit fees, does not credit account with payment timely Wilmington Delaware
I received a pre-approved letter from Applied Bank. Due to my credit history, I sent in the application.
Since March 2008, they have been charging late fees, over limit fees, not crediting my payments on time. They have started calling me at my place of employment and harrassin...
Entity
Applied Bank (aka Cross Country Bank), Wilmington, Delaware,
Categories: Credit Card Processing (ACH) Companies
