1, Report:
#1448022
Posted Date:
Jun 19 2018
Applied Bank - Stevie Siepker They refuse to reverse 4 charges for merchandise not received from China
There are 4 charges on my account from an online, Asian company selling clothing. They company uses at least 2 names and have many complaints on Social media about them (Yaever & 2SBest). I have not received any merchandise from them. After reading the ma...
Entity
Categories: credit card, Credit Card Processing Companies
3, Report:
#1411695
Posted Date:
Nov 13 2017
Applied Bank Charges fees for every thing Nationwide
Opened up credit card & had to pay large processing fee to activate card. Then was charged $9.95 per month for maintenance fee. Went to pay these fees & was charged a $6.95 fee to pay on line or by phone. Fees kept coming & I called to cancel this card & they wanted fee to pay $19.8...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1375938
Posted Date:
May 29 2017
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida
I noticed my credit score drop very low and it was due to this Applied Bank Card being over the limit of $2,300 at $2,600. I have never opened an account with them and I need this off of my credit score. Please help.
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1292904
Posted Date:
Mar 11 2016
Applied Bank Bank of Delaware Excessive and unneccessary fees Wilmington Deleware
I got an offer of credit from this company saying they were a business credit card. I had a small Ebay business at the time and needed some funds. I did not have a business license of any kind but a rep from their company suggested that I just put an INC. after my last name and ...
Entity
Categories: Banks
6, Report:
#1267510
Posted Date:
Nov 12 2015
applied bank applied bank visa visa card with hidden fees added later on after payments are made Wilmington DElaware
I applied and received over the internet a business visa for small
tiny business I am trying to start up.. 500.00 credit limit
minus 125.00 just to have the card.. so already I am in a hole
then I took out 360.00 cash advance from my bank with their card..I got charged 18.00 for doi...
Entity
Categories: Credit Card Fraud
7, Report:
#1165341
Posted Date:
Jul 27 2014
Applied Bank Credit Card Notification of compromised account Delaware
I was notified by email on 7/18/14 by Applied Bank that they placed a hold on my card as they needed to verify information. I replied to the e mail and they did not respond. It is difficult for me to call during work hours and they have no representatives available in the evening. I...
Entity
Categories: Credit Card Fraud
8, Report:
#1162950
Posted Date:
Jul 17 2014
applied bank n/a the bank has sent papers wanting a payment in cash to be sent through moneygram because my last check bounced, firstly i dont write checks dont even have any in my posession when i called my account from home phone it said my payments were current and i owed nothing willmington Nationwide
i received 2 notices by applied bank stateing my payment of 200 dollars was returned to the bank because my check bounced. firstly i dont write checks i dont even have any in my possession, secondlyi never send more than the payment owed,cant afford a 200 dollar payment i called the...
Entity
Categories: Credit Reporting Agencies
9, Report:
#1113912
Posted Date:
Jan 08 2014
Applied bank High fees and scam fees Wilmington Delaware
Made an on time payment via a checking account the due date was on the 7th and I paid on the seventh . The next day I log in I see they have charged me a late fee. I call and asked why is it there and they said it will fall off when the check clears. I see this as border line theft ...
Entity
Categories: Credit & Debt Services
10, Report:
#1064157
Posted Date:
Jul 03 2013
Applied Bank Total Rip Off Internet
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#1044098
Posted Date:
Apr 18 2013
cbcs took money from my card for a debt not concerning them Internet, Ohio
Cbcs called me in march of 2013 about a credit card debt that I owe to applied bank saying they would settled the account for less than full price. I gave them my card number thinking they were a legit collection agency because I am trying to clean up my debts. They took $452.60 on ...
Entity
Categories: Credit Card Fraud
12, Report:
#1035636
Posted Date:
Mar 18 2013
Applied Bank Credit Cards Cancellation of Applied Business Visa Application Wilmington, Delaware
I am posting to share my experience attempting to cancel an application for Applied Bank Visa card. It is now Monday morning and I have just spoken with Marsha (after being transferred) @ 888-839-7952 and she confirmed that the application would be cancelled and I would receive...
Entity
Categories: Credit & Debt Services
13, Report:
#1026008
Posted Date:
Mar 09 2013
Applied Bank Applied Bank Visa Card Bankcard Service Center Applied Bank of Wilmington Delaware www.Appliedbank.co holding payments 10 days after receipt,$10.95 charge to make payment online no cust. svc available Wilmington , Delaware
Applied Bank in Wilmington DE. is a small bank with three physical branches: two in DE and one in Westchester PA. This company uses easy credit advertising to attract customers who like myself have fair to poor credit ratings. As I have been able to determine as a layman,not a lawye...
Entity
Categories: Banks
14, Report:
#1016720
Posted Date:
Feb 20 2013
Applied Bank Posts mysterious Fees Charged on my monthly statement then DOUBLES my monthly payment with NO explination. Wilmington, Delaware
I opened a business credit card account with Applied Bank several months ago. They have me a $750 credit limit. My monthly payments were always $35 until my March bill. On this billing statement I immediately noticed my payment due was no longer $35 like all previous payments but ha...
Entity
Categories: Questionable Activities
15, 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
Categories: Credit & Debt Services
16, Report:
#996966
Posted Date:
Jan 15 2013
Applied Bank I never received any cards from this company and although I have informed them several times about that, they keep harassing me for paying some ridiculous late payment and min.payment charges, Internet
I never received any cards from this company and although I have informed them several times about that, they keep harassing me for paying some ridiculous late payment and min.payment charges, to maintain my credit privileges!!!
I have no idea, how they got my information, all I ...
Entity
Categories: Credit Card Processing (ACH) Companies
17, 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
Categories: Credit Card Fraud
18, Report:
#898765
Posted Date:
Jun 17 2012
APPLIED BANK CARD Worst Rip Off In The History of Credit Cards Wilmington, Delaware
This Company is ripping me off BIG TIME. I have a $500.00 limit. In March I paid $70.00(reg payment is $35.00). I didn't use the card and went online to make my April payment and I was over the limit by $45.00, I made another $70.00 payment. I didn't use the card, then in May I ...
Entity
Categories: Credit & Debt Services
19, Report:
#889845
Posted Date:
May 29 2012
Applied Bank This credit card company takes your money. It is a ripoff Wilmington, Delaware
I put up $200 for a secured credit card account. They took must of my money in fee and then closed my account when I didn't asked them to.
Entity
Categories: Credit Card Processing (ACH) Companies
20, Report:
#782477
Posted Date:
Sep 28 2011
Applied Bank Applied Bank Card Charge $30.00 for credit card replacement Internet
My Card got demagnetized and the company charged me $30.00 to replace the card. I also hate their monthly fees. I was out of country for family emergency and was late on my payment for 1 day. Applied bank refused to waive the fee as a courtesy.
Entity
Categories: Credit & Debt Services
21, Report:
#708359
Posted Date:
Mar 20 2011
Applied Bank Send me letter to pay off in full and they would remove negative off my credit report but didn't Wilmington, Delaware
At one point I was unemployed and unable to pay my bills. Eventually once I got back to work I wanted to start rebuilding my credit by paying off upaid debts. I got a letter from Applied Bank to pay off my balance of 1,300.00 and they stated that it would be removed off my credit re...
Entity
Categories: Collection Agency's
23, Report:
#651442
Posted Date:
Oct 15 2010
First National Collection Bureau, Inc. Applied Bank Sent me a typed letter claiming I owed them $772.30 and would settle for 2 payments of $261.69. Sparks, Nevada
Never had any dealings with any mentioned in letter nor any affiliates.
They made No mention directly referring to what nor whom they were claiming to be mediating for or on behalf of.
Entity
Categories: Collection Agency's
24, Report:
#650575
Posted Date:
Oct 13 2010
Applied Bank Didn't cancel application as promised Wilmington, Delaware
Applied Bank is a joke!!! I applied for one of their secure cards and gave them my checking account and routing number for payment, but decided to cancel my application thanks to the horrendous reviews I was reading about them online. Anyways, the next day they opened (Monday), I sp...
Entity
Categories: Credit & Debt Services
25, Report:
#629662
Posted Date:
Aug 07 2010
Applied Bank Visa Jon Clarke, Vice President, Credit Does not report to all 3 major credit bureaus, so don't waste your time paying for this card to rebuild your credit! Wilmington, Delaware
One year ago, I responded to an ad from Applied Bank with an offer of a SECURED CREDIT CARD to REBUILD CREDIT. I looked the offer over thoroughly and decided to participate. So far, so good.
I send them my ACH authorization for $5,000 from my checking account as my security deposi...
Entity
Categories: Banks