1, Report:
#1289115
Posted Date:
Feb 22 2016
Isolution Repair & CardWorks Merchant Services Scam computer repair - firewall installation & virus removal not accomplished - charged $299.99 - unauthorized charge appeared on M/C account Westbury New York
On February 17, 2016, my computer was taken captive by Isolution Repair. The message that my computer had been infected with a Zeus virus and should not be turned off was accompanied by an audio message which repeated continually. When I called the telephone number indicated on ...
Entity
Isolution Repair
Categories: Internet Fraud
2, Report:
#1091311
Posted Date:
Oct 11 2013
Cardworks Acquiring is a fraudulent merchant card processing company located in Woodbury New York
Cardworks Acquiring is a Merchant Card Processing and they are crooks. Our company has been accepting credit cards for more than 15 years with a previous merchant card processing company. Over the past couple of years the previous company sold all its accounts to Cardworks Acqui...
Entity
Cardworks Acquiring
Categories: Credit Card Processing (ACH) Companies
3, Report:
#850742
Posted Date:
Mar 08 2012
Cardworks Servicing, LLC Threatening to pay a bill I do not owe or know anything about Old Bethpage, New York
I received a letter from cardworks servicing stating that I owed Merrick Bank a sum of $1,265.20. But if I paid by April 30, I would only have to pay $506.08 or I could make a payment plan of $26.36 for 24 months. First I have not had a credit card in years and I have no...
Entity
Cardworks Servicing, LLC
Categories: Credit Card Processing (ACH) Companies
4, Report:
#778259
Posted Date:
Sep 18 2011
Heritage Bank & Trust Heritage Bank, Heritage Bank Merchant Services, Linda Turner, Nalleli Mai, Heritage International Bank, Philip Duncan, Steve Duncan Crooks or Trying to Cover Their Own Ineptness at Merchants Expense? Internet
This will be the first in a series of complaints and articles that I will be writing and posting throughout the internet and payment industry regarding Heritage Bank. This initial report will consist of an overview, introduction of the individuals involved the too be continued tease...
Entity
Heritage Bank & Trust
Categories: Credit Card Processing (ACH) Companies
5, Report:
#730824
Posted Date:
May 19 2011
Advanta Credit Cards Cardworks LLC Posted an amount on the online minimum payment option then charged a $39 late fee when the amount paid ,Advanta's mimimum amoun, was .13 cents less than the paper statement. Old Bethpage, New York
After choosing the online payment option and making the minimum payment according to the online minimum payment box, I discovered after reading the paper statement, Advanata was charging me a $39 late fee each month for a .13 cent discrepency between paper and online statement.
A...
Entity
Advanta Credit Cards
Categories: Credit Card Processing (ACH) Companies
6, Report:
#619553
Posted Date:
Jul 02 2010
Merrick Bank Corporation CardWorks, LP; Cardholder Management Services, LLC; Merrick Bank Credit Cards; Merrick Bank Credit Card Predatory and Deceptive Practices Employed to Steal From Consumers South Jordan, Utah
Merrick has made it a standard policy to STEAL from their victims (customers), the consumer. After being a customer for over six (6) years, Merrick raised their interest rate by over seven (7)%, so I opted out of their card, even so, they applied their new legal-theft interest...
Entity
Merrick Bank Corporation
Categories: Credit & Debt Services
7, Report:
#470611
Posted Date:
Jul 26 2009
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar To Potential Clients Investors looking to do business with Curtis Pope and Scott Clark. Las Vegas Nevada
Curtis Pope and Scott Clark of Quasar/ Trendsact has stolen $33million dollars from IntaBill/ Poker Stars.
According to BT Project's statement of affairs, Hugo/Quasar owes BT Projects $33 million. (See full article by clicking link below)
http://www.goldcoast.com.au/article/2...
Entity
Curtis Pope, Trendsact, Scott Clark, Impact, Quasar
Categories: Credit Card Processing (ACH) Companies
8, Report:
#452273
Posted Date:
May 15 2009
Merrick Bank Merrick Bank refuses to acknowledge satisfied account Draper, Utah
To Whom It May Concern:
I am writing to formally dispute Merrick Bank's claim of $815.00 owed on account number 4120613043907622 in my name, Scott C. Curtis. Although I satisfied a settlement agreement with FBCS, Inc. on behalf of Merrick Bank in November 2007, I continue to rec...
Entity
Merrick Bank
Categories: Banks
9, Report:
#133638
Posted Date:
May 12 2006
Card Services - Works, Formerly ProvidianCard Services - Works, Formerly Providian Ripoff Threatening Harassment Unethical Hicksville, New York
After months of harassment I decided to settle with Card Service Center or Cardworks which use to be Providian. I made the first payment as I should and they cashed my check as they should, however they did not apply it to my account and charged my account off (the account # was wri...
Entity
Card Services - Works, Formerly Providian
Categories: Collection Agency's
10, Report:
#73500
Posted Date:
Aug 16 2004
FCNB (Eddie Bauer) - Card Processing Center - CMS - Cardworks ripoff Woodbury New York
If you are having problems with FCNB (aka- Eddie Bauer, aka- CMS, aka- Cardholder Management Services, L.P., aka- Card Processing Center) you may want to file a complaint with the Better Business Bureau online www.bbb.org, and the New York State Attorney General's office via fax or ...
Entity
FCNB (Eddie Bauer) - Card Processing Center - CMS - Cardworks
Categories: Banks
11, Report:
#98752
Posted Date:
Jul 13 2004
Spiegel credit Card - fcnb - cms Cardworks BEATERS Bethpage Newyork Connecticut
When going for a loan from my credit union. I was told I owe 400 dollars to spiegel. I have never had an account with them in my 44 years of being on this planet. Now I can't get a loan from my own companys credit union because of these pineapples. Sincerely yours Been Had
Lawren...
Entity
Spiegel credit Card - fcnb - cms Cardworks
Categories: Credit & Debt Services
12, Report:
#92942
Posted Date:
May 26 2004
CardWorks Card Processing Center - FCNB ripoff Nationwide
This company is collecting for FCNB which went bankrupt. They have tried to hide their actual name by using card processing center and giving no physical street address. They are placing late charges and other fees on customers accounts. Well the company name is CardWorks Partner...
Entity
CardWorks
Categories: Credit & Debt Services
13, Report:
#71228
Posted Date:
Dec 24 2003
FCNB & Spiegel CMS/Cardworks is now handling FCNB credit accounts Old Bethpage New York
The reason we can't get hold of FCNB is that another company, Cardworks LLP, has taken over. If you have a recent Spiegel statement, look at the very last paragraph on the back of the statement. It says Your closed FCNB/Spiegel or Newport News account is now serviced by CMS.
CM...
Entity
FCNB & Spiegel
Categories: Credit & Debt Services
14, Report:
#68859
Posted Date:
Oct 20 2003
Spiegel Credit Card - FCNB - CMS - Cardworks ripoff FCNB bought out by CMS, aka Cardworks, cardholder services - yeah, right. Bethpage New York
Like many other ex-Spiegel credit cardholders, my FCNB account was closed in early 2003 and then thoroughly mishandled. Earlier today, I sat down with my latest bill (complete with fraudulent $35 late charge) to try and figure out who was really handling the billing.
I noticed a...
Entity
Spiegel Credit Card - FCNB - CMS - Cardworks
Categories: Credit Card Processing (ACH) Companies
15, Report:
#68863
Posted Date:
Oct 12 2003
FCNB Spiegel Credit Card - CMS - Cardworks ripoff dishonest late fees late statements these people need to be stopped! Bethpage New York
I too have gotten statements from FCNB that were either late or on an every other month basis. Of course there was the $35.00 late fee. Calls to Speigel were to no avail since they were not handling the account. Calls to FCNB got nowhere at all.
All I know is that we bought an...
Entity
Spiegel Credit Card - FCNB - CMS - Cardworks
Categories: Credit Card Processing (ACH) Companies
16, Report:
#61024
Posted Date:
Jun 18 2003
FCNB Information on FCNB ripoff Beaverton Oregon
From Chicago Sun-Times, June 5th, 2003.
A bankruptcy court approved Spiegel Inc.'s plan to liquidate its First Consumers National Bank subsidiary, which issued private-label credit cards to the retailer's customers before Spiegel filed for bankruptcy.
Judge Cornelius Blackshea...
Entity
First Consumers National Bank
Categories: Credit & Debt Services