1001, Report:
#113412
Posted Date:
Oct 18 2004
Charter One Bank $164.00 Over Draft Fees Charges On An Account I Closed Detroit Michigan
I am at my wits in. I originally was having problems with the bankcard and ATM machines not working, after using it for a couple of times all of the sudden the password did not work. I was told I could go to the office and it could be reset. Well, this did not happen. In turn, I...
Entity
Charter One Bank
Categories: Banks
1002, Report:
#112208
Posted Date:
Oct 09 2004
American Entertainment Distributors - Utech Machine not working now, Credit Card Problems, no response from anyone Rip-Off Fort Lauderdale Florida
I guess I should consider myself lucky beacause I actually have a machine that was working, albeit not as advertised. My deepest regards for people who are in a state of limbo.
While I knew from day one that there was an unsavory element to this outfit, many of the people I was ...
Entity
American Entertainment Distributors
Categories: Video Stores
1003, Report:
#112131
Posted Date:
Oct 09 2004
AED Rip-Off Credit Card not Working Fort Lauderdale Florida
I guess we should feel lucky, b/c we do have a machine, and UTech has up to now been able to fix any problems we had. Unfortunately, since AED has gone AWOL in the last few days, our credit card processing no longer works, rendering the machine unusable.
Does anyone out there ha...
Entity
AED/UTECH
Categories: Credit Card Processing Companies
1004, Report:
#105949
Posted Date:
Aug 30 2004
Bankcard Services And Synapse Solutions1 Sent rewards with monthly bill indicating free merchandise. However was billed, by Synapse Solutions. Twx will not give street address to return items. Cost twice as much to mail to box number. Four High Ridge Park Wilmington Delaware
When I received my july bill from Bandcard Services there was a reward offer of $195.00 enclosed with the bill. Believing that this was a reward for the way that I have handled the paying of my account I used this offer to purchase small items for my grandchildren. On 7/23/04, I n...
Entity
Bankcard Services And Synapse Solutions1
Categories: Credit & Debt Services
1005, Report:
#105495
Posted Date:
Aug 26 2004
Ocwen Read the full Sarbanes Report on Ocwen West Palm Beach Florida
Ocwen
OTX Process Controls
Sarbanes Oxley 404 Assessment
Network Operations Process Controls 2004
OBJECTIVES 1
END OF DAY ESCALATION AND SUPPORT (REALSERVICING) 2
CONTROL DOCUMENT END OF DAY (REAL SERVICING) 3
PROPOSED END OF DAY ESCALATION AND SUPPORT (REALSERVICI...
Entity
Ocwen
Categories: Mortgage Companies
1006, Report:
#103817
Posted Date:
Aug 16 2004
Kurtz Enterprises ripoff - dishonest fraudulent billing to credit card Utah
It looks as though I am yet another one of the victims of Kurtz Enterprises ripoff. I was checking my credit card statement online and noticed a $14.95 charge to my credit card from Kurtz Enterprises. I immediately called my bankcard company and placed the charge in dispute. The ...
Entity
Kurtz Enterprises
Categories: Credit Card Fraud
1007, Report:
#103099
Posted Date:
Aug 11 2004
Cornerstone Payment Systems unethical business practices Alpharetta Georgia
We were looking for a credit card processing company that doesn't make you wait an inordinate amount of time to receive your funds. Millenium Bankcard signed us up with a company called Cornerstone Credit Card Processing Systems. It has been awful. One time, something happened in...
Entity
Cornerstone Payment Systems
Categories: Credit & Debt Services
1008, Report:
#17791
Posted Date:
Jul 23 2004
Dewan Bachai/SAJA BANKCARD Strikes Again, This Man is Not to be Trusted! & another con-man by the name of Bob Rantcon artist fake ripoff Commack New York
Dewan Bachai is one of the best liars on the planet. He sucks you in with big stories and promises, while all the while he is screwing you.
I worked for the man for 6 months. In that six months he revealed to me the real person he was. He would like you to believe he was a good...
Entity
Dewan Bachai / SAJA BANKCARD & Bob Rantcon
Categories: Credit & Debt Services
1009, Report:
#99967
Posted Date:
Jul 21 2004
Bankcard Liberty, Executive Bankcard Services, Brian Cleland Did not return money he owed to my company as he told me he would do. Torrance California
Executive Bankcard Services changed the bank which handled our credit card transactions without our authorization. A contract was faxed us after the fact.
We signed the contrace in order not to interrupt the flow of business. We then researced rates and companies changed to ano...
Entity
Bankcard Liberty
Categories: Credit & Debt Services
1010, Report:
#99159
Posted Date:
Jul 16 2004
Chase BankCard Services, Inc. ripoff Dishonest Fraudulent Billing Kept adding overlimited charges to my account. when I was not overlimit. very dishonest company. Phoenix Arizona
I was keep my payments up with them. Then I requested a increase on my credit limit. Without them letting me know they added a $49.00 charge for this which in fact cause my account
to go over it's credit limit. Then they started adding a $35.00 over the limit fee and still did...
Entity
Chase BankCard Services, Inc.
Categories: Credit & Debt Services