1071, Report:
#29355
Posted Date:
Sep 08 2002
Cross Country Bank ripoff Boca Raton Florida
These people are horrible! When you aske to speak to a supervisor, the clear that you are speaking with will either not transfer or tell you that he or she is a supervisor.
Recently, I went over my credit limit by $1.22 due to a automatic gas pump. When I called and wrote, I ...
Entity
Cross Country Bank
Categories: Credit & Debt Services
1072, Report:
#29119
Posted Date:
Sep 05 2002
Cross Country Bank ripoff consumer rip-off fraud Boca Raton Florida
In February I closed my Cross Country Bank Account as it never seemed to reduce in the balance. When I closed the account it was under limit. The next week CCB applied an annual membership fee to a CLOSED account which took it OVERLIMIT. When I called them to find out why I was b...
Entity
Cross Country Bank
Categories: Corrupt Companies
1073, Report:
#28462
Posted Date:
Aug 30 2002
U Haul is a ripoff; Questionable practices. Portage, Pennsylvania
I bought a car in Pennssylvania and rented a U-Haul auto carrier to bring it to Florida. I picked the trailer up on Thursday morning and got to Florida on Friday night. I turned the trailer in on Saturday at the location on Cortez Blvd, Brooksville, Fl.
Twenty days later, I recei...
Entity
U Haul
Categories: Trailers
1074, Report:
#28016
Posted Date:
Aug 26 2002
First Premier Bankcard, Keyfinancial ripoff, jeapordized accounts consumer fraud ripoff Sioux Falls South Dakota
Credit card co (cc co) claimed to come with a free reial for 30 dys of a medical type program. (rx).
they claimed it was free to try. woman claiming to be from cc co.
called to verify info. claimed she needed routing # I wasnt comfortable w/that but she assured me it wold ...
Entity
First Premier Bankcard
Categories: Credit & Debt Services
1075, Report:
#26778
Posted Date:
Aug 13 2002
Globalinx fraudulent deduction of bankcard McClean Virginia
on 8-5-02 my bankcard was fraudulently debited $49.95 by globalinx of mcclean, va. this was definitely not authorized by me and i want to be reimbursed
Michael
wheaton, Illinois
Entity
Globalinx
Categories: Credit Card Fraud
1076, Report:
#25490
Posted Date:
Jul 27 2002
Household Bank, Orchard Bank, Bankcard Services ripoff California, Oregon, Illinois, Texas
I found your site by following up information of Household bank and its many familys. I have read of one abuse after another about this company ie Predatory Lending and the targating of Elderly. It is in this last catagory that I take issue with their business practices.
They hav...
Entity
Household Bank, Orchard Bank, Bankcard Services
Categories: Credit & Debt Services
1077, Report:
#25322
Posted Date:
Jul 25 2002
AMR LD Services Unauthorized bankcard debit--fraud Irvine California
On July 1, 2002 my account overdrafted due to a debit towards the account for $61.02 made by AMR LD services. Not only did they take out this money that was not authorized by myself or my husband, but I incurred a $27.00 overdraft charge from my bank because of them.
I had not u...
Entity
AMR LD Services
Categories: Telephone Companies
1078, Report:
#22143
Posted Date:
Jun 05 2002
DEWAN BACHAI : SAJA BANKCARD DEWAN BACHAI IS THE BANK. Need A merchant account try The Bank of Dewan. Now you see it now you don't. COMMACK New York
Dewan Bachai is the bank. You need A MILLION DOLLAR A MONTH ACCOUNT? How about A free Cracker Jack Badge with the words SECRET SERVICE on the top. Your approved!! High Risk? No problem!
All you have to do is process through me, Dewan Bachai the man with the bank of many nations. I ...
Entity
DEWAN BACHAI : SAJA BANKCARD
Categories: Credit & Debt Services
1079, Report:
#6017
Posted Date:
Jun 05 2002
SAJA BankCard Scam -Dewan Bachai is A fraud and is on the loose. Rip-off to business owners. Took thousands of Dollars.
I was looking for A merchant account for A time share program that I own and I got A phone call from Dewan from SAJA BANKCARD out of Commack N.Y. he was in the process of telling me that he would set me up with no problem and get me on line with A bank by the name of six nations ban...
Entity
saja bankcard Dewan Bachai-owner
Categories: Credit & Debt Services
1080, Report:
#12207
Posted Date:
May 30 2002
Orchard Bank - Bankcard Services ..Over Limit Ripoff Scam
Hello,
I am posting this to see if any other people have had this same problem. I am repeatedly charged a overlimit fee by these @%&*@
month after month and get the run around when I call to question this. They have a nack of charging $29.00 after they tell you to send a minimum ...
Entity
Orchard Bank
Categories: Credit & Debt Services