11, Report:
#281258
Posted Date:
Apr 02 2011
NMB I had not filled out an application for this app and my bank accoount was billed 99.95 credit-land.com/indexphp Maryland
As said above, i noticed my bank account was billed NMB CC app fee for 99.95 and it had no number or address for me to contact them. I now have lost the money and have to change all of my acounts. other people have reported the same problem.
Amanda
mChENRY, MarylandU.S.A.
Entity
NMB
Categories: Credit Card Processing (ACH) Companies
13, Report:
#674303
Posted Date:
Dec 22 2010
NATIONAL PLATINUM NMB PLATINUM-GOLDCARD-AMERICAN PLATINUM-OPTIMIM PLATINUM -UNITED PLATINUM- took $ 99.00 from my checking account wo my permission--did this illegally CASPER, Wyoming
I filed a report to Ripoff last week. As of today I never received my money , that was taken illegally from my checking account. Wrote to the Better Business Bureau, w no results. BBB is telling me that National Platinum is out of business, and they closed my case. I called the numb...
Entity
NATIONAL PLATINUM
Categories: Telemarketers
14, Report:
#620115
Posted Date:
Jul 05 2010
Fast Pick Logistics - Ronnie Hazan - Eli Abitan Ronen M Hazan, This con artist is a thief he steals shipments from people and stores them in warehouses in Aventura Fl. He changed addresses now and does biz at 1076 ne 163rd st nmb fl 33162 he lives at 16900 n bay NMB, Florida
Okay this guy Ronen M Hazan uses aliases I reported him to many authorities noone seems to do anything to this jerk. He lives at 16900 N Bay Rd qpt 1102 sunny isles bch fl 33160 he moved his biz to 1076 ne 163rd st nmb fl 33162 his cell number is 786-3158571 his wife wor...
Entity
Fast Pick Logistics - Ronnie Hazan - Eli Abitan
Categories: Trucking Companies
15, Report:
#499222
Posted Date:
Feb 10 2010
Thrifty Computer Hillel Hellinger Second Hand is New! NMB, Florida
I needed a Microsoft Wireless Laser Mouse 8000, so I start searching for one online, I find this website and they were offering a good price for a new Microsoft Wireless Laser Mouse 8000, so I order it!
When I got it I saw that the mouse was used and second handed,...
Entity
Thrifty Computer
Categories: Audio & Electronic Retail Stores
16, Report:
#431974
Posted Date:
Jan 27 2010
Yarim And Naomi Ben-Hur's little prostitution scam NMB Florida
I called Ben Hur's Massage Therapeutics and spoke with the manager (Yarim Ben-Hur) and I asked for a massage and he sent me on of his employees that later I understood was his sister, her name was Naomi Ben Hur. Her costs were $40.00 for an hour. During the massage Naomi tried to sc...
Entity
Yarim And Naomi Ben-Hur
Categories: Prostitutes
17, Report:
#546539
Posted Date:
Jan 23 2010
New Millenium Bank Credit Card Stealing My Money New Brunswick, New Jersey
Hi.... On the 23 of Dec. I checked my bank account only to find that $99.95 was missing from my account.... It was a check made out to NMB Black Diamond Credit Card.... The check had a five digit check number and it was some how authorized back in June 2009.... I never even he...
Entity
New Millenium Bank Credit Card
Categories: Credit & Debt Services
18, Report:
#547506
Posted Date:
Dec 30 2009
MN money network Adp Total pay card, Meta Bank, Refuses to release my money cordova Tennessee
This total pay card was given to me by my employer. I have been using the card for a while. On 12-26-09 I went to the ATM to use the card and was told to contact customer service. I contacted them and learned that the card had been placed on hold.
I was told that my employer never...
Entity
MN money network
Categories: Credit & Debt Services
19, Report:
#542597
Posted Date:
Dec 20 2009
UltraVx Credit Company They keep posting adjustments, raising my monthly fee, and not letting me cancel it. Internet
I noticed after using this card for awhile that everything is taken off it twice. I decided to cancel the card and now it is only worse.I faxed them a letter stating I wanted to cancel the card. Then I emailed it to them as well. When it was not canceled I called them about it. They...
Entity
UltraVx Credit Company
Categories: Credit Card Processing (ACH) Companies
20, Report:
#469084
Posted Date:
Sep 20 2009
New Millenium Bank Took $49 and refuses to respond or refund my money New Brunswick New Jersey
Apparently I am yet another victim of this secured credit card scam that NMB is perpetuating. I mailed then $49 on 6-20-09 to refuse 2 credit cards, and when I did not receive word of a response or my credit cards in 2 weeks I wrote them e-mails inquiring about it. Then I got online...
Entity
New Millenium Bank
Categories: Banks