21, Report:
#460456
Posted Date:
Jun 11 2009
Tri Financial Threatening me Demanding to know if I had a gun and dogs Amherst New York
These fools have been calling my folks and threatening them saying I own all this money at 333% finance rate for two loans that was not authorized by me. I made the mistake and applied online for one check loan, and all of a sudden my bank account was being deposited and withdrawn ...
Entity
Tri Financial
Categories: Telemarketers
22, Report:
#441981
Posted Date:
Apr 08 2009
UltraVx Credit Company keeping charging and others charge Salt Lake City Utah
hi guys,
please becarefull with this company name UltraVX credit company, when you apply with them they could get you a credit card, as a prepaid... activate fee charge and others, then when u got charge from western union, moneygram if u transfer money to the card and, they charge...
Entity
UltraVx Credit Company
Categories: Credit & Debt Services
23, Report:
#351341
Posted Date:
Jul 15 2008
New Millenium Bank Ripped me off Mccall Internet
Ok so as man before me have seen, NMB is a SCAM! do not reply. the letter and info sent looked lagitamite. I have 2 other visa accounts so i thought it would be safe to send a 35$ chck to get a 5000$ credit card. but after the banks going under on the news i decided i would use my f...
Entity
New Millenium Bank
Categories: Cross-Border Scams
24, Report:
#303794
Posted Date:
Jun 12 2008
New Millenium Bank nmb ripoff New Brunswick New Jersey
same story as everyone else on the complaints against nmb page, when will something be done about this?
Grgd747
jacksonville, FloridaU.S.A.
Entity
New Millenium Bank
Categories: Credit Card Processing (ACH) Companies
25, Report:
#313031
Posted Date:
Feb 28 2008
Seaside Computers They will rip you off in a heartbeat!!! Surfside South Carolina
On March 1, 2007 I went to Seaside computers to check out their deals on, Lap tops for $499!!! That day I charged $503.98 to my debit card for a laptop computer, and a printer. I was told I could pick them up the next afternoon (Friday).
The next afternoon (Friday) I went to ...
Entity
Seaside Computers
Categories: Computer Service & Repair
26, Report:
#310726
Posted Date:
Feb 21 2008
NMB Platinum David and Goliath Internet *EDitor's Suggestions on how to get your money back into your bank account!
Yesterday I got a bank statement and a call from the bank that some of my charges on my account that I was making were being overdrafted on my account I knew I had about 100.00 in my account still to spend and couldn't figure it out, I pulled up my online banking and see a charge fo...
Entity
NMB Platinum
Categories: Credit Card Fraud
27, Report:
#308281
Posted Date:
Feb 15 2008
Nmb Platinum Cc With draw money from my bank account Nationwide
I went to my bank to withdraw some money out and i came to find out that i was negative they told me some platinum cc hit my account for $99.95 jan 31 2008 and i told them i have no such card so feb 11 2008 comes around and same thing happens and i am negative $75.40. so finally i g...
Entity
Nmb Platinum Cc
Categories: Credit Card Fraud
28, Report:
#307687
Posted Date:
Feb 10 2008
NMB PLATINUM CC Charged my bank account twice for a total amount of 199.90 Internet
I was doing my online banking and noticed two charges of $99.95 right after each other on the same date, I tried to locate a contact number to find out what the charges were for but never find anything. I just need to know who to contact to get my money back.
Clarence
Coppell, ...
Entity
NMB PLATINUM CC
Categories: Credit Card Processing (ACH) Companies
29, Report:
#304991
Posted Date:
Feb 05 2008
NMB New Millennium Bank Took my money without me knowing or authorizing New Brunswick New Jersey
I checked my account for a deposit that was to be made at 5:15 am. Come to find out NMB New Millennium Bank had taken $99.95 from my account. I did not authorize this whatsoever.
I contacted my bank the same day (2:00pm) and they filed a report. I did receive my money back the n...
Entity
NMB New Millennium Bank
Categories: Credit Card Processing (ACH) Companies
30, Report:
#305181
Posted Date:
Feb 01 2008
New Milleniun Bank Platinum Card is a fraud that iilegally takes money out your credit or saving account. New Brunswick New Jersey
I was charged a $99.95 fee for a credit card application. that i never feel out and i know i didnt feel out. so i really need help getting my money back cause i need. So if anyone could help me out please do so.
Marcus
cahokia, IllinoisU.S.A.
Entity
Nmb Platinum
Categories: Credit Card Processing (ACH) Companies