7641, Report:
#531194
Posted Date:
Dec 01 2009
First Bank Of Delaware - Tribute Mastercard (gold) Closed account with no warning. Received a letter a month later. I do not care about paying balance but not the fees they charged me when I had good credit with them. Also had several credit increases Internet
On Sept. 2, 2009 I checked my limit on line. I was getting ready to do my online banking. I then noticed I had no credit limit it was down from 900 to 0. No warning no call or letter. I did receive a letter Sept. 11, 2009 stating that they were discontinuing the Tribute Gold MasterC...
Entity
First Bank Of Delaware - Tribute Mastercard (gold)
Categories: Questionable Activities
7642, Report:
#531096
Posted Date:
Dec 01 2009
Capital One Business Credit Card Capital One - Giant Lender is crushing America's Small Business Owners! Internet
For the last 12 years I have ran a home building business and a real estate business. I had Capital One Visa credit cards for both companies. These cards were taken out in the names of the business and used for business expenses. The accounts were opened and paid p...
Entity
Capital One Business Credit Card
Categories: Financial Services
7643, Report:
#514032
Posted Date:
Nov 30 2009
Midwest Auto Recycling Midwest failed to timely fill order, ignored my cancel request. Cudahy, Ohio
I ordered an engine from Midwest Auto Recycling on May 25, 2009. I called on June 22 and asked where the engine was. I was told, Look for it at the end of the week. By Friday afternoon, June 26, one month after ordering, I still had not received my purchase. ...
Entity
Midwest Auto Recycling
Categories: Auto Parts
7644, Report:
#530769
Posted Date:
Nov 30 2009
RBC Centura VISA I sent 5 letters informing them a charge on my card was invalid. They apparently discarded the first four, and did open the file on this case until they received the fifth. When I called to find out h Charlotte North Carolina
I notified these people once a week for five weeks that there was an inappropriate charge for over a hundred dollars on my October bill. Today, having heard nothing I called their 888 number and was connected to the investigations department. I was told by a man who only identified ...
Entity
RBC Centura VISA
Categories: Credit & Debt Services
7645, Report:
#464958
Posted Date:
Nov 30 2009
Betta's Services RipOff Fee's shipping. Claims he is expert on U.S. Canada border law. Crooks Oroville Washington
Bought eBay items after being told about this company. When I went to pickup my stuff the fee, I was quoted changed. When I got finished, the cost was $100 more than I was told. This is a small town rip-off right on the U.S. Border. They take business from Canadians and give them th...
Entity
Betta's Services
Categories: Cross-Border Scams
7646, Report:
#476503
Posted Date:
Nov 30 2009
Tucows OpenSRS Rips Off Resellers With 3% Illegal Surcharge On Credit Cards. Dropped this company. They are charging 3% on All Visa & MC charges which is Illegal Toronto Ontario
I contacted the VISA, Mastercard people to confirm that they prohibit any surcharge added to any purchase that covers the costs a Merchant is charged when the Customer uses a credit card to pay. The people at VISA, Mastercard told me that all I need to do is contact my bank and I wi...
Entity
Tucows - OpenSRS
Categories: Internet Services
7647, Report:
#525732
Posted Date:
Nov 30 2009
Caribbean Cruise Lines Want credit card info over phone. one-time offer. SCAM! Internet
This company contacted me after I was filling out surveys and such for a website. They called my cell phone several times a day for about a week until I finally was able to answer it this morning. (They had called while i was at work the other times in which i could not answer it) T...
Entity
Caribbean Cruise Lines
Categories: Cruise Ships
7648, Report:
#530479
Posted Date:
Nov 29 2009
AT&T, Bellsouth, Cingular Wireless BELLSOUTH, CINGULAR WIRELESS NEVER SEND A MAIL IN DISCOUNT THEY WERE OFFERING, IF YOU SING A CONTRACT FOR TWO LINES FOR TWO YEARS WE'LL SEND YOU $150.00 VISA CARD WHICH I NEVER GOT. MIAMI, Florida
On 2/22/09 my dauthers and I walked into the att Kendall Drive branch in Miami, florida. They had an offer that if you sign a two year contract and you buy two Samsung Propel phones for a total of $149.99 they will send you $150.00 Visa card by mail, which I never receiv...
Entity
AT&T, Bellsouth, Cingular Wireless
Categories: Cellular Phone Companies
7649, Report:
#530319
Posted Date:
Nov 29 2009
FREELOTTO Freelotto Still bill my Visa Card AFTER i have unsubscribed, Internet
Thought a game of lotto was simple?? No This company makes it very hard to unsubscribe, I but lets you accidentally subscribe twice, then proceeds to charge u the double amount. After finding where to unsubscribe, an after what i thought was successfully unsubscribing, this co...
Entity
FREELOTTO
Categories: Credit Card Processing (ACH) Companies
7650, Report:
#530307
Posted Date:
Nov 29 2009
REALGOLDSOFT BAKU AZ Unauthorised telephone debit of Visa Card Baku, Azerbaijan
I made a small Visa transaction through filestreasury.com on 24 Nov 09. I have no reason to believe that this site is not legitimate.
A little while later Realgoldsoft Baku AV relieved my Credit Union Account of Aust$90.27 using a fraudulent unauthorised tele...
Entity
REALGOLDSOFT BAKU AZ
Categories: Internet Fraud