1, Report:
#1522862
Posted Date:
Nov 29 2022
Embezzling money and offering fake investments including SBLC's and other Bank instruments. Anaheim California
Mr. Warren approached me almost 2 years ago with an investment opportunity where i shall fund a transaction of a Bank Guarantee, a so called SBLC in order to enhance Mr.Warren's creditline to purchase real estate. It was offered me as a risk free investment, in case by default, he w...
Entity
Donovan Warren
Categories: Financial Fraud
2, Report:
#1344522
Posted Date:
Dec 21 2016
Thecreditlawcenters in california Paid $99 per credit bureau to get started. They said they could get my credit scores to 700+ Wanted to cancel service and ruefund deposit and they refused and ignored my request. Orange county or la county. Internet
Thecreditlawcenters in california Paid $99 per credit bureau to get started. They said they could get my credit scores to 700+ They also offered a credtline of $500,000 and had me give $2500 for deposit to secure creditline. Long story short scores dropped major. Wanted to cancel se...
Entity
Thecreditlawcenters in california
Categories: Liars
3, Report:
#1203959
Posted Date:
Jan 12 2016
Boundless Business Solutions Luther Cuthbert, Boundless Business Solutions, Ellenwood, GA Luther Cuthbert of Boundless Business Solutions, LLC RIPOFF! Ellenwood Georgia
Luther Cuthbert of Boundless Business Solutions out of Ellenwood, Georgia adverstised on craigslist that his company could secure credit card funding with no upfront fee. Once the credit card is approved and received by the client a fee would be paid to him out of the creditline. Cu...
Entity
Boundless Business Solutions
Categories: Business Consultants
4, Report:
#1135399
Posted Date:
Apr 01 2014
First Data Merchant Service misleading customer in Merchant service Danville Virginia
First Data Merchant service doewn't provide fail service to business with the creddit servide and protection that business deserved. A credit processing company is paid for providing security service for merchant, merchant should be protect by any fraud creddit card transition becau...
Entity
LiFeBATT
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1122131
Posted Date:
Feb 09 2014
BB&T Bank BB&T Bank Charged Me In Excess Of $250 In Overdraft Fees That Was A Bank Error To Begin With Pompano Beach Florida
As an Ebay and Amazon merchant, I deal with a lot of transactions and sometimes I have to refund a customer. 2 weeks ago I did so in the amount of $8.09 from my paypal account unaware that the default settings on paypal always set to refund out of bank account as opposed to paypal a...
Entity
BB&T Bank
Categories: Banks
6, Report:
#772423
Posted Date:
Sep 02 2011
Chris Wise Credit Line Millionaire, Windtelen Reels One more person taken by Chris Wise Denver, Colorado
Looks like I am not the first after reading this other report here:
http://www.ripoffreport.com/seminar-programs/chris-wise-the-credi/chris-wise-the-creditline-mil-2cap6.htm
I was also taken by Chris Wise and hope that others take notice and avoid working with Chris Wise. There ...
Entity
Chris Wise
Categories: Financial Services
7, Report:
#742068
Posted Date:
Jun 17 2011
Mongocard withdrew $ 99.95 from my bankacct for a creditline to their onlineshop i did not aprove , Internet
At the beginning of June I applied for Paydayadvance.
Big mistake
Among others Mongocard contacted me with an offer.
The offer included according to my understanding a $400.00 directdeposit
to my Bankaccount and a $2500.00 creditline to their Online shoppingclub
for a fee of $...
Entity
Mongocard
Categories: Cash Services
8, Report:
#537916
Posted Date:
May 03 2011
WebBank...Pearl Gold Mastercard cancled my cards, no reason given. I was never late and always paid more than the minimum. Beaverton, Oregon
Web bank took over two credit card accounts of mine about two years ago. O.K., no problems (20% int). I paid my accounts regularly, never late, and always more than the minimum.
I asked several times for either a reduction in the interest rate(s), or a creditline increase. I had 1...
Entity
WebBank...Pearl Gold Mastercard
Categories: Credit Card Processing (ACH) Companies
9, Report:
#443808
Posted Date:
Feb 03 2011
Chris Wise, The Creditline Millionaire, Wise Point Solutions, Windellen Reels Does not pay contractors, Unethical Business Practices, Deceitful Practices, Lawsuits Centennial Colorado
Chris Wise, The Credit Line Millionaire, uses very deceptive practices in his business. The concepts and practices he teaches in his course are very shady, which is why no one will cover him for errors and omissions insurance. He tells all students that his program will work for the...
Entity
Chris Wise, The Creditline Millionaire, Wise Point Solutions, Windellen Reels
Categories: Seminar Programs
10, 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