1, Report:
#1398987
Posted Date:
Oct 04 2017
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME
2, Report:
#1400985
Posted Date:
Sep 19 2017
FCNB/Spiegel- GDS Mediations Debt Paid Off over 15 yrs ago Nationwide
This agency keeps calling me & leaving a message about calling in regards to an account in unsatisfactory status. I don't have any of those. I finally pressed the 9 (prompt) and got a rep...Dale Birch of GDS Mediation regarding a First Consumers National Bank/Spiegels account. I inf...
Entity
FCNB/Spiegel- GDS Mediations
Categories: Collection Agency's
3, Report:
#818612
Posted Date:
Jan 06 2012
spiegels company failed to deliver jacket I ordered nov 17,2011 and lied saying it had been sent 3 times chicago, Illinois
I urchased a jacket from Spiegels on Nov 17, 2011 and was charged immediately....I have called several times and given all kinds of answers on Dec 20, 2011 I was again charged for the same jacket and got the same run around the jacket had been sent....would the int...
Entity
spiegels
Categories: Clothing Stores
4, Report:
#534978
Posted Date:
Dec 07 2009
FCNB - MASTERTRUST Reported me as Deceased and with late pymnts. Never been late with a pymnt and showed as charge off also, Internet
I believe this FCNB was the old Spiegels. Experian credit report shows several late payments and a charge off and now shows me as deceased. If it was Spiegels I was never late with not one payment and obviously I'm not deceased. Not an easy process to have this removed from report e...
Entity
FCNB - MASTERTRUST
Categories: Clothing Stores
5, Report:
#457991
Posted Date:
Jun 11 2009
Spiegel Company Watch out if you order and have to return - won't issue credit Hampton Virginia
My son recently got married and I did a lot more shopping on line than normal. I dealt with a lot of new companys from drug stores for make up to clothing, to shoes, to jewelry and misc. comapnies. EVERYONE - d(((REDACTED))).com, 6PM.com ( a shoe company_ Cxxx, Bxxxx Pxxxx, Vxxxxxx,...
Entity
Spiegel Company
Categories: Clothing Stores
6, Report:
#317743
Posted Date:
Mar 14 2008
Island National Group I got a bill for my maiden name and with a different SSN Syosset New York
I received a bill from this company with my maiden name on it. At frist I thought is was for me, but then I realized that it was not my SSN. I got to thinking and I have never shopped at Spiegels. This bill is for an account opened 9 years ago. I have recently move to a new stat...
Entity
Island National Group
Categories: Collection Agency's
7, Report:
#307927
Posted Date:
Feb 11 2008
MCM Funding, Regarding a Spiegels account they say is over 14 years old and bouht out - Spiegels have no record of this happening San Diego California
I recevied a letter dated 1/10/08 stating they purchased a Spiegel account and are the debt collector for an account over 14 years old! I have contacted them by mail telling them what Spiegels have told me and they don't care. They want $223.21. When I contacted Spiegels they don...
Entity
MCM Funding
Categories: Credit Services
8, Report:
#251620
Posted Date:
Jun 01 2007
SpiegelSpiegel/Card Processing Center dishonest fraudulent inflated billing Old Bethpage New York
I have not used this card for at least 5 years. I have been fighting with this company for the past 4-5 years via fax and mail regarding the inflated bills I received. All of the representatives I have spoken with seem to have the same personality (they are RUDE), with no intentio...
Entity
Spiegel/Card Processing Center
Categories: Department & Outlet Stores
9, Report:
#215241
Posted Date:
Oct 11 2006
FCNB Spiegel ripoff Scranton Pennsylvania
I had a Spiegels thru FCNB account back in the early 90's and paid the account off in 1995. All of a sudden in the summer of 2006 I am receiving collection notices from them thru a collection agency named-Northeast Credit & collections. I called their 800tn and they told me they ha...
Entity
FCNB Spiegel
Categories: Credit & Debt Services
10, Report:
#192109
Posted Date:
May 18 2006
FCNB - Card Processing Center Ripoff, Fradulent Billing Hickksville Old Bethpage New York
I had an account with Spiegels, and did pay my account to FCNB. The problem started about three years ago. I did not receive a statement from them, so called, FCNB and they sent me a statement with a balance due of $1200.
Due to my stupedity, I did not receive further stateme...
Entity
FCNB - Card Processing Center
Categories: Credit & Debt Services