1, Report:
#1336479
Posted Date:
Nov 04 2016
PayChekPlus Card Holder Services, PaychekPlus Elite Visa Making contracts with minors in the workforce charging hidden fees jacksonville Florida
My son is 16 and he started a new job. He asked for direct deposit but instead they issued him a PaychekPlus Elite Visa card without his or my approval. They told him it was free to use and so he did. Then I find out that this PaychekPlus Elite Visa is charging him 2.00 every time h...
Entity
PayChekPlus
Categories: Credit & Debt Services
2, Report:
#1322871
Posted Date:
Aug 16 2016
Excella Card Holder Services Failed To Send Replacement Card for 3 MONTHS Jackonville Nationwide
It has been over three months since April 14,2016 the excella debit card holder services failed to send my replacement card . when i had called my card to check the balance it was below the amount i had originally had it and i had checked with my transactions and noticed there we...
Entity
Excella Card Holder Services
Categories: Mail Order Services
3, Report:
#1282881
Posted Date:
Jan 28 2016
KAIKU CARD HOLDER SERVICES The company is a complete fraud I opened up a dispute on the 13th of january of 2016 I was told I would be eligible for a provisional credit within the 10 business time frame and they will send out the dispute forms California Internet
unfortunately I didn't receive the dispute forms until the 10th business day and NOW THEY'RE TELLING ME I WON'T BE ELIGIBLE FOR A CREDIT BECAUSE IT'S PAST MY 10TH BUSINESS DAY. I'M VERY UPSET BECAUSE CLEARLY THIS WAS NOT MY FAULT I WILL NOT BE DOING BUSINESS WITH THIS FRAUD COMPANY ...
Entity
KAIKU CARD HOLDER SERVICES
Categories: Credit & Debt Services
4, Report:
#1169888
Posted Date:
Aug 15 2014
LiveTransferNow.com Card member services, Credit card services, Card services, Rachel from card member services, Live Tranfter Now, LiveTransferNow Robo call company, Distribution of robocall services to card member services and other credit card rip off artist companies including tech support rip off companies, over charging for services, delivering services for the purpose of lieing, cheating, stealing and harrassment. Possible partner with Visible.net Orange County Florida
This is the company that is providing illeagal robo calling and phone number spoofing services for nafarious companies that conduct credit card fraud, tech support fraud as seen here at this link youtube.com/watch?v=Oio_GgNDam4 , rip offs and even phone harrassment. ...
Entity
LiveTransferNow.com
Categories: Computer Fraud
5, Report:
#1045020
Posted Date:
Apr 21 2013
THE BOULEVARD ENTERTAINMENT Card Holder services/ Network tell BULLSHIT ENTERTAINMENT, EXTORTS MONEY FROM HOMELESS DISABLED A MAN Burbank, California
Yes hello there I am a disabled to man who receives Social Security income and has been taking advantage of a company named The Boulevard Entertainment! My Social Security check was deposited on the wrong card Which was not authorized by me. Well when I go to check the balance on th...
Entity
THE BOULEVARD ENTERTAINMENT
Categories: Telemarketers
6, Report:
#907660
Posted Date:
Aug 10 2012
Targeted Business Solutions, Boise Urban Liason Magazine Ryan Michael Moses, Melissa Marlene Wilcox Ex-Cons, Scumbags, Scammers, I.D. Theft, Bad Check Writers Boise, Idaho
Ryan Michael Moses is a convicted felon in the State of Idaho. He operates a myriad of scams out of his 'legit' business called Targeted Business Solutions d/b/a Boise Urban Liaison Magazine, Financial Services, Cardholder Services, RPD Medical, and Green Saver Enterprises to name j...
Entity
Targeted Business Solutions, Boise Urban Liason Magazine
Categories: Bad Check Writers
7, Report:
#901736
Posted Date:
Jun 23 2012
Riverside Media Group, LLC aka Green Savers Enterprises Ryan M. Moses, Melissa Wilcox, Jack Lusk Ripoff Artist, Scam Artist, Telemarketing Fraud, Rachel at Card Holder Services, Degenerate SCUMBAGS, Thieves Boise, Idaho
Riverside Media Group LLC aka Green Saver Enterprises of Boise, Idaho is a company engaged in telemarketing scams that ripoff consumers, businesses and the ex-convicts who work there. Every person that works for Ryan Moses, Melissa Wilcox and Jack Lusk is either on probation or paro...
Entity
Riverside Media Group, LLC aka Green Savers Enterprises
Categories: Financial Services
8, Report:
#720402
Posted Date:
May 12 2012
paypower by metabank holding my money on my debit card! stealing it!! Internet
I have a paypower debit card with $261.00 on it. they have a hold on the card for at risk behavior! Whatever! I used it at a spa in colorado last weekend then got gas in sioux city this week. today declined. called company. was hung up on 5 times or they pretended they couldn't hear...
Entity
paypower
Categories: Credit & Debt Services
9, Report:
#823227
Posted Date:
Jan 16 2012
Card Holder Services american Debt Negotiaors Will reduce credit card interest Boca Raton, Florida
Getting a lot of calls from Card Holder Services? Here is how to get back at them.Their parent company is American Debt Negotiators (866-969-4236), owned by Ran David Barnea, supposed home address is 21955 Cypress Dr, Apt 48f, Boca Raton, FL. I called that number. & through tria...
Entity
Card Holder Services
Categories: Telemarketers
10, Report:
#618793
Posted Date:
Jun 29 2010
ADP Card Holder Services ADP Total Pay Card ADP Closed my account and forwarded all of my funds to the department of treasury Roseland, New Jersey
ADP recently switched from a Green pay card to a blue one. They were supposed to send me my new blue card so that i could activate it and begin using it. That being said the blue card never came and i forgot about it until my card got declined and i called to find out th...
Entity
ADP Card Holder Services
Categories: Credit Services
11, Report:
#389376
Posted Date:
Nov 09 2008
PAYCHEX CARD HOLDER SERVICES. GOT ME ALSO. FORT LAUDERDALE Florida
I read the report written by the person who got there card stolen while visiting Orlando. Well I have had the same exact experience with PayChex Card Holder Service...They have the worst customer service for sure. I also waited for weeks for my replacement card, in the mean time I ...
Entity
PAYCHEX CARD HOLDER SERVICES
Categories: Credit Card Fraud
12, Report:
#384822
Posted Date:
Oct 25 2008
Card Holder Services fraudulent charges Florida Golden California
I was charged 20.xx three times by this company unitl my bank shut down my debit card. I had ordered a pizza from papa johns on friday night and saturday afternoon i tried to use my card and it was locked. I called the bank and was transferred to the fraud division.
We went t...
Entity
Card Holder Services
Categories: Credit Card Fraud
13, Report:
#362841
Posted Date:
Aug 14 2008
Account Services,card Holder Services,mershant Service, Credit Card Services to all consumers and business being harassed by a company or companies that claim to lower your credit card rate. I have they're phone number and address. Orlando Florida
To anyone being harasses by a company that keeps calling you and claiming to lower your credit card interest rate. There message starts off with--this is heather with account services, or hello don't be alarmed this is your final offer to lower your credit card rate.
Well these...
Entity
Account Services,card Holder Services,mershant Service, Credit Card Services
Categories: Questionable Activities
14, Report:
#347462
Posted Date:
Jul 04 2008
SIMON MALL GIFT CARDS Dishonest, Thieves... customer service, blaming State Gov, Bank, & Call Center out of country!! Indianapollis Indiana
I called on May 10, 2008 to have my expired cards replaced.I was told by Mat, at Card Holder Services that they can not electronically replace the value to existing cards, nor can they do same on another card I have which is not expired. They must physically mail a replacement, whic...
Entity
SIMON MALL GIFT CARDS
Categories: Credit Card Processing Companies
15, Report:
#321874
Posted Date:
Mar 28 2008
Paychex - Card Holder Services - Horrible Customer Service Won't Send Replacement Card Won't Help With Fradulant Charge To Account Fort Lauderdale Florida
I was in Orlando, FL recently and I had my card stolen on March 7th, 2008. I quickly called and was told that there had been a charge of $936 dollars to my account already. I was furious. I asked what they could do and they told me NOTHING until the charge had settle. I said okay we...
Entity
Paychex - Card Holder Services
Categories: Corrupt Companies
16, Report:
#269117
Posted Date:
Aug 21 2007
EDP Reporting EDP Ripp off Supreme Valley Village California
On Sunday July 28th 2007 I replied to an e-mail in which the subject line was an offer for a Payday Advance Loan. I filled out the form in which it asked for my account and routing info. I complied because my experience is that the payday loan companies do this to put the requested ...
Entity
EDP Reporting
Categories: Loans
17, Report:
#266468
Posted Date:
Aug 10 2007
Card Holder Services Rip off with a check Lanham Maryland
They sent me a check for 3.25. Not reading fully and in a hurry I cashed it along with my paycheck. After finally looking it over I called and tried to cancel but only got automated options! I even called my credit card company, they said they cant prevent the charges but they can t...
Entity
Card Holder Services
Categories: Credit & Debt Services
18, Report:
#266022
Posted Date:
Aug 08 2007
EDP REPORTING UNathorized deduction from my account causing overdrafts ripoff Valley Village California *EDitor's Suggestions on how to get your money back into your bank account!
On Sunday July 28th 2007 I replied to an e-mail in which the subject line was an offer for a Payday Advance Loan. I filled out the form in which it asked for my account and routing info. I complied because my experience is that the payday loan companies do this to put the requested ...
Entity
EDP REPORTING
Categories: Internet Fraud
19, Report:
#172344
Posted Date:
Apr 07 2006
First Consumers National Bank, First Consumers Card Members Services, Card Holder Services Ruined Credit Score, Reported Incorrect Information to Credit Agencies, Refuses to Change Even with Supporting Documentation Ripoff Norcross Georgia
I have had a great credit record and payment record with FCNB, even after it filed for bankruptcy and I forwarded payments to Omaha, Nebraska. Recently, I started using the online payment option which worked until now. They claimed they could not read my account number and reporte...
Entity
First Consumers National Bank, First Consumers Card Members Services, Card Holder Services
Categories: Credit Services
20, Report:
#156153
Posted Date:
Sep 06 2005
WLI*RESERVATIONREWARDS ripoff, They have charged $9.00 each month to my credit card and I do not even know them. Internet
I have been having charges of $9.00 each month on my credit card. When I asked my credit card card holder services what the charge was and told them I did not want it charged anymore, They told me it was WLI*RESERVATIONREWARDS and it was a pre-authorized charge, so they could not st...
Entity
WLI*RESERVATIONREWARDS
Categories: Corrupt Companies
21, Report:
#108569
Posted Date:
Sep 15 2004
Fingerhut Axsys National Bank bogus billing on closed account West Chester Ohio
I reached a settlement with the old Fingerhut, via Encore, in January 2001. I paid the agreement in full and closed the account. I thought that was the end of it.
Since that time, I have received a letter from various collection agencies about every 6 months. All letters state...
Entity
Fingerhut - Axsys National Bank
Categories: Collection Agency's
22, Report:
#82236
Posted Date:
Feb 28 2004
Emerge/Providian ripoff! The website that we were using to pay our monthly bill doesn't exist anymore. How do we pay? Our credit is getting ruined! Atlanta Georgia
I was shocked to see that I was not the only person getting screwed by the Providian/Emerge thing. I am a soldier in the United States Army. I was stationed in Germany when I received my Providian card.
Shortly after receiving my card, I was deployed to Kosovo. No problem, I...
Entity
Emerge - Providian
Categories: Credit Card Processing (ACH) Companies