1, Report:
#694463
Posted Date:
Feb 12 2011
New Millenium Bank Didnot Post payment check sent January 26, 2011 and didnot post payment check sent February 4, 2011 Hicksville, New York , Internet
On January 26, 2011 a payment was mailed to New Millenium Bank for payment it was never posted. A second payment was sent on February 4, 2011 it was not posted. The company has been slow in posting payments in the past when it snowed but this is the worse.
Entity
New Millenium Bank
Categories: Banks
2, Report:
#546539
Posted Date:
Jan 23 2010
New Millenium Bank Credit Card Stealing My Money New Brunswick, New Jersey
Hi.... On the 23 of Dec. I checked my bank account only to find that $99.95 was missing from my account.... It was a check made out to NMB Black Diamond Credit Card.... The check had a five digit check number and it was some how authorized back in June 2009.... I never even he...
Entity
New Millenium Bank Credit Card
Categories: Credit & Debt Services
3, Report:
#469084
Posted Date:
Sep 20 2009
New Millenium Bank Took $49 and refuses to respond or refund my money New Brunswick New Jersey
Apparently I am yet another victim of this secured credit card scam that NMB is perpetuating. I mailed then $49 on 6-20-09 to refuse 2 credit cards, and when I did not receive word of a response or my credit cards in 2 weeks I wrote them e-mails inquiring about it. Then I got online...
Entity
New Millenium Bank
Categories: Banks
4, Report:
#468885
Posted Date:
Jul 13 2009
New Millenium Bank, Exclusive PLATINUM Service And Benefits Banks rip offs New Brunswick New Jersey
Rip Off... Offer:
Exclusive PLATINUM Level Service and Benefits.
Telling you good news and that you are approved with a visa and a mastercard with a credit line up to $10,000.00 Just becarful because what they want is for people to send them money to some bank call New Millenium B...
Entity
Exclusive PLATINUM Service And Benefits, New Millenium Bank
Categories: Credit Card Processing (ACH) Companies
5, Report:
#460390
Posted Date:
Jun 10 2009
LPC Sent a credit card in Franklin Melton's name to our address Los Angeles California
We are receiveing numerous items in this person's name with our address and phone number from different companies. We also received one from New Millenium Bank. They are coming with Franklin Melton's name on them.
Connie
Plainfield, IowaU.S.A.
Entity
LPC
Categories: Computer Fraud
6, Report:
#434796
Posted Date:
Mar 16 2009
New Millennium Bank Credit Card Processing Center New Millenium Bank RIP-OFF Credit Card Processing Center New Brunswick New Jersey
I received a letter in the mail about receiving two credit cards in the mail with a $5,000 limit on each card. All I had to do was send $37.50 for the credit cards and an extra six dollars for the rush activation fee. I sent in a $44.00 money order and never got the two credit cards...
Entity
New Millennium Bank Credit Card Processing Center
Categories: BBB Better Business Bureau
7, Report:
#80758
Posted Date:
Feb 02 2009
MILLENIUM BANK ripoff NEW BRUNSWICK New Jersey
THEY SENT ME A APPL. FOR CREDIT CARD AND I AM SURE GLAD I LOOKED ON HERE BEFORE I RESPONDED TO IT, THANKS TO ALL OF YOU FOR YOUR HELP THIS IS A GOOD SITE.
Shannon
anderson, AlabamaU.S.A.
Entity
MILLENIUM BANK
Categories: Banks
8, Report:
#413892
Posted Date:
Jan 20 2009
Next Millenium Bank They took money out of my bank account with out my permision Nationwide
Next Millenium Bank is a ripoff they took money from my bank account without my permision. That money I would use to buy groceries for my children.
Irma
Pinellas Park, FloridaU.S.A.
Entity
Next Millenium Bank
Categories: Credit Card Processing Companies
9, Report:
#403445
Posted Date:
Dec 20 2008
Next Millenium Bank!! Was Deceived Too Sioux Falls SD 57117-5524.Sioux Falls South Dakota
I was like alot of you, looking for a credit card, and not very good credit. I was on this site for a MasterCard, and I thought I would look into it. I initially filled out the app, but stopped when I saw the $99.95 fee, but 5 days later I received a letter form New Millenium Master...
Entity
Next Millenium MasterCard
Categories: Credit Card Processing (ACH) Companies
10, Report:
#397053
Posted Date:
Dec 02 2008
New Millenium Bank Rip-Off!! Do not send them money!!! New Brunswick New Jersey
Do not send these guys any money!!!!!
They guarantee to send you two credit cards for $49.
A master card and a visa but will send you a letter back requesting
that you send them a minimum deposit of $500 or a maximum deposit of $5000
but does not state any of this information in...
Entity
New Millenium Bank
Categories: BBB Better Business Bureau
11, Report:
#387372
Posted Date:
Nov 03 2008
Next Millenium Bank credit card fraud Internet
New Millenium Bank ripped me off for $99.95 with a credit card offer. Deducted money from my account, took all my personal info and never received my card and there is no way to stop them.
Leelourye
staten island, New YorkU.S.A.
Entity
Next Millenium Bank
Categories: Credit Card Fraud
12, Report:
#382029
Posted Date:
Oct 17 2008
Next Millennium Bank Basically i applied for a credit card through Next Millennium gave them my routing # an account #. Next day (09-29-08) $99.95 wa New Brunswick, New Jersey
16th of October, 08 $99.95 was gone thru a different name but same phone # as Next Millenium Bank. Was told i was approved but needed a routing # and my account # in order to recieve my Visa\Mastercard.
Kyle
Maurice, LouisianaU.S.A.
Entity
Next Millennium Bank
Categories: TV Advertisements
13, Report:
#377176
Posted Date:
Sep 30 2008
New Millenium Bank I had secured cards with these people and they fronted the money, they then charged me excessive fees and then charged off my cards on my crerdsit report New Brunswick New Jersey
I opened several credit cards with these people(Chip Sisler a real bad guy) and sent the money to secure them. They found so many ways to increase fees and charge me fees that were never valid. When I discovered this on my credit file they had placed a charge off on my account so ...
Entity
New Millenium Bank
Categories: Credit Card Processing (ACH) Companies
14, Report:
#360727
Posted Date:
Aug 08 2008
Mica Rip Off Baton Rouge Louisana
I'm extremly upset with what the Next Millenium Bank has done to me. I was approved for a credit with LPC and during the activation process I recieved a pop-up in the form of a check that I had been pre-approved for a cash loan to be direct deposited into my account the following da...
Entity
Mica
Categories: BBB Better Business Bureau
15, Report:
#360649
Posted Date:
Aug 08 2008
Next Millenium Bank Platinum FRAUD Withdrew 99.95 without my permission from my debit card New Brunswick New Jersey
They with drew money from my account on August 8, 2008 without my permission. I woke up and checked my account to see that 99.95 had been withdrawn without my permission. I am very upset and I am filing a fraud report with Chase Bank.
Alicia
Bronx, New YorkU.S.A.
Entity
Next Millenium Bank Platinum
Categories: Miscellaneous Companies
16, Report:
#359440
Posted Date:
Aug 05 2008
Next Millenium Bank, Bank from an account that was never approved Internet
I am Elisa From Dallas, Texas and have no idea how these individuals got my account and withdrew my money for the amount of $99.95 I did not approve this for the reason that I dont like giving my Social Security or my Account Numbers on the internet for the reason that they can hack...
Entity
Next Millenium Bank
Categories: Internet Fraud
17, Report:
#351023
Posted Date:
Jul 29 2008
New Millenium Bank Credit Card Ripped off by New Millenium Bank, $99.95 from checking w/out my knowledge New Brunswick New Jersey
This past weekend I was going thru my e-mails when I opened one from a New Millenium Bank describing a credit card. Admittedly, I began to fill out the application but when I saw that they wanted my banking information, I immediately deleted this e-mail without hitting the submit bu...
Entity
New Millenium Bank Credit Card
Categories: Credit Card Processing (ACH) Companies
18, Report:
#351341
Posted Date:
Jul 15 2008
New Millenium Bank Ripped me off Mccall Internet
Ok so as man before me have seen, NMB is a SCAM! do not reply. the letter and info sent looked lagitamite. I have 2 other visa accounts so i thought it would be safe to send a 35$ 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
19, Report:
#349143
Posted Date:
Jul 09 2008
Next Millenium Bank Or Credit Card withdrew 99.95 dollars from checking account Online Internet
withdrew from checking account the sum of 99.95 dollars on July 7, 2008
Maggie
staten island, New YorkU.S.A.
Entity
Next Millenium Bank
Categories: Credit Card Fraud
20, Report:
#91872
Posted Date:
Jun 30 2008
New Millenium Bank, Bank Of America ripoff dishonest fraudulent guaranteed credit card BULL offers, stealing. New Brunswick, New Jersey Charlotte North Carolina
The two banks offered me guaranteed credit card if I paid $37.50 for two cards(millenium bank), and $99 for a card(bank of america). I have not heard from them. I have just found out that the checks has been cashed by both banks. I have a copy of the checks. Please help get rid of t...
Entity
New Millenium Bank - Bank Of America
Categories: Banks
21, 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
22, Report:
#337882
Posted Date:
Jun 07 2008
Next Millenium Bank Credit Card Scams New Brunswick Internet
I applied for a loan and in order to apply for it I had to give them my routing number and bank account number so they could wire the money into my account. When I hit submit, I was denied but re-routed to a credit card web site. The site said that I was approved for a Mastercard ...
Entity
Next Millenium Bank
Categories: Internet Fraud
23, Report:
#320474
Posted Date:
Mar 24 2008
Next Millenium Bank I have had money stolen from me , i cannot describe this any other way Baltimore Internet
It is hard for me to believe but when I logged onto this site to see if there were any other reports like mine regarding Next Millenium I could not believe the exact same thing happened to me. they are internet predators and here is why.
i receive an email from them and went thor...
Entity
Next Millenium Bank
Categories: Banks
24, Report:
#285553
Posted Date:
Mar 19 2008
New Millenium Bank took my money order of $29.00 and did not send my credit card or my money back New Brunswick New Jersey
I was promised $5000.00 credit card if I send in $29.00, and if They couldnt send it to me they would send double my $29.00 back and it has been 5 weeks since I sent it in! No letters or phone calls stating that It is on its way, or a check with double what I sent to them back! I ...
Entity
New Millenium Bank
Categories: Corrupt Companies
25, Report:
#298918
Posted Date:
Jan 10 2008
New Millenium Bank Bank Thiefs New Brunswick New Jersey
I applied for a Loan online big mistake there. Well this New millenium Bank was given my personal Banking Information,and took 99.95 out of my checking account and now I have fees from my bank that are more than I have ever seen. My bank is now investigating this company and they ar...
Entity
New Millenium Bank
Categories: Credit Services