426, Report:
#73735
Posted Date:
Dec 02 2003
Prime One Benifits ripoff, fraudulent credit card offer, $187.00 fee, master card New York, New York
I was called in Septembar of 2003 and promised master card with limit up to 1000,00 $ for just a simple fee of 187.00$.Now after almost 3 months i finaly received a printed from internet offer of secured card from Orchard bank and i have to send another 200.00 $.Every time i called ...
Entity
Categories: Credit Card Processing (ACH) Companies
427, Report:
#72991
Posted Date:
Nov 25 2003
Mwi*homeworks mwi*simply you ripoff, false and criminal billing Omaha Nebraska
I have just discovered that MWI, homeworks,simply you and mainstreet savings,all MWI, have been billing me since atleast april,2003 for no reason.
I have never used thier services and never will. I am trying to find a way to stop them.
My card co,Orchard Bank, says to call MWI an...
Entity
Categories: Corrupt Companies
428, Report:
#70064
Posted Date:
Oct 25 2003
ORCHARD BANK ripoff deceptive overated unfair billing practises, not customer friendly! Salinas California
This bank has the worst customer service team I've ever had the displeasure to deal with, to begin with!
My wife and I have had four Mastercards from Orchard Bank everyone of them in good standing until one by one this bank would start with theire bullsh@@t fee's and so on, until i...
Entity
Categories: Con Artists
429, Report:
#69047
Posted Date:
Oct 14 2003
Household Bank, Household Credit Services, Orchard Bank ripoff fraudulent billing with fees City Of Industry California
This company required that I send them a payment of $25 to increase my credit line. Although, I've never had to pay that type of fee to any other credit company, I agreed because I'm attempting to rebuild my credit. They offered for me to pay with a check by phone. I agreed.
L...
Entity
Categories: Credit & Debt Services
430, Report:
#68743
Posted Date:
Oct 11 2003
Orchard Bank UNAUTHORIZED CREDIT CHECKS - 16 Beaverton Oregon
Orchard Bank has - without my consent - run a credit check on me for nearly every month for the past two years!!
Who do they think they are? I NEVER authorized and credit checks or applied for any credit with them!!
I WOULD NOT DO BUSINESS WITH THEM!!!
Carlrip
san anto...
Entity
Categories: Credit Card Processing (ACH) Companies
431, Report:
#66342
Posted Date:
Aug 30 2003
Usa Credit - Commonwealth Marketing Group - Usa Goldcard ripoff still stealing money even with owner in prison Uniontown Pennsylvania
I am married to an x employee of these scam artist. Before 9-11 and the crippling effect on the travel industry these con artist ripped off tens of thousands of consumers via telemarketing calls telling people they won a vacation but had to pay for transportation and reservation fee...
Entity
Categories: Credit & Debt Services
432, Report:
#64910
Posted Date:
Jul 29 2003
Prime One Benefit ripoff What a bogus deal. I sent in $189 to get the credit card, but it never came. New York
One afternoon Prime One Benefits called my home with a great credit card deal. That was for people who had bad credit. But what a bogus deal it was.
I was offered a credit card with a guaranteed credit limit of 5000. Upon the receipt of my $189.00 membership fee I would be issue...
Entity
Categories: Credit Card Processing Companies
433, Report:
#61199
Posted Date:
Jul 03 2003
Prime One Benefits Ripped off and Scamed New York City, NY dishonest ripoffs
My husband & I unforchantly have bad credit and Prime One Benefits knew that. They called my husband one night to offer him this great deal that has turned out to be bogus.
My husband was offered a gauremteed credit card with $1000.00 limit and that upon receipt of our membershi...
Entity
Categories: Credit & Debt Services
434, Report:
#59166
Posted Date:
Jun 01 2003
First National Bank Of Marin Be careful, unless you want to be burned Las Vegas Nevada
This is a sad story of a good bank that went bad.
In the 70s First National Bank of Marin was a friendly small town bank in San Rafael, CA, north of San Francisco. In the mid-80s they decided to get into the more lucrative credit card business and set up shop in Las Vegas.
In ...
Entity
Categories: Credit & Debt Services
435, Report:
#56405
Posted Date:
May 10 2003
Orchard Bank Household Credit Services I have been with this card for 2 years, good standing,they won't reduce rate, can't reduce balance with these rates Salinas California
I have had this card for over 2 years, have asked numerous times for them to reduce the rate, currently 18.99%, have always made my payments on time but the balances never goes down. they decline to lower the rate and they also want to charge a fee of $59 to give a limit increase, w...
Entity
Categories: Credit & Debt Services
436, Report:
#56239
Posted Date:
May 08 2003
Orchard Bank ripoff - charge you late fees without a good reason Salinas California
Every time I get my bill, I check for fees. I sent my payment as soon as I get my bill, and Orchard Bank still charge me with late fees!
I regret becoming a member.
Nestor Gallo
Nestor
Sandy, UtahU.S.A.
Entity
Categories: Credit & Debt Services
437, Report:
#53650
Posted Date:
Apr 20 2003
Credit Protection Insurance Gateway, Spiegels, Orchard Bank ripoff USA Nationwide
In an effort, to protect my credit, I purchased Credit Protection Insurance on all of my cards! I became disabled, after open heart surgery, and nothing was protected! I called each company, from my hospital bed, prior to surgery, in an effort, to protect,what I had been working for...
Entity
Categories: Insurance Companies
438, Report:
#52424
Posted Date:
Apr 10 2003
Household Bank, Orchard Bank, Household Credit Services ripoff dishonest fraudulent billing Baltimore Maryland & Chicago Illinois
The (Orchard Bank Card) was issued to me about 2 years ago. I don't remember ever applying for this card. It just came in the mail. The limit was $300.
After a short period and very little use I paid off the small balance and cut up the card. They were notified and the account w...
Entity
Categories: Banks
439, Report:
#51463
Posted Date:
Apr 03 2003
PRIME ONE FINANCIAL AKA PRIME ONE BENEFITS ripoff , deceptive company, Thieves liars New York New York
I gave Prime One Financial a deposit of almost $200 for an activation fee for a pre-approved unsecured credit card.
After months and months of waiting, I get letters in the mail advising me that it is coming but everytime i call they tell me the same thing finally got an answer ...
Entity
Categories: Loans
440, Report:
#49494
Posted Date:
Mar 17 2003
ORCHARD BANK HOUSEHOLD CREDIT SERVICES MISINFORMATION FOR ACCOUNT PAYOFF Las Vegas Nevada
In December 2002 I called Orchard Bank for a Pay-off amount for my account. I was told they could significantly drop my actual balance and cut me a 60% deal that would close the account and yield me a Zero balance. After waiting 2 months for this to be processed, I started receivi...
Entity
Categories: Credit Card Processing (ACH) Companies
441, Report:
#46371
Posted Date:
Feb 21 2003
USACREDIT Rip-off promised credit cards before christmas never received paid for service Uniontown Pennsylvania
DO NOT AND I REPEAT DO NOT DO ANY BUSINESS WITH
CREDITUSA OR USA CREDIT..ORCHARD BANK..THEY PROMISED ME
UP TO SEVEN CREDIT CARDS..
never received a thing.. I just wanted one credit card to improve my credit and buy my little girl something really nice for Christmas.. Oh w...
Entity
Categories: Credit & Debt Services
442, Report:
#44231
Posted Date:
Feb 05 2003
Prime One Financial Aka Prime One Benefits ripoff thieves took big deposit for credit then lied and wouldn't return money New York New York
I gave Prime One Financial a deposit of almost $200 for an activation fee for a pre-approved unsecured credit card.
After months and months of waiting, I finally got an answer from Orchard Bank, not Prime One. Prime One had filled out an application with my information for a s...
Entity
Categories: Credit Card Processing (ACH) Companies
443, Report:
#41813
Posted Date:
Jan 17 2003
Household International AKA Orchard Bank AKA Household Bank ripoff consumer rip-off fraud Prospect Heights Illinois
Subject company apears to be the big-daddy of Orchard Bank, Household Bank plus several other companies.
Monday, Jan 13, 2003, I received a MC Credit Card by Orchard Bank and destroyed it. It was never activated!
Wednesday, Jan 15, 2003, I received a letter statement from Hous...
Entity
Categories: Credit & Debt Services
444, Report:
#41686
Posted Date:
Jan 16 2003
Orchard Bank Mastercard consumer fraud ripoff internet
Recieved e-mail from Orchard Bank credit card telling me I owe late charges. I should go to thier web site to pay or call number on back of my card. I don't have a card. I have never done business with orchard bank or any business associated with them. The only way to contact them i...
Entity
Categories: Banks
445, Report:
#41608
Posted Date:
Jan 15 2003
Household Bank AKA Household AKA Household Credit Services AKA Orchard Bank Rip-off $59.52 Owing $10 due now never activated & destroyed! Las Vegas Nevada
Monday, Jan 13, I received a Household Bank credit card, an Orchard Bank credit card. Remembering what I learned a long time ago about this entity from Ripoff Reports I cut the card in-two and threw it away.
Today, Jan 15, I received a letter from Household that Captioned: Accou...
Entity
Categories: Credit & Debt Services
446, Report:
#40846
Posted Date:
Jan 10 2003
Orchard Bank consumer fraud ripoff Wisconsin Nationwide
These people make their living saying they are helping those in need to rebuild thier credit. They have assessed over the limit fees and late fees even when a payment was made a day before via online checking.
They constantly call and harrass you for payments. I see that now ...
Entity
Categories: Corrupt Companies
447, Report:
#40397
Posted Date:
Jan 07 2003
Orchard Bank Household multiple credit bureau reports rip-offs Beaverton Oregon
First I was surprised to find that Orchard Bank still existed.
I was under the assumption that they had sold out to another ompany.
Many years ago I had an Orchard Bank card, there was a dispute and I closed the account. They continued to add charge upon charge. I finally sai...
Entity
Categories: Banks
448, Report:
#34884
Posted Date:
Dec 31 2002
CROSS COUNTRY BANK - ORCHARD BANK aka HOUSEHOLD - CAPITAL ONE RIPOFF BOCA RATON Florida
WOULDN'T CHANGE DUE DATES, CAUSING LATE AND OVER LIMITS FEES, AFTER A JOB AND PAYCHECK CHANGE.
I CHANGED JOBS TO BETTER MYSELF IN MARCH OF 2000. SINCE THEN, I HAVE REPEATEDLY WROTE LETTERS AND MADE PHONE CALLS, TO REQUEST THAT MY DUE DATES CHANGE, BECAUSE I HAD WENT FROM A PAYC...
Entity
Categories: Corrupt Companies
449, Report:
#35552
Posted Date:
Dec 30 2002
Orchard Bank Card Services ripoff Baltimore Maryland
Orchard Bank ripped me off with late fees, overlimit fees after claiming they did not receive payment. They DID NOT notify me payment not received .....
I mailed my required payment to Orchard Bank on October 25, 2002, in the amount of $25.00. I chanced to check the web site to ...
Entity
Categories: Corrupt Companies
450, Report:
#39349
Posted Date:
Dec 28 2002
Bally Fitness, HOUSEHOLD CREDIT SERVICES TOTAL RIP-OFF liars victimized us CITY OF INDUSTRY California
Warning to all especially to Bally Fitness Gym members. Orchard Bank aka Household Credit Services calling you on the phone. They Identify themselves as a partner of Bally and tells you that they have a special deal exclusive to members who had financing for the membership. They ...
Entity
Categories: Loans