26, Report:
#285031
Posted Date:
Dec 28 2007
Consumer Bill These people ripped my bank account for 14.95 and 49.95 resulting in 70.00 overdraft fees Sparks Nevada *EDitor's Suggestions on how to get your money back into your bank account!
This company ripped off my checking account for 14.95 and 49.95 on the same day resulting in 70.00 in overdraft/returned check fees. The only contact was through live chat with a ditz named amy. she said that they were customer service for onyx platinum visa. she also claimed that t...
Entity
Consumer Bill
Categories: Internet Fraud
27, Report:
#288178
Posted Date:
Dec 01 2007
New Millenium Bank NMB Commited Fraud and Theft on my checking account also New Brunswick New Jersey
They attempted to steal close to 300.00 from my checking account.These were all unauthorized charges which I reported as Fraud to my bank.
I was able to stop payment on 2 charges totalling 200.00. there was a 99.95 charge that had to be credited to me while my bank does a fraud inv...
Entity
New Millenium Bank
Categories: Credit Card Processing (ACH) Companies
28, Report:
#286383
Posted Date:
Nov 24 2007
New Millenium Bank They took $99.95 out of my personal banking account for a credit card application I didn't apply for! New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I'll admit I'm not the best with handling my finances, but when I discovered I was missing about $100 from my bank account I had to check it out. I'm so glad I did!
I went online to check my bank statement and saw an unusual transaction with the memo NMB PLATINUM CC APP FEE 31192...
Entity
New Millenium Bank
Categories: Credit Card Fraud
29, Report:
#286280
Posted Date:
Nov 23 2007
New Millenium Bank Platinum They are illegally taking money from our account!! New Brunswick New Jersey
I applied for this card online, once I saw that you have to send all this money, I immediately closed out the window without finishing the application.
My Husband and Me both recieved You are approved! letters, asking you to SIGN and then enclose money for a Deposit, we NEVER sent...
Entity
New Millenium Bank Platinum
Categories: Banks
30, Report:
#282305
Posted Date:
Nov 01 2007
New Millenium Bank, NMB, Rip Off Company Sole money,stole personal information. Ocala Florida
This company is nothing but a ripoff, ive never even heard of this company untill yesterday when i looked at my bank report and somehow they got my bank information,they got my personal information and somehow signed me up for something? because i was charged $129 dollars for an app...
Entity
New Millenium Bank
Categories: Corrupt Companies
31, Report:
#1029433
Posted Date:
Sep 07 2007
New Millenium Bank TSK..TSK..TSK... Ripoff New Brunswick New Jersey
Yesterday(08/28/2007) I received a letter from my bank saying that i had an overdraft. So I didnt know what that meant so I went to the ATM...and BAM! My money was gone. I was fuming. I immediately called my bank and got no answer,but I left a message.
I went to the bank tod...
Entity
New Millenium Bank
Categories: Court Judges
32, Report:
#271388
Posted Date:
Aug 30 2007
New Millenium Bank money missing from bank account with no approval or info ripoff New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I was online yesterday looking at some credit card info. I filled out a form for more information on a new millenium bank credit card. I did not fill out an application for the card, nor did I give them my bank account information. I would still like to know how they got that inf...
Entity
New Millenium Bank
Categories: Credit & Debt Services
33, Report:
#267628
Posted Date:
Aug 19 2007
NMB - New Millenium Bank Fraudulent charges to my bank ripoff New Brunswick, New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
This morning I awoke to find that NMB processed a withdrawl from my checking account for $129. I immediately filed a claim with my bank but was told it will take up to 10 days to resolve the claim. Even with that, they stated that they may not resolve the issue in my favor.
I at...
Entity
NMB - New Millenium Bank
Categories: Credit & Debt Services
34, Report:
#243054
Posted Date:
Apr 09 2007
New Millenium Bank Rip-off/ No cards requires deposit/misleading New Brunswick New Jersey
I have read the reports about this company and had a similar experience, I have included an alternative phone number for the company though it is tough to get someone to pick up, or not to hang up on you as soon as they pick up. I also included a physical address in case there is a...
Entity
New Millenium Bank
Categories: Credit Card Processing (ACH) Companies
35, Report:
#231040
Posted Date:
Jan 17 2007
New Millenium Bank ripoff Brunswick New Jersey
My name is Miranda. I got a letter in the mail from New Millenium Bank saying that i got approved for 10,000 dollars and all i need to send in was 49.00$ and ten dollars for rush delivery. So i gave my social and sent it out on December 20, 2006
It is now January, 17 2007. I bee...
Entity
New Millenium Bank
Categories: Banks
36, Report:
#209700
Posted Date:
Sep 06 2006
Mastercard From Prime Mutual, Mastercard From Prime Mutual, New Millennium Bank C/o Heritage Bank Fraud charges to my bank accout. Ripoff Houston Texas
I applied for a credit card online. As I check my bank balance everyday, I came across this Morning 09/06/2006 an unauthorized charge in the amount of $159.95 after extensive research on my part I have found out that this so called Credit Card Co. named Prime Mutual falls under two ...
Entity
Mastercard From Prime Mutual, New Millennium Bank C/o Heritage Bank
Categories: TV Advertisements
37, Report:
#205524
Posted Date:
Aug 11 2006
EDP Reporting - Prime Mutual Mastercard ripoff promiseed payday loan and Mastercard instead took $159.95 from account Houston Texas *EDitor's Suggestions on how to get your money back into your bank account!
I was reading an ad for a New Millenium Bank Pre-paid prime mutual mastercard, unsecured, $2500, and a $1500 payday loan the next day. It sounded good, so I gave them my information. Then I changed my mind and mistakenly pressed the submit key. Too late. It already went through...
Entity
EDP Reporting - Prime Mutual Mastercard
Categories: Credit & Debt Services
38, Report:
#203808
Posted Date:
Jul 31 2006
New Millennium Bank, EDP CARDFifty ripoff dishonest fraudulent billing.Took money from my checking account without my permission New Brunswick Internet
My daughther and I ORDERED CREDIT ON THE INTERNET THROUGH New Millenium Bank. They sent my daughter an application for a pre-paid visa credit card.
We sent New Millenium Bank back the application along with 29.99 processing fee and another 10.00 to add me to the account.
Today A...
Entity
New Millennium Bank(aka)EDP CARDFifty
Categories: Credit Card Processing (ACH) Companies
39, Report:
#197722
Posted Date:
Jun 23 2006
New Millenium Bank Initial Processing Fee Non-Refundable--BIG MONEY SCAM New Brunswick New Jersey
After 3 divorces and supporting a bunch of deadbeat guys, I finally took control of my own life and tried to turn the tide in my favor. HA!! I know, you made your bed, now lie in it--I have been for 3 years since my last shedding of slacker guy weight.
I filed bankruptcy and was...
Entity
New Millenium Bank
Categories: Credit & Debt Services
40, Report:
#184353
Posted Date:
Mar 31 2006
New Millenium Bank ripoff New Brunswick New Jersey
My name is Daniel Kibby i'm from carbondale il, i sent new Millenium Bank 50.00 to activate a visa and a mastercard.I waited a couple weeks and got sent back some info about other credit cards Not the ones i sent for I think its Ludacris to have a poor fucntioning company like that ...
Entity
New Millenium Bank
Categories: Credit & Debt Services
41, Report:
#182692
Posted Date:
Mar 22 2006
New Millenium Bank ripoff promised 2 pre approved credit cards and did not recieve after sending $50.00 New Brunswick New Jersey
I was promised a visa and a mastercard so I sent 50.00 and it's been going on 4 wks and I have yet to recieve them
Daniel
Carbondale, IllinoisU.S.A.
Entity
New Millenium Bank
Categories: Credit & Debt Services
42, Report:
#182305
Posted Date:
Mar 21 2006
New Millenium Bank ripoff New Brunswick New Jersey
I to was ripped off by New Millenium Bank.. I recieved and continue to receive the same letter stating you can get 2 credit cards one Visa and The other a Mastercard for 37.50 I sent it off on January 9th 06 and have not yet recieved the card.. I called there and that number is now ...
Entity
New Millenium Bank
Categories: Banks
43, Report:
#168150
Posted Date:
Dec 16 2005
New Millenium Bank ripoff New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I received a certificate awarding me a credit limit of$10,000.00 ($5,000.00 per card from visa or master card). The bank required me to send $59.00 for the two cards ($49.00 for the cards and $10.00 for rushing fee). Then they sent a form requesting me for a deposit to open a savi...
Entity
New Millenium Bank
Categories: Banks
44, Report:
#149287
Posted Date:
Jul 11 2005
New Millenium Bank RIPOFF, Shatterer of futuristic dreams. New Bunswick New Jersey
new millenium bank sent my girlfriend, amber, a letter stating that she could receive 2 credit cards one in her name and one in my name with both a 10 thousand dollar limit for $53.50 including rush delivery which should take about 6-7 days prior to mailing. we've been waiting for 3...
Entity
New Millenium Bank
Categories: Credit & Debt Services
45, Report:
#125534
Posted Date:
Jan 03 2005
New Millennium Bank ripoff Bait and switch - credit card is really secured and they don't tell you ahead of time. New Brunswick New Jersey
New Millenium Bank send me a pre-approved 1 page application for Master Card. I send my $59.00 inluding rush delivery. My check was cleared after a week but never heard from them.
After a month I received another letter with a bold note APPROVED, but asking me to make a deposit o...
Entity
New Millennium Bank
Categories: Credit & Debt Services
46, Report:
#113624
Posted Date:
Oct 19 2004
New Millenium Bank ripoff credit cards New Brunswick New Jersey
I was lead to believe that I would receive 2 gold credit cards,needing the credit I applied and well, they cash the check and all I have to show is that I am out $53.50 . Which could have been used towards a bill that needed to be paid.
Now I know not to trust anyone that would tak...
Entity
New Millenium Bank
Categories: Credit & Debt Services