476, Report:
#83890
Posted Date:
Mar 15 2004
MBNA Ripoff when you close your account. Wilmington Delaware
I had closed my account with MBNA several months ago. I recieved a note from them stating that they were going to close my account. I recieved some statement and found that they had still been charging me interest for the account. I called them and they said that the interest was...
Entity
Categories: Credit & Debt Services
477, Report:
#83465
Posted Date:
Mar 11 2004
WFA Or World Finance Group Answered add belived to be ligit was charged $100.00 for reference check, backed out after found it to be ponsi scam want money back Hartland Wisconsin
Recently January 06, 2004 I had a job interview with World Financial Group, for what I thought was a position in financial management. In the interview the position was presented as being a consultant to people needing to invest for retirement, or in need of life insurance. All I...
Entity
Categories: Con Artists
478, Report:
#83093
Posted Date:
Mar 08 2004
MBNA Consumer Finance Closed Account Without Notification Made Their Check Bounce Wilmington Delaware
Two and a half years ago, MBNA solicited me by mail to get a revolving credit (non-card) account. I didn't use it til now. Nearly every month, MBNA has sent me checks encouraging me to draw on my credit line. I finally used one that I got in February with an expiration date of Mar...
Entity
Categories: Credit & Debt Services
479, Report:
#80762
Posted Date:
Feb 18 2004
Americal On Line Sticking It To Everybody Failure to cancel service and double billing Internet Nationwide
Due to a lengthy illness my wife took over paying the bills. After 2 surgerys I reassumed the responsiblity and noticed that I was being charged $23.90 twice a month by AOL. I immediatelly emaied a complaint and was assured that the matter would handled. That was 4 months ago and th...
Entity
Categories: Internet Services
480, Report:
#80676
Posted Date:
Feb 17 2004
MBNA AMERICA ripoff, that company can really hurt peoples feelings and laugh at you because you loose your job WILMINGTON Delaware
Mbna America has really put a toll on me. My credit is at its worse because of them. they gave me a 1,500 credit limit.I paid on time until losing my job really made it worse.
They would call me and tell me i owe certain amounts of money and I would try to resolve the best way I ...
Entity
Categories: Corrupt Companies
481, Report:
#80364
Posted Date:
Feb 13 2004
MBNA America ripoff Wilmington Delaware
MBNA is ruthless!! My story is much the same as others here but I will share it because someone, somewhere, needs to help all of us find a way to bring this big corporation down!
I've had my MBNA credit card for 15 years or so and have always paid off my balances or made payment...
Entity
Categories: Credit Card Processing (ACH) Companies
482, Report:
#80298
Posted Date:
Feb 13 2004
MBNA Ripoff, dishonest Minneaplois Nationwide
Two years ago I recieved a credit card from MBNA in the mail with a $1300 balance. I maxed it out and not once did I receive a bill. So, I tried e-mailing them and writing them, still no bill.
After 8 months I finally receive a bill and it says that I owe them $2500. I call ...
Entity
Categories: Credit & Debt Services
483, Report:
#79904
Posted Date:
Feb 10 2004
MBNA Canada Money Making Scheme ripoff Canada Nationwide
MBNA Canada ripped me off! All the story and links to even more resources can be found at my site. Contact me by using the rebuttal box below.
Mary
Victoria, British ColumbiaCanada
Entity
Categories: Credit & Debt Services
484, Report:
#78507
Posted Date:
Jan 29 2004
MBNA America Bank has unethical business practices Wilmington Delaware
During the second week of January, I called MBNA to verify that I had enough of a credit line to pay for my upcoming wedding in April. Not only did the representative say that my credit line was fine, he suggested that they could do a balance transfer instead, straight into my chec...
Entity
Categories: Loans
485, Report:
#78144
Posted Date:
Jan 26 2004
MBNA America ripoff Slow posting of large payoff, It looks like they have signed to the dark side of the force. Wilmington Delaware
After years of good relations with MBNA's Electrical Engineer card, it looks like they have signed to the dark side of the force.
When my low-interest rate expired, they skyrocketed the interest rate to 27.98%. The enormous interest thus charged, ran me over the limit for a coup...
Entity
Categories: Credit & Debt Services
486, Report:
#78085
Posted Date:
Jan 26 2004
MBNA America Sallie Mae Gold Option ripoff undisclosed fees raised interest rate lies harassment fraud Wilmington Delaware
MBNA America has ripped me off with a pattern of ridiculous fees, lies, deception, harassment, and fraud.
They advertised their Gold Option loan at 9.99%, but then the loan suddenly was 17.99% AFTER I opened the account. I paid on time for over two years, then they suddenly rais...
Entity
Categories: Loans
487, Report:
#77110
Posted Date:
Jan 15 2004
MBNA AMERICA OVERPAYMENT REFUND DUE Wilmington DE
Paid off account-see problem on 11/12/03-after paid in full MBNA deducted another payment from my bank for $348.00 on the 3rd of Jan 2004. (even after account had been paid in full weeks before) Called three times to get refund. First time I was told that it was my fault that they...
Entity
Categories: Financial Services
488, Report:
#75074
Posted Date:
Dec 16 2003
MBNA AMERICA ripoff Wilmington Delaware
Had a SUNTRUST VISA @ 11.9%, they sold account to MBNA. I closed account in June 2001. Fees kept being added. Was told I could get a fixed rate of 10% for 2 years & account would be paid in full. I now find out I owe 4500.00 and fees are being added daily for over the limit & being ...
Entity
Categories: Banks
489, Report:
#68494
Posted Date:
Dec 10 2003
Smart Certify Direct ripoff, deceptive business practices, scam artist, FRAUDULENT COMPANY, HOSTILE EMPLOYEES, IMPOTENT MONEY BACK GUARANTEE, Clearwater Florida
Smart Certify solicited me via cell phone in May 2003. I ask them how they obtained my cell phone number and the sales rep would not give an answer. He already knew my name and much of my personal information.
He then went into his sales pitch about the computer courses they off...
Entity
Categories: Corrupt Companies
490, Report:
#73286
Posted Date:
Nov 27 2003
MBNA Credit Card collection agency credit report returned item Nationwide
My wife bought an electric - assisted stand-up scooter for my daughter to help her with her commute to University. We charged the scooter as per instruction for over 8 hours. After that the scooter provided power assist for 20 seconds and quit. Recharging it a couple of more time...
Entity
Categories: Credit Card Processing (ACH) Companies
491, Report:
#72988
Posted Date:
Nov 25 2003
Discover Credit Card blackmail and fraud Salt Lake City Utah
Discover offered a balance transfer for 0% interest for one year in March of 2003. The needed amount was 25,000 US. They transferrred 15,000 US to MBNA, but not the company I listed first. They did not send me a statement to whom the money was send to and refused to send me a statem...
Entity
Categories: Credit & Debt Services
492, Report:
#72542
Posted Date:
Nov 20 2003
Harold Scherr ripoff, as identity fraud, FTC violations and violation FDCPA Lake Mary Florida
Friday 11/14/03 I noticed that MBNA, I thought, had pulled an unauthorized $250 out of my checking account on auto draft. I pay $250 every two weeks trying to do the right thing and pay off a debt as agreed to with the MBNA lawyer with whom I defined specific dates for auto drafts. ...
Entity
Categories: Credit & Debt Services
493, Report:
#72534
Posted Date:
Nov 20 2003
Collect America LTD ripoff, fraud, unauthorized autodarft 2150, Denver, Colorado
Extortion
n. Obtaining money or property by threat to a victim's property or loved ones, intimidation, or false claim of a right (such as pretending to be an IRS agent). It is a felony in all states, except that a direct threat to harm the victim is usually treated as the crime of ...
Entity
Categories: Credit & Debt Services
494, Report:
#71468
Posted Date:
Nov 13 2003
MBNA America Pied Piper Loan Sharks! Ripoff! Wilmington Delaware
MBNA America, through the Rhode Island Bar Association, offered a zero percent introductory interest rate and then 13.99% thereafter. I opened an account and remained in good standing for several years. Last year within a matter of a few months, I opened another MBNA account with ...
Entity
Categories: Loans
495, Report:
#71729
Posted Date:
Nov 12 2003
MBNA AMERICA ripoff Agreed to plan to reduce interest % Raised 5% until plan takes affect Wilmington
Called 10/30/03 Lucy Because of my delayed disability claim, I asked if a interest rate reduction would be possible. If I qualified and I did
interest rate reduced from 19.98 to 14.98% I had to agree to increased my monthly payments (and that had to be made at once) and ...
Entity
Categories: Credit Card Processing (ACH) Companies
496, Report:
#71442
Posted Date:
Nov 11 2003
MBNA ripoff charged .79 payment protection on $2.80 which was last month payment protection premium! it will keep adding up in the background Toronto Ontario
Used MBNA credit card for the first time at the beginning of August. Received statement at the beginning of September - balance $283.26 - payment due date September 28, 2003. Paid full balance of $283.26 on September 11, 2003.
October statement said Purchases $2.80 for payment ...
Entity
Categories: Credit & Debt Services
497, Report:
#70728
Posted Date:
Nov 08 2003
MBNA Credit Cards ripoff,colledge students solicited $200.00 credit, later credit is increased by student without knowledge or consent of the co-signer parent. unable to pay debt Wellmington Delaware
In 1998 at age 18, while a student at SUNY Farmingdale, NY my Son was solicited/offered a Credit Card with a $200.00 line of credit by MBNA and was told that it is good to get a Credit Card in order to establish credit for himself and provided that he has a co-signer.
My Son had...
Entity
Categories: Credit Card Processing (ACH) Companies
498, Report:
#71257
Posted Date:
Nov 07 2003
Institute Of Natural Health Offered free samples & charged for other products without authorization. Evansville Indiana
Accepted offer for free samples for cost of S&H. Was told to cancel any further products If not completely satisfied. Did so day of order, hoping to head off future charges.
About 30 days later, received second shipment, along with ~$150.00 charge to credit card. Customer servic...
Entity
Categories: Alternative Health
499, Report:
#70659
Posted Date:
Oct 31 2003
Elimidebt Management Systems hurt credit instead of helping Orlando Florida
I am writing to you today to detail my negative experiences with a credit counseling service having offices in Florida and New York. More specifically, I am writing to you because it appears that no one else is willing and/or able to assist me.
In October 2001, having an excessi...
Entity
Categories: Credit & Debt Services
500, Report:
#69749
Posted Date:
Oct 24 2003
MBNA America - Quantum ripoff Deceptive and unethical practices, perspective cutomers beware! Willmington Delaware
MBNA perspective cutomers beware! I was a customer of NBNA for 3 years in good standing. I pay my bills on time and for at least the minimum payment. In spite of this MBNA raises my rate from less than 10% To 22.98%.
When I called to inquire about the change, they said they noti...
Entity
Categories: Credit Card Fraud