52, Report:
#1419402
Posted Date:
Dec 27 2017
Credit One Bank Phony credit card Coraopolis Pennsylvania
I applied for and received my credit card from Credit One Bank. I was able to log in one time to my account.
The website for this card/banking organization is down and has been down since I tried to log in that one time. Repeated phone calls to the organization went unanswered o...
Entity
Credit One Bank
Categories: Banking
58, Report:
#1411106
Posted Date:
Nov 09 2017
Credit One Bank Unwarranted Late Fee, no statement sent Las Vegas Nevada
At the beginning, the Company does not send the first monthly statement. They send the second statement with late fee and interest. So I paid the fee and quit. Do not do business with this company. All employees are housed in a call center in India.
Entity
Credit One Bank
Categories: Credit Card Fraud
59, Report:
#1409631
Posted Date:
Oct 31 2017
Credit One Bank Did not honor agreement with Hurricane Harvey Victim Nationwide
I am a Hurricane Harvey victim so I've called all my creditors for assistance with my accounts to prevent damages to my credit. Due to Insurance and FEMA delays, I haven't received enough funds to repair my home so I am living from my son's home to my daughter's home. This is a very...
Entity
Credit One Bank
Categories: Credit Card Processing Companies
60, Report:
#1408372
Posted Date:
Oct 25 2017
Credit one bank Credit One BankP.O. Box 98873Las Vegas, NV 89193-8873 Las Vegas, NV Nationwide
A transaction was on my account for a internet Las Vegas payment..
Which I live in Colorado..so I called and explain..and ask to remove it..after I even research in line on the same matter people was having..
His response was I made a payment on line..I told him I did not.and I was ...
Entity
Credit one bank
Categories: Credit Card Fraud
61, Report:
#1406494
Posted Date:
Oct 16 2017
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Lied about verifying my bank account information added my bank account information online at their website I got reference number and confirmation that I was authorizing credit one bank to take out my payment of $25 on the 6th. Well on the 13th I keep getting phone calls from ...
Entity
Credit One Bank
Categories: Credit Card Processing (ACH) Companies
62, Report:
#1406207
Posted Date:
Oct 14 2017
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada
10/12/17STRAIGHTTALK*AIRTIME 877-430-2355 FL$46.18$41.2610/10/17PAPA JOHN'S #00672 757-827-7272 VA$15.32$87.4410/09/17WINFREE'S YORKTOWN VA$40.69$102.7610/08/17MCDONALD'S F22464 HAMPTON VA$8.04$143.4510/08/176111 JEFFERSON AVE NEWPORT NEWS VAUS$30.60$151.4910/07/172307 60TH STREET H...
Entity
Credit One Bank
Categories: Credit Services
63, Report:
#1406084
Posted Date:
Oct 13 2017
IC*SHOPMASTER.COM NO SERVICE PROVIDED CHICAGO Illinois
Dear Sir or Madan- I received this charge on my Credit One credit card statment. I do not recognize this company, nor recall making a purchese from them. i haven't had any corospondence with them. Please return my money as soon as possible. S...
Entity
IC*SHOPMASTER.COM
Categories: Realtors
64, Report:
#1402243
Posted Date:
Sep 25 2017
Credit One Bank Bank commits bank fraud Las Vegas Nevada
Credit One began sending applications for their so-called pre-approved credit card last year. We threw them in the trash and did not respond for obvious reasons.
However, we began receiving bills from them, despite the fact we had not opened an account. We called and they finall...
Entity
Credit One Bank
Categories: Banks
65, Report:
#1398942
Posted Date:
Sep 09 2017
clair skin joanna gaines ordered free products to pay only shipping and they charged me 89 dollars a few weeks later and I order 2 ...my credicard company wont refund me..I have been scammed for like close to 200 dollars on junk which I never would have order at that price. Internet
I order Clair beauty products x2 and agreed to pay shipping only as the products were advertised as :free then they billed my credit card x2 for like 89 dollars. My credit One credit card denied my dispute. I have been a victim of internet fraud by Clair Beauty (Joanna Gaines...
Entity
clair skin joanna gaines
Categories: Beauty Products
66, Report:
#1396808
Posted Date:
Aug 30 2017
Credit one bank sent a credit card to someone in Miami Florida with my info and gave them a card. Las Vegas Nevada
I recieved several change of address letters in the mail and I responded to each letter telling them I do not live in Miami FL. They sent someone a credit card with my information on it anyway. This went on for a week. Now they won't give me an answer of why they sent out a card wit...
Entity
Credit One Bank
Categories: Credit Card Fraud
67, Report:
#1395838
Posted Date:
Aug 27 2017
Credit One Bank Fraudulent Activity Las Vegas Internet
Credit one staff allowed someone to access my online account by allowing them to change my address. They locked me out of my online account. when i was finally allowed access, I made a $500 payment online from my checking account (May 3). two days later my online checkin...
Entity
Credit One Bank
Categories: Credit Card Fraud
68, Report:
#1393651
Posted Date:
Aug 18 2017
Credit One Bank Credit One Internet
I received a check from credit One Bank, a credit increase, or you could deposit the check into your bank account. I never saw where it stated it was considered a cash advance, just a increase. I really did not want an increase for use, because I plan to get rid of this card....
Entity
Credit One Bank
Categories: Accounting
69, Report:
#1389915
Posted Date:
Aug 02 2017
creditonebank midland credit management, Inc. Charged me twice when already paid. San Diego California
Credit one bank charged me $782.53. I paid them and they sent a collection agency after me Midland Credit Management, Inc. It is the same company and they say I have to pay $782.53 I already paid in 2016 and this is 2017. They say my account with Credit one bank is closed, but that ...
Entity
creditonebank
Categories: BBB Better Business Bureau
70, Report:
#1388190
Posted Date:
Jul 26 2017
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide
Last friday I was given 3 sheets of paper by some man who showed up st my home before 8am Stating I was being summoned to court by LNLV funding for over 600.00 for a credit one credit card I don't have and never did have . The odd thing is it was for two states I have never li...
Entity
LNLV FUNDING
Categories: Collection Agency's
71, Report:
#1387762
Posted Date:
Jul 24 2017
consolidated funding George Gonzalez, Kenny Scam Liars George Gonzales was relentless in his pursuit to have me file a credit application to secure business funding. Finally I agreed with one precondition; that Consolidated Funding was in fact a primary lender and not a broker and would only puul my credit one time. George confirmed that was the case and promised me via telephone and email that there would be one credit pull by Consolidated Funding only. Within days of submitting the application credit pulls started showing up on my credit report from various lending organizations. Then Kencalled with a ridiculous loan shark type offer of 20k loan at $47600 . He admitted to shopping the loan . Miami Florida
George Gonzales took credit application and promised verbally and in writing that they were direct lenders and would not shop the loan. That was my condition of submitting the application. Within days of submitting the application multiple credit inquiries started showing up on my c...
Entity
consolidated funding
Categories: Loans
72, Report:
#1385085
Posted Date:
Jul 13 2017
Credit One credit card Company charged a $15 monthly fee for non usage. takes it off then adds it again. Nationwide
I had 2 Credit cards with this company and had no trouble with them until I didnt use the cards anymore.
I started to get a monthly bill for $2.50 on the one and $15 on the other for no usage. Then when I
would call to pay the bill they wouldnt accept a debit payment unless I paid a...
Entity
Credit One credit card
Categories: Credit & Debt Services
73, Report:
#1383045
Posted Date:
Jul 04 2017
Capital One Credit Card Allowed unauthorized charges against my credit card by a company IC*Freeshipping.com for 8 months without my knowledge. Las Vegas Nevada
I got an email today from Credit One Bank who carries my Credit One Bank credit card stating that I had an overdue balance of $48.47 which I had to pay in order to stop the overdue charges. The payment receipt number is #231247532. This overdue charge was the result of a company cal...
Entity
Capital One Credit Card
Categories: Credit Card Fraud
74, Report:
#1382958
Posted Date:
Jul 04 2017
IC*Freeshipping.Com Charged my Credit One Bank Credit Card $151.13 for free shipping which I did not authorize IC*Freeshipping to make any charges against my credit card. The is fraud and I want my money back. I do not know I do not know
I got an email today from Credit One Bank who carries my Credit One Bank credit card stating that I had an overdue balance of $48.47 which I had to pay in order to stop the overdue charges. The payment receipt number is #231247532. This overdue charge was the result of a company cal...
Entity
Patsy Braddy
Categories: Credit Card Fraud
75, Report:
#1381851
Posted Date:
Jun 28 2017
HUDFORECLOSURES.COM UNKNOWN CREDIT CARD FRAUD Internet
At the beginning of the year I noticed someone had used my CREDIT ONE credit card.I never gave any one permission to use it. It was to Hud forclosures. Two charges of $49.60. That amount is suppose to be charged to my card every month. I am 70 yrs old and live on a limited income. T...
Entity
HUDFORECLOSURES.COM
Categories: Credit Card Processing (ACH) Companies