101, Report:
#37850
Posted Date:
Jan 29 2006
Direct Merchants Bank AKA DMCCB ALL DIRECT MERCHANT BANK RIP-OFF TO CUSTOMERS ELIGIBLE FOR RECOMPENSATION consumer fraud ripoff Nationwide
I have read several entries about Direct Merchant Credit Card Bank and they all sound the same, including my own.
You pay a fee and get a Mastercard that is pre-loaded with overpriced services you can't/won't use. If you cancel, it is ignored, and the fee's keep on going as well a...
Entity
Direct Merchants Bank a.k.a. DMCCB
Categories: Credit & Debt Services
102, Report:
#173330
Posted Date:
Jan 26 2006
First National Merchand Credit Card absurd offer $6,500 starting credit for a teenager like me..? Las Vegas, Nevada
i am barely starting my credit line of $300 from another major credit card company. and just one day i receive this $6,500 credit limit from 1st national merchant credit card company.
i was overwhelmed that it was a large amount i almost bought it. but good thing i wasn't all cr...
Entity
First National Merchand Credit Card
Categories: Door to Door Sales
103, Report:
#161719
Posted Date:
Oct 22 2005
First National Merchant Credit Card Advantage un able to cancel activation after card was activated less than 24 hrs Ripoff Las Vegas Nevada
I called to activate my card and less then 24 hrs I found this website and relaized I made a mistake!! I called the number back to cancel and only got the automated. Now I don't know what to do.
Stacey
Pulaski, MissouriU.S.A.
Entity
First National Merchant Credit Card Advantage
Categories: Credit Card Processing (ACH) Companies
104, Report:
#155150
Posted Date:
Aug 27 2005
CCS First National Membercard - First National Merchant Credit Card Disadvantage RIPOFF LAS VEGAS Nevada
My credit is not good so when I get a letter stating that I have been preapproved, right away I smell scam! I wanted to disclose some troubling info from the back-side of thier letter that some may not have seen, it states that and correct me if I am wrong but you will be charged ev...
Entity
CCS First National Membercard
Categories: Credit & Debt Services
105, Report:
#153791
Posted Date:
Aug 16 2005
Axin Financial Services I have been paying for a web site that is not real and can't cancel it, 89.90 a month for 48 months Irvine California
I signed up for a unimweb site, but end up with a non-cancellable lease with axin financial services. I can not
do anything with the web site and the merchant credit card
processing virtual terminal cancelled me but axin say I still have to pay.
I can not use the web site if i...
Entity
Axin Financial Services
Categories: Con Artists
106, Report:
#151317
Posted Date:
Jul 26 2005
CCA - First Merchant Credit Card - First National Card ripoff receive in mail, credit approved for $6,500, call to activate, have checking accout numbers available for activation, see copy of letter Las Vegas Nevada
Thank You for this site as I just received a letter from CCA aka First Merchant Credit Card aka First National Card. I don't believe that any company will give you a $6,500 credit limit without prove of your income and regardless of your credit history.
Any company that saids you...
Entity
CCA - First Merchant Credit Card - First National Card
Categories: Credit & Debt Services
107, Report:
#136354
Posted Date:
Mar 25 2005
First National Merchant Credit Card ripoff misrepresented the offer took my money before I recieved the pakage I was told I would have a chance to review the package before monies where taken Las Vegas Nevada
I called the company and they told me that I hac to return the package before I would be able to get a refund. But It wasn't until 20 days after that I actually got it. In the mean time they took my money. I was supposed to be able to review and decline if it was not what I wanted. ...
Entity
First National Merchant Credit Card
Categories: Credit Card Processing Companies
108, Report:
#136103
Posted Date:
Mar 23 2005
CCA First National Merchant Credit Card Advantage ripoff Las Vegas Nevada
As a college student about to graduate, I felt it was time to start building some credit. I called this company and thought it would be a great way to build some credit. Little did I know, this company was a scam company. I called them on Saturday as charge of $199.00 was on my acco...
Entity
CCA First National Merchant Credit Card Advantage
Categories: Credit & Debt Services
109, Report:
#134820
Posted Date:
Mar 13 2005
Ideal Payment Solutions - First Finacial USA ripoff, they sign you, promise lifetime residual income then don't pay up Plymouth Minnesota
I signed up to work with Ideal Payment Solutions, A 3rd Party Merchant Credit Card System retailer. The promise up front commissions for sale of accounts and merchandise and lifetime residual income for accounts sold.
I sold the equipment and got paid but when it came time to p...
Entity
Ideal Payment Solutions - First Finacial USA
Categories: Credit Card Processing (ACH) Companies
110, Report:
#132509
Posted Date:
Feb 23 2005
CCS AKA CCA AKA FIRST NATIONAL CARD RIPOFF MERCHANT CREDIT CARD RIPOFF!! PLEASE BE ADVISED. Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
THIS COMPANY HAS SENT ME THIS CREDIT CARD BEFORE AND DUMB ME CALLED. NEXT THING I KNOW THEY TOOK OUT OVER 400.00 IN MY CHECKING ACCOUNT. I COULD NEVER GET A HOLD OF ANYONE SO HAD TO PUT STOP WITHDRAWAL ON MY ACCT. LO AND BEHOLD I GOT ANOTHER ONE FOR 6500.00. THAT IS WHY I AM WRIT...
Entity
CCS AKA CCA AKA FIRST NATIONAL CARD
Categories: Corrupt Companies
111, Report:
#126932
Posted Date:
Jan 12 2005
CCA First National Merchant Credit Card Advantage Credit Card Ripoff Las Vegas Nevada
I recieved a nice looking card in the mail today. Before I activated it, I went online to find out more information about the company as the offer seemed too good to be true. It is! Major Scam!!! Do not fall for this company's scam. Tear up your card BEFORE calling them.
Luis
Mc...
Entity
CCA First National Merchant Credit Card Advantage
Categories: Credit Card Processing (ACH) Companies
112, Report:
#126702
Posted Date:
Jan 10 2005
The First National Credit Merchant Credit Card ripoff Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I received this card in the mail about 1 month ago. Sadly I called to activate it and after talking to a man who knew hardly any english and then another man who thought he was Master P I was told I would be charged a one time fee of $200.00, I told them at that very moment that I d...
Entity
The First National Credit Merchant Credit Card
Categories: Credit & Debt Services
113, Report:
#126071
Posted Date:
Jan 06 2005
Ccs Credit Service Division, FIRST NATIONAL MERCHANT CREDIT CARD, CCA almost a ripoff Las Vegas Nevada
i'm a youth .one day i recive a card with a note your approved for 6,500 so i was about to activate it but i had to think about it later i thought this young with a credit card i'm all that i wonderd how did they get my name so i finnaly figured out i have a bankings account at ban...
Entity
FIRST NATIONAL MERCHANT CREDIT CARD, CCA
Categories: Credit Card Processing (ACH) Companies
114, Report:
#125871
Posted Date:
Jan 05 2005
CCA, First National Merchant Credit Card Ripoff Sent my 13 year old son a pre approved card and refused to explain where they got his name Las Vegas Nevada
I am shocked that my son recieved one of these credit card scams. He is 13 years old and has no credit. I couldn't figure out how they could have gotten my son's name, and then it hit me. My son has a savings account at Bank of America.
I've called this phoney company 3 times...
Entity
CCA, First National Merchant Credit Card
Categories: Credit Card Processing (ACH) Companies
115, Report:
#32449
Posted Date:
Dec 29 2004
CCA FIRST NATIONAL MERCHANT CREDIT CARD ALMOST RIPOFF Thanks Ripoff Report LAS VEGAS Nevada
I JUST WANTED TO THANK EACH AND EVERYONE THAT HAS COME FORWARD. I ALMOST FELL FOR THIS GET THE CREDIT YOU DESERVE SCAM. UNTIL I WENT TO FIND OUT MORE ABOUT THEM ON THE INTERNET, BUT INSTEAD I FIND ALL OF YOU. MY HEART GOES OUT TO YOU. IF IT WASN'T FOR YOUR TESTIMONIES I WOULD HAVE F...
Entity
CCA FIRST NATIONAL MERCHANT CREDIT CARD
Categories: Credit & Debt Services
116, Report:
#124782
Posted Date:
Dec 29 2004
First National Merchant Credit Card ripoff scaming and taking your money Las Vegas Nevada
I received the credit card from the company name call First National Merchant Card. The card is blue and statue of Liberty picture is on the card. I didn't remember applying for this card so I called to ask a few questions. I got to their activation services which is the only numb...
Entity
First National Merchant Credit Card
Categories: Credit Card Processing (ACH) Companies
117, Report:
#123555
Posted Date:
Dec 20 2004
CCA - The First National Merchant Credit Card Ripoff. Thanks! because you reporting this, I didn't activate the card. Las Vegas Nevada
I received this letter from CCA - The First National Merchant Credit Card. I went to look for the catalog online and I found this web site for Ripoffs.
Because of you reporting this, I didn't activate the card. I have one question! How do you get them to stop sending peopl...
Entity
CCA - The First National Merchant Credit Card
Categories: Credit & Debt Services
118, Report:
#121143
Posted Date:
Dec 07 2004
Village Consultants Aka CustomerPay Merchant Credit Card Processor, Withholds Payouts for Months, No Response Ripoff Seattle Washington
With poor or no credit, it's not easy to obtain a merchant acct for processing credit cards. Paybyweb.com hooked us up with villageconsultants.com, d/b/a CustomerPay. CustomerPay provides a gateway where internet customers can pay w/VISA or MC. After deciding to no longer accept ...
Entity
Village Consultants Aka CustomerPay
Categories: Corrupt Companies
119, Report:
#116596
Posted Date:
Nov 08 2004
UnimWeb - Irvine Webworks - Axin Financial - Innovative Merchant Solutions - InnovativeGateway - Proposed Internet Business Scam a HUGE RIPOFF! Poor Quality Websites! Lies about ease and success, premium websites, and quality service! Delray Beach, Irvine, Calabasas, CALIFORNIA Boca Raton FLORIDA, Rochester NEW YORKRip-off Report Investigation:UNIM contacts Rip-off Report to satisfy all complaints and adheres to no-questions asked 100% customer service satisfaction policy & terminates relationships with outside vendors that caused these complaints. UNIM commits to Rip-off Report Corporate Advocacy Program
I attended an NGC seminar and was intrigued by what they had to offer. I paid the $1000 plus fee several months later to join their grants program, and received a handsome fully-detailed package in the mail. I was really excited to take advantage of the opportunities.
This wa...
Entity
UnimWeb - Unim - Irvine Webworks
Categories: On-Line Business
120, Report:
#113668
Posted Date:
Oct 19 2004
Merchant Services, Inc. fraud! Rip-off! Plainview New York
I received a phone call from a David Harris, stating he was from my merchant credit card company, and would like to come in to see me. When we met he told me that he could lower my discount rates and give me a new credit card machine. A few weeks later I noticed that I was being bil...
Entity
Merchant Services
Categories: Credit Card Processing Companies
121, Report:
#106400
Posted Date:
Sep 01 2004
CCA FIRST NATIONAL MERCHANT CREDIT CARD RIPOFF LAS VEGAS Nevada
I moved to the u.s in march 04 and in june i was contacted by CCA for a credit card. I was debited to my account $199.00 in the month of june and was awaiting for the catelouges. I recd. the catelouge in Aug 04 and placed an order for goods worh $ 500.00 and made a down payment of $...
Entity
CCA FIRST NATIONAL MERCHANT CREDIT CARD
Categories: Credit Card Processing (ACH) Companies
122, Report:
#31603
Posted Date:
Aug 06 2004
CCA First national merchant ripoff las vegas Nevada
i had a run in with cca national aka the first national merchant credit card advantage about 6 months ago. i thought it would help with my credit and it had a 30 day cancellation time well the package came with no posy mark and after the 30 days ran out. money was being taken out of...
Entity
CCA First national merchant
Categories: Corrupt Companies
123, Report:
#102068
Posted Date:
Aug 04 2004
CCA First National Card 1 CCA CCS Credit Service Devision Aka First National Card 1 total ripoff, I feel so violated, stealling all your money, usless cheep catalog Las Vegas Nevada
I was sent an URGENT-APPROVED letter from CCA Credit Service Division,saying that I had been sent The (First National)Merchant Credit Card and I just needed to call the 800 number to activate it.
When I called them they told me that I had a limit of $8,500, they were going to sen...
Entity
CCA - Aka CCS Aka Credit Service Devision Aka First National Card 1
Categories: Credit & Debt Services
124, Report:
#99645
Posted Date:
Jul 20 2004
Ccs - First National Merchant Credit Card ripoff Las Vegas Nevada
Thank You Thank You all. We got an application for this card in the mail today and my husband told me that it sounded fishy and just throw it away and me being me said no lets think about it because it might really help us out come Christmas time so he said ok we can think about it...
Entity
Ccs - First National Merchant Credit Card
Categories: Credit & Debt Services
125, Report:
#94510
Posted Date:
Jun 11 2004
CCA Aka First National Merchant Credit Card Aka National ATM Debt Card did not receive catalog after I paid $199.00 processing fee. Wrote to company asking them to not to charge our account for anything else, they did San Francisco California
I received a letter in the mail promising me upwards of $5,000.00 in credit to use exclusively with their catalog. It was agreed that I would pay the $199.99 processing fee via an ach transaction from my checking account. After the funds were received by this company, I was told t...
Entity
CCA Aka First National Merchant Credit Card Aka National ATM Debt Card
Categories: Credit Services