126, Report:
#299520
Posted Date:
Jan 13 2008
NMB PLATINUM charged my account by 99.95 $ internet *EDitor's Suggestions on how to get your money back into your bank account!
hi,
They charged my acocunt without information, even i did not completed my application for card but they charged me and after that never ever till now did not send me any mail or any thing about further information. I am affraid if they charged my acocunt again. how to stop th...
Entity
NMB PLATINUM
Categories: Internet Fraud
127, Report:
#299445
Posted Date:
Jan 12 2008
NMB Platinum NMB TRIED TO STEAL MONEY OUT OF MY ACCOUNT Internet
Luckily I did not have any funds to withdrawl, but they tried to take money out of my account, resulting in 60.00 worth of overdraft fees owed to my bank. I am so glad that I found others that this company has tried to steal money from. I can take this information to my bank so th...
Entity
NMB Platinum
Categories: Online banking
128, Report:
#298050
Posted Date:
Jan 08 2008
LDG Financial Services / Using Wacovia SCAM/FRAUD Nationwide Florida
I have received numerous calls from LDG Financial. Calling and telling me that I owe $4000.00 dollars, which is a lie. I asked them about the personal information, as far as the person who actually owed this money, and they said thay do not have that information. They gave me the la...
Entity
LDG Financial Services / Using Wacovia
Categories: Collection Agency's
129, Report:
#297701
Posted Date:
Jan 07 2008
NMB Plantinum CC App Fee A fradulent credit card company New York City Internet
Company Debit 99.95 dollars out of my account without any autorization from me.
Modeling2b
Spartanburg, South CarolinaU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far...
Entity
NMB Plantinum CC App Fee
Categories: Corrupt Companies
130, Report:
#296644
Posted Date:
Jan 03 2008
NMB Platinium CC APP FEE This Company has attempted to talk 99.95 out of my bank account twice they have dont it once Internet
This company has took the 99.95 out of my bank account once and tryed to again but didnt go through.
Kelsi
Somerset, KentuckyU.S.A.
According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get v...
Entity
NMB Platinium CC APP FEE
Categories: Credit Card Fraud
131, Report:
#296576
Posted Date:
Jan 03 2008
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM NMB PLATINUM CC This supposed company unlawfully withdrew money from my account!! Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
I have never heard of this company before. I never gave permission for them to steal money from my account. These ppl should be taken to court. they charged my bank $200.00 for an app fee that i never approved, and before I knew about it my account had another 200.00 in overdrafts. ...
Entity
NMB PLATINUM CC
Categories: Corrupt Companies
132, Report:
#296231
Posted Date:
Jan 02 2008
Nmb Platinum Cc ripped off bank account 99 dollars Internet
on nov. 17, 2007 I applied for a card from an email sent to me. It was suppose to charge 99$ if approved and I wasnt and wasnt notified that it would come out any way because it wasnt suppose to.
I got notification from my bank and it was overdrafted and they gave me the informat...
Entity
Nmb Platinum Cc
Categories: Credit & Debt Services
133, Report:
#295853
Posted Date:
Dec 31 2007
NMB PLATINUM CC APP fraud, fraud, unauthorized charged on my bank for $99.95 Ca california
I was charged for 99.95 from this company NMB PLATINUM CC APP FEE 3185162 that i wasn't aware. I did not apply for this card and was charges on my online banking. i called my bank and told them the situation and they will file an investigation. I tried call NMB PLATINUM and its a v...
Entity
NMB PLATINUM CC APP
Categories: Corrupt Companies
134, Report:
#286369
Posted Date:
Dec 28 2007
NMB Platinum NMB Platinum Ripoff unauthorized charges to bank account Casper Wyoming *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I recently noticed charges on my account from NMB Platinum, one for $149.95 and another for $49.95, which I never authorized. I contacted my bank, who refunded me the $49.95, but then NMB placed ANOTHER $49.95 charge plus more (in all $215). They are also depositing .04 into my ac...
Entity
NMB Platinum
Categories: Credit Card Processing (ACH) Companies
135, Report:
#294590
Posted Date:
Dec 26 2007
Nmb Platnuim took 99.95 out of my account with out my permission New Brunswick, NJ 08903 New Jersey
this is crap hope u guys take cars of this
Ramsey
kennewick, WashingtonU.S.A.
Entity
Nmb Platnuim
Categories: News Media
136, Report:
#293533
Posted Date:
Dec 23 2007
NMB Platinum Took 99.95 out my checking and i have no clue who they are New Brunswick, New Jersey
Yeah i got this usual friday morning to check my account, because my work check is direct deposited (my only reason for having one in the first place, and saw the title (NMB Platinum CC APP Fee) for 99.95 and ive never filled out an app for this, Esp Charging my bank, my source tha...
Entity
NMB Platinum
Categories: Corrupt Companies
137, Report:
#293681
Posted Date:
Dec 21 2007
NMB Platinum Card BEWARE OF NMB PLATINUM CARD FRAUD!!!!. NEW BRUNSWICK NJ
be careful how you apply for pay day loans. these so called pay day loans sell your personal information to fraudulent companies like NMB, SPEEDWAY and others. NMB debited $99.95 out of my checking account without authorization,or permission. I threatened them that i would report...
Entity
NMB Platinum Card
Categories: BBB Better Business Bureau
138, Report:
#293638
Posted Date:
Dec 21 2007
Nmb Platinum Cc underhandedly put my bank account in the negative . Internet
I went to take my babies out to breakfast and noticed my account in the negative and come to find out nmb platinum cc withdrew $99.95 for a credit card i never even heard of.
Darnessa XXXXX
Jackson, TN
Ms.dee
Jackson, TennesseeU.S.A.
CLICK here to see why Rip-off Repo...
Entity
Nmb Platinum Cc
Categories: Credit Card Processing (ACH) Companies
139, 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
140, Report:
#288139
Posted Date:
Dec 01 2007
NMB PLATIMUM slole 99.95 out of my minor sons savings account Missouri *EDitor's Suggestions on how to get your money back into your bank account!
The bank account is a minors savings account funded by ssi, From one of his parents passing away. Account has no debit or any type of card with it. I just happend to go to the bank on nov. 28 and noticed the charge, for the same day. It said ach Debit for CC app fees. The bank said ...
Entity
NMB PLATIMUM
Categories: Con Artists
141, 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
142, Report:
#286216
Posted Date:
Nov 23 2007
NMB Platinum Checked my bank account this morning 11/23/07 Black friday and a charge for $99.95 Have no clue who this company is, this was not authorized at all!! Internet
$99.95 was debited from my bank account this morning 11/23/07 using my checking account numbers. I was blown away have never applied for no credit card on the net. Description of the charge was a payment for credit. I called the bank they said I must come down there and sign papers,...
Entity
NMB Platinum
Categories: Corrupt Companies
143, Report:
#286100
Posted Date:
Nov 22 2007
NMB Platinum , NMB were unauthorized to take money form my checking account New Brunswick New Jersey
I was phoned between 11/15/2007 thru 11/20/2007 by an NMB representative offering me some type of pre approved credit card that offered you a membership providing towing services, coupons for entertainment, a credit line up to $50 and etc... On 11/22/2007 I discovered that $99.37 wa...
Entity
NMB Platinum
Categories: Telemarketers
144, Report:
#286024
Posted Date:
Nov 21 2007
NMB PLATINUM rip off, illegally charged, account scandal, fraud Miami Florida Internet
I recently checked my account online and saw that I had been charged an APP FEE of $99.95 by a company called NMB Platinum CC. Obviously, I didn't know what this charge was for or whom it was from. I googled the name and found several articles about similar situations of other bei...
Entity
NMB PLATINUM
Categories: Credit Card Fraud
145, Report:
#285812
Posted Date:
Nov 21 2007
NMB Platinum Bank Ripoff, Unauthorized Charges to My Bank Account New Brunswick New Jersey
I was checking my bank statement online today 11/20/07. I saw that there was a charge of $99.95 from NMB Platinum CC APP FEE. I have never applied for anything with this bank and never before have heard of this bank. I Googled NMB Platinum and found out that this was a ripoff and ...
Entity
NMB Platinum Bank
Categories: Corrupt Companies
146, Report:
#285231
Posted Date:
Nov 16 2007
Nmb Platinum Cc NMB PLATINUM CC APP its a big repoff. i had charged 99.95 --- Internet
i saw my bank stamtent online, and i notice a charge of $99.95. it said it was an application fee for a credit card. i havent filled out no credit card app. i dont know how they gat my information. i called my bank and told them that i didnt unauthorized the charge. i told that i w...
Entity
Nmb Platinum
Categories: Corrupt Companies
147, Report:
#284532
Posted Date:
Nov 13 2007
New Millenium Platinum They are deducting funds my account and i did not sign up for their service they deducted $99.95 from my account and then they tried to deduct $149.95 from my account Trenton New Jersey
the company nmbplatinum has deducted funds from my account twice, well the first time they deducted $99.95 and the second time they deducted $149.95, i did try to set up service with the company but i never finished with the application process ,i never even submitted it. they just ...
Entity
New Millenium Platinum
Categories: Credit Card Processing (ACH) Companies
148, Report:
#284012
Posted Date:
Nov 10 2007
NMB Paltinum CC APP FEE Unknown debit money from account without authorization Internet *EDitor's Suggestions on how to get your money back into your bank account!
saw a charge on my online banking statement that I did not recognize. I called the number (884334096) that appeared with the entry 'National Plat.' and as mentioned in numerous other rip-off reports was connected with an automatic system where no live person could be contacted.
...
Entity
NMB
Categories: Corrupt Companies
149, Report:
#283570
Posted Date:
Nov 07 2007
Black Onyx CC Or NMB Platinum The are a big rip off, Newport Beach California
I did not even know I had applied for this card, until they started dinging my account for their fees, when call their 888 number I get a recording telling me to go their web site, you can not even understand the name of their website. so you are basicly screwed. my bank will only ...
Entity
Black Onyx CC Or NMB Platinum
Categories: Corrupt Companies
150, Report:
#283005
Posted Date:
Nov 05 2007
NMB Platinum I had the same thing happen to me today 11/5/07 that is happening to everyone else. I opened checking account this morning and there was a $99.95 withdrawal from NMB Platinum. Internet
I went online this morning to check my account and noticed there was a withdrawal of $99.95. It was under NMB Platinum. I automatically didnt understand it because I have no credit cards at all. So I knew something was wrong. Of course there was no number for me to call, all I c...
Entity
NMB Platinum
Categories: Credit Card Processing (ACH) Companies