151, Report:
#282991
Posted Date:
Nov 05 2007
NMB Platinum Cc they took $100.00 out of my account and made me have a hotcheck Internet
This company debited my account for $100.00 and I have no clue why or how to contact them.
Jill
cleburne, TexasU.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. Many...
Entity
NMB Platinum Cc
Categories: Credit & Debt Services
152, Report:
#282687
Posted Date:
Nov 03 2007
Phillips And Cohen And Associates Beware of Fraudulent Attempts to collect debts Newark Delaware
There are a lot of unscrupulous collection agencies out there who will do everything they can to intimidate people into sending them money. This particular company has purchased bad debt from FNMB which issued the Newport News credit card (formerly Avon fashions) about ten years ago...
Entity
Phillips And Cohen And Associates
Categories: Collection Agency's
153, Report:
#282457
Posted Date:
Nov 02 2007
NMB PLATIUM CREDIT CARD Account illegially entered New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I was charged a $99.95 fee for a credit card application. I did not submit.
I did not apply for this card. I would like to find someway to get my money back.
Gsa4533
seabrook, New HampshireU.S.A.
EDitor's Suggestions on how to get your money back!
HERE IS WHAT RIP-OF...
Entity
NMB PLATIUM CREDIT CARD
Categories: Credit Card Fraud
154, 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
155, Report:
#282262
Posted Date:
Nov 01 2007
NMB Platinum CC Never applied for the card New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
I am so sick of credit card scams. I WANT MY MONEY BACK! I work too hard for $7.50 an hour to be giving it away to the rich. NMB Platinum Credit Card withdrew $99.95 from my personal checking account. I did not apply for this card. Can someone please help me?!
Angelia
Sco...
Entity
NMB Platinum CC
Categories: Credit & Debt Services
156, Report:
#281842
Posted Date:
Oct 30 2007
NMB PLATINUM CC OYNX VISA RECEIVED A CHARGE OF 149.95 TO CHECKING ACCOUNT, DISPUTED THE CHARGE AND STATE WILL REFUND IN ABOUT 24HRS. BUT I HAVE TO PAY THE NSF CHARGES. Internet
Today while looking at my account online I noticed a charge for nmb platnium cc in the amount of $149.95, and was blown away. I called my bank,they asked me to come in and fill out a dispute form.
I should get the amount back within 24.hrs. but because of that chargenot authorize...
Entity
NMB PLATINUM CC, ONYX VISA
Categories: Credit & Debt Services
157, Report:
#281161
Posted Date:
Oct 27 2007
NMB Platinum CC entered my account illegally Internet
I was charged a $99.95 fee for a credit card application I did not submit.
There was no phone number nor an address that my bank could reference.
They stated that the electronic withdrawl was from NMB Platinum CC, and that's it.
I did not apply for this card, but have no way of...
Entity
NMB Platinum CC
Categories: Credit Card Fraud
158, Report:
#280686
Posted Date:
Oct 24 2007
NMB New Jersey Credit Card Scam Offer New Brunswick New Jersey
Any credit card offer that requests you pay money to apply for - RUN. Even after applying and without approving any transactions or their Processing Fee withdrawal - NMB will deduct two transactions from your account. One for $149.99 and one for $49.99.
After speaking with a supe...
Entity
NMB New Jersey
Categories: Credit Card Processing (ACH) Companies
159, Report:
#280245
Posted Date:
Oct 22 2007
NMB New Millennium Bank, NMB took $149.95 from my personal checking account without my approval New Bruinswick New Jersey
On October 16th, 2007 NMB withrdrew 149.95 from my personal checking account without asking me to do so or even giving me a kiss for the fee.
Here is a kiss for you NMB. I will be filing charges against you. How the heck you got my account information is beknown to me but I will ...
Entity
New Millennium Bank
Categories: Banks
160, Report:
#279948
Posted Date:
Oct 20 2007
NMB FRAUDULENT APPLICATION FEE FOR 99.95 New Brunswick New Jersey
These guys got me for 99.95 and i never authorized it! I admit i did go to thier site, but i NEVER filed an application with them so i have no idea as to how they got my account info....somebody please tell me they have had the same thing happen to them and have gotten satisfaction....
Entity
NMB
Categories: Credit Card Processing (ACH) Companies
161, Report:
#279865
Posted Date:
Oct 20 2007
NMB Plantinum fraudulent application fee withdrawn from bank account Internet Internet
We had another fraudulent account activity which we immediately withdrew all but $20 from the account with the intention of closing the account the next day. In that time, a second fraudulent transaction occurred for $112 initiated by NMB Platinum as an application fee. We've never ...
Entity
NMB Plantinum
Categories: Credit Card Processing (ACH) Companies
162, Report:
#279355
Posted Date:
Oct 18 2007
New Millennium Bank Platinum Visa Deceptive Practices New Brunswick New Jersey
I've seen a lot of posts on this company, and I've seen some advice on how to get your money back and I wish I would have gone here first, prior to giving any information to this bank.
The NMB Platinum offer sounds credible but look out.
When they debit your account, they use an A...
Entity
New Millennium Bank Platinum Visa
Categories: Banks
163, Report:
#279271
Posted Date:
Oct 17 2007
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM This supposed company unlawfully withdrew money from my account!! Unknown Nationwide
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 $225.85 for an app fee that i never approved.
Troy
lock haven, PennsylvaniaU.S.A.
Entity
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM
Categories: Credit Card Processing Companies
164, Report:
#279244
Posted Date:
Oct 17 2007
Nmb Platinum they took 149.50 from my checking account without my authorization New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
this company, nmb platinum in new jersey, somehow got a hold of my checking account number and routing number and without my permision took 150 dollars from my account, my rent was due and i couldnt pay it because there was less than what i thought was in there. this company really ...
Entity
Nmb Platinum
Categories: Credit & Debt Services
165, Report:
#276432
Posted Date:
Sep 29 2007
Nmbplatinum Credit Card It is devestating to go to the bank to get money; just to find it gone. Pierceton Internet
I just wanted to see if I could be approved for a credit card.
I did not authorize anyone to take money out of my account.
I did not hear from anyone to say I was approved.
There was no mention of any application fee or any reason for any money to be taken out of my account...
Entity
Nmbplatinum Credit Card
Categories: Credit & Debt Services
166, Report:
#276346
Posted Date:
Sep 28 2007
NMB Platinum NMB Platinum Steals from Bank Accounts New Brunswick New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
On 9/25/07 some bootleg Credit Card company called NMB Platinum stole $99.95 from my Bank Account.
I never applied to this company nor would I ever consider it. I have no clue where they got my information but they were able to steal my info and use it to in turn STEAL money from...
Entity
NMB Platinum
Categories: Credit Card Processing (ACH) Companies
167, Report:
#275691
Posted Date:
Sep 22 2007
Nmb Platinum - New Millinium Bank unlawfully fraudulently without written authorization withdrew $99.95 from my checking account for a bogus application fee New Brunswick New Jersey
This company, whoever they are, obtained my personal information, and without written authorization deducted 99.95 from my checking account. Why are these rip-offs not in jail? How many other hard working consumers will fall prey to this illegal activity before someone shuts them do...
Entity
New Millinium Bank
Categories: Credit Card Processing (ACH) Companies
168, Report:
#275216
Posted Date:
Sep 18 2007
NMB Platinum debited my account for $99.95 without my authorization Internet
NMB Platinum debited my checking account for $99.95 without my athorization
Orlando mangaccat
Pacifica, CaliforniaU.S.A.
Entity
NMB Platinum
Categories: Corrupt Companies
169, Report:
#274683
Posted Date:
Sep 15 2007
NMB, National Platinum, American Platinum, Optimum PLatinum, United Platinum NMB & it's associated affiliates obtained my bank information illegally, they then charged my account 99.95 for a bogus application fee. When trying to contact NMB or any of it's associated affiliates no one answers or you get put in a loop to hold. I contacted my bank, and now have to fill out numerous forms to try retrive my money ( with no promises) New Brunswick Ave New Jersey
NMB & it's associated affiliates obtained my bank information illegally, they then charged my account 99.95 for a bogus application fee. When trying to contact NMB or any of it's associated affiliates no one answers or you get put in a loop to hold ( apparently in hopes that you wi...
Entity
NMB, National Platinum, American Platinum, Optimum PLatinum, United Platinum
Categories: Credit & Debt Services
170, 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
171, Report:
#271861
Posted Date:
Sep 02 2007
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM These company's debited my accounts w/out permission. NMB Platinum CC ripped me for 400.00 dollarsbefore and i turned them in for that one too. They just ripped me off @ least 200 more Internet
The above amed companies have all debited my account. I have no idea what they are. I do know that the NMB Platinum company has ripped me off about 400.00 dollars two years ago. I filed a complaint and was never advised on any type of repercussions against them. I was never returned...
Entity
NMB PLATINUM CC, SPEEDPAY PAY CFC, AIP H-PYM
Categories: Corrupt Companies
172, Report:
#1033123
Posted Date:
Aug 30 2007
NMBPLATINUM RIP OFF/FRAUD Internet
this company charged my account 99.95 for something that i don't even know about or never seen.
they have no phone number and now my account is ina negative.
Nicole
BALTIMORE, MarylandU.S.A.
Entity
NMBPLATINUM
Categories: Con Artists
173, 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
174, Report:
#217256
Posted Date:
Aug 30 2007
Global Net Warehouse,Direct Wholesale Solutions, Steve Lawrence, Jerry Panic ripoff, scammed us for $13,500 they closed or dismissed the company without letting us know and not paying us back. Tempe Arizona
My wife and I were hoping to make some extra money with online webpage, through Global Net Warehouse. We were promised and quaranteed that every penny would be refunded after a year of business if we were dissatisfied and/or did not make our money of $12,500 plus $1,000(for stamps)...
Entity
Global Net Warehouse
Categories: Home Based Business
175, Report:
#270538
Posted Date:
Aug 27 2007
NMB Platinum Debit account without prior knowledge Ripoff Internet
NMB Platinum debit my savings account. I went into a site not NMB and submitted some personal information. I realized I wasn't interested so I thought I cleared all private information, obviously I didn't. I go on line to view my savings account and its in the negative. I immediatel...
Entity
NMB Platinum
Categories: Credit Card Processing (ACH) Companies