1, Report:
#46021
Posted Date:
Dec 30 2008
Cross country bank & tate & kirlin associates ripoff ripoff swindlers Philadelphia Pennsylvania
well since my last report, i decided to call crosscountrybank and they refuse to talk to me and gave me an number to call
again this time to the slime ball racist i spoke with last time boss, good like that's going to make an difference you lay with dogs your going to get fleas!...
Entity
Categories: Banks
2, Report:
#364598
Posted Date:
Aug 19 2008
Applied Bank - Crosscountry Bank Open Credit Card In My Name, I've never had an account with this company. Found out about it through my credit report. BOCA RATON Florida
This company has an open Credit Card In My Name, I've never had an account with this company. Found out about it through my credit report. When calling to get this resolved all I get is the run around, Call back later at this number - then after calling you need to call back at this...
Entity
Categories: Miscellaneous Companies
3, Report:
#162169
Posted Date:
May 26 2007
Crosscountry Bank, Applied Bank ripoff Boca Raton Florida
When I first got my crosscountry bank card I agreed to a $49.00 annual fee, once my credit limit surpassed $1200.00 I was now being charged a $6.00 monthly fee or what they call a participation fee. I asked why? and they told me that the card agreement changed and so they could char...
Entity
Categories: Banks
4, Report:
#194661
Posted Date:
Jun 04 2006
CROSSCOUNTRY BANK, ALLIEDBANK ripoff WILMINGTON Delaware
CrossCountry Bank (now called Allied Bank) is a major RIP OFF. I had their VISA Card and I did not use it for three months because I was trying to pay if off and they charged me a $22.00 not usage fee. They punish you for trying to pay up your charge card and on top of that, their...
Entity
Categories: Credit & Debt Services
5, Report:
#185256
Posted Date:
Apr 06 2006
Crosscountry Bankcrosscountry Bank ripoff all so charge me fees for an card that i did not receve yet an never have all way up till know an this was in 2002 they kept call me until i change my number because i could not reason with them thy saying i owe them $900.00 or more thy also have this in my credit report please help Willington Delaware
yes as i explain on the top of this page crosscountry has gave me hell thy have made it had for me this effect my credit thy saying i owe them more money when i have never receve my card from them but thy got my fees out of my bank so i had to close it out thy made me to believe it ...
Entity
Categories: District Attorneys Assistant DA
6, Report:
#62052
Posted Date:
Jun 27 2003
Simm Associates,Cross Country Bank threatening legall action that is not warented abused & mistreated Newark Delaware
Jessica West, has harassed my roomate, and has left information on my voicemail phone that I share with my roomate, which i feel is private information for me. I owe all of $800.00 to CrossCountry Bank. They have abuse the california collection rules and should not be allowed to do ...
Entity
Categories: Banks
7, Report:
#47117
Posted Date:
Feb 27 2003
Cross Country Bank ripoff Boca Raton Florida
Around 2 Years Ago A Received A Visa From Cross Country Bank In Boca Raton Florida I Started With A $250.00 Credit Limit , An Now I Had $350.00 .
I Talked With A Representant Aroun 3 Months Ago To Close My Account , And In January 27 , I Paid Off The Account In The Amount Of $161...
Entity
Categories: Credit & Debt Services
8, Report:
#38306
Posted Date:
Dec 15 2002
Cross Country bank, salvadore spinelli, dave wiseman ripoffs frauds, Boca Ratton Florida Internet
This company crosscountry is a rip off I had a card and charged one thing i then paid off the account which was 47.00 dollars and told them to closee my account 7 months later i start getting calls from a david wiseman who claims to be from an attorneys office. he threatens us sayin...
Entity
Categories: Banks
9, Report:
#4398
Posted Date:
Nov 14 2002
Cross Country Bank is a scam *Another victim
THIS SCAM COMPANY ADDS ITEMS TO AN ACCOUNT WITHOUT PERMISSION
OF THE CREDIT CARD HOLDERBY DOING THIS THE LIMIT GOES OVER AND THERE IS A SERCIVE CHARGE, NEVER RETURN THE SERVICE CHARGE FIR THAT, DON'T HAVE A COLLECT PHONE NUMBER TO CALL IF THERE IS A PROBLEM AND KEEPS YOU ON THE PH...
Entity
Categories: Banks
10, Report:
#34734
Posted Date:
Nov 10 2002
Cross Country Bank ripoff dishonset fraudulent billing Boca Raton Florida
on my sept. statment showing due date as 10-05-02 in a paragraph bellow a reminder note an annual fee of $50.00 will be billed on next month's statment. the minimum payment due was 35.00
I made my payment of more then 35.00 believing my next billing cycle in 11-02 would require m...
Entity
Categories: Credit & Debt Services
11, Report:
#34621
Posted Date:
Nov 08 2002
Cross Country Bank AKA applied card Systems ripoff Fraudulent lying Deltona Florida
I have Had A crosscountry bank card for about 3 years or a little longer. I have made double payments and the card never gets any lower. I have not used this card in over a year I cut it up and sent it back to them On a 850.00 loan I have paid them around 3000 dollars I think there ...
Entity
Categories: Credit Services
12, Report:
#32976
Posted Date:
Oct 20 2002
Cross Country Bank bogus billing fees and phone harrassment! Boca Raton Florida
My nightmare began the moment I got my first billing statement. Where I noticed that I had been charged an over-limit fee on the card. I promptly called the customer service to let them know that a mistake had been made on my billing statement. The customer service agent rudely re...
Entity
Categories: Banks
13, Report:
#30236
Posted Date:
Sep 17 2002
Cross Country bank ripoff consumer rip-off fraud boca Raton Florida
I'm a cardholder for crosscountry bank. I had a credit limit of $350. Out of that limit I charged $150. I was late making payments due to a financial hardship but paid off all late payments to the tune of $620. After making such payment I was assessed a charge of $11.00 which th...
Entity
Categories: Loans
14, Report:
#26663
Posted Date:
Aug 23 2002
Cross country bank is a rip-off waste of time; they refused payment arrangement with me. Boca raton, Florida
I JUST RECIEVED A PHONE CALL FROM CROSSCOUNTRY BANK THEY WANTED MY CHECKING ACCOUNT NUMBER. WHEN I TOLD THEM THAT I WOULD MAKE A PAYMENT ON THE 30TH OF AUGUST I WAS TOLD IT WAS UNACCEPTABLE.
AND THAT MY ACCOUNT WOULD BE TURNED OVER TO AN ATTONERY OR COLLECTION ACENGEY. I TOLD TH...
Entity
Categories: Corrupt Companies
15, Report:
#24662
Posted Date:
Jul 15 2002
Cross Country Bank I filled out a notice to stop payment on an item wich was returned and was assured they would not pay them. They paid them anyway so now I owe 379. for nothing ripped off Boca Raton Florida
i had purchased arealastate program from carolton sheets wasnt satisfide with itreturned it it was a little late i received a bill i called the office of charlton sheets talk to a man he asured i wouldnt be billed then they billed my cedit card i called the crosscountry bankthe lady...
Entity
Categories: Banks
16, Report:
#23074
Posted Date:
Jun 20 2002
Crosscountry bank ripoff ripoff business from hell Boca Raton,FL. Internet
i have hd my card for 4 years,i was never late always paid them out{no acct.bal.} until 10/19/2000 i used my limit which was 900.00 i've been paying ever since. one month i missed,{08/01} i've always paid over my mim. they have call me at some ungodly times,each time i pay them by p...
Entity
Categories: Corrupt Companies
17, Report:
#22891
Posted Date:
Jun 17 2002
Cross Country Bank Visa ripoff mistreated and ripped off Baca Raton Florida
I have carefully kept track of my credit limit so I would not exceed it. After my Visa card was maxed out , I made no other charges on that card. CrossCountry Bank billed me for an annual fee of $ 50.00.which put me over my credit limit and gave them the excause to asses a $ 30.00 O...
Entity
Categories: Credit & Debt Services
18, Report:
#22582
Posted Date:
Jun 12 2002
CROSS COUNTRY BANK ripoff Boca Raton Florida
Well, my trouble with the $hit@zz of a Bank started when I split up my minimum payment and sent them them 2 payments (one every 2 weeks in a one month period). Well on my check I CLEARLY INDICATED 1st half of March Payment; and 2nd half of March Payment. Well these dumb $hit@zzes ...
Entity
Categories: Banks
19, Report:
#21551
Posted Date:
May 26 2002
Cross Country Bank over charged our account.our limit was 400 dollars now we owe them 770.84 ripoff Boca Raton Florida
We have not had the money to pay crosscountry bank so when we had a conversation on sunday may262002 they told us if we didnot pay this would be a charge off.
The guy told my husband if he did not pay on time the add a extra payment everytime we do not pay. we started of with a ...
Entity
Categories: Banks
20, Report:
#16645
Posted Date:
Mar 13 2002
crosscountry bank ripoff ashunt New Jersey
yes, I am another one who has been ripped off by crosscountry bank. first I don't receive a statement in the mail. I get mine by e-mail when and only when it is late. I have told them tons of times please send me a statement in the mail so i can pay on time (nothing doing). my credi...
Entity
Categories: Mortgage Companies
21, Report:
#16371
Posted Date:
Mar 09 2002
cross country bank ripoff dirty SOB's Boca Raton Florida
Big mistake company if u think they can be of any help to your financial needs. they will drive u to print ur own rip-off report!!!!!!!!!
eleazar mejia
edinburg, Texas
Entity
Categories: Mortgage Companies
22, Report:
#14758
Posted Date:
Feb 21 2002
ANOTHER CROSSCOUNTRY BANK RIPOFF REPORT
LOOK CROSSCOUNTRY BANK YOU CAN CALL IT WHAT YOU WANT BUT THESE MANY COMPLAINTS SHOULD TELL YOU SOMETHING. I WAS TAKEN BY CROSSCOUNTRY THE HIDDEN FEE THING.
YOU KNOW 750.00 LIMIT ABOUT 25.00 DOLLARS FAST CASH THEN THE FEES PUT ME OVER THE LIMIT WITH ONLY 700.00 WOURTH OF CREDIT...
Entity
Categories: Credit & Debt Services
23, Report:
#13650
Posted Date:
Feb 08 2002
Cross Country Bank Rip-Off Scammers
About a year ago I got a letter from Cross Country Bank stating that I was pre-approved for a Gold Visa. I applied for the card. I got the Gold Visa after two weeks. Got a whopping $350 credit limit! Having credit problems in the past, I didn't mind because I need a major credit...
Entity
Categories: Credit & Debt Services
24, Report:
#12225
Posted Date:
Jan 22 2002
never had it so bad Cross Country Bank Rip off
WE THOUGHT CROSSCOUNTRY WAS A GOOD BANK TO DEAL WITH UNTIL WE GOT OUR FIRST STATEMENT.THEY CHARGED US TO MUCH FOR OPENING AN ACCOUNT.THEN WE REALIZED THAT WE HAD TO PAY TO CALL THEM AT CUSTOMER SERVICE,THEY HAD ME ON THE PHONE RIGHT AT 30-40min.PUTTING ME ON HOLD.
THEY THEN CHARG...
Entity
Categories: Credit & Debt Services
25, Report:
#9277
Posted Date:
Dec 14 2001
Crosscountry bank is Ripping me off and calling and calling and calling
I had a bill befour i even had a account with the coumpany i sent $200 and had a late fee and a overdraft fee and also i lost a card called the coumpany and they said i would have to pay $60 for a new one i said no not if i had to pay a charg
i did not want the card any more my ...
Entity
Categories: Banks