1, Report:
#314373
Posted Date:
Aug 09 2008
Portfolio Recovery Associates, LLC Running Demanding Payment for an Alledge Defaulted Bank of America line of credit 8 years old. Norfolk Virginia
In the past few days I have received voicemail and atax season settlement offer letter from Portfolio Recovery Associates (PRA), a collection agency on behalf of MBNA America Bank/Bank of America, to pay an alledge defaulted loan I tookin March 2000 and that I have absolutely no kno...
Entity
Categories: Credit Card Fraud
2, Report:
#352591
Posted Date:
Jul 18 2008
MBNA America Bank Bulling and deceptive Practices of the Credit Card Companies Wilmington Delaware
After filling a dispute with MBNA I waited, but not for long. Within a few short weeks I received a letter From Wolpoff & Abramson demanding payment. Followed shortly thereafter by a Notice of Claim by the National Arbitration Forum. I notified the NAF that no arbitration agreement ...
Entity
Categories: Credit Card Processing (ACH) Companies
3, Report:
#267107
Posted Date:
Aug 13 2007
FIA Card Service - MBNA America Bank Took the case to the National Arbitration Forum I responsed but no answer both from either ripoff Rockville Maryland
I entered into a credit management program in Nov 2006 due to family medical leave and pay cut of $20,000 a year. Wolpooff & Abramson have my outstanding debit. My credit management company contracted them to work out a settlement or payment plan. They made and offer we counter offe...
Entity
Categories: Corrupt Companies
4, Report:
#254541
Posted Date:
Jun 14 2007
Wolpoff & Abramson - Palisades Acquisition - Javitch, Block & Rathbone Vicious Vultures ripoff Rockville Maryland
On May 30, 2007 I was sent a letter by Wolpoff & Anderson, L.L.P. claiming to represent Palisades Acquisition XVI,LLC, ASSIGNEE OF MBNA AMERICA BANK (Purchaser, who I have no doubt is one of their many solely owned shell corporations). They have demanded $30,671.68 against a corpor...
Entity
Categories: Corrupt Companies
5, Report:
#234337
Posted Date:
Feb 04 2007
MBNA America - Bank Of America, rip-off fixed rate fixed term loans Wilmington Delaware
Aug. 2001 MBNA had been sending us letters offering us a Disappearing Dept Loan. This Gold-Option loan was a fixed rate, fixed term loan and the loan would be paid off in 72 months.
We used the phone method option and called 1-800-892-8349, talked to Shandra Scherer and she guara...
Entity
Categories: Loans
6, Report:
#204461
Posted Date:
Aug 04 2006
MBNA America Bank JUMPED THE GUN CHARGING HIGHER INTEREST THEN TOOK MONEY BY FRAUD, THEN DIDN'T DELIVER ON WHAT I WAS TOLD Wood Dale Illinois
I'VE BEEN A MBNA CUSTOMER SINCE 1999.I MADE EVERY PAYMENT ON OR AHEAD OF TIME. PAID AT LEAST WHAT THEY ASK FOR AND A LOT OF TIMES MORE. CONSOLIDATED LOAN IN 2002 AT 9.9 FIXED. THEY MOVED TO 12.49% IN 12/2004 FOR NO REASON. 1/2005 TO 12.74%. 2/2005 TO 12.99%.4/2005 TO 13.24%. 5/2005 ...
Entity
Categories: Credit & Debt Services
7, Report:
#184125
Posted Date:
Mar 31 2006
MBNA America Bank, NA Doubled interest rate with no missed payments ripoff Wilmington Delaware
I have been an MBNA cardholder for over 2 years now. I have been a faithful customer, paying my bills ontime and above the minumum. The last time I missed a payment was when I moved, and that was taken care of in 2004. I just looked at my accounts and saw that my interest rate we...
Entity
Categories: Credit & Debt Services
8, Report:
#154527
Posted Date:
Aug 23 2005
National Arbitration Forum And Ed Anderson Why do you take money for services not provided? Why the Bias toward the banks? Minneapolis Minnesota
This is a letter that was sent to Ed. Anderson. We request an attorney to contact us to help in a single or class action lawsuit against this phoney company who are in the pockets of the bankers.
In response to this letter we received a check for $110.00, but still have yet to ...
Entity
Categories: Corrupt Companies
9, Report:
#134017
Posted Date:
Mar 09 2005
MBNA America Bank, N.A. ripoff raised rates without notice Contact Comptroller of the Currency to Complain Wilmington Delaware
This company raised my interest rate (from 5.9% to 16.5%)without contacting me, charged me an over the limit fee when this excessive interest amount pushed my account over the limit, and then refused to remove the over the limit fee. They did offer to lower my rate to 14.99%. I cl...
Entity
Categories: Banks
10, Report:
#90745
Posted Date:
Oct 31 2004
MBNA America Bank, N.A. is a rip-off! They would not credit my account when I purchased a product that was a fraudulent tax schem. Wilmington Delaware
I purchased a business plan from NADN (National Audit Defence) when I found out these people where being sued by the Department of Justice because of fraudulent activity; I called MBNA to cancel my purchase in the time frame of canceling a fraudulent purchase. They denied my request...
Entity
Categories: Banks
11, Report:
#111472
Posted Date:
Oct 05 2004
MBNA AMERICA BANK And PLATINUM PLUS For BUSINESS RIPOFF DISHONEST FRAUDULENT BILLING AND CHANGE OF INT. RATE FROM 2.99% TO 7.99% WILMINGTON DELAWARE
MBNA AMERICA BANK PLATINUM PLUS offered me a credit card with a 2.99% for CASH ADVANCES and BALANCE TRANSFERS and 7.99% on PURCHASES.Which I thought was a great deal; since I have three other of their cards. When I made a balance transfer and received my first statement in August. I...
Entity
Categories: Banks
12, Report:
#99982
Posted Date:
Jul 22 2004
MBNA America Bank NA ripoff Money for Nothing Wilmington Delaware
Opened a Worldpoints Platinum card on 7/20. I normally have the balances on my credit cards deducted from my bank account. When I asked to do this on opening the account I was told it couldn't be done. I called to cancel and was told that I had been lied to and it could be done o...
Entity
Categories: Credit & Debt Services
13, Report:
#96619
Posted Date:
Jun 27 2004
MBNA America Bank - N.A. Credit Card Interest Rate Increase Wilmington Delaware
I have had this credit card account since 1993 and it has always been paid on time. As an over the road trucker, I often do not get my mail for several weeks at a time. I use a bill payer service through my credit union to make payments to all my accounts.
About one year ago ...
Entity
Categories: Banks
14, Report:
#78507
Posted Date:
Jan 29 2004
MBNA America Bank has unethical business practices Wilmington Delaware
During the second week of January, I called MBNA to verify that I had enough of a credit line to pay for my upcoming wedding in April. Not only did the representative say that my credit line was fine, he suggested that they could do a balance transfer instead, straight into my chec...
Entity
Categories: Loans
15, Report:
#62793
Posted Date:
Jul 05 2003
MBNA America Bank deceptive company abused & mistreated ripoff business from hell abused & mistreated Newark Delaware
I had a platinum Visa through my Bank (Wachovia). I had this Visa for 13 years and had NEVER been late on a payment in the entire 13 years. Well, Wachovia had MBNA start servicing their credit cards and it went down hill from there. On June 4, 2003 I requested a credit limit increas...
Entity
Categories: Credit & Debt Services
16, Report:
#53583
Posted Date:
Apr 19 2003
MBNA America Bank ripoff - Not Crediting Accounts With Payment, Then Forcing Customer To Prove Error Wilmington Delaware
I sent a $180 payment, far above the minimum required. MBNA only credited $80, but cashed check for full amount. Now, MBNA wants me to PROVE they cashed my check for $180. To make matters worse, MBNA's own bank intentionally omitted the check number when it drafted the amount fro...
Entity
Categories: Credit & Debt Services
17, Report:
#53397
Posted Date:
Apr 18 2003
MBNA America Bank fraudulent ripoff Wilmington Delaware
Beware; they charge higher interst rates .....
Better look carefully at your credit card statements. Amoung all the inserts will be an insert that will say, IMPORTANT ADMENDMENT TO YOUR CREDIT CARD AGREEMENT. The problem is the way it is sent. The insert is small and the print...
Entity
Categories: Credit & Debt Services
18, Report:
#41462
Posted Date:
Jan 14 2003
MBNA AMERICA BANK rip-off fraud deceptive rude crooked misleading dishonest does not follow fair credit act liars unprofessional credit scheme consumer fraud wilmington Delaware
MBNA ACCT OPENED OCT 1999 by third party::: Total Advances since JUNE 2000=1000.00. Acct has not been used since. Loan Agreement per representative over phone 36-mths.I've since then made 38 pmts. I paid $23.00 for 7-8,mths /$44.00 for remaining 30 pmts=almost $1400-$1500.
MBNA A...
Entity
Categories: Corrupt Companies
19, Report:
#36551
Posted Date:
Nov 30 2002
MBNA America Bank Delayed Refund of Credit Balance Causing Me Loose Thousands In Cash Deal, & Suspended My Account When Demanded Immediate Refund deceptive company Wilmington Delaware
I had transferred funds to MBNA from other banks to buy a car with cash for a very good deal enabling me to save about $4,000.
First 3 times MBNA refunded my credit balances without any delays, but at the 4th time MBNA did not refund saying that MBNA was waiting for the fund to c...
Entity
Categories: Banks