1, Report:
#694463
Posted Date:
Feb 12 2011
New Millenium Bank Didnot Post payment check sent January 26, 2011 and didnot post payment check sent February 4, 2011 Hicksville, New York , Internet
On January 26, 2011 a payment was mailed to New Millenium Bank for payment it was never posted. A second payment was sent on February 4, 2011 it was not posted. The company has been slow in posting payments in the past when it snowed but this is the worse.
Entity
Categories: Banks
2, Report:
#546539
Posted Date:
Jan 23 2010
New Millenium Bank Credit Card Stealing My Money New Brunswick, New Jersey
Hi.... On the 23 of Dec. I checked my bank account only to find that $99.95 was missing from my account.... It was a check made out to NMB Black Diamond Credit Card.... The check had a five digit check number and it was some how authorized back in June 2009.... I never even he...
Entity
Categories: Credit & Debt Services
3, Report:
#469084
Posted Date:
Sep 20 2009
New Millenium Bank Took $49 and refuses to respond or refund my money New Brunswick New Jersey
Apparently I am yet another victim of this secured credit card scam that NMB is perpetuating. I mailed then $49 on 6-20-09 to refuse 2 credit cards, and when I did not receive word of a response or my credit cards in 2 weeks I wrote them e-mails inquiring about it. Then I got online...
Entity
Categories: Banks
4, Report:
#468885
Posted Date:
Jul 13 2009
New Millenium Bank, Exclusive PLATINUM Service And Benefits Banks rip offs New Brunswick New Jersey
Rip Off... Offer:
Exclusive PLATINUM Level Service and Benefits.
Telling you good news and that you are approved with a visa and a mastercard with a credit line up to $10,000.00 Just becarful because what they want is for people to send them money to some bank call New Millenium B...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#460390
Posted Date:
Jun 10 2009
LPC Sent a credit card in Franklin Melton's name to our address Los Angeles California
We are receiveing numerous items in this person's name with our address and phone number from different companies. We also received one from New Millenium Bank. They are coming with Franklin Melton's name on them.
Connie
Plainfield, IowaU.S.A.
Entity
Categories: Computer Fraud
6, Report:
#434796
Posted Date:
Mar 16 2009
New Millennium Bank Credit Card Processing Center New Millenium Bank RIP-OFF Credit Card Processing Center New Brunswick New Jersey
I received a letter in the mail about receiving two credit cards in the mail with a $5,000 limit on each card. All I had to do was send $37.50 for the credit cards and an extra six dollars for the rush activation fee. I sent in a $44.00 money order and never got the two credit cards...
Entity
Categories: BBB Better Business Bureau
7, Report:
#397053
Posted Date:
Dec 02 2008
New Millenium Bank Rip-Off!! Do not send them money!!! New Brunswick New Jersey
Do not send these guys any money!!!!!
They guarantee to send you two credit cards for $49.
A master card and a visa but will send you a letter back requesting
that you send them a minimum deposit of $500 or a maximum deposit of $5000
but does not state any of this information in...
Entity
Categories: BBB Better Business Bureau
8, Report:
#387372
Posted Date:
Nov 03 2008
Next Millenium Bank credit card fraud Internet
New Millenium Bank ripped me off for $99.95 with a credit card offer. Deducted money from my account, took all my personal info and never received my card and there is no way to stop them.
Leelourye
staten island, New YorkU.S.A.
Entity
Categories: Credit Card Fraud
9, Report:
#377176
Posted Date:
Sep 30 2008
New Millenium Bank I had secured cards with these people and they fronted the money, they then charged me excessive fees and then charged off my cards on my crerdsit report New Brunswick New Jersey
I opened several credit cards with these people(Chip Sisler a real bad guy) and sent the money to secure them. They found so many ways to increase fees and charge me fees that were never valid. When I discovered this on my credit file they had placed a charge off on my account so ...
Entity
Categories: Credit Card Processing (ACH) Companies
10, Report:
#351023
Posted Date:
Jul 29 2008
New Millenium Bank Credit Card Ripped off by New Millenium Bank, $99.95 from checking w/out my knowledge New Brunswick New Jersey
This past weekend I was going thru my e-mails when I opened one from a New Millenium Bank describing a credit card. Admittedly, I began to fill out the application but when I saw that they wanted my banking information, I immediately deleted this e-mail without hitting the submit bu...
Entity
Categories: Credit Card Processing (ACH) Companies
11, Report:
#351341
Posted Date:
Jul 15 2008
New Millenium Bank Ripped me off Mccall Internet
Ok so as man before me have seen, NMB is a SCAM! do not reply. the letter and info sent looked lagitamite. I have 2 other visa accounts so i thought it would be safe to send a 35$ chck to get a 5000$ credit card. but after the banks going under on the news i decided i would use my f...
Entity
Categories: Cross-Border Scams
12, Report:
#91872
Posted Date:
Jun 30 2008
New Millenium Bank, Bank Of America ripoff dishonest fraudulent guaranteed credit card BULL offers, stealing. New Brunswick, New Jersey Charlotte North Carolina
The two banks offered me guaranteed credit card if I paid $37.50 for two cards(millenium bank), and $99 for a card(bank of america). I have not heard from them. I have just found out that the checks has been cashed by both banks. I have a copy of the checks. Please help get rid of t...
Entity
Categories: Banks
13, Report:
#303794
Posted Date:
Jun 12 2008
New Millenium Bank nmb ripoff New Brunswick New Jersey
same story as everyone else on the complaints against nmb page, when will something be done about this?
Grgd747
jacksonville, FloridaU.S.A.
Entity
Categories: Credit Card Processing (ACH) Companies
14, Report:
#285553
Posted Date:
Mar 19 2008
New Millenium Bank took my money order of $29.00 and did not send my credit card or my money back New Brunswick New Jersey
I was promised $5000.00 credit card if I send in $29.00, and if They couldnt send it to me they would send double my $29.00 back and it has been 5 weeks since I sent it in! No letters or phone calls stating that It is on its way, or a check with double what I sent to them back! I ...
Entity
Categories: Corrupt Companies
15, Report:
#298918
Posted Date:
Jan 10 2008
New Millenium Bank Bank Thiefs New Brunswick New Jersey
I applied for a Loan online big mistake there. Well this New millenium Bank was given my personal Banking Information,and took 99.95 out of my checking account and now I have fees from my bank that are more than I have ever seen. My bank is now investigating this company and they ar...
Entity
Categories: Credit Services
16, Report:
#285031
Posted Date:
Dec 28 2007
Consumer Bill These people ripped my bank account for 14.95 and 49.95 resulting in 70.00 overdraft fees Sparks Nevada *EDitor's Suggestions on how to get your money back into your bank account!
This company ripped off my checking account for 14.95 and 49.95 on the same day resulting in 70.00 in overdraft/returned check fees. The only contact was through live chat with a ditz named amy. she said that they were customer service for onyx platinum visa. she also claimed that t...
Entity
Categories: Internet Fraud
17, 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
Categories: Credit Card Processing (ACH) Companies
18, 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
Categories: Credit Card Fraud
19, Report:
#286280
Posted Date:
Nov 23 2007
New Millenium Bank Platinum They are illegally taking money from our account!! New Brunswick New Jersey
I applied for this card online, once I saw that you have to send all this money, I immediately closed out the window without finishing the application.
My Husband and Me both recieved You are approved! letters, asking you to SIGN and then enclose money for a Deposit, we NEVER sent...
Entity
Categories: Banks
20, 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
Categories: Corrupt Companies
21, 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
Categories: Court Judges
22, 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
Categories: Credit & Debt Services
23, Report:
#267628
Posted Date:
Aug 19 2007
NMB - New Millenium Bank Fraudulent charges to my bank ripoff New Brunswick, New Jersey *EDitor's Suggestions on how to get your money back into your bank account!
This morning I awoke to find that NMB processed a withdrawl from my checking account for $129. I immediately filed a claim with my bank but was told it will take up to 10 days to resolve the claim. Even with that, they stated that they may not resolve the issue in my favor.
I at...
Entity
Categories: Credit & Debt Services
24, Report:
#243054
Posted Date:
Apr 09 2007
New Millenium Bank Rip-off/ No cards requires deposit/misleading New Brunswick New Jersey
I have read the reports about this company and had a similar experience, I have included an alternative phone number for the company though it is tough to get someone to pick up, or not to hang up on you as soon as they pick up. I also included a physical address in case there is a...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#231040
Posted Date:
Jan 17 2007
New Millenium Bank ripoff Brunswick New Jersey
My name is Miranda. I got a letter in the mail from New Millenium Bank saying that i got approved for 10,000 dollars and all i need to send in was 49.00$ and ten dollars for rush delivery. So i gave my social and sent it out on December 20, 2006
It is now January, 17 2007. I bee...
Entity
Categories: Banks