1, Report:
#1398987
Posted Date:
Oct 04 2017
Eisenhardt Trading Eisenhardt, Eisenhardt Trading, Eisenhardt Argentina, Eisenhardt Germany, Defaruding clients on purchase of commodities buenos aires Internet
Our Company UD Trading Holdings based in Hong Kong, owner Frank LI. We have been defrauded by Eisenhardt Trading. They stole $300,000 from our trade group, we have started process of filing criminal report in Argentina. However, like another report I just read, this Company is scamm...
Entity
Eisenhardt Trading
Categories: ORGANIZED CRIME
2, Report:
#1400985
Posted Date:
Sep 19 2017
FCNB/Spiegel- GDS Mediations Debt Paid Off over 15 yrs ago Nationwide
This agency keeps calling me & leaving a message about calling in regards to an account in unsatisfactory status. I don't have any of those. I finally pressed the 9 (prompt) and got a rep...Dale Birch of GDS Mediation regarding a First Consumers National Bank/Spiegels account. I inf...
Entity
FCNB/Spiegel- GDS Mediations
Categories: Collection Agency's
3, Report:
#818612
Posted Date:
Jan 06 2012
spiegels company failed to deliver jacket I ordered nov 17,2011 and lied saying it had been sent 3 times chicago, Illinois
I urchased a jacket from Spiegels on Nov 17, 2011 and was charged immediately....I have called several times and given all kinds of answers on Dec 20, 2011 I was again charged for the same jacket and got the same run around the jacket had been sent....would the int...
Entity
spiegels
Categories: Clothing Stores
4, Report:
#534978
Posted Date:
Dec 07 2009
FCNB - MASTERTRUST Reported me as Deceased and with late pymnts. Never been late with a pymnt and showed as charge off also, Internet
I believe this FCNB was the old Spiegels. Experian credit report shows several late payments and a charge off and now shows me as deceased. If it was Spiegels I was never late with not one payment and obviously I'm not deceased. Not an easy process to have this removed from report e...
Entity
FCNB - MASTERTRUST
Categories: Clothing Stores
5, Report:
#457991
Posted Date:
Jun 11 2009
Spiegel Company Watch out if you order and have to return - won't issue credit Hampton Virginia
My son recently got married and I did a lot more shopping on line than normal. I dealt with a lot of new companys from drug stores for make up to clothing, to shoes, to jewelry and misc. comapnies. EVERYONE - d(((REDACTED))).com, 6PM.com ( a shoe company_ Cxxx, Bxxxx Pxxxx, Vxxxxxx,...
Entity
Spiegel Company
Categories: Clothing Stores
6, Report:
#317743
Posted Date:
Mar 14 2008
Island National Group I got a bill for my maiden name and with a different SSN Syosset New York
I received a bill from this company with my maiden name on it. At frist I thought is was for me, but then I realized that it was not my SSN. I got to thinking and I have never shopped at Spiegels. This bill is for an account opened 9 years ago. I have recently move to a new stat...
Entity
Island National Group
Categories: Collection Agency's
7, Report:
#307927
Posted Date:
Feb 11 2008
MCM Funding, Regarding a Spiegels account they say is over 14 years old and bouht out - Spiegels have no record of this happening San Diego California
I recevied a letter dated 1/10/08 stating they purchased a Spiegel account and are the debt collector for an account over 14 years old! I have contacted them by mail telling them what Spiegels have told me and they don't care. They want $223.21. When I contacted Spiegels they don...
Entity
MCM Funding
Categories: Credit Services
8, Report:
#251620
Posted Date:
Jun 01 2007
SpiegelSpiegel/Card Processing Center dishonest fraudulent inflated billing Old Bethpage New York
I have not used this card for at least 5 years. I have been fighting with this company for the past 4-5 years via fax and mail regarding the inflated bills I received. All of the representatives I have spoken with seem to have the same personality (they are RUDE), with no intentio...
Entity
Spiegel/Card Processing Center
Categories: Department & Outlet Stores
9, Report:
#215241
Posted Date:
Oct 11 2006
FCNB Spiegel ripoff Scranton Pennsylvania
I had a Spiegels thru FCNB account back in the early 90's and paid the account off in 1995. All of a sudden in the summer of 2006 I am receiving collection notices from them thru a collection agency named-Northeast Credit & collections. I called their 800tn and they told me they ha...
Entity
FCNB Spiegel
Categories: Credit & Debt Services
10, Report:
#192109
Posted Date:
May 18 2006
FCNB - Card Processing Center Ripoff, Fradulent Billing Hickksville Old Bethpage New York
I had an account with Spiegels, and did pay my account to FCNB. The problem started about three years ago. I did not receive a statement from them, so called, FCNB and they sent me a statement with a balance due of $1200.
Due to my stupedity, I did not receive further stateme...
Entity
FCNB - Card Processing Center
Categories: Credit & Debt Services
11, Report:
#179609
Posted Date:
Mar 06 2006
CFB FINANCIAL III - Merchants Credit Guide - Spiegels FRAUDULENT BILLING SENT FICTITIOUS BILL, Ripoff CHICAGO Illinois
I am turning 65 this month and the Merchants Credit Guide Co sent me a bill for 734.25 ostensibly from Spiegels. My daughter was about to pay it while I was hospitalized. Fortunately I saw it first.
Mary
chatham, New JerseyU.S.A.
Entity
CFB FINANCIAL III - Merchants Credit Guide - Spiegels
Categories: Collection Agency's
12, Report:
#133027
Posted Date:
Feb 27 2005
Spiegel, FCNB, First Consumers National Bank, Card Processing Center ripoff, late fees charged to a closed Spiegel account Old BethPage New York
I opened a Spiegel account for my daughter and myself as the authorized buyer I paid all of the payments with my checking account. After being notified that Spiegels charge card were no longer valid and to discard them I phoned to pay the balance in full and was told that I could no...
Entity
Spiegel, First Consumers National Bank, Card Processing Center
Categories: Credit & Debt Services
13, Report:
#108122
Posted Date:
Sep 13 2004
First United Consumers National Bank, Speigels Cheated out of hundreds in fees due to company error. Payment address change due to restructor. Rip-off! Beaveton Oregon
When my Spiegels account was turned over to First United Consumers National Bank. I did not receive a payment for months. I wasn't sure what was going on since I rarely use the account, it slipped my mind that I had an account with the company.
One day I called the number on th...
Entity
First United Consumers National Bank - Speigels
Categories: Credit Card Processing (ACH) Companies
14, Report:
#86739
Posted Date:
Apr 06 2004
RJM Acquisitions LLC credit scam newport news mitchell n kay plaza associates Hauppauge New York
Out of the blue on 8 2002, I receive a letter from the Law offices of Mitchell N. Kay telling me that I owe spiegels/eddie bauer/newport news 1500 dollars.
I have never opened up an account with any of those stores so I call the number listed on the letter. The person on the oth...
Entity
RJM Acquisitions LLC
Categories: Credit & Debt Services
15, Report:
#48340
Posted Date:
Jan 05 2004
FIRST CONSUMERS NATIONAL BANK PREFERRED CHARGE CARD & EXPERIAN CREDIT REPORTING AGENCY RIP-OFF FRAUDULENT APPLICATION ACCEPTED AS MINE AND NOW THEY REFUSE TO SEND ME A COPY OF THE APPLICATION BEAVERTON OREGON
I have been fighting this since 1997 to get it off my credit report---to no avail. I first received notice from an Atty. Kay that I had a delinquent account with FCNB/Spiegels/eddiebauer/
newport.
I wrote to the attorney and explained I had never applied for a credit card from...
Entity
FIRST CONSUMERS NATIONAL BANK And EXPERIAN CREDIT REPORTING AGENCY
Categories: Credit Services
16, Report:
#71867
Posted Date:
Nov 14 2003
Card Processing Center (Spiegel) ripoff - never ending charges Old Bethpage New York
I am one of the many who's account was sold to an unknown source. I started getting first bill with about 7 days to pay and then they started adding late charges. I paid minimum amount one time there were no late charges. When I paid half of it they added large late charge.
I ca...
Entity
Card Processing Center (Spiegel) - FCNB
Categories: Credit Card Processing Companies
17, Report:
#69836
Posted Date:
Oct 22 2003
RJM Acquisitions claiming to be creditor for a bill from 13 yrs ago that was paid. Ripoff! Syosset New York
This company is claiming to have purchased an account from First Consumer National Bank - Spiegels. The account was opened in 1990 and has been paid off and not active for years. They are claiming to have purchased the account as a creditor in 2002 and it carries a blance of $279....
Entity
RJM Acquisitions
Categories: Credit & Debt Services
18, Report:
#63490
Posted Date:
Jul 12 2003
First Consumers National Bank ripoff late payment charges - the new payment address and some info on getting some of the charges removed Beaverton Oregon
I hope I help someone & am sure I will po someone else. But here it goes. I stumbled upon this site earlier today. I learned that many FCNB customers payments had not been processed as mine due tomorrow but sent in 2 wks ago also never late until now.
I have been following FCNB'...
Entity
First Consumers National Bank - FCNB
Categories: Credit Reporting Agencies
19, Report:
#59135
Posted Date:
Jun 01 2003
First Consumer National Bank/Spiegels ripoff mailing bills too late, which make the consumer late paying Portland Maryland
I would like to file a report in reference to the First Consumer National Bank. I'm currently a Spiegel's customer and has been since 1989.
I'm never late on my bill, but lately, I found that The First Consumer National Bank has been mailing my bill late. For instance, this mon...
Entity
First Consumer National Bank/Spiegels
Categories: Credit Card Processing Companies
20, Report:
#53650
Posted Date:
Apr 20 2003
Credit Protection Insurance Gateway, Spiegels, Orchard Bank ripoff USA Nationwide
In an effort, to protect my credit, I purchased Credit Protection Insurance on all of my cards! I became disabled, after open heart surgery, and nothing was protected! I called each company, from my hospital bed, prior to surgery, in an effort, to protect,what I had been working for...
Entity
Gateway, Spiegels, Orchard Bank
Categories: Insurance Companies
21, Report:
#27856
Posted Date:
Aug 24 2002
FIRST CONSUMERS NATIONAL BANK abused & mistreated consumer fraud ripoff false promises tricked and lied to us PORTLAND Oregon
I had this credit card for 1 yr.,and pd. bal. every mth.,i called to see if i could get NEW yrly fee waived,& a rude lady said not 4 people with your credit,
i was mad, said to cancell card, then i ask to speak to supervisor, i did & he said he would take to credit dept.& 4 me to...
Entity
FIRST CONSUMERS NATIONAL BANK
Categories: Credit & Debt Services