1, Report:
#1506862
Posted Date:
Apr 09 2021
FIRST PROGRESS CARD First Progress MasterCard - First Progress Secured Card, First Progress Visa Card Scammed My Deposited Funds On Bogus Fees Johnson City Tennessee
I have had a First Progress Card for years. I only put avg $50.00 purchase on it every 6 mos to keep it active. In 2020 I requested to close the account. I went online to their website - my account and found that there is NO WAY to close an account, no phone number to call only a PO...
Entity
FIRST PROGRESS CARD
Categories: Banking
2, Report:
#1487773
Posted Date:
Feb 04 2020
Trusii Wellness Program Services Trusii failure of payment for case study as agreed; water machine broke down only after 5 months and not producing H2 gas as claimed; Company failed to respond to complaints Davie Florida
I am one of thousands of victims approved for Trusii 's 36 month paid in-home case study program, where Trusii made a promise of paying me $275 per month for 36 consecutive months, in exchange for my participation and vital feedback via completing monthly online questionnaire and po...
Entity
Trusii
Categories: Water System, Health Case Study
4, Report:
#1429766
Posted Date:
Feb 17 2018
Priority Payment Systems Bait and Switch Concord California
I signed up with Simplify Commerce in June 2017 for my eCommerce site. It has had just one transaction in August 2017, at which time they started charging a $10 per month fee of some kind. In November it went up to $29.95 .
I signed no contract, never got a copy of a contract an...
Entity
Priority Payment Systems
Categories: merchant services
5, Report:
#1399822
Posted Date:
Sep 13 2017
GREENSKY TRADE CREDIT TRADE, LLC NIGHTMARE'S IN THE DAYTIME THAT INVENT THE 11TH COMMANDMENT-THY SHALL NOT GET CAUGH BROOKHAVEN GA
We all know the TEN COMMANDMENTS’, well Terminix and Synovus Bank has invented the 11th COMMANDEMENT thy shall not get CAUGHT. They lie as far as to EAST as to the WEST. Can I get an AMEN from any customer that has any affiliation with them? IF you cannot say AMEN, just nod...
Entity
GREENSKY TRADE CREDIT TRADE, LLC
Categories: Credit & Debt Services
6, Report:
#1393796
Posted Date:
Aug 18 2017
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide
I've been banking with Synovus Bank for about 3 months now, using the direct deposit service. The whole time I've been enrolled with this service, the customer service has been absolutely outrageous! I get paid bi weekly and every time I go to the ATM to withdraw my money, there'...
Entity
SYNOVUS BANK
Categories: Federal Government
7, Report:
#1393035
Posted Date:
Aug 16 2017
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia
I was contacted at my salon by a Talus Credit card processing representative from Dallas Texas , She said she as referred to me by a friend who is already a customer of Talus.. Not true. She then gave me a special pricing deal for a 1 year contract to process my credit cards at .5%...
Entity
Talus Payments
Categories: Credit Card Processing (ACH) Companies
8, Report:
#1230352
Posted Date:
May 20 2015
BONE'S VOODOO LOVE SPELLS OWNED BY THOMAS GREINER MASTER BONES, THE PREACHER, THE PRIEST, BONES LOVE SPELLS, DOCTOR BONES. Mr. THOMAS GREINER OWNER OF BONES LOVE SPELLS SCAMMED ME OF 15,000 VIA WIRE TRANSFER OF SYNOVUS BANK. DOCTOR BONES OR JORGE CAN NEVER BE TRUSTED WITH ANY VOODOO SERVICES. NEBRASKA COLUMBUS, LA CEIBA HONDURAS Internet,
WHEN I ASKED FOR A REFUND THOMAS GREINER THREATENED TO SEND MANY EVIL SPIRITS IN ORDER TO MARRY MY BELOVED HUSBAND TO HIS FEMALE CLIENT AND ATTEMPTED TO STEAL MY HUSBANDS SPIRITUAL WORK THAT I HAD DONE THROUGH MANY OTHER SPIRITUALISTS AT A HIGH COST OF 147,000 TO GIVE IT TO HIS CLIE...
Entity
BONE'S VOODOO LOVE SPELLS OWNED BY THOMAS GREINER
Categories: Cult
9, Report:
#1097994
Posted Date:
Apr 24 2015
Green Dot Corporation Daniel LoeraGreen Dot Prepaid Card www.greendot.comGreen Dot Corporation 866- 652-46113465 E Fo Green Dot, greendot.com, HUGE SCAM ALERT! DO NOT GIVE THEM YOUR MONEY RIPOFF! MONEY THEIFT WARNING! Monrovia California
BUYER BEWARE HUGE SCAM, ARTISTS! DO NOT GIVE GREENDOT.COM YOUR MONEY! GREENDOT.COM RIPOFF THEY WILL SCAM YOU OUT OF YOUR MONEY FRAUD! RIPOFF!, THEIFT, LIARS, CON ARTIST,I purchased a Green Dot Card and after reviewing the terms and fees I descided I was not satified and calle dthe ...
Entity
Green Dot Corporation
Categories: Credit Services
10, Report:
#1220979
Posted Date:
Apr 13 2015
Athens First Bank & Trust Synovus Bank Overdraft fee INSANITY! Athens, GA Nationwide
I usually maintain a fairly large balance, however this past month I did some pretty big traveling and in conjunction with a few larger purchases for work I managed to not only deplete the account but bring it into a negative balance. Which is 100% my fault. However, while on my tra...
Entity
Athens First Bank & Trust
Categories: Banks
11, Report:
#1192404
Posted Date:
Dec 02 2014
First Progress /? Synovus Bank FIRST PROGRESS/SCUM BAGS GEORGIA Nationwide
First Progress Credit Card/ i a horrible Bank to deal with, if attempting to re-establish credit. High Monthly minimum payments, on small credit limits. Any Consumer attempting to re-establish credit should go through a local Community Credit Union. $500.00 minimum...
Entity
First Progress /? Synovus Bank
Categories: Credit Card Processing (ACH) Companies
12, Report:
#1137869
Posted Date:
Jun 05 2014
First Progress Platinum Mastercard Synovus Bank of Columbus GA steal your security deposit Columbus Georgia
If you elect to take out a secured credit card from these people, be advised that you will probably not get your security deposit back. You can file a complaint of the theft they subject you to by filing a complaint with the BBB and the Consumer Finance Protection Agency at consumer...
Entity
First Progress Platinum Mastercard
Categories: Credit Card Processing (ACH) Companies
13, Report:
#1109485
Posted Date:
Dec 23 2013
Eckstein investments JB ritz, PACKER PROPERTIES, Champion REalty, MOrtgage Electrical Systems, Synovus bank, Northstar Ca Money laundering/ mortgage fraud, identity theft/ hiding of assets...etc Jacsksonvillle Beach Florida
While investigating my x-husbands businesses and assetts i have come across sooomuch illegal (I believe) acivity. I believe he has been into mortgage scams, identity theft and laundering of money just to name a few things. He has alsohacked my phone, e-mails , facebook a...
Entity
Eckstein investments
Categories: ORGANIZED CRIME
14, Report:
#1088193
Posted Date:
Sep 30 2013
first progress card synovus bank first progress card synovus bank, withholds deposits and refuses to credit account Columbus, Georgia Internet
Synovus Bank as First Progress Master Card. They hold deposits and refuse to credit my account. I have paid my account down to a zero balance -$0- and they are making excuses as to why they have not credited my account. I know they are sucking interest off my hard earned and p...
Entity
first progress card synovus bank
Categories: Credit & Debt Services
15, Report:
#1082723
Posted Date:
Sep 09 2013
first progress credit card First Progress Platinum MasterCard® Secured Credit Cards are issued by Synovus Bank, Columbus, Georgia, m this bank scamed me out of my money, refuses to return my deposit, and adds false charges Columbus Georgia
i have had the first progress mastercard though Synovus Bank, in Columbus, GA since march of this year. i got this card to build my credit so it's a secured credit card. i started out with a $300.00 deposit and used it every month to begin my credit building. i paid the first month ...
Entity
first progress credit card
Categories: Credit & Debt Services
16, Report:
#1055990
Posted Date:
Jun 03 2013
Green Dot Prepaid Card/Synovous Bank Thieves, Stealing from kids, Ban them! GreenDot Prepaid Card/Synovus bank P.O. BOX 1187 Georgia
These guys from Green Dot Prepaid Card/Synovous Bank are thieves and they steal from kids!!!!
My kid got one of these cards at his birthday party and everytime we tried to use it, it was declined. Finally got hold of the customer service folks and was told that the balance has be...
Entity
Green Dot Prepaid Card/Synovous Bank
Categories: Credit & Debt Services
17, Report:
#983639
Posted Date:
Dec 18 2012
Synovus Bank CB&T Contract means nothing!!!!! columbus, Georgia
In 2009 we had bad credit so we decided to go with seller financing..Even got the federal home buyer credit for it. The seller had an existing mortgage, so he did whats called a WRAP mortgage to finance our portion of it. We paid him directly, never missed one payment in the 3 ...
Entity
Synovus Bank
Categories: Banks
18, Report:
#975511
Posted Date:
Dec 03 2012
Greendot.com Green Dot Corporation I am absolutely DISGUSTED with Greendot.com Green Dot Corporation Greendot.com, Green Dot Corporation, Synovus Bank of Florida St. Petersburg, Florida
I am absolutely disgusted with regards to my experience with this company. I initially purchase the Green Dot Visa card at a local Rite Aid. I called the customer service number which was a fiasco in itself just getting thru to someone. You have to first register w...
Entity
Greendot.com
Categories: Credit Card Fraud
19, Report:
#864699
Posted Date:
Jul 13 2012
first progress card synovus bank Holding funds to secure non-existant account Internet, Georgia
Mid February I gave a deposit to first progress cards for a secured credit card.
After a couple of attempted correspondences towards the end of March I cancelled the account I had with them, and requested a refund which they finally agreed to do.
Now, the second week in...
Entity
first progress card
Categories: Banks
20, Report:
#878387
Posted Date:
Jul 13 2012
SYNOVUS BANK SWITHED ME TO ACESS CHECKING WITH 10 MONTLY FEE!! I SIGNED UP FOR SIGNATURE FREE CHECKING WITH NO MIN NOSERVICE FEE!! PORT RICHEY, Florida
ok I signed up forsignature free checking account two years ago..everything has been fine till today...I received a letter saying my signature free checking account will be switched to access checking which carries 10 dollar monthly service fee and minimum balance of 1000...I did n...
Entity
SYNOVUS BANK
Categories: Banks
21, Report:
#792018
Posted Date:
Apr 11 2012
Green Dot Corporation Green Dot Card, Greendot.com, Green Dot Pak, Synovus Bank If you deposit money on one of their cards, you will LOSE it. Monrovia, California
We bought one of these cards to buy things online, safely and securely. We paid the deposit fee, promptly ordered from a native american cigarette company, and were told the day after that they cannot ship to Rhode Island. They issued a credit. Greendot refuses to process it demandi...
Entity
Green Dot Corporation
Categories: Cash Services
22, Report:
#865466
Posted Date:
Apr 11 2012
Greendot Synovus Bank (Owner) Beware of Purchase! Thanks for a glorius easter Internet
Purchasing a Wal-mart refillable debit card places the funds entirely in Greendot's control (Owned by Synovus Bank). As I sit here waiting for my children to wake up to an empty refrigerator and no Easter Morning surprises, I look at the statement for my card, showing I have o...
Entity
Greendot
Categories: Credit & Debt Services
23, Report:
#805145
Posted Date:
Dec 06 2011
Green Dot Financial Synovus Bank Deceptive practices, Refusing to refund moneys Internet
I purchased a Green dot card because it stated that it was valid for international purchases and immediate availablity of funds, However when i contacted them to notify them that it was to be used internationally, i was told that I would have to wait for 1.5 weeks to get my other ca...
Entity
Green Dot Financial
Categories: Credit Services
24, Report:
#722100
Posted Date:
Apr 26 2011
Green Dot - Money Pak Synovus Bank, Money Pak Deceptive Misleading NonTransparent defective Product, does not work as described Internet, Georgia
GreenDot/Money Pak/Synovus Bank is a RIPOFF. THey are not transparent, forthright, nor forthcoming. Their website info by omission is incomplete, is misleading, and is deceptive by omission o fnumerous essential facts to one successfully funding their paypal account, by design has b...
Entity
Green Dot - Money Pak
Categories: Financial Services
25, Report:
#710342
Posted Date:
Apr 10 2011
GreenDot Prepaid Card/Synovus bank MY ACCESS TO THE MONEY ON THE CARD HAS BEEN BLOCKED SINCE MARCH 2ND, 2011, THEY REQUESTED CERTAIN DOCUMENTS & I HAVE PROVIDED THEM, AS WELL AS ASKED IF ANYTHING ELSE I CAN DO OR SEND, THEY REPLY NO. MONROVIA, California
I am a tax preparer & I have clients that do not have bank accounts. There were only three of my clients that asked me to have their income tax go to my account. As of March 2nd, 2011, the card has been blocked. When I call the 1-866-795-7597, customer service,...
Entity
GreenDot Prepaid Card/Synovus bank
Categories: Credit Card Processing (ACH) Companies