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6:45 pm EDT
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Credit Card Processing - Fraud

This company continues to debit our bank account for monthly fees even though we have sent them several cease & desist letters. They will not cancel the account with having us pay an enormous fee. We have requested 5 times for a copy of the signed contract and they cannot produce one. We never signed up with them. We now have to take them to court. Another...

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2:42 am EDT
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Merchant Warehouse - merchant credit card

I open an account with Merchant warehouse to process my credit cards. In the interview with their sales representative i was asked about what kind of transactions i was going to make. I told them i was a freight forwarder working with Venezuela and Colombia. Told them most of the transactions were made over the phone. What i charged was for the freight. No...

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8:12 pm EDT
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MAXIMUS CARDS - Stole money

Took money off credit card for iTunes gift card but gift card certificate numbers not valid despite money being paid over. Here is the code for your purchase id [protected] of Apple US iTunes $15 Card : XXMPC4V6KCHSYDJ5 Do you want to earn FREE Codes? Refer us to your friends and we will pay you a commission on every purchase that they make. Send your...

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7:49 am EDT
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direct marketing inbound telemarketing merchants - request to put a stop to unauthorised transactions and refund

hi this 'company' direct marketing inbound telemarketing merchants has been charging me around £19 since may 2010 (the date of last availabe credit card statement, it might have been charging me even before). I dont understand what is it that i am being charged for? It is logical to expect that i may have used it once, but after that it has been charging me...

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Read full review of direct marketing inbound telemarketing merchants and 6 comments
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6:45 am EDT
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World Financial Capital Bank--Venue - Credit Card/Collection Agency

I have had a Venue Credit Card for about two years. This company does their payments and collections through World Financial Capital Bank, which is the worst company I have EVER dealt with for credit cards. Everything was fine with my account for about four months, and then my billing statements started to not show up via mail anymore, even though I was not...

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10:47 pm EDT
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Icon Payment Solutions - Fraud

We where contacted by Icon Payment Solutions via phone and offered some very attractive rates for our credit card processing, we agreed to meet with their Senior Account Executive Robert Lewis. Robert reviewed our past months statemnets and proclaimed that he would be able to save us a substantial amount if we would switch to processing through them. At...

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9:37 pm EDT
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Breakthrough Marketing Team Hollywood FL - Crooks and jail guys

These guys, what can I say? They kept charging my credit card even when they already had gotten me banned from Google Maps for violations. Very dirty company. Upon further investigation I found out that the guy I was speaking to Mike Gillen was actually Mike Guiliani, a disbarred lawyer from CA. and a drug addict from Hollywood Fl as well. There is also a...

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7:50 pm EDT
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J. Murphy Firm - solicitation letter

This lawyer sends letters out to people owing credit card debt. He wants to charge $699 for his "assistance" to me. He must be on the computer typing out letters all day long. Very weird that he wouldn't be in court doing the work there.

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3:44 pm EST
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World Financial Network National Bank - telephone harrassment regarding my son's debt

WFNNB has called REPEATEDLY regarding my son's debt with Stage. I have asked several times that they NOT CALL my home phone regarding my son's debt because this is not his #, and he does not live with me. Despite this, they continue calling. Yesterday, 3/9/11, I received three (3) calls from them; same thing the day before. They simply will not stop...

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12:24 pm EST
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CardMember Services - Scam

I have received over 200 calls from card member services. The recorded message goes something like "hello, this is Rachel" Would you like lower credit card interest rates as low as 6.9%. If so press this number or press this number to be placed on our do not call list. I found a website that seems to be their...

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4:47 pm EST
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Platinum Trust Card - SCAM!!!

In December 2017 I received a call from Platinum Trust Card stating that I was approved for $9, 500 credit card that could be used at various locations. The annual fee was $89.00 which was deducted from my bank account on 1/4/11. When I received the card a few days later and found out that it could only be used in their "online store" and that the...

Read full review of Platinum Trust Card and 6 comments
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11:29 pm EST
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Tribute Mastercard - fraudulent credit compaby

I originally applied for an Imagine mastercard in 2007 when i was 19 years old. I did not understand fully what i was getting into and now im 23 and still cannot get rid of this card! In 2008 Imagine cancelled my card and i did not make a payment. Imagine sold the account to Tribute and soon enough customer service agents from tribute were calling me trying...

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8:09 am EST
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VM-SBI CARD - SBI Card not yet received

I have applied for SBI Card vide application No.[protected] and got one SMS fromVM-SBI CARD on 15/12/2010 that my application is under process and it will take 21 days to process the application. Nearly one month elapsed till now I have not received the card although I have got the PIN Number. Kindly expedite the delivery of the card.

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2:44 am EST
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Acacia Berrry - CC Fraud

Here is a picture of your scammer Mr. Deepak Agarwal Owns deecash.com + hundreds of other porn sites used to own iwebmasters.com owns parwati outsource owns offshoring owns contactcenter.com Deepak is a big time scammer He lives in Canada but has his own jet for when he needs to escape back to India.

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8:15 pm EST
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Salute Visa Gold Card/Urban Trust Bank - closed my account still billing me won't send me a statement

It all started this past year when I asked for my credit report because I wanted to buy a home or car but I wanted to see my credit report first after I was turned down by a credit card knowing that i was paying all my bills on time. I saw Salute Gold Card Visa Closed my Account 30 months ago longer now even though I have been paying them on time through my...

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8:40 am EST
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Collective Pos - total fraud and liars!

collective pos is running a scamming and fraud based business, dont' let them walk in ur business.. i wish i recorded the salesman's promise and never let them gain access to my bank account, i had to close my bank account in order to keep them out, now i have couple of other companese saying i owe them money even tho i already closed everything with...

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6:26 pm EDT
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GEOSMART - extra charge

Had a drain problem, plumber came. Applied for financing to pay for the work. I signed a home improvement contract to pay $595.75. Then a few days later I received a form letter from GE Money Bank stating that I now owe $624.75. When I asked where the additional $29 came from they said that it was a set-up fee, enabling me to get financing. I never signed...

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8:24 pm EDT
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Emerge Credit Card - closing account without notice

This morning I need to use my credit card name Emerge from first national of Omaha it be denyed I did not understand the payment was in time and current ???I did not have cash on me I was on a terrible situation I call to the credit card customer service and investigated the problem . Compu credit decide to close all the ' emerge' account one letter wa...

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3:18 pm EDT
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repairtech ltd - charges

on my credit card I have a charge for £137.93 dated 28 september 2010 for which I cannot account for. My last 4 digets on my master card is 7317. Can you please supply details of what was purchased. Thank you Geoff Norrish

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3:08 pm EDT
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Mark Ward - Wilkinson - Unlawful Deduction from Account £106.61

Unathorised deduction from account on 22 Sep 10. What actions do I need to take. [protected]@yahoo.co.uk Urgently Please or [protected] best rgds Mark Ward-Wilkinson

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