Credit One Bank
Suspicious Activity By Bank

Business & Finance

I have had this credit one bank card for a while and I usually have low available balance. I decided to pay the card off and since Ive had a high available balance, I get fraudulent charges on my account. After the first time I called, they turned one card off and sent me a new card. Within one week, I had more charges on the new card that I have never used. Something is not right with this. How could a new card that I never used be compromised in less than a week? All the charges were made in other states. Mostly the same area in California and three in Brooklyn, New York. I live in Georgia. They claim its going to take up to 3 months to investigate. I dont understand why they approved the charges in the first place because it was obvious that it was suspicious activity.


Company: Credit One Bank
Country: USA
State: Nevada
City: Las Vegas
Address: P.O. Box 98873
  <     >  

RELATED COMPLAINTS

Authentic American Collectibles
Ripoff fraud! Did not receive state quarters installment and no way to contact the company. What to do next? Wallingford Connecticut

Fifth Third Bank
Handling Of Fradulent Charges On Debit Card 5/2, fraud, debit card

Onlinepublicart.com
Ripoff - related to simpleescapes.com

Web.com
Fraudulent credit card charges via internet transactions Ripoff Internet

First Premier Bank
Nothing done about fraudulent charges. Outrageous fees for everything

US Bank / Mastercard Gift Card
Discrepanct between receipt amount and balance deducted from gift cardc

Usaa
Fraud

Ccbill - Euccbilleu.com - CCbilleu.com
Is a fraudulent company ripping off unsuspecting people!

Friendfinder
Charged my credit card for "joining". I had never heard of them until I saw the charges

Chase Bank
Thief and cheating!