Orchard Bank
Found 129 reviews / complaints
Page 6

Orchard Bank
Orchard bank company is scaring innocent people into sending them money

Business & Finance Bruce333 0

They said my wife has a credit card account past due but she has no credit card nor has she ever. They called her workplace and said she would be served papers at work if she did not respond. They want to settle out of court and I believe this is a scam to scare people into sending money to them. ...

Orchard Bank
Credit cards are a scam

Business & Finance Anonymous 80755 0

Back in June my Orchard Bank credit card apr was doubled. I called customer service to find out why. I spoke to a man with very broken english that sounded like he was reading from a script. A script that didn't quite fit my question. I ended the call, put the card back in my wallet, and didn't use ...

Orchard Bank
Tryed to get personal information and closed my account

Business & Finance Sweetnessgal 0

I have been with this company for awhile now then all of a sudden I couldn't log in my account to pay my bill and my card was closed down. I never been late with them and no notice in the mail for the reason. I saw the number on my caller id and called it was supposde the fraud people. They told me ...

Orchard Bank
Collection agency calling me for a credit card bill not mine, threatening garnishment Rocheste

Business & Finance Mary1421 0

An assortment company addressing Orchard Bank is threatening me with garnishment to get a charge card that's not mine. They explained I've to obtain a affadavit of scam from my police division or spend up. I named my police division plus they stated they don't accomplish that, that the financial ...

Orchard Bank
Scammed by bank issuing secured credit card

Miscellaneous Larry680 0

I opened an Orchard Bank secured credit card account in January. The purpose of establishing the account was to establish payment history to improve my credit and to upgrade to an unsecured card. I researched all secured credit cards options from bankrate.com. After reviewing all possible options, ...

Orchard Bank
Fraudilent practices!

Business & Finance Alina Estis 0

After I obtained a pre-accepted credit card solicitation from Orchard Bank, it mentioned nothing about yearly costs linked to the card. Then when I named to react to solicitation, the very first thing I requested a merchant account consultant was whether the card had an annual charge. I had been ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.