Credit One LLC

They said they was creditor for credit one and had summons papers for me! I contacted credit one and found out they didn’t sent stuff to westgate associates and when i asked for a copy of the stuff they said no ill see you in court and hung up on me! [BBB Scam Type: Debt Collections] [Business: Westgate Associates] [Location: NM, USA- 88260]

A man with a European sounding accent attempted to call me and say i redeemed a coupon. I tried talking to him and he continued to talk over me until i got agitated and had a confrontational discussion and ended witg asking to be removed from their call list. [BBB Scam Type: Credit Cards] [Business: Credit One Bank - Impostor Date Repo] [Location: NE, USA- 68521]

Texts and phone calls using a name different than my own saying it is an attempt to collect a debt and that there are payment plans available. multiple phone calls from 701-940-9276: "Hello this urgent message is intended for ************* if this is you please press one now or hold your message my name is Mrs. Clark with payment processing the reason for my call today is to verify the address we have on file as we are preparing to file documentation in your case our department has made several attempts to get in contact with you via mail and also phone calls both of which were unsuccessful our client has flagged you as evasive and noncompliant in order to avoid further penalty please contact us immediately at 409-761-7631 again you can press one now to be transferred to a live agent or call us back thank you and good luck" @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc( [BBB Scam Type: Debt Collections] [Business: Credit One Bank N.A IMPOSTER with Credit Control debt collector] [Location: ND, USA- 58201]

Fraudulent and scam activities associated with Diamond Forever require investigation by federal agencies. I ordered a piece of jewelry from Diamonds Forever on August 16th. After placing my order, I began a series of emails with them regarding the jewelry. When I finally received the item, I expressed my disappointment the same day after waiting a month. Diamonds Forever attempted to upsell me on another piece of jewelry at a higher price, which I declined. I then requested a Return Merchandise Authorization (RMA) number, but received no response. The following morning, I sent the jewelry back to Diamond Forever (attached is the tracking number for reference). I proceeded to obtain a credit of $325.57 through my credit card company, Credit One Bank, after returning the product and providing the tracking number, which was signed by Diamond Forever. However, Diamonds Forever declined to refund Ultimately, the proof showing I returned the product to California, confirmed by a signature from someone at Diamond Forever, should be enough for Credit One Bank to issue credit back to my account. I feel this situation reveals a concerning pattern, as Diamond Forever has its product back but continues to withhold my refund of $325.57. I strongly believe they are operating as a scam, as evidenced by the numerous complaints filed against them with the Better Business Bureau. This company needs to be investigated by a federal agency. [BBB Scam Type: Counterfeit Product] [Business: Diamonds Forever] [Location: GA, USA- 30127]

This text is from Halsted Financial, a debt collector regarding your Credit One Bank, N.A. (American Express - for which the current creditor is LVNV Funding LLC) account. Visit portal.halstedfinancial.com/?x=85471192-184&s=I9bCg. Reply stop to opt-out or call 888-707-0540. # of messages varies. Message & data rates may apply. This is an attempt to collect a debt and any information obtained will be used for that purpose. Please see the attached document. Reply STOP to opt out. [BBB Scam Type: Debt Collections] [Business: Halstead] [Location: CA, USA- 93505]

They harass me every day calling from different numbers first they say pay 30 then they say 60 and continue to call back to back every day Dollars Lost $30 [BBB Scam Type: Online Purchase] [Business: Credit One Bank] [Location: TN, USA- 38118]

HELP.!! So I check my credit score every month and somebody got my information opened up a credit card under my name and Social Security number. I’ve already called credit one and they said they were gonna investigate it and I’ve already put a credit lock and fraud alert on my credit reports and I’m gonna make a police report after work. What more can I do to make sure that that card gets shut down and they get caught I also know who did it credit one said take a month to two months to investigate the card to make sure it’s actually fraud how can I speed this up I don’t want them spending anymore of that money and not paying it I worked hard to get my credit score to where it’s at I’m supper stressed about this

How do I tackle identity theft from ex-wife My Wife and I were separated in August and the divorce was finalized in November. I have noticed that she opened a few credit cards using my credentials. One from PayPal credit and other from Credit One bank. I could only find this out since I have a forwarding address active after I moved out. I have since then contacted both the companies and filed for fraud. I have added the 90 day fraud protection. I have filed an FTC complaint. Do I need to report it to the local police authorities? I do not want her to get convicted or anything. Any advice is appreciated