331, Report:
#1411462
Posted Date:
Nov 12 2017
BCB Bank CEO & President Thomas M. Coughlin is complicit in that BCB bank is illegally foreclosing on my home and have stole thousands of dollars from my account. Bayonne New Jersey
BCB Bank attorneys Rita Mungioli and Ostrowitz and Ostrowitz ordered a fraudulent and illegal appraisal to claim there was no equity in my home in order to circumvent the laws that protect home owners rights. I have sent my appraisal to attorneys Rita Mungioli as well as Ostrow...
Entity
BCB Bank CEO & President Thomas M. Coughlin, Bayonne, New Jersey, 1
Author
Jay, Garfield, other, United States
Categories: Bank fraud
332, Report:
#1411309
Posted Date:
Nov 10 2017
Jessica Rowan Purchased a property that had been listed for months online through Zillow Trulia and Auction.com through Prentiss Co Courthouse. Property had been empty sometime and was listed with taxes and other debts. Purchased property to help cleanup community. Once auction was over and money was transferred in a matter of minutes I secured and printed my forms. Within a hour the auction was put up as canceled.Prentiss Mississippi
Fake Auction on Zillow from auction.com. Bank claiming debt was fake Bank app to a prepaid card. Z&D Bank out of New York. Phone rings and fwds to anonymous cell pretending they are the financial corporation. Once money transferred auction canceled quickly and person claims they had...
Entity
Jessica Rowan , Prentiss, Mississippi, 1
Author
Larry, Booneville, Mississippi, United S...
Categories: Apartment rentals, Attorneys General, Better Business Bureau, Chambers of Commerce, Clubs & Organizations, Convention Centers, Cultural Centers, Disability Services, Emergency Services, Family Services, Government Services, Government Worker, Home Builder, Home Owner Associations, Homeless Shelters / Safe Houses, Homeowner Associations, Mobile Home Parks, Neighborhood Services, Nonprofit Organizations, Parks & Recreation Centers, Police, Politicians, Religion, Senior Services, Social Services, Trailer Parks, US Postal Service, Brokerage Companies On-line, Computer Fraud, Computer Mail Order, Computer Marketing Companies, Computer Service & Repair, Computer Stores, Consulting, Desktop Publishing, E-trade, hacking/virus protection, Hardware, Internet, Internet Fraud, Internet Marketing Companies, Internet Service Providers, Internet Services, IWIN GAMES MANAGER, King Features Syndicate, On-Line Business, On-Line Stores, Online banking, Online Casinos, Pharmacies Online, Programmers, Reservation online websites, Search Engine Optimization, SEO - Reputation Management, Software, software services, Storage, VPN, Web Hosting, Websites, Work at Home Business, Catering, Coffee Shops & Tea Rooms, Deli's, Fast Food Restaurants, Food Vendors, Ice Cream Shops, Pizza & Take Out, Restaurant Delivery Services, Restaurants, Adult Career & Continuing Education, Arts and Crafts, Aviation Schools, Charter Schools, Con Artists, Culinary Schools and Classes, Dance, Driving Schools, Health Care Education, Language, Library, Modeling Schools, Private Schools, Public Schools, Teachers, Festivals & Event Services, Halls & Auditoriums, Landmarks & Historic Sites, Modeling & Talent Agencies, Museums, Musicians,Union,Concerts,Travel Abroad, Networking, Offshore Gambling, Operas & Symphonies, Party Planners, Pool Halls, Producers, Public Relations, Self Published book, Sports Facilities, Strippers & Dancers, Theaters, Ticket Sales, Tours & Excursions, Video Stores, Zoos & Aquariums, Accounting, Agricultural commodity trade, Auto loan, Auto Loan Financing, Bank fraud, Banks, Brokerage Companies, Business Consultants, Cash Services, Collection Agency's, Credit & Debt Services, Credit Card Processing (ACH) Companies, Credit Reporting Agencies, Data entry, Financial Services, Home Based Business, Income Tax Service, Insurance Companies, Internal Revenue Service, Investment Brokers, Loan Modification, Loans, Mortgage Brokers, Mortgage Companies, Multi Level Marketing, Online Trading, Paycard, Real Estate Financing, Sweepstakes/ Prizes, unknown, use name and signutre, Beauty, cannabis oil, cbd gummies, CBD Hemp Oil, Chiropractors, Clinics, COSMETICS, Dental Services, diet pills, Doctors
334, Report:
#1411151
Posted Date:
Nov 10 2017
BBVA Compass Bank BBVA Compass Bank stole over $40,000 in Social Security checks from disabled, old lady and children BBVA Compass Bank took $40,000 in Social Security checks from memory-disabled, old lady Birmingham Alabama
BBVA Compass stole over $40,000 from our memory-disabled, elderly mother's social security check over 5 years from her "free" BBVA bank account.They used aggressive and misleading (false) sales tactics to convince her to transfer her Social Security checks to BBVA instead of another...
Entity
BBVA Compass Bank, Birmingham, Alabama, 1
Author
BBVA, Houston, Texas, United States
Categories: Online banking, Bank fraud, Banks, Financial Services
335, Report:
#1411046
Posted Date:
Nov 09 2017
Sterns bank leasing Un warrant insurance due Nationwide
I have several leases with this company first I would highly say stay away from. I have never been late with any of my payments. Well at the end of the lease they stink it to you. Totally fraud what they do at the end of lease . First it all starts when you have about a year left on...
Entity
Sterns bank leasing , Natiionwide, 1
Author
Unbelievable, Red, Oregon, United States...
Categories: Bank fraud