101, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461, Mentor, Ohio, 1
Author
Pat, Painesville Twp., Ohio, United Stat...
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
102, Report:
#1441005
Posted Date:
May 01 2018
OSVALDO F. MASTROBERARDINO OSVALDO F MASTROBERARDINO - FAKE LETTER OF CREDIT / BG / MTN / SCAM BUENOS AIRES ROSARIO Rosario
WE WERE REFERRED TO MR. MASTROBERARDINO ON JANUARY THIS YEAR. HE PROMISED A LOAN USING BGS AND SBLCS AS COLLATERALS. ASKED FOR AN UPFRONT FEE. THE LOAN NEVER HAPPENED AND STILL DELAYING. ALL WE HEAR IS "NEXT WEEK'. WE CONTACTED THE ISSUER/BANK AND NO FINANCIAL COLLATERAL HAS BEING...
Entity
OSVALDO F. MASTROBERARDINO , Rosario, 1
Author
JUAN CARLOS LANZARRETA, MADRID, Spain
Categories: Online banking, Banking, Loans
105, Report:
#1438451
Posted Date:
Apr 13 2018
First American Tittle Company David Z. Bark Union Bank Filing a Fraudulent NOD by First American Title on 2/27/18 T.S.893395 on behalf of Union Bank San Diego California
From: Bill Bookout [mailto:[email protected]] Sent: Thursday, April 12, 2018 12:58 PMTo: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]: dawn.golik...
Entity
First American Tittle Company David Z. Bark, San Diego, California, 1
Author
Bill, Pismo Beach, California, United St...
Categories: Banking, Fraud, Title loans, Fraud, Banking, REAL ESTATE
107, Report:
#1437507
Posted Date:
Apr 06 2018
Simple Bank Simple Finance Jason Vaughan Justin Seitz Sean Hopp Carlos Esparza Kyle Judge, John Kean Simple Bank Incompetent Rude Customer Support Staffers Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean Portland Oregon
These 6 Simple customer service reps (Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean) are absolutely the rudest, most incompetent, most unqualified customer service staff at any company I have ever dealt with. If you're looking for a bank that has comp...
Entity
Simple Bank, Portland, Oregon, 1
Author
Miranda, United States
Categories: Online banking, Banking
108, Report:
#1436400
Posted Date:
Mar 29 2018
Jeff Speicher Financial Group Speicher Hayes Financial Group, Wells Fargo Advisors. I consulted with Jeff Speicher and he promised to address my specific financial concerns and to develop a sound strategy by focusing on a specific high level need that I had. He promised me personal attention and professional integrity on this matter. I had 3.95 million dollars in an account that he recommended. Jeff Speicher decided to close my account for unknown reasons and has deliberately denied me access to my funds. He has robbed me and my family of our hard earned money. I am hiring a denver law firm to reveal this ripoff and undeniably retrieve and recover all my money that he ripped off. He represents himself as a premier advisor, in reality he is a premier con artist and scammer. Durango Colorado
BUYER BEWARE OF THE NEW BERNIE MADOFF AKA JEFF MICHAEL SPEICHERSPEICHER FINANCIAL GROUP, SPEICHER HAYES FINANCIAL GROUP, AND SPEICHER FINANCIAL GROUP AT WELLS FARGO FINANCIAL.JEFF SPEICHER, SPEICHER FINANCIAL GROUP AND SPEICHER HAYES FINANCIAL GROUP AND MANAGING DIRECTOR AT WELLS FA...
Entity
Jeff Speicher Financial Group , Durango, Colorado, 1
Author
Russell, Phoenix, Colorado, United State...
Categories: Banking
110, Report:
#1434809
Posted Date:
Mar 18 2018
U S Bank Drastically Increased Credit Card Interest Rate beyond the "prime" increase Reno Nevada
Reward for "Good Behavior". I have maintained several accounts with US bank for approximately 10 years during which I was offered a credit card from their bank. The interest rate was acceptable so I applied for and received the card. I have used the card normally for years, never ov...
Entity
U S Bank, Reno, Nevada, 1
Author
StevenJ, Sparks, Nevada, United States
Categories: Banking