1, Report:
#243590
Posted Date:
Apr 12 2007
North Americanballot Sweepstakes Integated Payment Systems Englewood Colorado/ Am South Bank they said i won 70.000 usd sent me 3900 then told me to call amber davis at 19055982838 for futher instuctions Burlington ontario Englewood Colorado Nationwide
north american sweepstakes sent me a leter saying i won 70.000so they sent me a check for 3900 for insuranes processing feesthen told me to call amber davis for futher instuctions or t. tower price 5515 north service rd 2nd floor burlington on L7L 6g4 cashiers check sum 3900 issued ...
Entity
North Americanballot Sweepstakes
Categories: Online banking
2, Report:
#211252
Posted Date:
Sep 16 2006
AM South Bank ripoff of $1000. 00 in two weeks of overdrafts fees Clarksville Tennessee
I can certainly vouch for what the lady in Fla said. I was reading it to my husband and we both agreed that's what happened to us. From May 2006, we stayed in the black and we both said there ought to be a law against this. My husband felt all he was doing was working so Am South co...
Entity
AM South Bank
Categories: Banks
3, Report:
#130443
Posted Date:
Feb 07 2005
Am South Bank dishonest over draft charges and shady practices ripoff Inverness Florida
A deposit was made to my totally free checking account on January Thursday 27th, but since the deposit was in at 3 PM instead of 1:59 PM, it was held and first posted to my account on Monday Jan 31st at midnight. This was a state government check ( which is supposed to be liquid imm...
Entity
Am South Bank
Categories: Banks
4, Report:
#63421
Posted Date:
Jul 11 2003
Sun Toyota lied about contract when asked a question consumer fraud ripoff New Port Richey Florida
we purchased a 2003 toyota corolla on 7/3/03 and the transaction went well until we read the contract at home. we noticed it said the loan was going through am south bank. we had asked the finance officer who the loan was going through and he said he didn't know.
we asked him wh...
Entity
Sun Toyota
Categories: Car Financing