1, Report:
#1407663
Posted Date:
Oct 21 2017
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas
i received a letter from Arvest advertising their low interest rates, as low as 6.9%, for debt consolidation loans. It sounded good, coming from a bank, so I added up some debt that I was carrying, and called them. I asked for a $21,000 loan for 60 months. After many questions...
Entity
Arvest Bank
Categories: Banks
2, Report:
#1180434
Posted Date:
Oct 02 2014
Bank of America $199 fine because of legal action against your account Abilene, Texas Nationwide
My account with them is in really bad shape. I tried to make a deposit and BOK said I could not because child support had a hold on my account. At home, there was a letter notifying me of the same. No warning? Oh, well. My account had $600 in it, and then for 3 months BOK showed a n...
Entity
Bank of America
Categories: Banks
3, Report:
#1176916
Posted Date:
Sep 15 2014
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah
Unsolicited, I received a series of emails advising me that if I accomplished doing Secret Shopping for their company I would be compensated for my efforts.Although (I did not approce, I the received, via 2-day Priority mail, a check in the amount of $2,130 from Arvest Bank, Lowell...
Entity
Secret Shopper/Bodec Inc.
Categories: Small Business Services
4, Report:
#1101212
Posted Date:
Nov 21 2013
Arvest Bank Rearranges transactions to charge more in overdraft fees Tulsa Oklahoma
I have a small budget. It is enought to cover all of my bills. I have to plan expenses and my finances down to the dollar so that I don't go into overdraft. Arvest, however, plays rearrange the transactions when my balance is low so that I go into overdraft, and so that I have multi...
Entity
Arvest
Categories: Banks
5, Report:
#1096991
Posted Date:
Nov 05 2013
Arvest Bank Manipulation of debits and credits so they benefit with overdraft fees oklahoma city Oklahoma
I have noticed on several occasions that what I am told by the bank regarding what my balance and what the proof department does after hours is in conflict. and I have called the OKC branch bank and told them, and they say it takes a while for checks to clear. This has happene...
Entity
Arvest Bank
Categories: Banks
6, Report:
#974661
Posted Date:
Nov 28 2012
MSI Credit Solutions MSI Credit Solutions is a SCAM even the owners are convicted Felons, Internet
MSI Credit Solutions fhaloanapproval.com MSI Credit Solutions : Owner a Convicted FELON. INDECENT EXPOSURE/FELONY and POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY Frisco, Texas
Do you feel comfortable enough to give your to give your personal information to a total stranger? Wh...
Entity
MSI Credit Solutions
Categories: Credit & Debt Services
7, Report:
#929851
Posted Date:
Aug 20 2012
MSI Credit Solutions MSI Credit Solutions fhaloanapproval.com MSI Credit Solutions : Owner a Convicted FELON. INDECENT EXPOSURE/FELONY and POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY Frisco, Texas Frisco, Texas
Do you feel comfortable enough to give your to give your personal information to a total stranger? What about giving your SS number to a FELON? NO? Well thats just what you do when you fill out a form on fhaloanapproval.com or send or give the information to any one from MSI Credit ...
Entity
MSI Credit Solutions
Categories: Credit Services
8, Report:
#919920
Posted Date:
Aug 02 2012
MSI Credit Solutions fhaloanapproval.com MSI Credit Solutions : Owner a Convicted FELON. INDECENT EXPOSURE/FELONY and POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY Frisco, Texas
Do you feel comfortable enough to give your to give your personal information to a total stranger? What about giving your SS number to a FELON? NO? Well thats just what you do when you fill out a form on fhaloanapproval.com or send or give the information to any one from...
Entity
MSI Credit Solutions
Categories: Credit Services
9, Report:
#241367
Posted Date:
Sep 28 2009
ARVEST BANK RIPOFF OVERDRAFT FEES SALLISAW Oklahoma
ARVEST OFFERS OVERDRAFT PROTECTION? THAT'S THE MOST LAUGHABLE THING I'VE HEARD IN A LONG TIME. THEY ALSO OFFER 17.43 FEE FOR EVERY ONE, EVEN ON 2.03. HERE'S A SIMPLE SOLUTION. IF YOUR GOING TO OVERDRAW W/ THEM, GET THE WHOLE 400.00. AND IF ANYONE FROM ARVEST READS THIS, PLEASE H...
Entity
ARVEST BANK
Categories: Banks
10, Report:
#472095
Posted Date:
Jul 22 2009
Central Mortgage Company, Central Mortgage Company/Arvest Bank Rate Lock Fraud Little Rock Arkansas
On May 20, 2009 we entered into a 60-day rate lock agreement with Central Mortgage Company of Arkansas, a branch of Arvest Bank, to refinance our ARM held by them to a 30-year fixed rate of 4.875%. Prior to committing to the 60-day lock, we asked our rep, Jacob, if a 90-day lock wo...
Entity
Central Mortgage Company/Arvest Bank
Categories: Mortgage Companies
11, Report:
#472047
Posted Date:
Jul 22 2009
Central Mortgage Company Mortgage Rate Lock Fraud Little Rock Arkansas
On May 20, 2009 we entered into a 60-day rate lock agreement with Central Mortgage Company of Arkansas, a branch of Arvest Bank, to refinance our ARM held by them, to a 30-year fixed rate of 4.875%. Prior to committing to the 60-day lock, we asked our rep, Jacob, if a 90-day lock w...
Entity
Central Mortgage Company
Categories: Mortgage Companies
12, Report:
#431540
Posted Date:
Mar 30 2009
CMC Choppers - Richard Cosentino RIP OFF!! Mesa Arizona
Arizona Attorney General Office
Case Number: CIC 08-15705
Long story short... I contacted CMC Choppers about buying a motorcycle at the end of June. On July 3rd 2008, all the paper work was signed & a check was issued for 19,500.00 to Richard Cosentino of CMC Choppers LLC.
Hi...
Entity
CMC Choppers - Richard Cosentino
Categories: Motorcycles
13, Report:
#368466
Posted Date:
Feb 18 2009
Arvest Bank Oklahoma City, Kari Harrington, Samantha Counts Temper tantrum, compulsive, agressive immature personal attacks, closing accounts without due cause, duress, emotional attacks, compulsive liar in all situations. Oklahoma City Oklahoma
I deposited a credit card check into my checking account after calling the GE Money Bank to verify funds available and the check would clear. Person I spoke to told me it would clear up to the full credit amount of my card as, I had no balance on the card.
In the GE Money Bank's p...
Entity
Arvest Bank Oklahoma City, Kari Harrington, Samantha Counts
Categories: Banks
14, Report:
#355768
Posted Date:
Feb 18 2009
Arvest Bank, Tulsa Oklahoma Manipulating transactions to cheat customers out of overdraft fees. Tulsa Oklahoma
I see by other reports on this site that I am not alone in getting cheated by Arvest Bank. They have not confirmed my transactions in the order they were done, and have waited MORE than one business WEEKDAY to process some transactions. They DO process things out of order, in orde...
Entity
Arvest Bank, Tulsa Oklahoma
Categories: Miscellaneous Companies
15, Report:
#377845
Posted Date:
Oct 02 2008
Arvest Bank - Supervisor Teresa Cheeks - Karrie Harrington Of Edmond OK And Samantha Counts Attempted to embezzle cash deposit made in Shawnee OK Arvest Bank. I keep my receipts! Oklahoma City Oklahoma
I have heard horror stories of banks attempting to embezzle people's cash deposits, $20,000, $10,000 so on at Bank One, they attempted to do that to me as well in 1998. I had very carefully kept my receipt. Even with that, though the mannager had stood by me while depositing it, she...
Entity
Arvest Bank - Supervisor Teresa Cheeks - Karrie Harrington Of Edmond OK And Samantha Counts
Categories: ORGANIZED CRIME
16, Report:
#373803
Posted Date:
Sep 17 2008
MBF Leasing LLC Rips off small business with no credit background-in bed with Walmart bank-Arvest New York New York
When I opened my business I had no demonstrated history of business credit. I was referred to MBF by Arvest Bank(owned by Walmart). They were hateful when dealing with them to try to get a machine but I had no choice but to use them since I had no credit history. I wrongfully sig...
Entity
MBF Leasing LLC
Categories: Miscellaneous Companies
17, Report:
#312909
Posted Date:
Feb 28 2008
Ik9 Privacy Matters charged my debit card with no pre-auth Internet
I was contacted by my bank becouse of several on line charges. IK9 was one of the charges that I have no idea who they are or what they do. I never have even been to their site until my bank contacted me so I went to check it out and that's when it came up that it was a scam. I call...
Entity
Ik9 Privacy Matters
Categories: Corrupt Companies
18, Report:
#257255
Posted Date:
Jun 27 2007
Payment Trust Services Sent promise of winning $50,000, but offer was just to good to be true London England
I will try to make this as short as possible. This company, Payment Trust Services sent me a letter in the third week in June sometime. In it, it states that I have won $50,000. There was also a Cahiers Check included with the letter in the amount of $2980. The $2980 check was t...
Entity
Payment Trust Services
Categories: Con Artists
19, Report:
#213476
Posted Date:
Sep 30 2006
Bank Of Oklahoma ripoff Worthless Bankcards Midwest City Oklahoma
I opened my Bank of Oklahoma account about a month and a half ago. I've NEVER overdrawn my account or even come CLOSE to being zeroed out-but there have been SEVERAL instances where my bankcard doesn't work in the store's card readers. It will decline the card, leaving me looking ...
Entity
Bank Of Oklahoma
Categories: Banks
20, Report:
#121251
Posted Date:
Dec 05 2004
Arvest Bank ripoff overdrafts Tulsa Oklahoma
Arvest has made a fistful of dollars on me this last week. They floated my deposit, debits, ATM withdrawals, and checks written for several days as memo transactions. They finally put them in an order where it overdrafted my account and they hit me 10 times with $17.43 overdraft f...
Entity
Arvest Bank
Categories: Banks
21, Report:
#113056
Posted Date:
Oct 15 2004
Sueko Garcia fraud-Study Abroad Program coordinator taking advantage of international students from Japan Oklahoma City Oklahoma
Sueko Garcia is an independent study-abroad program coordinator in Oklahoma. We met in the US. When I came back to Japan, she talked me about the 1 month ESL/homestay program she was planning & I agreed with her plan. In this plan,an applicant takes ESL course at Fransis Tuttle.S/he...
Entity
Sueko Garcia
Categories: Colleges and Universities
22, Report:
#28494
Posted Date:
Aug 30 2002
MWI Connections got my credit card number never used credit card on the internet or over the phone Omaha Nebraska
On August 27th 2002, MWI Connections illegally extracted 109.95 dollars via electronic transfer from my credit card VISA/Debit account through Arvest Bank in the state of AR.
Stephen
Rogers, Arkansas
Entity
MWI Connections
Categories: Credit & Debt Services