1, Report:
#1507421
Posted Date:
Apr 30 2021
My Product Today, Rick Valderrama Rick Valderrama AKA Ricardo Valderrama, AKA Rick Williams, Carmine Denisco, Serena Valderrama ,Rick Valderrama Daughter Sergio Gilbert Supervielle AKA Jason Rivers RICK VALDERRAMA SCAM STOLD MY ENITIRE BUSINESS MODEL HE IS A CHEAT AND MUST BE PUNISHED Indian Shores Florida
Rick Valderrama, is a coward and a thief he has stolen my business idea model with is my intellectual property my trade secrets and he did this with malice. He has a pattern BEWARE he opens a new company like My Product Today it's a brand new company so how can he say he has custome...
Entity
My Product Today, Rick Valderrama
Categories: Internet business, Internet sales, On-line scams, RIP-OFF, Service Not Delivered
3, Report:
#1392171
Posted Date:
Aug 12 2017
Niagra Credit Solutions and Galaxy Portfolios LLC $17,993.71 collection letter. Nothing on credit reports or from my Bank. Lackawanna New York
August 11th 2017
Received a forwarded envelope that was sent to my Mother. Upon opening I about fainted. I have had no, zero, zilch, nada business dealings with Bank of America NA USA.
Nor have I ever heard or conducted business with Galaxy Portfolios.
Numbers includ...
Entity
Niagra Credit Solutions
Categories: Collection Agency's
4, Report:
#1326698
Posted Date:
Sep 07 2016
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina
Hello All, It seems a good number of us have been defrauded by Bank of America/NA in regards to mortgages, out-right fraud regarding mortgage payoffs that have violated numerous Federal and State laws in the process. My story is that I went through a Chapter 7 bankruptcy in 10/2013....
Entity
Bank of America, NA
Categories: Banks
5, Report:
#1272220
Posted Date:
Dec 05 2015
Bank of America, NA Added Illegal Expiration dates to Revolving Lines of Cresit Small Business Loans Charlotte NC
In 2009 Bank of America Illegally added an expiration date to at least 4,230 former LaSalle Bank Small Business Express Lines of Credit. LaSalleBank was bought out by B of A in 2008. It is still being determined if this was being done on 100K plus additional small business loans o...
Entity
Bank of America, NA
Categories: Banks
6, Report:
#1193723
Posted Date:
Apr 07 2015
Richard C. Wayne & Associates, PC Jennifer M. Fleeman Richard C. Wayne calls himself an Attorney, he is a Disgrace to All Good Attorney's everywhere. He is a Fraud, a Cheat and Extremely Dishonest his assistant Jennifer ,if that is what you would call her, is an intricate part of his scam. My family and I went to his office to protect our home from being Wrongfully Taken Possession of by another Criminal Entity our Mortgage Lender, BANK OF AMERICA. We gave Richard Wayne a substantial amount of money and we signed an Agreement with him. He did not fulfill his Contractual obligations and instead of assisting us he caused us to lose our home. He should be DISBARRED and never allowed to Practice Law anywhere in Our Great Country. A TRUE CRIMINAL Atlanta Georgia
Richard C. Wayne & Associates, PC is a disgrace to all good Attorney's everywhere. Richard C. Wayne calls himself an Attorney, he is a Fraud, a Cheat and Extremely Dishonest his assistant Jennifer (if that is what you would call her) is an intricate part of his scam. My family a...
Entity
Richard C. Wayne & Associates, PC
Categories: Unusual Rip-Off
7, Report:
#1102526
Posted Date:
Jun 13 2014
G T LIQUIDATIONS, INC La comercial se hace llamar amanda y la dirección 501 N KILBOURN AVE CHICAGO Les ingrese 5.409,60$ para solicitar un pedido y no contestan ni al email ni al telefono CHICAGO CHICAGO IL60624GT Liquidations, INC. Trade calls himself amanda and address 501 N CHICAGO AVE Les KILBOURN enter $ 5,409.60 for ordering or to not answer the phone or email
Les hice un pedido a esta empresa a las pocas horas me mandaron la factura con el número de cuenta para qué les efectruara el ingreso por transferencia bancaria el total era de 5.409,60$ les hice el ingreso y desde qué les mandé el comprobante bancario no e vuelto a saber nada m...
Entity
G T LIQUIDATIONS, INC
Categories: TVs & VCRs
8, Report:
#1112016
Posted Date:
May 28 2014
Bank of America Bank of America NA Bank of America is the most corrupt bank I have ever seen. No customer service - lousy treatment. Tamarac Florida
I walked in to my local bank branch in Tamerac to close out a HELOC account. The customer service representative Jose Ortiz took over an hour to handle it. Come to find out three weeks later... he never handled it at all.
When I called the bank to complain bitterely about ...
Entity
Bank of America
Categories: Banks
9, Report:
#1145405
Posted Date:
May 09 2014
Shellpoint Mortgage Servicing ~ AKA: Resurgent Mortgage Servicing Classic mortgage scam! Trying to collect and foreclose on a mortgage nore that has already been settled! They are using extorshin tactics on a made up amount Greenville South Carolina
I obtained a house that was in foreclosure from a family friend...I satisfied the 1st position lein holder, Bank of America, NA for over 2.8 million dollars. Then about a year later, I get a bill in the mail from some small mortgage company called 'Resurgent Mortgage Servicing' for ...
Entity
Shellpoint Mortgage Servicing
Categories: Mortgage Brokers
10, Report:
#1093435
Posted Date:
Oct 26 2013
Bank of America NA Legacy Assets Services Tyler J.Dolanch Affidavit of Authority to EXCERCISE THE POWER OF SALE Pittsburgh Pennsylvania
Please explainn how this could happen : The affiant Tyler J. Dolanch being first duly sworn upon oath, based on personal knowledge folowing a review of (1) business records kept in the regular course of (2) information containeed in the records of the county recorder, and (3) the ti...
Entity
Bank of America NA Legacy Assets Services
Categories: Miscellaneous Companies
11, Report:
#1089154
Posted Date:
Oct 19 2013
Bank of America NA Legacy Assets Services Tyler Dolanch Bank of America/Legacy Assets Services/National Default Servicing Corp uses people with criminal history Pittsburgh Pennsylvania
Bank of America NA uses deseptive practices to ruin home owners live's by getting National Default Servicing Corporation that in ture hires a young Tyler Dolanch with education in economics that has awards for writing affidavit's to exercise the power of sale to get homeowners evi...
Entity
Bank of America NA Legacy Assets Services
Categories: Personal Services
12, Report:
#766689
Posted Date:
Aug 18 2011
Bank of America N.A. Bank of America Home Loans Home Modifications Program Plano, Texas
The Bank of America, NA formerly Bank of America Home Loans sent a package for Home Modification in early 2010 which we agreed to file an application For Modification Program. They told us in order to qualify should be behind at least 3 months and we are. Another thing to qualify is...
Entity
Bank of America N.A.
Categories: Questionable Activities
13, Report:
#527056
Posted Date:
Nov 22 2009
Perfomance Seals Inc Lottery Scam PLEASE BEWARE Toronto, Ontario
I too have received this letter stating that I have won215,000.00 that was shared among 20 declared winners. This was done by random computer ballot system. I too was sent a check for 4850.00 to be used to pay the taxes on the supposed winnings, which I was supposed to pa...
Entity
Perfomance Seals Inc
Categories: Cross-Border Scams
14, Report:
#248393
Posted Date:
Jul 14 2007
BOA Bank Of America, NA Bank of America Bill Pay ripoff, website has false info, reports false credit info Various Various
Bank of America Bill Pay service promises Same-day Delivery of payments to a Bank of America Visa, then rips the customer off. First, they add a late fee because they didn't process the payment, then promise to remove it. In the meantime, they report to the entire world via your c...
Entity
Bank Of America, NA
Categories: Banks
15, Report:
#254095
Posted Date:
Jun 14 2007
Intabill Fradulant debt of my checking account twice in one week with different dates within a four days of each other Milton, Queensland Australia Internet *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
On 6/10/07 I went on line to check my checking account and had noticed that there were 2 check by phone as debited from my account. Each was for $100.00, both had dates showing as 02/28/07 and 06/01/07. I thought it was very unusal because of a few things on the checks that didn't m...
Entity
Intabill
Categories: Credit & Debt Services
16, Report:
#231365
Posted Date:
Jan 19 2007
Bank Of America NA - MBNA Bank of America MBNA merger results in charge-off reported to credit bureaus on a credit account I never opened. ripoff Houston Texas
In November of 2006, while checking my Bank of America checking and savings account balances online, I noticed an MBNA credit card was linked to my online banking with a balance of over $2,000.00.
After spending hours looking for an MBNA or Bank of America customer service phone...
Entity
Bank Of America
Categories: Banks
17, Report:
#230501
Posted Date:
Jan 14 2007
Bank Of America,NA Predatory Lending Ripoff Rancho Cordova California
My Mother and Step Father owned their house free & clear. A Rep from BofA showed up on their doorstep and offered them $100,000, to fix up their house. Adjustable rate, starting low and ending high. They are old and senile.
They have spent $66,000 in less than 2 years. They have...
Entity
Bank Of America,NA
Categories: Loans
18, Report:
#224900
Posted Date:
Dec 13 2006
BANK OF AMERICA, NA ripoff overdraft fees, debiting before crediting same day direct deposit Charlotte North Carolina
Bank of America is stealing their customers money again. After making a direct deposit from employer, the bank debited account on same day claiming the deposit takes 48 hours to clear.
this inspit of my global company employers millions in payroll direct deposits. they are usin...
Entity
BANK OF AMERICA
Categories: Banks
19, Report:
#217402
Posted Date:
Oct 24 2006
British Lotto Commission - Carol Jackson - Advantage Financial Disbursement Company - North American Sweepstakes- Adidas Sales- Bank of America Ripoff Lied and tried to send a fake check to get me to cash a fake check in my own bank account for some supposed lottery winnings Oakville Ontario
British Lotto Commission sent the following letter 10/20/06. After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the Britis...
Entity
British Lotto Commission
Categories: Corrupt Companies
20, Report:
#216903
Posted Date:
Oct 21 2006
BRITISH LOTTO COMMISSION - ERIC JACKSON OF ADVANTAGE FINANCIAL DISBURSMENT COMPANY - North American Sweepstakes - Adidas Sales - Bank Of America Lied ripoff Sent fake check dishonest about lottery winnings Oakville Ontario
British Lotto Commission sent the following letter 10/20/06
After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the official announcement today that you have emerged one of the winners of the Brit...
Entity
BRITISH LOTTO COMMISSION
Categories: Corrupt Companies
21, Report:
#211880
Posted Date:
Sep 20 2006
Bank Of America, NA In error Froze Equity Line, lousy costomer service, don't give a ****, won't even reply to letters Englewood Florida
Looked at bank statement and noticed available credit 0. Had not received notice of any problem and it's paid automatically every month. Checked previous statement and had ample available funds.
Called and CS said the account was frozen to call Monday and speak to portfolio depa...
Entity
Bank Of America
Categories: Banks
22, Report:
#158209
Posted Date:
Sep 25 2005
NEW INFO On Simple Choice Finacial Benefits ripoff Champlain New York
I received a call on June 3, 2005 from an operator of Simple Choice Finacial Benefits offering a credit card with a guaranteed limit of $2,000. The only catch was an up front activation/processing fee of $249. I authorized the charges through a recorded conversation, and the $249 wa...
Entity
Simple Choice Finacial Benefits
Categories: Credit & Debt Services
23, Report:
#12874
Posted Date:
Feb 04 2004
WORLD WIDE BEAUTY STORE--NEVER SENDS PRODUCTS TOTAL RIPOFF
I ORDERED FROM WORLD WIDE BEAUTY STORE OVER A MONTH AGO. I USED THE ONLINE CHECK PROCEDURE. THEY CASHED MY CHECK WITHIN A DAY OF ENTERING MY INFO. ON A SECURE WEB SITE BUT I STILL HAVEN'T REC'D MY PRODUCTS.
I ORDERED $30 WORTH OF ZOYA NAIL POLISHES. I'VE E-MAILING FIVE TIMES...
Entity
WORLD WIDE BEAUTY STORE OR WORLD WIDE DISCOUNT STORES
Categories: BBB Better Business Bureau
24, Report:
#18825
Posted Date:
Sep 01 2002
Bank Of America NA-Garland Downtown Branch ripoff They handed over $5000 in cash to the Power of Death on my account; no questions asked corruption deceptive company Garland Texas
This banking staff apparently is not trained and or supervised. They ripped me off $5000.00; they just assumed I guess that I was to be dead and gave my money away
The whole purpose for having a POD on my account; was totally bogus.
Josie
Garland, Texas
Click here to re...
Entity
Bank Of America NA-Garland Downtown Branch
Categories: Cash Services
