1, Report:
#1419454
Posted Date:
Dec 27 2017
Midland Mortgage ( MidFirst Bank) Foreclosed on our home
Midland Mortgage aka MidFirst Bank of Oklahoma are a bunch of heart less, non caring, snobs I have ever dealt with. They foreclosed on our home. We have lived in this house for 31 years. Only owed $17,000. It went up for sheriff sale on Dec. 15,2017. It was on the sale list for $22,...
Entity
Midland Mortgage ( MidFirst Bank)
Categories: Mortgage loan foreclosure
2, Report:
#1136887
Posted Date:
May 08 2014
Marvie Jones Bank of Oklahoma Check for $2950 online Nationwide
Received a priority mail 2-day envelope addressed to me with a N.J. return address. Inside was a check for $2950. dated 4/07/14 addressed to me from Bank of Oklahoma with remitter named Amy E Culmo. Along with the check was a note:Payment InformationKindly send me an email concernin...
Entity
Marvie Jones
Categories: Unusual Rip-Off
3, Report:
#938023
Posted Date:
Sep 07 2012
Vlociti Commodities, LLC Vlociti Holding, Inc $100,000 scam Houston, Texas
David Vu Pham (aka David Pham) and Vlociti Commodities, LLC, a Delaware company, ripped me off for $100,000.00 in March, 2011. David Vu Pham, for whom I had been looking for a home for himself and another for his son and land on which to supposedly build their US Headquarters, took ...
Entity
Vlociti Commodities, LLC
Categories: Cross-Border Scams
4, Report:
#761793
Posted Date:
Aug 07 2011
bank of oklahoma overcharged ripoff rude no contact ponca city, Oklahoma
I moved from Ponca City Ok. in 11/15/10, I had 20 dollars or so in the Bank of Ok., Never used it again, they call me in August 2011 and say I owe them over 500 dollars. They never called, sent a statement or e-mail. So if you are working in Oklahoma make sure to bank somewhe...
Entity
bank of oklahoma
Categories: Financial Services
5, Report:
#729588
Posted Date:
May 16 2011
COLORADO JUDICIARY JOHN GLEASON, COLORADO OFFICE OF ATTORNEY REGULATION, COLORADO SUPREME COURT, MICHAEL BENDER, GREG HOBBS, ALEX MARTINEZ, NANCY RICE, JAMES COYLE, APRIL MCMURREY, JAMES SUDLER, CHARLES MORTIMER COLORADO SUPREME COURT OFFICE OF ATTORNEY REGULATION & JOHN GLEASON DENVER, Colorado
John Gleason is the director of the Colorado Supreme Court's Office of Attorney Regulation Counsel. As I've mentioned in other postings, this office has brought a string of harassing and groundless disciplinary prosecutions against me over the past three years.I recently visited the...
Entity
COLORADO JUDICIARY
Categories: Civil Rights Violators
6, Report:
#713273
Posted Date:
Apr 03 2011
US Bank US Bank Morgage Accepting Payment when paid off, tells me I still owe money. Refuse to release insuranse claim on House when paid off Springfield , Ohio
I sent to US Bank Hazard insuranse, in which they are 2nd morgage. I noteified Fidelity Bank of Oklahoma/Kansas - local branch in Wichita KS. https://www.fidelitybank.com/onlineserv/HB/Signon.cg Fidelity Bank 100 E. English Wichita, KS 67202 Phone: (800) 658-...
Entity
US Bank
Categories: Mortgage Companies
7, Report:
#644126
Posted Date:
Oct 04 2010
Bank of Oklahoma BOK Unethically B ehavior, withholding funds transferred directly from Bank of America Tulsa, Stillwater, Oklahoma
I sent $700 directly from my account (Bank of America) to my son's Bank of Oklahoma account (ACH). This transaction was to occur overnight. However, three days later Bank of Oklahoma states that they have still not received the funds. However, Bank of America guarantees me...
Entity
Bank of Oklahoma
Categories: Banks
8, Report:
#612803
Posted Date:
Jun 11 2010
Bank Of Oklahoma OVERDRAFT FEES & LACK OF LOYALTY TO CUSTOMERS Internet, Oklahoma
I cannot believe the laws allows banks to charge such expensive overdraft fees !!! BOK charges $28.95 per item returned. I have always had issues with this bank because they send through the largest items first in order to obtain more fees for smaller items that do not c...
Entity
Bank Of Oklahoma
Categories: Banks
9, Report:
#588796
Posted Date:
Apr 02 2010
Bank of Oklahoma, Sand Springs, Oklahoma This branch refuses to refund money order money Sand Springs, Oklahoma
I like the lady in Midwest City, bought a money order from BOK and it got lost in the mail and they refuse to trace it, stop payment on it or refund the amount of the money order. This was to help my daughter in her child support payment and now because of the money being lost and t...
Entity
Bank of Oklahoma, Sand Springs, Oklahoma
Categories: Employees
11, Report:
#512937
Posted Date:
Oct 23 2009
Bank Of Oklahoma Midwest City Oklahoma BOK of Oklahoma Bad Business with Money orders, It was lost in mail, they refuse to replace or refund. Unfriendly, Unhelpful, Unreliable Midwest City, Oklahoma
I have been a long time account holder with this bank. Try some 20 + years. I feel it proper to issue such report at this time. Based on what has recently happened. Over one month ago I went to my bank for a transaction. At the same time I decided to purchase a money order for my da...
Entity
Bank Of Oklahoma Midwest City Oklahoma
Categories: Banks
12, Report:
#356782
Posted Date:
Jul 29 2008
Bank Of America Overcharging Interest Wilmington Delaware Nationwide
-took a $30,000 draw on a $35,000 Personal Line Of Credit on 06/24/08 that posted on 06/26/08
-tried to make payment early but their system would not take any payments
-called and spoke to representatives who apologized but said there is nothing they can do - that I must wait for ...
Entity
Bank Of America
Categories: Loans
13, Report:
#318064
Posted Date:
Mar 15 2008
Bank Of Oklahoma BANK OF OKLAHOMA - DEPOSITS LARGEST ITEMS FIRST, OD FEES, MORE THAN PENDING ITEMS ARE POSTED NEXT DAY! Tulsa Oklahoma
Bank of Oklahoma consistenly applies largest checks/debits before smaller charges in order to maximize their income via OD/NSF charges. I have been monitoring my account for some time. Credits are slow to post to accounts, and regular charges post erratically.
Some fees will ...
Entity
Bank Of Oklahoma
Categories: Banks
14, Report:
#294296
Posted Date:
Dec 30 2007
Bank Of Oklahoma rip off overdraft fees Tulsa Oklahoma
I am telling everyone I can not to use BOK for banking, they do all they can to overdraw your account, and charge you 26.95 a pop for overdraft, they will post the largest transaction first, even if it is the most current, and then they and bounce several small transactions that sho...
Entity
Bank Of Oklahoma
Categories: Banks
15, Report:
#270420
Posted Date:
Sep 05 2007
Lease Finance Group - Retriever Leasing non-cancellable lease ripoff Chicago Illinois
signed a contract for credit check only, ended up with all kind of fees that I was told would not occur, billed way more than quoted. Con artiet Retriever of Jackson Mississippi representing, First National Processing dba Retriever, Retriever Leasing, Lease Finance Group, and First ...
Entity
Lease Finance Group - Retriever Leasing
Categories: Credit & Debt Services
16, Report:
#271003
Posted Date:
Aug 29 2007
Secure Bond Bureau - ADP - Bank Of Oklahoma I was sent two check totaling $87,000.00 stated that I won a sweepstakes. I followed intructions on the letter & called the number. They told me to cash the chek for $6,715.23 then call them back. In order to redeem my $80,000.00 I had to by a $4,123.00 bond with them. Ripoff Fabreville Quebec
I check my mail & recived a letter stating That I had won a sweepstakes. Enclosed where two offical check. One in the amount of $6,715.23 & the other for $80,925.67. Of course right away I think it is to good to be true, but these hecks where real. I Followed the intructions on the ...
Entity
Secure Bond Bureau - ADP - Bank Of Oklahoma
Categories: Banks
17, Report:
#246352
Posted Date:
May 02 2007
Brasco International Lotto Lottery Scamer says you've won $120,000 and have sent a check for $1,998 Vancouver Or Victoria British Columbia
A letter comes in the mail from Brasco International Lotto stating FINAL NOTIFICATION! CONGRATULATIONS!!! your name was attached to a ticket number that was drawn in the Netherlands and you won the lottery in the third place category with winnings of $120,0000.
A check by one of ...
Entity
Brasco International Lotto
Categories: Cross-Border Scams
18, 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
19, Report:
#198394
Posted Date:
Jun 27 2006
Bank Of Oklahoma ripoff overdraft fees fradulent bank fees Muskogee Oklahoma
Bank of Oklahoma continually puts through the largest items first in order to make sure that they maximize their NSF fees. They have Overdraft Protection, but they only go to $400.00 and they include their fees in that amount. I am not happy with this bank at all anymore. I just h...
Entity
Bank Of Oklahoma
Categories: Banks
20, Report:
#174051
Posted Date:
Feb 03 2006
Bank Of Texas, Bank Of North Carolina, Bank Of Oklahoma ripoff with their account fees Richardson Texas
The NSF fees with this bank are killing me. The bank continually puts through the largest items first in order to make sure that they maximize their NSF fees. They have Overdraft Protection, but they only go to $450 and they include their fees in that amount.
I know I should no...
Entity
Bank Of Texas
Categories: Banks