1, Report:
#1524185
Posted Date:
Jan 28 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524185-zsacre-1ypp5mzek5.png)
Foshan Singer Furniture Company Mike Singer Mike Raymond [email protected] pandaseating.com Mike Singer Raymond Took Wire and Never Sent Us Chairs! Foshan City Guangdong
I ordered with Mike prior and he shipped chairs. I then ordered again and he scammed us. We wired the money, because prior chairs were shipped, but this time he just kept the money. He no longer returns emails or answers calls. Do not buy anything from him. Our order was around $7,0...
Entity
Foshan Singer Furniture Company
Categories: Furniture, Chairs and tables, furniture, Furniture store, furniture
2, Report:
#1524023
Posted Date:
Jan 20 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1524023-ggsvov-a2kn5wjteu.png)
Jiangsu TISCO TPCO Metal Materials Co. Ltd NOT REFUNDE US AN ORDER THEY CAN NOT MAKE WUXI Jiangsu PR
On 8th July we put and order under proforma invoice number HL20220707 for 3,575.20 USD, with delivery time of 30 days.
On 19th July your company demands us 605.88 USD more for the order, we sent the balance on 21th July due the hurry.
On 23th August, they say us they can not make o...
Entity
Jiangsu TISCO TPCO Metal Materials Co. Ltd
Categories: Stainless Steel Selling Company
3, Report:
#1493778
Posted Date:
Apr 08 2020
Bank of America gave me the run around Branson Missouri
Bank of America My sister passed away December 14, 2016 with a checking account in Bank of America. I only have the last 4 numbers of the account but have her social security number and the death certificate. As of today(4/72020 no one knows for sure where the money went after they ...
Entity
Bank of America
Categories: Banking, old bank account
5, Report:
#1464030
Posted Date:
Oct 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1464030-mengf3-lebgsrv40b.png)
Bank of America Failure to Effectively Communicate Charlotte North Carolina
After many letters to the CEO and others at BOA in Charlotte, NC, BOA appears to have a major problem understanding my written communication concerning several incidents at their Washington St Branch Office in Houston, Texas. I have only received two letters from them which failed t...
Entity
Bank of America
Categories: Banks
6, Report:
#1463671
Posted Date:
Oct 05 2018
Bank of the West (Culver City, CA Branch) Bank of the West Refused to Pay and then Lost My Deposited Check, and NEVER Sent Me a Replacement Check! 18 Days Lost! Culver City CA
This is the worst experience I have ever had with a bank. I have filed 2 complaints with the Consumer Financial Protection Bureau and shared my story with ABC 7 News 7 on Your Side with the hope that someone will go after this bank for what they've done to me.
Bank of the West, o...
Entity
Bank of the West (Culver City, CA Branch)
Categories: Banking
7, Report:
#1456197
Posted Date:
Aug 12 2018
branch banking and trust Terrin Branch manager Rincon Georgia I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong and she refused to admit their banking policy error of a 6 month over expired or stale check from december 2017 and january 2018. Terrin put the blame on me and said I need to get me to close my account and call it fraude. NO FRAUD EXISTED IF THEY HAD FOLLOWED THERE CHECK CASHING POLICY AND NOT ALLOWED THE CHECK TO PROCESS AFTER 7 MONTHS. THIS IS WRONG AND I SHOULD BE CREDITED MY NUMEROUS OVERDRAFT FEES. rincon Georgia
I had two checks that were over 7 months old and when they were sent to Branch Bank and Trust they cashed them they are over the 6 month policy for an expired check and it caused my acct to over draft fees of over 124.00 policy another 200.00 in prevous four months. this is wrong an...
Entity
branch banking and trust
Categories: Banking
8, Report:
#1372512
Posted Date:
May 11 2017
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio
This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip add...
Entity
D2Management
Categories: Questionable Activities
9, Report:
#1356020
Posted Date:
Feb 14 2017
Shenzhen Logis Logistics, Company LLC Wendy ChenQianjin Wang The following company Shenzhen Logis Logistics Company, LLC and our company Digital Print Services entered into an agreement in September of 2016 for the sale of a used 2012 Duplo DPB 500 Perfect Binder “in like new condition”. , Guangzhou,China Internet
To whom it may concern;The terms of the sale were that we provided a 40% deposit by wire transfer up front, and they would ship the machine to our local address in the greater Seattle area and after inspection and running of this machine two weeks after receipt we would send them th...
Entity
Shenzhen Logis Logistics, Company LLC
Categories: Liars
10, Report:
#1255550
Posted Date:
Oct 19 2015
Bank of America ---Bank of America Federal Way Branch---Bank of America Department of legal order processing, Utica New York Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on June 4, 2012. Utica Ney York Nationwide
Sep. 17,2015, Complain to Rip off report----- Title ----- Bank of America don't want to release my fund of Deposit by excuses---- My name is J Lin, owner, dba of J construction, which was located in Federal Way Washington, and the business was closed on ...
Entity
Bank of America
Categories: Banks
11, Report:
#1251105
Posted Date:
Sep 13 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1251105-aon6gz-bulucxtv4h.png)
Fifth Third Bank Fifth Third Crooks Fifth Third Bank deception and illegal practice!!! Chicago Illinois
If you are looking for a bank. Good service. Professional customer dialoge. Do not choose Fifth Third Bank. I have been with this bank for over 15 years. Back when this bank was a little guy. I recently had the worst experience you could possilby imagine, considering we had death in...
Entity
Fifth Third Bank
Categories: Banks
12, Report:
#1204237
Posted Date:
Jan 25 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1204237-6l6ur5-gl6dhptbyt.png)
hkangres.com Angres Electronic Co., Ltd. scam and fraudulent website - will never ship goods to you Internet
This is a scam site. Do not order from them. We ordered a small sample order because we did not trust them. They had a unique part we needed to order and said for 6 weeks that the package was in the mail but could never supply a valid tracking number. This website hkangres.com is a ...
Entity
hkangres.com
Categories: Audio & Electronics Shops
13, Report:
#1185183
Posted Date:
Oct 27 2014
BLINGHOME ENTERPRISE LIMITED Tianyou Yang (David) Fake seller and internet sale scum,stole money Dong Guan Internet
I found this ''seller'' at http://www.hktdc.com , I ask him for enquiry for Iphone5s and Sony playstation4.He sent me mail with nice product list with good prices so I tryed and bought this products for 300$ to him and ordered Iphone5S and PS4, I waited 20 days to come to me door in...
Entity
BLINGHOME ENTERPRISE LIMITED
Categories: Telephones
14, Report:
#1143188
Posted Date:
May 01 2014
Associated Bank Rausch, sturm, Israel, Enerson & HORNIK, LLC also the RGI Display my personal information by a third party, and charge more than supposed to be Eau Claire Wisconsin
I am veronica R, I do has have account on associated bank for around 3 years ago.the first time I am went to make a deposit, the cashier Laura take my deposit but after give the money she told me that I am missing $20.00 for the amount that i m write down on the deposit bill, t...
Entity
Associated Bank
Categories: Civil Rights Violators
15, Report:
#1133950
Posted Date:
Mar 26 2014
www.Oemele.com, ZhongXing Electronics ,Beijing, These people are scammers, Don't dare to send your money.... Haidian District Nationwide
www.Oemele.com Is A Total Scam:If you are reading this, I assume you are trying to deal do business with the site named oemele.com. Well this is your lucky day because they are total scam.A few weeks back, I was looking for ways to supplement my income and thought about starting an ...
Entity
Oemele.com
Categories: Telephones
16, Report:
#1130705
Posted Date:
Mar 14 2014
Branch Bank & Trust BB&T Scam Bait & Switch Winston Salem North Carolina
I received a flyer in my change of address packet from the united states postal service on or around September of 2013.
The flyer from BB&T stated a bonus of $125 for opening a new checking account online before January 2014, furthermore to receive the bonus you would need to make a...
Entity
Branch Bank & Trust
Categories: Banks
17, Report:
#1129181
Posted Date:
Mar 08 2014
PNC BANK DOVE RUN BRANCH MIDDLETOWN PNC CCOUNT RIP OFF MIDDLETOWN DELAWARE
PNC Bank 200 a Dove Run Circle; Dove Run and Brick Mill Rd, Middletown, DE. 19709 September through December 2008,stole $55,637.00 from our account. We deposited $50,000.00 Sept 7, 2008 from a realestate sale and already had $52,000.00 with the We reported our checks stolen, ...
Entity
PNC BANK
Categories: Financial Services
18, Report:
#1126303
Posted Date:
Feb 25 2014
POPULAR COMMUNITY BANK Ms. Khambolin Meas.Title:Assistant Branch Manager:13011 Brookhurst St.Garden Grove,CA 92843.Phone:(714) 530-1111ext:.4Fax:(714) 534-6801.Toll free: 1-800-377-0800( What is strange is the name? Unless the female I spoke with is married>Because the one I s SOME BANKS GOT YOU'RE BACK,BAD ONES STAB A CUSTOMER IN THE BACK:( SILENCE OF AN ENTITY BASED ON TIME OF DISCOVERY ) CALIF.GOV.CODES:911.23 & 911.64. Orlando Florida
HOW DOES THIS COINCIDE WITH THEIR ADVERTISEMENT:( POPULAR OFFERS SOLUTIONS TO ALL YOUR FINANCIAL NEEDS ).THIS IS FRAUD ,DECEIT ,MISREPRESENTATION:CALIF LABOR CODES:1050-1053.NO CUSTOMER WANTS TO BE LEFT IN THE DARK IF ACCOUNT IN THE RED.CUSTOMERS NEED TO BE INFORMED VERBALLY AND IN ...
Entity
POPULAR COMMUNITY BANK
Categories: Banks
19, Report:
#1116899
Posted Date:
Jan 20 2014
TWIMBOE CHEAT AND RIPOFF IN THE NAME OF REAL ESTATE Internet
This is a site which feigns to be dealing with rental property. It is called TWIMBOE. It has a script and newletters that are prewritten and will catch your attention. It is a pity I did not do enough diligence before investing and fell for this complete rip-off . Before my mo...
Entity
TWIMBOE
Categories: Realtors
20, 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
21, Report:
#1082242
Posted Date:
Sep 07 2013
Comerca Bank Comerica Bank - Detroit, MI-Comerica Bank - Houston area,TX Worst bank in USA Houston, & Detroit, Michigan & Texas
Like others who filed reports, I was a heritage Sterling Bank customer since 1999. I was willing to give Comerica a chance after their merger and did so. I had three accounts (personal, money market, and corporate business accounts). However, I noticed since January, 2013, tha...
Entity
Comerca Bank
Categories: Banks
22, Report:
#1061294
Posted Date:
Jun 22 2013
www.choiceking.com THIS IS A NEW VERSION OF THE OLD SITE HONGSHARE THESE crooks CHANGED THE NAME OF THE FIELD ... CONTINAR FOR STEALING PEOPLE ON THE INTERNET Shenzhen Other
29 of January I was looking in internet a website to buy a video game, after some hours I found this web site:www.hongshare.comAfter some research I decided buy the product that they are offering, so the first thing that I realized is that in the home page, they mention that accep...
Entity
www.choiceking.com
Categories: Electronic Manufacturers
23, Report:
#1021381
Posted Date:
Feb 28 2013
HongShare \ JianYong Lin At 29 of January I was looking in internet a website to buy a video game, after some hours I found this web site: HongShare isn't a company, this website is a way that one person called JianYong Lin are using to steal people by internet. ONLINE SCAM! Internet
29 of January I was looking in internet a website to buy a video game, after some hours I found this web site:
www.hongshare.com
After some research I decided buy the product that they are offering, so the first thing that I realized is that in the home page, they mentio...
Entity
HongShare \ JianYong Lin
Categories: Audio & Electronics Shops
24, Report:
#1002443
Posted Date:
Jan 24 2013
BB&T Corporation Branch, Bank & Trust Bank Unresolved Banking Error, Failure to Maintain Records, Loss of Funds & Theft Jupiter, Florida
On July 31, 2012, BB&T acquired BankAtlantic, where I was a happy customer for over 7 years. During the acquisition process, BB&T Bank failed to transfer all of the customer data files for inactive debit cards that would have normally remained linked to BankAtlantics current...
Entity
BB&T Corporation
Categories: Banks
25, Report:
#986452
Posted Date:
Dec 24 2012
http://elecinchina.com/ kay liu ==huanhuan liu first name huanhuan last name liu city : shenzhen province : guangdong country : China zipcode : 518000 bank of transfer(T/T) Account name : huanhuan liu Account number :6217856400002833110 Ban Internet
I order a iPhone 64g for 180.00usd dollars after the payment never get news from the company that s one of a few email ==you have place an order on our website .your order number is : 20121221113857 the total of your order is : 180 USD ...
Entity
http://elecinchina.com/
Categories: Miscellaneous Electronics