1, Report:
#1483486
Posted Date:
Aug 14 2019
Top Stitch Upholstery / Anthony Salazar We were defrauded by wire transfer of $2,500 by Anthony Salazar of Top Stitch Upholstery Burbank California
On May 23, 2019 our dealership ordeded a full upholstery kit from Anthony Salazar , 323-707-4981 of top stitch upholstery. We were told the order would take 10 business days and that it would be sent via Fedex using our account number which we provided to Anthony Salazar.
We paid An...
Entity
Top Stitch Upholstery / Anthony Salazar
Categories: Upholstery
2, Report:
#1427389
Posted Date:
Feb 05 2018
MailPrimo (Email Service) Email Marketing Service, Service does not work, Asked for Refund, Nothing! Internet
Inbox x Bizomart.com Helpdesk via email.kayako.com Feb 2 (3 days ago) to me Tony Falasca,Thank you for contacting us. This is an automated response confirming the receipt ...
Entity
MailPrimo (Email Service)
Categories: Service Provider, Fraud, Scammers
3, Report:
#1359579
Posted Date:
Mar 03 2017
FIRST TENNESSEE BANK ATM MONEY DIDNOT DISPENSE MEMPHIS Tennessee
On 3/1/2017,I drove thru the atm at this location.The message that appeared was transaction cancelled,do you want to continue?My history tells me,that this message means there is no money in the atm.That is when i normally walk inside.Thats what i did.But when i attempted to get t...
Entity
FIRST TENNESSEE BANK
Categories: Credit & Debt Services
4, Report:
#1321291
Posted Date:
Aug 08 2016
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money. Memphis (Raleigh Branch) Tennessee
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money. The screen defaulted back to the main menu instead of disp...
Entity
First Tennessee Bank
Categories: Consumer Services
5, Report:
#1158670
Posted Date:
Jul 01 2014
IM4B Internet Marketing For Business,ImMobile Inc. Wally Kline They promised a full refund of money if no sales were made within 90 days. They made no sales at all for my company. Wally refused to refund my money. Auburn New York
I paid IM4B $650 for sales lead services for his marketing business. The contract stated that if no sales transpired after 90 days that a full refund would be offered. No new sales occurred. I tried to contact Wally Kline and he wouldn't return any messages concerning this matter.&n...
Entity
IM4B
Categories: Internet Marketing Companies
6, Report:
#1142710
Posted Date:
May 01 2014
Nationstar Mortgage Nationstar Holdings LLC ruining my credit, lying, harrassing, buying insurance without my permission, escrow when there should be none Lewisville Texas
In regards to Nationstar, I have been having great trouble with them. It begins like this:I have had a mortgage for eleven years. I first started with First Century bank for five years, and then went to First Horizon, a division of First Tennessee Bank, who sold my mortgage to Natio...
Entity
Nationstar Mortgage
Categories: Mortgage Companies
7, Report:
#699601
Posted Date:
Mar 08 2011
Bernard Tyson bernardtyson.com, Internet
Document Detail Instrument Number: 2004248109 Sequence #: 0 Date Received: 06/03/2004 3:10:04 PM Document Type: REQUEST NOTICE DEFAULT/DELINQ Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y FIRST TENNESSEE BANK NATIONAL ASSOCIATION Associated Na...
Entity
Bernard Tyson
Categories: Work Place Bullies
8, Report:
#698521
Posted Date:
Mar 07 2011
Bernard Tyson, bernardtyson.com, Internet
Document Detail Instrument Number: 2004248109 Sequence #: 0 Date Received: 06/03/2004 3:10:04 PM Document Type: REQUEST NOTICE DEFAULT/DELINQ Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y FIRST TENNESSEE BANK NATIONAL ASSOCIATION Associated Na...
Entity
Bernard Tyson
Categories: Dead Beat Customers
9, Report:
#698071
Posted Date:
Feb 22 2011
Bernard J. Tyson Bernard J. Tyson Internet
This man claims to have went to harvard when in fact he has not. He only has a master's certificate. He has never stepped one foot in hardvard. He claims that his quote It is not we do, but who we are.
That is plagiarism. He stole that from Bill Rusell who was asked if he was a bas...
Entity
Bernard J. Tyson
Categories: Dead Beat Customers
10, Report:
#625758
Posted Date:
Jul 21 2010
U.S. BANKCORP DBS U.S. BANK CHARGES EXCESS and PREDATORY OVERDRAFT FEES - BAD CUSTOMER SERVICE , Internet
I have been a customer with US BANK for 10 years (started off as firststar and has changed names a couple tiems and is finally USBANK)
CHARGED me 220 in overdraft fees because a transfer was a day late. Before the fees posted (pending) I transferred the money into the a...
Entity
U.S. BANKCORP DBS U.S. BANK
Categories: Banks
11, Report:
#619054
Posted Date:
Jul 02 2010
First Tennessee Bank They Charged Me $35 Five Times For 5 $1 Transaction When They were suppose to decline my card after i had brought a form in to the bank agreeing for them not to pay an overdraft,the lady i talk to sai Powell, Tennessee
First tennessee had sent me a letter in the mail that had a form attached to it that gave you the option to agree or disagree with them paying an overdraft on my account i had marked it that i did not want them to pay any overdraftes!I took it to the bank and the lady said she will ...
Entity
First Tennessee Bank
Categories: Banks
12, Report:
#495886
Posted Date:
Jan 22 2010
First Tennessee Bank Electronic Account to Account Transfer system has flaws and i pay the price! Internet
On August 2 2009 i initiated an online transfer between my account at First TN and another account at US Bank. I mistakenly didn't update the account number for the account at US Bank that i had closed recently. This was simply an oversight. I was dealing with mult...
Entity
First Tennessee Bank
Categories: Banks
13, Report:
#548112
Posted Date:
Jan 02 2010
Concesco Green Tree Mortagage Comp. Green Tree bought my loan which was set up for automatic payments for the last four years but did not contact me about the change and did not accept payments because they created a new account number. Rapid City, South Dakota
I just found out that Green Tree bought my line of credit from First Tennessee Bank in Oct. but I was not notified by either party of this loan sale. For the last four years my payment was automaticly sent every month to First Tennessee without ever having a late payment. ...
Entity
Concesco Green Tree Mortagage Comp.
Categories: Loan Modification
14, Report:
#478538
Posted Date:
Aug 11 2009
Orgill Payout Financial Inc Orgill Payout Financial INC, International probmotions/Prize Award Dept. Lottery Prize $75,000! Kamloops, BC Canada
I received a letter in the mail on 8/10/09, which informed me that I had won $75,000 in a drawing that was held in Las Vegas on 8/2/09. In order to claim my prize, I must pay the fees of $2980.00! Enclosed was a check for this amount, also stating that before cashing the check, I ...
Entity
Orgill Payout Financial Inc
Categories: Banks
15, Report:
#477218
Posted Date:
Aug 07 2009
North Atlantic Grand Casino Sweepstakes Another Phoney Check from Canada Toronto Ontario
I get a letter and check from North Atlantic Grand Casino Sweepstakes. The letter states I won a 2009 Consumers Award Prices(sic) held on June 25th in the 2nd category. My ticket serial number is CA/- 034776582446 and the winning number is 3-9-12-26-38-44-45. I am supposed to use...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Financial Services
16, Report:
#269095
Posted Date:
Sep 02 2007
Mike E. Travis $3500 Counterfeit Check Writer Rockford, Alcoa, Blount County Tennessee
Several weeks ago, my mother cashed a business check for a man named Mike E. Travis who hails from Rockford, TN.
The check was for $3500. While First Tennessee Bank is giving my mother an extremely hard time about, it is our understanding the bank probably won't go after the indivi...
Entity
Mike E. Travis
Categories: Con Artists
17, Report:
#253756
Posted Date:
Jun 12 2007
Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins deceptive practices, banking problems, trickery, destruction of finances, scam, ripoff, beware Belgium, UK/ US Internet
The situation started with an email from Micheal Moore. He offered an online position in the organization Royal Fabrics Ltd. The position was to be a bookkeeper in the US.
Then there was to be wire transfers to Terry Grant in California and Philip Tappar in Hampshire, UK. They al...
Entity
Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins
Categories: Home Based Business
18, Report:
#169323
Posted Date:
Dec 26 2005
First Horizon AND First Tennessee National Bank First Horizon + First Tennessee Bank Predatory Lending Practices Closes Equity Line Loan AND Charges 100% Interest Without the Agreed Funds! Memphis Tennessee
First Tennessee National Bank Association AND First Horizon Home Equity Line of Credit closed Home Equity Line of Credit for Home Improvement project, for which they charged 100% interest during construction/draw and agreed to change to fixed rate, permanent P & I after final procee...
Entity
First Horizon AND First Tennessee Natl Bank
Categories: Banks
19, Report:
#157103
Posted Date:
Sep 14 2005
Law Offices Of Mitchell N. Kay, P.C. ripoff New York New York
I just got a letter from this law firm to collect the debt I paid off in year 2001. I had a credit card debt with First Tennessee Bank, and the account was paid in full and closed in 2001.
I told the collector to contact First Tennessee Bank to get thing straight, and the coll...
Entity
Law Offices Of Mitchell N. Kay, P.C.
Categories: Collection Agency's