1, Report:
#1478849
Posted Date:
Jun 27 2019
Dave Wescott representing NW Condo Group, TransBlue and other entities, acting as Homeowners Association (HOA) manager from September 2017 to present; Kaarin Anderson, Accountant for NW Condo Group and TransBlue; Z Sayer, managed HOA from September 2016 thru August 2017. Lynwood Washington
I represent the ownership of several condos and am former Board member in an HOA in South King County, WA, that has hundreds of owners and residents. Prior to writing this complaint, I tried my best to obtain relevant info and data, including copy of investigation summary on the mis...
Entity
Dave Wescott
Categories: Homeowner Associations, Real Estate, Landlord, Management
4, Report:
#1279532
Posted Date:
Jan 12 2016
HERITAGE BANK OF SCHAUMBURG PAUL PISULA PAUL PISULA UNTRUSTWORTHY AND DISHONEST SCHAUMBURG Illinois
Paul Psula, a banker with the Heritage Bank of Schaumburg, referred my small construction business to remove and replace a 3 story porch on one of his clients properties. We signed a contract to do the work, with the understanding that the bank would deliver payments directly to my ...
Entity
HERITAGE BANK OF SCHAUMBURG
Categories: Financial Services
5, Report:
#1279009
Posted Date:
Jan 09 2016
Merchants credit corp Bank Fraud redmond Washington
This collection agency falsified a writ of garnishment presenting it to my bank who was to stupid to actually read the doc. to find out it wasn't real and allowed them to take money from my account. Commiting multiple felonies at the federal level, Im not sure why others have allowe...
Entity
Merchants credit corp
Categories: Better Business Bureau
6, Report:
#778259
Posted Date:
Sep 18 2011
Heritage Bank & Trust Heritage Bank, Heritage Bank Merchant Services, Linda Turner, Nalleli Mai, Heritage International Bank, Philip Duncan, Steve Duncan Crooks or Trying to Cover Their Own Ineptness at Merchants Expense? Internet
This will be the first in a series of complaints and articles that I will be writing and posting throughout the internet and payment industry regarding Heritage Bank. This initial report will consist of an overview, introduction of the individuals involved the too be continued tease...
Entity
Heritage Bank & Trust
Categories: Credit Card Processing (ACH) Companies
7, Report:
#543769
Posted Date:
Dec 22 2009
First Heritage Bank $50 Promotional Campagn for opening a checking account - SCAM, SCAM, SCAM! Snohomish, Washington
First Heritage Bank promotes a campaign to sign up new customers by offering $50 for opening a new checking account. FHB has a large 4-color banner outside their buildings and in print to promote this GREAT OFFER.
It is all a SCAM!
After signing all paperwork, FHB inform...
Entity
First Heritage Bank
Categories: Banks
8, Report:
#429262
Posted Date:
Feb 28 2009
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick DO NOT PLAY THESE PEOPLES GAMES!!! Oshawah, Ontario
My wife received a letter in the mail containing a check for $4850.00 that she was instructed to deposit into her account for payment to a tax agent named WILSON CHUKSTICK from oshawah canada for tax payment for the $150,000.00 she had won the check was from a company in cleveland t...
Entity
M&M Financial,Inc ,Chris Peters,H.I. Grundy,Wilson Chukstick
Categories: Door to Door Sales
9, Report:
#427341
Posted Date:
Feb 23 2009
Angelyn Staffing - Horizon Mystry Shopper, Customer Service Evaluator McDonough Georgia
On February 21, 2009, I received in the mail a letter from Horizon of PO Box 2389, Kingston CA 92107m Tel. 514-560-1022, stating in the beginning: This is to inform you that based on a previous survey by our affiliate Consumer survey specialist you indicated to be interested in an a...
Entity
Angelyn Staffing
Categories: Work at Home
10, Report:
#427169
Posted Date:
Feb 22 2009
Heritage Bank Senior Lending Officer Jeff Brecklein Liar Crook Takes Advantage of Elderly Jonesboro Arkansas
Senior lending officer of Heritage Bank in Jonesboro Arkansas, Jeff Brecklein is a Liar. He took advantage of my parents, lying to them on several occasions causing them severe mental anguish and financial distress. My parents cosigned on a loan that was only to last until the contr...
Entity
Heritage Bank
Categories: Banks
11, Report:
#425375
Posted Date:
Feb 18 2009
Horizon Financial Services & Consultants - Angelyn Staffing Sweepstakes mail scam..drawn from Readers Digest, Publishers Clearing House, Online Sweeptstakes, Internet Games, etc. Kingston California
My parents received a letter in the mail with a check in amount of $3, 994.37. This was for administrative taxes and Clearance fees of their winnings in the amount of $57, 000.00. My mother thought this was too good to be true, so she had me look into it before they decided wheth...
Entity
Horion Financial Services & Consultants
Categories: Inspectors
12, Report:
#415764
Posted Date:
Jan 24 2009
KALAS Research Services Secret Shopper Scam Decatur Georgia
Just received a letter with a check for $3800 as I'd been selected to be a Secret Shopper. The check is drawn on the KALAS Manufacturing Incorporated account at Heritage Bank in PA.
KALA Manufacturing Incorporated does exist, but KALAS Research Services does not. The letter inst...
Entity
KALAS Research Services
Categories: Bait-and-Switch
13, Report:
#394788
Posted Date:
Dec 24 2008
UBS Financials (Wealth Management & Payment Verification Center Award Claim Notification - North American Prize Pool Halifax Nova Scotia
I received the following letter on November 24, 2008. I was told that I had won a little more than $75,000 and a check was enclosed in the amount of $3,995.50 to cover taxes on my winnings. Now the kicker. I have to pay a surcharge of $2,900 for taxes and other surcharges and told t...
Entity
UBS Financials - Wealth Management & Payment Verification Center
Categories: Financial Services
14, Report:
#402766
Posted Date:
Dec 18 2008
Upper Fox Securities, Inc. UPPER FOX SECURITIES, INC WINNING FINAL NOTIFICATION! $4980! THIS IS A SCAM!!! Toronto Ontario
I received a white envelope with no return address from Upper Fox Securities, Inc. located in Toronto, Ontario. Inside was a check for $4,980. It looks legit but given today's society...I'm very leary about these things. The letter advised that I had won $125,000 from a total priz...
Entity
Upper Fox Securities, Inc.
Categories: Bait-and-Switch
15, Report:
#398823
Posted Date:
Dec 07 2008
NWETCH/ETCH FINANCIALS Scam Tacoma Washington
Just wanted to add to report from Houston on this company. I looked at the check being very leary so checked out the bank. Yes Heritage Bank does exist so I read the letter and it just did not feel right, so I checked the Company on 411 yellow pages; it does not exist. Then I goog...
Entity
NWETCH/ETCH FINANCIALS
Categories: Door to Door Sales
16, Report:
#365499
Posted Date:
Aug 21 2008
Liberty Financial Corporation Resource Mangement & Payment Centre Sent a letter and check in the amount of 4,200.67 claiming that I won 125,000.00 in a lottery. New York New York
This is the whole letter sent to me:LIBERTY FIANCIAL CORPORATION. Resource Management&Payment Center. 530 5th ave. New York,NY july17,2008. #1-403-400-5082, Ref#:TYZ/7345357;Batch#5547. Subject:Award Claim Final Notification: Liberty financial in association with Liberty Lottery Cor...
Entity
Liberty Financial Corporation Resource Mangement & Payment Centre
Categories: Federal Government
17, Report:
#363902
Posted Date:
Aug 18 2008
Infosys Systems $4250.00 fraud check 180,000 sweepstakes Ottawa Ontario
I recieved a check for $4225 from a company called infosys systems. They had claimed that I was one of 20 people to win a $180,000 prize and the check they sent would be used for tax purposes and that FED EX would be delivering my prize money. Of course i knew this didnt seem right ...
Entity
Infosys Systems
Categories: Liars
18, Report:
#209700
Posted Date:
Sep 06 2006
Mastercard From Prime Mutual, Mastercard From Prime Mutual, New Millennium Bank C/o Heritage Bank Fraud charges to my bank accout. Ripoff Houston Texas
I applied for a credit card online. As I check my bank balance everyday, I came across this Morning 09/06/2006 an unauthorized charge in the amount of $159.95 after extensive research on my part I have found out that this so called Credit Card Co. named Prime Mutual falls under two ...
Entity
Mastercard From Prime Mutual, New Millennium Bank C/o Heritage Bank
Categories: TV Advertisements
19, Report:
#186406
Posted Date:
Apr 13 2006
Alabama Pinnacle Homes, The Appraisal Group, Heritage Bank Ripoff Fraud, conspiracy, deceit, theft, cover up Harvest Huntsville Alabama
Hello,
I wrote you and also posted on your site about a company that scammed me for $50,000 on my new house appraisal and in the end I lost the house and everything else because I couldn't sell it when I was without work for a period of time. I initially wrote about the builder/...
Entity
Alabama Pinnacle Homes, The Appraisal Group, Heritage Bank
Categories: Corrupt Companies
