1, Report:
#1236880
Posted Date:
Jun 20 2015
KeyBank National Association Recovery Department Harassing collection practices Cleveland Ohio
My son signed a student loan to get his Masters degree from Cleveland State. His name is the same as mine except for the fact that my suffix is Jr. and his is III. I do not have copies of the loan because it was not me that obtained the loan. Yet, this comapny has begun ...
Entity
Categories: Loans
2, Report:
#983671
Posted Date:
Dec 18 2012
COASTCAPITAL FINANCIAL SERVICES. CHECK SCAM ABOUT SWEEPSTAKES WINNING LOS ANGELES, California
A letter stating I won a sweepstakes that I didn't enter. It had a lot of grammar errors but the enclosed check looked real and was almost convincing.
The processing fee made me think twice and their pleased and excited for me to have just tipped over the scales.
The check ...
Entity
Categories: Bad Check Writers
3, Report:
#388969
Posted Date:
Dec 16 2012
Tri-Star Sent Letter Kimberly Reuband (signed Letter), Name On Check Was Licursi Garden Center Of Kirkland Ohio USA Check sent in the amount of $4250 with letter stating I had won $180,000. I would used $2750 from the check to pay for surcharges, taxes, etc. Letter stated to call a number before I cashed the check. The number to call in the check was 905-782-1099. Hamilton Ontario
Early Oct. I received a letter with a check from a company called Tri-Star Inc. from Ontario, Canada. The letter stated I was 1 of 20 winners of a sweepstake
in which I won $180,000. The check issued with the letter was made out in the amount of $4250 and stated in the letter was...
Entity
Categories: Cash Services
4, Report:
#420157
Posted Date:
Mar 28 2012
Apex Merchant Group, First American Payment Systems, TransTech Merchant Group, MERIMAC CAPITAL, MERCHANTS, JOB SEEKERS, STAY AWAY FROM APEX MERCHANT GROUP!!! READ THE FINE PRINT AND DO YOUR HOMEWORK BEFORE YOU SIGN. Plano Texas
Apex Merchant Group of Plano, TX, from all indication seems to be a new LLC formed some time in late 2008, filed with TX Dallas BBB in January 2009.
Merchants, please look elsewhere. Other credit card processing companies will give you the credit card processing machines FREE. A...
Entity
Categories: BBB Better Business Bureau
5, Report:
#770135
Posted Date:
Aug 28 2011
Shoppers Direct Corrosin Resistant Technologies,Inc Claim Notification Las Vegas , Nevada
Received a notification from Shoppers Direct of winnings along with a check in the amount of $3950.00 the check was written on KeyBank National Association. From Corrosion Resistant Technologies,Inc. with all the scams going on during these depressing times&nbs...
Entity
Categories: Bad Check Writers
7, Report:
#90910
Posted Date:
Jan 06 2010
Key Bank claims I didn't close a business account blackballed me with CheckSys now I can't open a bank account in anywhere Kingston New York
In July of 2001 I attempted to start a computer repair business, and after receiving my certificate of authority, and obtaining my d.b.a. I opened a business checking account with Key Bank National Association.
This checking account was free of service charges for the first year...
Entity
Categories: Banks
8, Report:
#433209
Posted Date:
Mar 12 2009
KeyBank National Association Repeat NSF's After DIRECT DEPOSITS...Deposits Dissapear for Days! Puyallup Washington
I can see that I am not the only unhappy customer, but this is getting really old. It's the same EVERY week. We are behind on our mortgage and credit cards because we are afraid to use our bank account after all the BS.
Every Thursday, my husband and my paychecks are put in to...
Entity
Categories: Banks
9, Report:
#399721
Posted Date:
Dec 10 2008
Trinet Pro Tried to Entice with a $4,995.00 Check Sam Leandro California
I was sent this letter in the mail, with a 4,995.00 check in it and I showed to my husband. We then called the bank KeyBank National Association, they told me that they couldn't verify funds on this company. I was trying to figure out where this came from I still don't know where ...
Entity
Categories: Liars
10, Report:
#398766
Posted Date:
Dec 07 2008
Trinet Survey Pro Inc MARKET RESEARCH, MYSTERY SHOPPING, FULLY PAID, SENT CK FOR $4,995.00 SAN LEANDRO, California Delaware
Selected for Consumer Research, Mystery shopper,Fully Paid, sent check for $4,995.00, as TRYNET HR CORPORATION, KeyBank National Association, call before deposit, send money gram to susan, and my last name, in amount of$4,440.00, in U.S. or canada, then shop at selected stores, spen...
Entity
Categories: Employees
11, Report:
#363103
Posted Date:
Aug 15 2008
KeyBank National Association harrassment, collections, hang up on phone calls, 5+ years Cleveland Ohio
I was forced to sign a Student Loan that I did not feel comfortable with from Concordia University in Irvine, CA with Key Bank Education Loans dba Great Lakes for about $11,000.00 . I do not have access to copies of the original paperwork, so the amount is unknown. Payments were n...
Entity
Categories: Loans
12, Report:
#342068
Posted Date:
Jun 19 2008
Keybank Corp - keybank National Association refuse to remove my name as co-signer to a fradulent Mortgage Cooperstown New York New York
In May of 03 I was in Fort Jackson, Basic training center in Columbia SC. The gentleman I was engaged to went and some how got a mortgage with my name as a co-signer. The date of the loan is the date I was already two weeks in Basic training in the Army there is no way I could have ...
Entity
Categories: Banks
13, Report:
#329332
Posted Date:
Apr 28 2008
Consumer Research Company Another Rip-Off Pointe Claire Quebec Canada
When I received the brown envelope in the mail, I believed it to be more 'junk mail', but when I opened the envelope it contained a check in the amount of $3,789.50 and made out to my name...so I was quite excited. I almost deposited the check twice, but was hesitant to doing so un...
Entity
Categories: Celebrities
14, Report:
#202783
Posted Date:
Jul 25 2006
Virgin Lottery ripoff scam lottery Edmonton Alberta
A company called virgin lottery sent me a letter informing me that i had won 88 thousand dollars. What made this beliveable was that when io called the number they sent they stated that i was to send no money that it would be taken out of the money i had won. what first made me ...
Entity
Categories: Cross-Border Scams
15, Report:
#138740
Posted Date:
Jul 20 2005
KeyBank National Association stop payment made, charged, paid anyway causing overdraft insufficient funds overdraft fee charged Ashland Oregon
On March 30, 2005, I personally went into KeyBank National Association located at 183 East Main Street, Ashland, Oregon, to request a stop payment on a check I had just written in the amount of $19,644.23. It took two tellers for this fairly simple request to be accomplished, and I...
Entity
Categories: Corrupt Companies