1, Report:
#352526
Posted Date:
Jul 18 2008
Provident Bank Of Maryland gouging, liars Baltimore Maryland
i was a victim of identity theift and money was taken from my account on a friday. we used our bank card all weekend like we always do on groceries, etc. on tuesday i check my online ledger and see that my account is at negative 1307.00.
they let us charge all weekend and when i...
Entity
Provident Bank Of Maryland
Categories: Banks
2, Report:
#334518
Posted Date:
May 24 2008
Provident Bank Of Maryland charge my account for negative account balance fees before the seventh day' Baltimore Maryland Maryland
provident bank charge to my account some negative account fees before the seventh day ' after i had deposite the money the next day they didnot wait until the seventh day nor did they send me a notice.
Aaliyah n
columbia, MarylandU.S.A.
Entity
Provident Bank Of Maryland
Categories: Work Place Bullies
3, Report:
#314303
Posted Date:
Mar 03 2008
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada
Opened letter today with official-looking check for $4,850 drawn on Provident Bank of Maryland against named account for Woodlands Security Inc. (54 Scott Adam Road, Hunt Valley, MD 21030). Required secrecy and confidential call to claims/disbursement agent to arrange disbursement o...
Entity
Woodlands Security Inc.
Categories: Cross-Border Scams
4, Report:
#45199
Posted Date:
Feb 12 2003
Cic Credit Monitor Service Rip-off I was Ripped off through a closed checking account Glen Burnie Maryland
I applied for an credit report through this company over the internet, that was to be for only $20.00 semi dollars, that I have yet to recieve the report, this took place about two months ago this company had already withdrawl this amount from my checking account.
When about a m...
Entity
Cic Credit Monitor Service CA
Categories: Credit Reporting Agencies