1, Report:
#1441008
Posted Date:
May 01 2018
UNION BANK OF CALIFORNIA, Union Bank, union bank.com Did NOT follow through with investigation or use my complaint letter, details and accusations for a car co. that stole thousands fraudulently out my accounts, very rude and hung up on me. Los Angeles CALIFORNIA
A well known rental car co, (whom I sued in court and WON, after this failure of an investigation) just took thousands of dollars out of my account w/o my consent or knowledge, leaving me negative -$900-$1,000 in the RED. I filed an investigation and was told to write a mandatory le...
Entity
UNION BANK OF CALIFORNIA
Categories: closed account, Credit restoration services, Finance, Fraud
2, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
MUFG Union Bank
Categories: Banks
3, Report:
#1213027
Posted Date:
Sep 10 2015
Ireland Riona Network Foundations Hi I am here to report a scam that an individual by the name Ireland Riona had emailed me from craigslist saying i got a job to be an office assistant at network foundations she made me do an online application London Internet
Hi i had recently found a job on Craigslist to be an office assistant and was contacted 3 days later through an email sayingNetwork Foundations125061 Charterhouse SquareLondon EC1M 6BQ Your resume was received and it has been reviewed, I did appreciate it. it's reasonabl...
Entity
Ireland Riona
Categories: Credit Card Fraud
4, Report:
#1182913
Posted Date:
Oct 15 2014
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California
Oct 9 at 9:03 AM To Whom this may Concern: We have wired on numerous occasion, over 10+ times, from Texas to California over $300,000 to Ian Adlingtons Business account he totally controls, he said. ...
Entity
Newport Capital, Ian Adlington, Masha Karubian
Categories: Financial Services
5, Report:
#1182555
Posted Date:
Oct 13 2014
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Ian Adlington of Newport Capital has struck again. The website ian-adlington-fraud.com has reported ANOTHER victim has come forward, this makes the count to over 10 and the amount stolen to over one million ($1,000,000).
Ian Adlington has sunk to a new low.
Ian Adlington STOLE $300,...
Entity
Ian Adlington
Categories: Loans
6, Report:
#1100341
Posted Date:
Nov 18 2013
Chantillylace INC Chantelle Warr Chantelle roberts Chantelle teres. President of Delaware and Neveda Corporation Chant LAW SUIT AGAINEST CHANTELLE WARR,ROBERTS,TERES DALLAS TEXAS, NEVEDA ,
BACK IN 2009 MRS CHANTELLE WARR,ROBERTS,TERES PURCHASED A COMPANY SHELL FROM MR MOREB. MRS WARR HAS RAISED TENS OF THOUSANDS OF DOLLARS FROM PRIVATE INVESTORS TO COMPLETE HER LINE SHEETS, MRS WARR STARTED WITH CHRISTIAN AUDIGER THE DON ED HARDY BRAND. MR MOREB AND MRS WARR BOTH ENTE...
Entity
Chantillylace INC
Categories: Unusual Rip-Off
7, Report:
#1075278
Posted Date:
Aug 13 2013
Union Bank of California Doesn't follow the rules Los Angeles California
Unbelievable, but this bank held a 2nd TD (HELOC) loan on a Los Angeles property. Yes, the owner was late on payments 4-5 months due to the nationwide economic downturn. BUT, he started making up those late payments during modification talks. All to no avail.Union ...
Entity
Union Bank of California
Categories: Banks
8, Report:
#979019
Posted Date:
Dec 07 2012
Fingerhut cant get my money back Sr.Cloud, Minnesota
PLEASE DO NOT BUY ANYTHING FROM FINGERHUT.COM
My name is David Cohen Customer # 3369982333 Im wondering if anyone in your firm knows what customer service means ?I have been in the hospitality business working for 4 & 5 star hotels for the past 40 years, and the ...
Entity
Fingerhut
Categories: Consumer Services
9, Report:
#878546
Posted Date:
May 05 2012
Union Bank Union Bank of California Charges For Statements They Don't Mail, Charges Outragous NFS Fees Apple Valley, California
I have two complaints against Union Bank of California.
1st...my dad had a checking account. Effective Jan 1st, 2012. Union bank charges $10 per month for paper statements, $8 for online statements. My dad does not use his account much and didn't have any transa...
Entity
Union Bank
Categories: Banks
10, Report:
#875034
Posted Date:
Apr 30 2012
Union Bank Union Bank of California Stealing money monthly from members, Internet
I was wondering why my card would not work so I went online and noticed that Union Bank has been charging me monthly. I signed up years ago for a Free checking account and my statements said that it was free for the longest time. Unfortunately I'm not one of those people that scru...
Entity
Union Bank of California
Categories: Banks
11, Report:
#36490
Posted Date:
Sep 05 2011
UNION BANK OF CALIFORNIA ripoff the business that doesn't give a dam LOS ANGELES California
I have done bussiness with this Bank for several years, I asked for a simple $500.00 line of credit for check reserve so checks would not bounce & I would not be charged N.S.F. charges in a emergency. The Bank refused this simple request, I am employed deposit money in the accoun...
Entity
UNION BANK OF CALIFORNIA
Categories: Credit & Debt Services
13, Report:
#707451
Posted Date:
Mar 18 2011
Paul Blanco Paul Blanco Dealership They tried to lie and deceive me. Corrupt Thieves. Sacramento, California
On this day of Thursday March 17th, 2011// I did apply on line for a auto loan as advertised on TV for Paul Blanco loan and their forced dealership purchase rip off program. I was approved for a loan. I went to 2200 Fulton Blvd to the Sacramento Paul Blanco dealership and was forced...
Entity
Paul Blanco
Categories: Auto Dealers
14, Report:
#598297
Posted Date:
Apr 29 2010
Alex Allen [email protected] Befriends you then says he loves you write poems &says he is in Kewaite wanting to leave,partner will not finish paying He asked me to wire him$@,200.00 for about a week called from an unlisted cell Internet
Met on tagged-became friends for about 2 months then he wanted to borrow 2,200.00so he could leave Kewait and come to United States say he will pay you back face to face within 3days to 2 weeks.Gave on account for Bank of China when I told him he was scamming me he said no he had to...
Entity
Alex Allen
Categories: Questionable Activities
16, Report:
#534608
Posted Date:
Dec 06 2009
Union Bank Of California excessive fees, unethical, high fees, california Internet
Union Bank charged me 3 fees in 1 day when there was money in my account they waited until the end of the day when i deposited a check at the atm then made a larger purchase then charged me for the purchase before posting my check so they gave me nice 3 juicy fees of 34.00 each for ...
Entity
Union Bank Of California
Categories: Banks
17, Report:
#446561
Posted Date:
Sep 27 2009
Union Bank Of California denied me access to my deceased father's bank accounts after I went to probate. San Leandro California
Dad left his estate to me. The bank said I had to go to probate to get access to his accounts. I gave them all the needed papers for this. Much time went by and they said he had closed these accts. Then, they said they had sent them to the state. They lied to me. The state said they...
Entity
Union Bank Of California
Categories: Consumer Services
18, Report:
#481467
Posted Date:
Aug 18 2009
Union Bank Of California Refuses to take cash for M/O, even if you have an account. and M/O have to be made out to a person or business. West Hills, California
Last week I entered a branch of my bank Union bank of Calif. to buy a m/o.
I counted out my cash and asked for a m/o I was told they coulsd not take cash from me, I askes why I have an account.
I was told it did not matter there would be no recourse for the bank.
I said what reco...
Entity
Union Bank Of California
Categories: Accounting
19, Report:
#476534
Posted Date:
Aug 05 2009
Union Bank Of California stole $2500.00 out of my account Mission Viejo California
I wrote a check for $250.00, the Bank issued $2500.00. When I caught the mistakeThe bank took 2 weeks to refund my money. 30 days later the financial audit team Took the money back overdrawing my account again, they stated the money never left my account to begin with and when they ...
Entity
Union Bank Of California
Categories: Banks
20, Report:
#473181
Posted Date:
Jul 25 2009
Union Bank Of California - Real Estate Loan Servicing Division (primarily) Union Bank - Property Tax Robbers San Diego California
I purchased a new property in Temecula in May 2006 for a total of approx. 401,000. I put a 60% down payment and was not required to impound, but went ahead with the impound because of the minimal tax. My property tax went up from $539.58 to $943.94, $404.36 in Sept. 2008 when prope...
Entity
Union Bank Of California - Real Estate Loan Servicing Division (primarily)
Categories: Banks
21, Report:
#466057
Posted Date:
Jun 29 2009
North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton Sent Fraudulant check for $3990.00 and a letter with winnings of $150,000 to be send by fed ex after taxes of $2920 are paid with the check. Eden Prairie Minnesota
I received a letter and a check saying I won a sweepstakes for $150,000. The check is for $3990.00 and $2920 is to be sent for the taxes. Upon receiving the check the letter says to call Nicole Hamilton at 647-219-4670 to activate my check. THe number is actually a cell phone in ...
Entity
North American Retailers Guilds, CH Robinson Company, Brian Glendale, Gary S Welles, Nicole Hamilton
Categories: Attorney Generals
22, Report:
#430399
Posted Date:
Mar 05 2009
Publishers Clearing House Million Dollar second place winner, check for $5935.00 enclosed fromm Union Bank of CA Los Angeles California
On March 3rd, 2009 my husband received a check and letter mailed from Canada for $5,935 drawn on the Union Bank of California, 550 S Hope Street, Los Angeles, CA, 90071. The certified check was supposedly drawn on the account of Ria and Envia, 2029 W 7th Street, Los Angeles, CA, 900...
Entity
Publishers Clearing House
Categories: Miscellaneous Companies
23, Report:
#430809
Posted Date:
Mar 04 2009
ARCO PB ATM DEBIT FRAUD $98.55 ALMOST EVERY WEEK FOR ALMOST A YEAR ORANGE COUNTY,California
From 9/26/2005 til 10/02/08 arco has been taking money out of my bank account through a debit transaction i never made. i have my own small business and was going through the aftermath of an irs audit. i really didn't know the extent of the audit until i went through transaction by ...
Entity
ARCO PB
Categories: Oil Companies
24, Report:
#428536
Posted Date:
Feb 26 2009
New Haven Financial Inc., Calabasas Ongoing deceptive mortgage lending and ripoff practices now being investigated by California Department of Real Estate; here is the official legal complaint Calabasas California
FILED: October 16, 2008 DEPARTMENT OF REAL ESTATE
HEARING DATE: June 15, 2009
BEFORE THE DEPARTMENT OF REAL ESTATE
STATE OF CALIFORNIA
* * * * *
No. H-35387 LA
ACCUSATION
In the Matter of the Accusation of
NEW HAVEN FINANCIAL INC;
and, LAWRENCE S. RA...
Entity
New Haven Financial Inc., Calabasas
Categories: Mortgage Companies
25, Report:
#415061
Posted Date:
Jan 23 2009
Publishers Clearing House - Corinthian Schools - Union Bank Of Cali 2nd Place Prize $1,000,000.00, received check for $1,780.00 Santa Ana California
My Mother received a letter in an envelope with a return address of XM Satellite Radio Logo, the Postage was Canada Post # 1674552. A one page letter signed by Jay Smith, Chairman and Prize payments Manager (oooh, very official) and a check for $1,780.00 from Corinthian Schools, Inc...
Entity
Publishers Clearing House - Corinthian Schools
Categories: Cross-Border Scams