1, Report:
#1512837
Posted Date:
Aug 17 2023
PNC Bank They bungled completely a transition from BBVA Compass Bank to - COMPLETE DISASTER!! Pittsburgh PA
To start off, I am now shorted $1500 out my accounts I have had for 13 years with BBVA Compass Bank(happily), and totally bungled the transfer after BBVA was bought by PNC Bank, it has been nothing but a disaster transition, money missing from my accounts, debits that I did not do o...
Entity
PNC Bank
Categories: Banking
3, Report:
#1515163
Posted Date:
Mar 06 2022
GEICO Secret discriminatory policy against federal employees. Terrible customer service.
I filled out all information for a car insurance application. At the very end, noting that all policies stated listed a minimum of six months, I chatted with customer service (someone named Kevin, who claimed to have twelve years of experience but was rather condescending and rude, ...
Entity
GEICO
Categories: Auto Insurance
4, Report:
#1514674
Posted Date:
Dec 24 2021
American Homes Reality @435managementllc.com (now an inactive website) or @435managementllc.net (active website) or @onteorallc.com (active website) or @americanhomesreality.com (active website). Scammers! New York New York
Note: **There is no secondary market for timeshares in which the seller makes a profit.**
Scammer's phone numbers: (332) 232-1440 or (332) 322-7956 or (332) 322-7956 or
(646) 980-3659
Scammer's websites: http://americanhomesreality.com/ or http://www.435managementllc.net or http://...
Entity
American Homes Reality
Categories: Timeshare, Timeshare Resale Scams, Timeshare scams, Timeshare ripoffs, Timeshare Sales
5, Report:
#1503433
Posted Date:
Dec 30 2020
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa Grupo corporativo Calderón &Moreira sa, Grupo R&P Mineral Internacional sa Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama. ciudad de panama
Pedro Pablo Calderón Díaz, Ecuadorian citizen residing in Panama, with passport 0800464232. Supposedly a highly respected merchant in these countries, he is nothing more than a clever con artist, myth maniac and creator of paper companies that he uses to deceive and do fictitious ...
Entity
Pedro Pablo Calderón Diaz, Grupo corporativo Calderon &Moreira sa, Grupo R&P MIneral Internacional sa
Categories: Fraud
6, Report:
#1502118
Posted Date:
Nov 21 2020
simple bank Banking Services provided by BBVA USA, Member FDIC. The Simple Visa® Card is issued by BBVA USA pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. took my deposits then blocked my account . Portland or
i was a new costumer i went through full KYC protocal then linked my external checking account which they obviously verified because i provided all the documents and images showing proof of owning that account. (I actually provided more than was requested)
i msde few deposits in...
Entity
simple bank
Categories: Banking, bank fraud
7, Report:
#1498539
Posted Date:
Aug 08 2020
BBVA Bank Worst Bank Ever Alabama
Had a car loan with them. Paid it off because I was selling the vehicle. They told me it would take 10 business days to clear the transaction (it was immediate via electronic) and was out of my account that day. But still took the ten days anyway.
Then they said they would mail...
Entity
BBVA Bank
Categories: Banking
8, Report:
#1496910
Posted Date:
Jun 29 2020
BBVA bank Kept $337,000.00!!!!!!! Alabama
BBVA bank I sent 2 ach transactions on June 22nd 00.00. After 4-5 days, I find out that neither transactions have been delivered. I called the bank. I was thrown around between customer service and the wire department for 20 hours. 2 days on the phone wasted. They told me the transa...
Entity
BBVA bank
Categories: Banking
10, Report:
#1492208
Posted Date:
Feb 25 2020
Mikal Abdullah Aces Jujitsu Club Never issues refund but instead added a collection account 4 years later Austin TX
Collection accounts opened 4 years after moving out of Austin and cancelling my membership. Response from owner states that they will be reaching out and give an email which he’s never responded to. Just know the unethical tactics this business uses to make extra money. At the end...
Entity
Mikal Abdullah Aces Jujitsu Club
Categories: private gym