141, Report:
#229182
Posted Date:
Jan 10 2007
USBank US Bank Charged overdraft fees 8 times when money was in my account! Fairfield Ohio
We deposited $200.00 CASH into our bank account . Not telling us they held $100.00 of that then charged us Overdraft fees 7 times in one day. Even though money was in the bank and we didn't have a negative balance until the 6th charge. My paycheck was then deposited and the next d...
Entity
Categories: Banks
142, Report:
#226093
Posted Date:
Dec 18 2006
Mega Win International Try to get my money, make me belive i'd won half million dollars. Las Vegas Nevada
I received a letter indicating that i'd won $500,000 in a Mega Win International Jackpot with the entry # FN-714-JC531454 that was attached to my name with the lucky numbers 01-02-11-25-35-16.
They send me a check S4,338.52 for fees I may enconter to claim my winnings ( NOTICE: ...
Entity
Categories: Cross-Border Scams
143, Report:
#225134
Posted Date:
Dec 13 2006
Automaticsub*serfreelotto.cony rip off and fraudulent unautorized bank crawlers Internet
on 11/08/06 i was billed for $14.99 for something that i didn,t autorize.again on 12/04/06 i was billed again for $14.99 well i reported it again just like i did with [grant search assoc],web autorized pmt nat'l platinum],and not to mention reunion.com].yes i have spent the last 2 m...
Entity
Categories: Computer Fraud
144, Report:
#219921
Posted Date:
Nov 10 2006
American-canadian Lotto Service sent someone's check to me with letter of a different addresses ripoff Calgary, Alberta Canada
American-canadian lotto service inc. has sent me a check for two thousand nine hundred and eighty-six dollars and fortyfour cents and the check come from ms. Carol's checking account of wells fargo bank of lodging management account and name of attitash and the check number 038199. ...
Entity
Categories: Lottery
145, Report:
#218456
Posted Date:
Oct 31 2006
Usbank Ripoff Real Estate Loan Fraud Columbia Tennessee
I took out a loan with Usbank to buy real estate and Usbank did the closeing.
Problem: Usbank never informed me of their policy to keep the original Warranty Deed for use in their business in exchange for doing the closing.Needless to say they never bothered to get my written con...
Entity
Categories: Banks
146, Report:
#211225
Posted Date:
Sep 24 2006
US BANK ripoff fraudulent billing Bloomington Minnesota
I was going to apply for a refinancing loan at the same bank I have my current loan. I went to my local USBANK and she told me that I would receive a call to get the application started. The lady that called me asked for a credit card number so she could add it to the application fo...
Entity
Categories: Loans
147, Report:
#212177
Posted Date:
Sep 22 2006
E-Value Services ripoff, been almost 2 months & product never sent, cashed my online check Internet
I ordered Valium online from the E-Value Services and
never received my product and it's been almost 2 months.
I've tried to reach the company but haven't found them
online since July 27, 2006. On my online check they cashed,within 3 days, is nothing more than a deposit only in...
Entity
Categories: On-Line Stores
148, Report:
#210982
Posted Date:
Sep 14 2006
US Bank unlawful charges added to equity line Ripoff Portland Oregon
I am not sure exactly which office is to blame for this so I will include all of US Bank. We obtained an equity line of credit in April but before the loan was acquired we were told to purchase flood insurance for the property or the loan would not be approved. Because the property ...
Entity
Categories: Banks
149, Report:
#200757
Posted Date:
Sep 13 2006
William M Popich Of Reblproductions Fradulently taken $3000.00 cash with an agreement to sell Computer system Columbus, Ohio Ohio
Sub: Compliant on Mr. William M. Popich of 3914 Easton Square Place, Columbus, Ohio - Zip 43219 for not fulfilling the agreement made on a sale deed for selling his Apple Mac G5 computer system with accessories as advertised having received $3000.00 for a total price of $4,500.00. ...
Entity
Categories: Con Artists
150, Report:
#199671
Posted Date:
Jul 06 2006
North American Service Evaluators ripoff Pasadena California
The company had someone to call me via my cell phone. It was an 800 number and I was not able to call them back. The woman I spoke to said they had seen my resume on Monster.com and thought I would be an excellent evaluator.
She stated that they would Fedex me a package of info...
Entity
Categories: Customer