1631, Report:
#96631
Posted Date:
Jun 27 2004
First Premier Bank Sold my info to Everest Consumer Svcs. (a fraudelent credit card co.) Souix Falls South Dakota
I applied for a Visa Card to First Premier Bank. They turned me down, and sold my info to Everest Consumer Services. Everest is a credit card scam. There are a number of complaints against them on this website.
Everest promised me a Mastercard with a $2300 credit limit. They cha...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
1632, Report:
#95668
Posted Date:
Jun 20 2004
Netchex, Consumer Capital Service rip-off! Wachovia
Netchex /Consumer Capital Services
Is a company that offers credit card once you order a card they tell you their are not the card holders This information is not given doing ordering. My account was debit for one hundred fourty dollars a week later my account debit for over three ...
Entity
Netchex - Consumer Capital Service
Categories: Credit & Debt Services
1633, Report:
#95326
Posted Date:
Jun 17 2004
HomEq, Wachovia, Bank of New York, Jeffrey Nadel rip-off! North Highland California
misapplication, misappropriation of monthly payments, not credited to account. Forced into Foreclosure then bankruptcy. Fighting to retain my home. I am totally and permanently disabled. Need attorney in Maryland area to represent me on a contingency fee basis. I have been told i h...
Entity
HomEq - Wachovia - Bank Of New York - Jeffrey Nadel
Categories: Mortgage Companies
1634, Report:
#94899
Posted Date:
Jun 15 2004
Wagner Nutraceuticals, Altovis, AltovisCin, Berkley Pharmaceuticals, Askenzyte ripoff nationwide deception scheme drains bank accounts of unsuspecting customers with forced participation in illegal managed care program Cincinnati Ohio Internet
At this moment, I am listening to a commercial on the radio offering a free 28 day supply of ALTOVIS tablets, a once daily formulation of nutrients and a large quantity of natural caffeine. Touted as a tablet that reduces fatigue, boosts energy and enhances mental focus, I found m...
Entity
Wagner Nutraceuticals, Altovis, AltovisCin, Berkley Pharmaceuticals, Askenzyte
Categories: Alternative Health
1635, Report:
#93575
Posted Date:
Jun 04 2004
JBC Legal Group PC ripoff Bloomfield New Jersey
I just received a letter this week from JBC Legal stating that I owed $71.22 plus $20. return charge for a dishonored check written in 1996 to Ames Dept. Store. No check # but bank check was written on is First National Bank of Atlanta or Wachovia neither of which I have ever had a...
Entity
JBC Legal Group PC
Categories: Corrupt Companies
1636, Report:
#89461
Posted Date:
Apr 29 2004
HomeEq Servicing Wachovia taxed on more money to loan payments with out any justification!! Sacramento California
Has increase mortgage payments when we had a set rate,Did not sign any new contract,escrow $12,000 what is up with this??
Company needs to be held accountable for it bad business practice.
Sher
Cleve, OhioU.S.A.
Entity
HomeEq - Wachovia
Categories: Mortgage Companies
1637, Report:
#82036
Posted Date:
Apr 20 2004
The Money Store/a.k.a HomEq Wachovia Nothing You Try, Will Stop These Demons Sacramento, Charlotte, & Florida
We've been through it all with these un-human animals.In the 5 years since they bought our mortgage from a descent company, they have added on Flood Insurance, in which was fraudulant, however, I had to lose 2 days of work to go to our county planner, pay for areol photographs, and ...
Entity
The Money Store a.k.a HomEq Wachovia
Categories: Mortgage Companies
1638, Report:
#86738
Posted Date:
Apr 06 2004
AT&T unauthorized withdrawal, false statements, changed payment statements concerning disputed charges, charged for previous credits after FCC & BBB complaints Atlanta Georgia
There is no short version of this story- I'll try to shorten it but the maliciousness of AT&T's behavior cannot truly be seen without reading my latest complaint summarizing the whole ordeal. My original complaint was that AT&T performed an unauthorized withdrawal from my account. ...
Entity
AT&T
Categories: Telephone Companies
1639, Report:
#86589
Posted Date:
Apr 05 2004
WACHOVIA/HOMEQ/FAIRBANKS CAPITOL ripoff never received a deliquent notice DURHAM North Carolina
This mortgage company is stealing my home.
They are trying to acess my home through a forecloseure, when I never have received evn a deliquent notice, from any of the above, Now I am being taken to court and they have yet to date sent me a notice that I was to appear in court to tr...
Entity
WACHOVIA / HOMEQ / Fairbanks
Categories: Banks
1640, Report:
#85596
Posted Date:
Mar 27 2004
ICICIBank ICICI Bank NRI Banking ripoff dishonest lack-of-discipline Bangalore Karnataka, India
I am making this report in the interest of potential NRI's in US who may be/wishes to be banking with ICICIBank in India.
Beware of ICICIBank's US check deposit rules. I had deposited a check for $50,000 at Koramangala Branch. The deposit happened after 25 business days (over a c...
Entity
ICICIBank NRI Banking
Categories: Banks