1731, Report:
#168780
Posted Date:
Dec 29 2005
Fifth Third Bank Car Lease, Total Ripp Off Dayton Ohio
I leased a new car from a local Dealership . The Dealership seems overly anxious to set me up with Ripp Off 5/3. Case of should have checked the fine print. Residual value was outrageous, payment was $ 128.00 more than I could have leased from Bank One. Most interesting thing was at...
Entity
Fifth Third Bank
Categories: Banks
1732, Report:
#85214
Posted Date:
Dec 27 2005
Interbill Ltd ripoff from pharmacycard.com and interbill ltd fraud robbed my bank account and I don't even know how they got my bank account # but had wrong address on check Regina Sashatchewan *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
I received a notice from my bank that I was over drawn. Called my bank and they said the check was for $139.00 and they paid it out. The check was made out to interbill ltd and no endoresment was requied that they had verbal approval from me. wrong. I don't know these people, nev...
Entity
Interbill Ltd
Categories: Pharmacies
1733, Report:
#168900
Posted Date:
Dec 22 2005
Astoria Federal Savings stole money from my account and violated my right to see transactions in my account, ripoff Astoria New York
Beware of doing business at Astoria Federal Savings!
This bank once took $2300 out of my business account, and then said they don't have to do anything because it was more than 24 hours. It was a bank error, even the credit card company that appeared on the transaction statement ...
Entity
Astoria Federal Savings
Categories: Banks
1734, Report:
#168723
Posted Date:
Dec 21 2005
Wells Fargo Bank ripoff, fraud, theft, steal, charges fees hidden Portland Oregon
I have only been banking with Wells Fargo for about a month. I admit I had poor history with checking accounts, but not because I was bad with money (the specifics of a US Bank account were intentionally misrepresented when I was 18.) At first I was blaming myself for the overdraf...
Entity
Wells Fargo Bank
Categories: Banks
1735, Report:
#168400
Posted Date:
Dec 18 2005
Bank Of Dickson This Bank Charges for Check Orders After They Don't Give You The Services Promised And You Leave To Another Bank?! ripoff Dickson Tennessee
Wow, what can I say? I visited Dickson over the Thanksgiving Holiday and stopped by the Main Office to open an account. The person that helped me was Mary Eubank. She seemed O.K. when she was opening my account, but the nightmare began after I got back home.
I'm 41 years old and...
Entity
Bank Of Dickson
Categories: Banks
1736, Report:
#167132
Posted Date:
Dec 08 2005
Meridian Bank Mark Aurrice fraudulent cashiers check, non-protected by Meridian Bank ripoff Scottsdale Arizona
I was victim of the check overpayment scam for the sale of my car. I am selling my car for $7500 on autotrader.com and I receive an email from a Mark Aurrice telling me he has a client who wishes to buy my car(sight unseen) for the agreed price but his client had a cashiers check wr...
Entity
Meridian Bank - Mark Aurrice
Categories: Banks
1737, Report:
#166374
Posted Date:
Nov 30 2005
Star Communications 2 unauthorized debits from our checking account. WE NEVER SPOKE TO ANYONE UNTIL AFTER THESE CHARGES WERE MADE ON OUR ACCOUNT. ripoff Nationwide *EDitor's Suggestions on how to get your money back into your bank account!
Approximately 3 weeks ago my husband noticed an unknown charge on our checking account in the amount of $149.90. Due to time constraints, we had not yet gotten the time to contact the bank about it, but had not forgotten about it either. Monday morning he notices another charge for ...
Entity
Star Communications
Categories: Telephone Companies
1738, Report:
#166086
Posted Date:
Nov 28 2005
WAYNE CRAIG - GATEWAY2FUNDING stupid low life con artists that takes advantage of small companies, says can get you funding, says he can help you, but instead is a criminal who RIPS YOU OFF for thousand of dollars Las Vegas, Nevada
I own a company called Dawn of Dawn of Children's Publishing, Mr. Craig contacted me the middle of September. He promised me that I would receive funding or seed capital to grow my business. He emailed me a contract saying that if funding did not come through in 17 days my $8500....
Entity
WAYNE CRAIG - GATEWAY2FUNDING
Categories: Loans
1739, Report:
#131466
Posted Date:
Nov 22 2005
Cash Now - Cash Now Plus - Cash Now USA - Miro Zecevic - Andrea Zecivic ripoff We Paid over $40,000 for a lot of promises. We found our later that a lot of others have lost as well. Toronto Canada, Fort Lauderdale Florida
We are Victims of CASH NOW.com. We have given over $40 Thousand Dollars to CASH NOW.com for a Licensee and User Agreement and Bank Charter. Our experience is only one of many I have heard about. Below you will read actual e-mails from Cash Now.com. This is factual.
If you a...
Entity
Cash Now - Cash Now Plus - Cash Now USA - Miro Zecevic - Andrea Zecevic
Categories: Cash Services
1740, Report:
#164976
Posted Date:
Nov 17 2005
Wells Fargo Home Mortgage RESPA Fraud, Illegal Mortgage Charges, Illegal Kickbacks ripoff Minneapolis, Minnesota Nationwide
HUD's police are going after Wells Fargo for running a game that allegedly violates RESPA, industry sources told RESPAnews.com this week.
According to our sources, the game under investigation is called Play of the Week, accessible online at www.myplayoftheweek.com for Wells Farg...
Entity
Wells Fargo Bank
Categories: Mortgage Companies