1781, Report:
#134277
Posted Date:
Mar 09 2005
US BANK ripoff Minnesota
My experiance with US Bank has been that they have a vague availabilty schedule and even allowed me to overdraw funds from US Bank ATM with a debit...
I had made a deposit in one account and withdrew from what I believed to be the account I had just made the deposit in....instead...
Entity
US BANK
Categories: Banks
1782, Report:
#133253
Posted Date:
Mar 01 2005
National City Bank Of Pennsylvania auto renewal charge to bank account causing overdraft no ones responsible but you St Marys Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account!
COMPLAINT: National City Bank/AAA Arizona Inc. Auto Club
A HIDDEN LIMITATION OF POWER-WHAT YOU DON'T KNOW CAN HURT YOU
ARKANSAS COMMUNITY BANKER
On Oct.12, 2002, I contacted AAA in reference to the mailer I received. I questioned how many free months were to be issued fo...
Entity
National City Bank Of Pennsylvania
Categories: Banks
1783, Report:
#133252
Posted Date:
Mar 01 2005
AAA Arizona automatic renewal 30 day prior membership billing closes bank account Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!
COMPLAINT: National City Bank/AAA Arizona Inc. Auto Club
A HIDDEN LIMITATION OF POWER-WHAT YOU DON'T KNOW CAN HURT YOU
ARKANSAS COMMUNITY BANKER
On Oct.12, 2002, I contacted AAA in reference to the mailer I received. I questioned how many free months were to be issued for...
Entity
AAA Arizona
Categories: Auto Clubs
1784, Report:
#132923
Posted Date:
Feb 26 2005
Spectra Financial ripoff, scam CHAMPLAIN Pennsylvania
I received a phone call today from Spectra Financial asking me if I would be interested in re-establishing my credit. Well like most Americans I replied with yes. I fell right into there trap. They offered me a Mastercard with a 1 time fee of $249.00 and no annual fees or interest f...
Entity
Spectra Financial
Categories: Credit Card Fraud
1785, Report:
#131940
Posted Date:
Feb 19 2005
D.Wells, R.Deloe, Coldwell, P. Souza, Aztec, Cannon American Exterminators, Pacific West Capital Loan, misrepresented, frauded, bullied, lied, elder abuse, forced from paid up home, lifetime investment, into worthless, moldy, house with too high payment, has affected lungs, health, cannot resell, refinance, rebuild, 200,000 fraud Citrus Hgts., Yuba City California
I was frauded, misrepresentated, not representated, bullied, out of a lifetime investment and into a worthless purchase with too high loan. I brought my whole family into this. This friend turned realtor took advantage of my fragile family & cognitive disability under duress.
...
Entity
D.Wells, R.Deloe, Coldwell; P. Souza, Aztec; Cannon American Hertigage; Pacific West Capital Loan
Categories: Mortgage Companies
1786, Report:
#130268
Posted Date:
Feb 12 2005
Wells Fargo Wells Farge charges NSF fees before deposits on same day causing more NSF charges South Padre Island Texas
This is what I told the Comptroller of the Currency who regulates Wells Fargo's Banks in Texas: Wells Fargo Bank has rigged its computers to extort illegal NSF charges from its customers. This first happened to me Christmas week. I deposited a check from my husband's bank on Decem...
Entity
Wells Fargo
Categories: Banks
1787, Report:
#130858
Posted Date:
Feb 10 2005
Homecomings Financial, Litton Loan Servicing ripoff failure to take payments and accept proof of insurance while continuing to charge legal fees forced insurance and other fees while foreclosing Dallas Texas
Due to ongoing, and I suspect illegal practices, difficulties I have been recently experiencing with Homecomings and now Litton, I decided to research online consumer complaints. I thought my case was unique: check by phone payments delayed, late fees assesed for Homecomings continu...
Entity
Homecomings Financial, Litton Loan Servicing
Categories: Mortgage Companies
1788, Report:
#130657
Posted Date:
Feb 09 2005
New Healthy Savings - Cs@sgada ripoff They billed my credit card but used a different name on account Santa Clarita California *EDitor's Suggestions on how to get your money back into your bank account!
I have been recieving on my bank statments they have been withdrawing $39.95 a month. At first I thought it was me purchacing something out of town, then I looked into it more and it was this company doing it. I called them and got a foreign guy you can't understand and gives you th...
Entity
New Healthy Savings - Cs@sgada
Categories: Computer Fraud
1789, Report:
#130378
Posted Date:
Feb 07 2005
NIGERIA SCAM, AKA BARRISTER IFEANYI IKEM Reply to Scam letter from NIGERIA Lagos Other
DEAR ........
THANK YOU VERY MUCH FOR REGISTERING MY NAME AND MY BANK'S NAME IN THE INTERNET, ALTHOUGH MY HANDS ARE CLEAN THEREFORE I HAVE NOTHING TO FEAR ABOUT, I HAVE CONTACTED MY BANKER OVER THE REGISTRATION AND THE BANK DIRECTOR SAID THAT YOU SHOULD HAVE CONTACTED HIM DIRECTL...
Entity
BARRISTER IFEANYI IKEM
Categories: Door to Door Sales
1790, Report:
#130343
Posted Date:
Feb 07 2005
Global One Lending - All State Homes - All State Homes Elite - Coldwell Banker - ALL STATE HOME LOANS PYRAMID SCHEMES, RIPOFF MORTGAGE, CONSUMER ALERT!, CORPORATE CRIMES, FRAUD, CON-ARTISTS, CULTS San Diego, Simi Valley, Los Angeles, Hawaii, San Francisco, Alameda, San Jose, Chico, Sacramento, Fresno, Modesto, Las Vegas, Virginia, Stockton, California Nevada, Hawaii, Virginia
Global One Lending aka All State Homes aka All State Homes Elite and Coldwell Banker
Owners: Robert Do and Quinn Dang
Mangers: List not published
Supervisors: List not published
Employees: Employee list not published
Company website: Generic with little real information abo...
Entity
Global One Lending, All State Homes, All State Homes Elite, Coldwell Banker
Categories: Mortgage Companies