11, Report:
#1340755
Posted Date:
Dec 01 2016
Adam Wheeler Tomblin Saloon Possible Embezzlement, Theft, Not Honoring Contract, Possible Sale what he has so he does not have to pay what he owes Tarkio Missouri
Police Case 16C527693 involving Adam Wheeler Stealing three ATM's owing me $300.00. Mr. Wheeler refuses to have a conversation with my attorney David Graham. Adam signed two contracts and made a verbal contract in which Mark Wheeler is a witness. The signed contract for person...
Entity
Adam Wheeler
Categories: Financial Services
12, Report:
#1327661
Posted Date:
Sep 12 2016
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida
I went to WaWa's at 2701 Thonotosassa Rd Plant City, FL 33563 on my way out after my check was deposited on my AMEX Bluebird care direct deposited. Had plenty of money to cover my withdrawal and the ATM which is a MoneyPass machine came up on screen after requesting my wi...
Entity
PNC Bank
Categories: Banks
13, Report:
#1301473
Posted Date:
Apr 24 2016
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky
Stock Yards wooed my wife and I away from our previous bank with the promise of great service, free checking for us and my wife's two companies, and lower rates on loans. For the first 18 months things were fine. Their hours were not convenient, and they would sometimes close early ...
Entity
Stock Yards Bank & Trust
Categories: Banks
14, Report:
#1262193
Posted Date:
Oct 19 2015
NexisCard (Prepaid) Prepaid Card Service Internet
I first would like to say that I have had a lot of prepaid cards in my day some good some bad other's not just meeting the mark. Ok, I was searching for a Prepaid Card that would let me access more money at the ATM's instead of a $500 limit to pay my rent on ti...
Entity
Nexis Card (Prepaid)
Categories: Unusual Rip-Off
15, Report:
#1244138
Posted Date:
Jul 24 2015
Cardtronics Allpoint ATM's Will Rip You Off Beware Valdosta, Georgia Nationwide,
On 7/24/15 I went to withdraw funds from the Cardtronics ATM located in Winn Dixie, 3200 North Ashley Street, Valdosta, Ga. I had $363 on my card and requested withdrawal of $300. The machine only dispensed $120, yet claimed via my receipt that they had dispensed $300.
We immediat...
Entity
Cardtronics
Categories: Cash Services
16, Report:
#1231739
Posted Date:
May 27 2015
Global Cash Access, Inc. Casino ATM Error Fraud scam Las Vegs Nationwide
I was in Vegas for the Mayweather Pacquiao fight and hit one of the ATM's at the Mirage (Owned by MGM Grand) with a buddy. I was a little embarrased when I was rejected by the machine for attempting to withdraw $400 from an account that I knew had plenty of cash in it. I would l...
Entity
Global Cash Access, Inc.
Categories: Banks
17, Report:
#1227270
Posted Date:
May 06 2015
Frank Hawk Dent pros Beware - Dent Repair Scam Houston Texas
Received a fax at my office for Dent pros, a Texas Mobil dent repair specialist, with phone numbers 281-739-3521 and 281-617-9313 to call for free quote. They claim paint less dent repair or removal. I texted a picture of my Suburban and they texted back that they could make it ...
Entity
Frank Hawk
Categories: Body Work & Repair
18, Report:
#1209588
Posted Date:
Feb 17 2015
VISA NetSpend My Sister bought me this Netspend Visa debit card for my birthday, which she bought at Walmart. She said the only reason why she bought this card was because the box said Clear No credit check No hidden fees No surprises easy to use good everywhere Visa debit cards are accepted. Simple Buy online pay bills or get cash at ATM'S, well not so. I would stay away from NetSpend, I did some research and there is a lot of reports of scams from them. Austin, Texas Nationwide
My Sister bought me this Netspend Visa debit card for my birthday, which she bought at Walmart. She said the only reason why she bought this card was because the box said Clear No credit check No hidden fees No surprises easy to use good everywhere Visa debit cards are accepted. ...
Entity
VISA Netspend
Categories: Credit Card Processing (ACH) Companies
19, Report:
#1196943
Posted Date:
Dec 21 2014
Ace Elite / Netspend Slow to post Direct Deposit Portland Nationwide
I have been experiencing late Direct Deposit postings from Ace Elite. My employer uses Intuit for payroll and always pays two days before payday. Due to Ace Elite not posting my Direct Deposit in a timely manner they have caused me to overdraft my account several times. Today is the...
Entity
Ace Elite / Netspend
Categories: Banks
20, Report:
#1184805
Posted Date:
Oct 24 2014
Nikki's Check Cashing is a Total Ripoff! Philadelphia Pennsylvania
Nikki's Check Cashing charges ridiculously high fees for their ultra-slow, rude service. Many banks will give you a much better deal - and they're much easier to deal with than you think. Nikki's Check Cashing is a complete ripoff because, in my opinion, they misrepresent their pre...
Entity
Nikki's Check Cashing
Categories: Cash Services