11, Report:
#462122
Posted Date:
Jun 16 2009
St George Bank - Credit Union Australia - Commonwealth Financial Group Alleged: Your account may have been accessed from an unautorized computer blah blah blah Internet
Over the past week or two I've been getting emails from this St George Bank, Credit Union Australia (CUA), and Commonwealth Financial Group with the first two laying claim that my bank account has been accessed from an unauthorized computer. For the first two of these they read as f...
Entity
St George Bank - Credit Union Australia - Commonwealth Bank
Categories: Banks
12, Report:
#408787
Posted Date:
Apr 13 2009
Bank Of America Why are the banks allowed to rip-off the average consumer!? Mundelein Illinois
I thought I had rid myself of BOA when I closed my accounts and paid off my credit cards, but man was I wrong! I opened an Amex credit card account when NetBank was in operation several years ago and had a great rate of only 7.9%. Netbank went under and BOA took over their Credit ...
Entity
Bank Of America
Categories: Banks
13, Report:
#388848
Posted Date:
Nov 07 2008
Steve Johnson- Cashnet Bank.comsteve Johnson- Cashnet Bank They had me so scared and without any hope for recovery Cashnetbank.com Internet
This Mr.Steve Johnson called me and said that i owed some $783.00 to cashnet bank, they had all of my information, and they said that if i didnt call them back in three hours to make arraingements for payment then they would have no chioce but to download the case to court and someo...
Entity
Steve Johnson- Cashnet Bank
Categories: Legal Process Servers
14, Report:
#385201
Posted Date:
Oct 27 2008
Cashnetbank - Steve Johnson claimed To Be Legal Representation Claimed I owed loan in amount of $783.81 Internet
I was contacted by Steve Johnson indicating that he was legal representative for Cashnet Bank. I asked what was the loan for and who and he went on to read some legal affidavit. I asked for the number of the original creditor, and he stated he could not provide me with the informa...
Entity
Cashnetbank - Steve Johnson
Categories: Cash Services
15, Report:
#377675
Posted Date:
Oct 01 2008
Chris Williams-Sonic Cash Net Bank, Sonic cash net scam- Chris Williams Irvine California
Revieved a call from a Chris Williams-legal representative for Sonic CashnetBank stating I owed an internet loan of $700.00 from 2006 that could be paid off by an EFT of $375.00 today by 3 PM. This person has a very heavy Indian accent with alot of background noise and other people ...
Entity
Chris Williams-Sonic Cash Net Bank
Categories: Cash Services
16, Report:
#356620
Posted Date:
Jul 28 2008
Net Bank Clear the record Alphretta Georgia
I had an account with NetBank and now that I'm trying to open a new bank account, I find out that they put me on Chex Systems for an internal accounting situation that it took me over three months to clear before I could close my account.
Now who do I go to and get this off of Ch...
Entity
Net Bank
Categories: Banks
17, Report:
#354271
Posted Date:
Jul 22 2008
LEAF FUNDING - Netbank Business Finance Beware of Lies Contract does not match verbal communications Columbia South Carolina
Eight months ago we negociated a 5 year loan for $50,000.00 with Leaf funding, Inc.. It was to be used for buying equipment for resale. Over the phone we where quoted an 8.9% apr and no penalty for early payoff. Both very specific questions I asked and noted on my paperwork.
We...
Entity
LEAF FUNDING - Netbank Business Finance
Categories: Loans
18, Report:
#351709
Posted Date:
Jul 16 2008
Ever Home Mortgage Company Buy out, lost payments, no return calls, would not do work out, will not call my lawyer back. FORCLOSED. Atlanta, City Of Industry, Forth Worth, Jacksonville Nationwide
In Jan of 2007 we refied with net bank. Not knowing that Netbank had sold us out! We set up the automatic payment to come out of a seperate account. Starting the year out fresh with a buget plan, we assumed things we going smooth. Our savings account statement came in the mail t...
Entity
Ever Home Mortgage Company
Categories: Mortgage Companies
19, Report:
#301569
Posted Date:
May 27 2008
Everhome Mortgage Company In May 2007 I had sent two payments for May-June and july when I sent my normal payment to Everhome they sent it back to me and stated that I had own them 9 months payments. Foreclosure Jacksonville Florida
Like I was saying I was with netbank and they went out of business last time two payments I sent to netbank was in May of 2007 for May and June. they sent a letter stated that starting June my regular payment will have to be send to Everhome. I wanted to sent my payment a little ear...
Entity
Everhome Mortgage Company
Categories: Mortgage Companies
20, Report:
#300779
Posted Date:
May 22 2008
EverHome Mortgage Charges Late Fees Unfairly Jacksonville Florida
We were unfortunate enough to have our mortgage sold to EverHome, Sept., 2007. Later that month my husband, the sole provider, lost his job. We busted our butts, borrowed money, took temp. jobs to make sure that our mortgage payments were held in priority and paid by the 16th of t...
Entity
EverHome Mortgage
Categories: Mortgage Companies