221, Report:
#776706
Posted Date:
Nov 16 2011
Donnay Homes| Notice of Ripoff Report VIP Arbitration Decision: A neutral and independent arbitrator has determined that the following Report contained one or more false statements of fact. The false statements have been redacted (((REDACTED))) Horrible Builder can not be trusted, Maple Grove
Ripoff Report VIP Arbitration Program
In re:
Donnay Homes, Inc.,
Complainant,
v.
Anonymous,
Author.
Rip-Off Report No.: 776706
ARBITRATOR DECISION
Bruce Meyerson,
Arbitrator
Compla...
Entity
Donnay Homes
Categories: Builders & Contractors
222, Report:
#772886
Posted Date:
Oct 21 2011
CITIBANK N.A. UNFAIR AND DECEPTIVE PRACTICES UNDISCLOSED INCREASE IN ACCOUNT MAINTENANCE RESULTS IN PREDATORY AND OUTRAGEOUS OVERDRAFT FEES Internet, Florida
It seems Citibank has not cleaned up its act and in fact Citibank seems to be going out of its way to rip off customers and consumers every which way it can.I maintain a low or zero balance checking account with Citibank and have had the account since the nineties.I always deposit t...
Entity
CITIBANK N.A.
Categories: Banks
223, Report:
#790571
Posted Date:
Oct 19 2011
The Merchant Solutions, NOT AN INC or LLC in California AAZ Enterprises, Inc., as listed with Better Business Bureau, domain listing address is 29421 Malibu View Court, Agoura, CA 91301, US; additional phone is 818-744-0717 Deceptive practices, bogus contract, poor customer service, refusal to make timely corrections Woodland Hills, California
Family business made bad mistake of using this company. Im writing this because of family members fear of retribution and publication. Better Business Bureau has MANY complaints, and we filed one of them, for delayed deposits, delayed postings, unsubstantiated charges, c...
Entity
The Merchant Solutions, NOT AN INC or LLC in California
Categories: Credit Card Processing (ACH) Companies
224, Report:
#788174
Posted Date:
Oct 13 2011
First Financial Merchant Services? FFUSA Not Sure Internet
I recieved this email:
Hello ____,
You have choices....where you work, where you leverage
your talents, whose company you grow and what you get in return...
Choose
Wisely
We found your resume on Monster and believe that your experience and profile
suggests that you woul...
Entity
First Financial Merchant Services?
Categories: Credit Card Processing (ACH) Companies
225, Report:
#774840
Posted Date:
Sep 09 2011
Martin Lawson Promotion manager Shannon Daley tax agent, winning final notification, 50,000 US Dollars, Enclosed check for $2435.00, Government taxes, tax to be paid directly to tax agent New York, New York
My wife received a letter containing a check for 2,435.00. The letter said that she had won $50,000.00 from the LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTERY. The check was intended to pay the tax on the winnings. She was told to call the claims agent Susa...
Entity
Martin Lawson Promotion manager
Categories: Cross-Border Scams
226, Report:
#773961
Posted Date:
Sep 07 2011
CitiBank Citibank (South Dakota), N.A. bank credit card Sioux Falls, South Dakota
Citi Bank took me for a ride. And took my money. I got signed up for some job lose program when I was already out of work. Charging me 1.00 on every 1000 dollars to my account. I did not know that I was signed up for this program. I called citi Bank to help me with my interest rate....
Entity
CitiBank
Categories: Credit Card Processing Companies
227, Report:
#772411
Posted Date:
Sep 02 2011
Cosentino N.A. Home Depot Defective, not supported by 15 Yr. Warranty Stafford, Texas
Silestone Counter tops are advertised with a 15 Yr Warranty for Manufacturer defects, however the company would not honor the warranty after only 18 months from the installation date. The product was sold by The Home Depot and installed by the Manufactuer's Representatvie ...
Entity
Cosentino N.A.
Categories: Kitchens
228, Report:
#766689
Posted Date:
Aug 18 2011
Bank of America N.A. Bank of America Home Loans Home Modifications Program Plano, Texas
The Bank of America, NA formerly Bank of America Home Loans sent a package for Home Modification in early 2010 which we agreed to file an application For Modification Program. They told us in order to qualify should be behind at least 3 months and we are. Another thing to qualify is...
Entity
Bank of America N.A.
Categories: Questionable Activities
229, Report:
#766683
Posted Date:
Aug 18 2011
FIA Card Services, N.A. I received a suspicious letter with an A&M logo thanking me for being a customer for a card I do not have, ending in 9152. There was no sender's name address, or phone number, just a reference to ba Internet
I received a suspicious letter with a Texas A&M logo, thanking me for being a valued customer. There was no sender name or address, or customer service phone number. It referenced a bank card I do not own, including the last 4 digits.
The purpose of the letter (three ...
Entity
FIA Card Services, N.A.
Categories: Credit Card Processing (ACH) Companies
230, Report:
#766480
Posted Date:
Aug 18 2011
Bank of America, N.A. Bank of America B of A wouldn't credit me my deposit. Internet, Internet
I have a normal checking account with Bank of America. One early after-noon I went into a B of A branch and made a deposit with a teller. I received a deposit receipt which showed the $435.00 deposit and showed the funds availability as now.
Later that night, I we...
Entity
Bank of America, N.A.
Categories: Banks
