251, Report:
#1333251
Posted Date:
Oct 15 2016
Capital One Bank USA NA Salt Lake City Nationwide
Entity
Capital One Bank USA NA
Categories: Credit & Debt Services
252, Report:
#1332117
Posted Date:
Oct 07 2016
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey
TD Bank has a phone application which when a negative balance is what is available does not contain a minus sign I accrued about $450 worth of overdraft fees before I realized this the teller and the platform worker were both extremely rude basically blamed it on me that I hav...
Entity
TD Bank, NA
Categories: Banks
253, Report:
#1331778
Posted Date:
Oct 05 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1331778-tyopwj-kjgmavtrjl.png)
Reliance Telephone Inmate Communications / Reliance Telephone / RTS / RT / Reliance Telecom / Reliance Telecom Systems / Reliance Telephone Systems / Reliance Telephone Inc / RTI Monopoly: Spent upwards of $300, went 76 cents over on collect account, and received a threatening collections call from Kira who refused to let me speak with anyone else Grand Forks North Dakota
A friend turned themselves in on a probation violation.
I started a collect account with Reliance Telephone in order to maintain contact with them. The website only accepts $150 for 30 days.
I used the $150 within the first four days, and went over by $0.76 (76 cents).
Just moments ...
Entity
Reliance Telephone Inmate Communications
Categories: Correctional Facilities
254, Report:
#1329587
Posted Date:
Sep 22 2016
AT&T AT&T Bait & Switch NA Nationwide
Since early 2016 I received offers from AT&T to switch to direct TV with the total bundle cost of $89.99/Mo. I finally decided to investigate my eligibility and called them 7 July 2016. I called the number on the marketing material (855-679-4357) and it was not AT&T but DIRECTV. ...
Entity
AT&T
Categories: Internet Fraud
255, Report:
#1329512
Posted Date:
Sep 22 2016
BMC Consulting Valery Silver Employment Fraud New York New York
Please be aware of a work st home emplyment scam. The person by the name of Valery Silver will contact you claiming that she found your resume. She will offer you a work at home position with a company called BMC Consulting. The company headquaters is located in Zurich, and has a lo...
Entity
BMC Consulting
Categories: Work at Home
256, Report:
#1329008
Posted Date:
Sep 19 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1329008-lt8jnb-wn8ulng8hx.png)
American Expedited Group Scottie Logistics Ripoff pay, reimbursements , junk trucks, junk trailers, thief, fraud, liar Lake zurich Illinois
Entity
American Expedited Group
Categories: Trucking Companies
257, Report:
#1326698
Posted Date:
Sep 07 2016
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina
Hello All, It seems a good number of us have been defrauded by Bank of America/NA in regards to mortgages, out-right fraud regarding mortgage payoffs that have violated numerous Federal and State laws in the process. My story is that I went through a Chapter 7 bankruptcy in 10/2013....
Entity
Bank of America, NA
Categories: Banks
258, Report:
#1323346
Posted Date:
Aug 19 2016
San Ysidro Port of Entry usa border patrol Police misconduct and indimidation - Falsely accused of having a dire arm San Diego California
Falsely accused and intimated by us bored patrol
I visited Tijuana Mexico by foot for a few hours on Wednesday 8/17/2016. I went to sho and bought a glass tobacco pipe during my visit and was told I would be able to carry it back to the states with me.
When I was crosssing the b...
Entity
San Ysidro Port of Entry
Categories: Questionable Activities
259, Report:
#1323174
Posted Date:
Aug 18 2016
Liberty Automotive Protection Palmer Administration Dealer Services Scare tactics bully unprofessional dishonest beware avoidance Asbury Park, New Jersey Nationwide New Jersey
4 Years ago I bought a cadillac Escalade and I needed a warranty because it was out of factory warranty. I found a dealer that could sell me a warranty and I had previously had Zurich Auto Warranty. I figured they were all like Zurich. I found out very quickily that they are very mu...
Entity
Liberty Automotive Protection
Categories: Auto Warranty
260, Report:
#1323134
Posted Date:
Aug 18 2016
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania
I have Called CITI banks fraud department, customer service, application line, as well as three managers, cpmplaoinign about a credit card with an 8K limit that they are reporting on my credit reports. The claim I have no accounts and they dont have any way of helping me. This compn...
Entity
Citi Bank
Categories: Credit & Debt Services