291, Report:
#1292158
Posted Date:
Mar 07 2016
CreditOne Bank, NA CreditOne arbitraraly decides who you can and cannot purchase from! Las Vegas Nevada
I have been trying for 3 weeks to purchase some software from Ashampoo.com. I have done business with them for some time. CreditOne Bank decided that I can no longer purchase from Ashampoo and after many calls and assurances, I am still unable to make my purchase. I called their Cus...
Entity
CreditOne Bank, NA
Categories: Banks
292, Report:
#1287925
Posted Date:
Feb 16 2016
Areputation aReputation areputation- INDIAN HACKERS GROUP New Delhi New Delhi,India
Areputation in d - mall on both 8th & 9th floor have many rules in a company that are even not followed in schools !!One of their latest policy is as every1 will laughU cannot add employees or ex - employees in your social id's. Dont understand what they have to do with employees p...
Entity
Areputation
Categories: Infomercial Programming
293, Report:
#1287504
Posted Date:
Feb 13 2016
Irs claimed I was going to be audited and I was in violation of Irs policy NA Nationwide
was contacted by phone with a recorded messgage that I was in violation of the Irs and I was to be audited!
told me to call a phone # imediatly, called the # several times and no answer!
contacted the irs and was told it to be a scam! they dont call people, they send out letters via...
Entity
Irs
Categories: Income Tax Service
294, Report:
#1285600
Posted Date:
Feb 06 2016
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland
I was introduced to Baumann by an officer from UBS in Zurich.
I invested my money with them because I trusted the UBS officer.
They were to invest my money in a moderate risk type investment.
Instead they invesested it in a very speculative risky bond in the Phillipines.
They adve...
Entity
Baumann, Gallus & Partners
Categories: Investment Brokers
295, Report:
#1280434
Posted Date:
Jan 29 2016
wells fargo bank, na al.,,etl wells fargo home mortgage wells fargo bank,,Alaska na, premier asset management aka wells fargo bank WELLS FARGO BANK, NA MODIFICATION FORGED BY ATTORNEYS MORTGAGOR FINDS OUT 2012 IDENTITY THEFT AND STOLEN VA IDENTITY anchorage Alaska
IN THE UNITED STATES DISTRICT COURT ANCHORAGE ALASKA, PRESIDING JUDGE TIMOTHY BURGESSPLAINTIFFS THE B****** VS WELLS FARGO BANK, ALASKA NA FRAUD NAME, NATIONAL BANK OF ALASKA, WELLS FARGO HOME MORTGAGE, WELLS FARGO BANK, NA ANY O...
Entity
wells fargo bank, na al.,,etl
Categories: Unusual Rip-Off
296, Report:
#1280099
Posted Date:
Jan 14 2016
Maserati NA FCA Group Sold me a $92,000 unsafe, defective car, 2 weeks old Englewood cliffs New Jersey
Unfortunately for me it has engine problems. In order to purchase this beautiful vehicle I had to pay over $8000 in order to early terminate my current lease. I did so happily and picked up my new Ghibli- MSRP $92,000 on December 31st 2015. On day 3, the engine light went on a...
Entity
Maserati NA
Categories: Auto manufactures
297, Report:
#1272304
Posted Date:
Dec 11 2015
Iyogi ( Work ) done for Iyogi thru Work Market Computer Technician New York New York
U dd a job assignment for Iyogi thru WorkMarket and complete the assignment and sent in all my paperwork, called to check in and out and sent the customer signoff sheet for apporval to services rendered by me for Iyogi. No Boot, PC not turning On, Freezes at startup or any other Bo...
Entity
Iyogi
Categories: Computer Help Desk
298, Report:
#1273163
Posted Date:
Dec 09 2015
![](https://www.ripoffreports.com/report-images/45*34/docs/r1273163-8wuqou-m1a1y2hzy8.png)
WILDCARD INVESTIGATIONS, INC. JP MERLANO FLORIDA STATE PROTECTION UNIT COMMITTING WORKER'S COMPENSATION PREMIUM EVASION FRAUD MIAMI BEACH FLORIDA
PLEASE VISIT ON FACEBOOK - FLAMINGO PREDATORY MANAGEMENT PRACTICES FOR DETAILS
MONDAY, MAY 4, 2015
PARTIES INVOLVED
JP Merlano (Tenant C507/Father/Complainant)! Odlanier Gonzalez (Owner of FLORIDA STATE PROTECTION UNIT, INC.)! RECIPIENTS Ms. Sherry Lehman SIU Intake Ref: Zuri...
Entity
WILDCARD INVESTIGATIONS, INC.
Categories: Security Services
299, Report:
#1272220
Posted Date:
Dec 05 2015
Bank of America, NA Added Illegal Expiration dates to Revolving Lines of Cresit Small Business Loans Charlotte NC
In 2009 Bank of America Illegally added an expiration date to at least 4,230 former LaSalle Bank Small Business Express Lines of Credit. LaSalleBank was bought out by B of A in 2008. It is still being determined if this was being done on 100K plus additional small business loans o...
Entity
Bank of America, NA
Categories: Banks
300, Report:
#1270421
Posted Date:
Nov 26 2015
CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070 I've never had a credit card with them!!! They are saying in my credit karma report that I STILL HAVE AN OPEN ACCOUNT FOR 5100.00!!! This is outrageous! I'm so glad that I copied all the information and posted it into my browser and found that they have scammed all these other people please help us! This is affecting people's credit including mine! Thank you Salt Lake city Utah
CAPITAL ONE BANK USA NA
PO BOX 30281
SALT LAKE CITY, UT
84130
(800) 955-7070
This company is on my credit report for TransUnion and Experian through Credit Karma when I first signed up with credit, about a year ago! However only today did I realize I need to do something about it,...
Entity
CAPITAL ONE BANK USA NA PO BOX 30281 SALT LAKE CITY, UT 84130 (800) 955-7070
Categories: Banks