371, Report:
#417746
Posted Date:
Jan 29 2009
RoadLoans - Drive - Santander Consumer USA Beware of hidden loan acquisition fee Dallas Nationwide
On December 26th 2008 we took our paperwork to the preferred dealer Road loans supplied, picked out and put a down payment on a SUV. We were told the dealer would contact Road Loans to make sure everything was a go and we could pick the car up on Monday.
Monday morning the deal...
Entity
Road Loans
Categories: Car Financing
372, Report:
#413973
Posted Date:
Jan 20 2009
Abbey And Santander ,Abbey National Online Banking Management. (fake) THE CLASSIC NIGERIAN BANK ACCOUNT INFORMATION STEALING SCAM Internet
I WAS SENT THIS FAKE BANK INFORMATION IN MY E-MAIL BOX.
IT IS SUPPOSED TO BE FROM A BRITISH BANK WHICH MAY OR MAY NOT BE UK-WIDE. I DON'T KNOW BECAUSE I DON'T LIVE IN GREAT BRITIAN OR ANY OF ITS SUBJECT COUNTRIES.
I DON'T EVEN HAVE A BANK ACCOUNT IN ANY COUNTRY AND WITH ALL OF ...
Entity
Abbey And Santander - Abbey National Online Banking Management
Categories: Internet Fraud
373, Report:
#393610
Posted Date:
Nov 28 2008
Bank Of America Re ordering of Transactions to gat overdraft Fees! Portland Oregon
Bank of america has done it to me again!
This is one of a few incidents where I have clearly identified this beviour from B of A. Last time they credited back the fee.
B of A can not charge an overdraft fee if an account goes negative for a fee such as an ATM fee, only for ...
Entity
Bank Of America
Categories: Banks
374, Report:
#361968
Posted Date:
Nov 16 2008
Drive Financial Drive Employees mis-representing themselves as Officers of the Law Dallas Texas
Drive Finance employees have repeatadly herassed, made threating phone calls and have now stepped up their tactics to leave messages with my employer, my friends and family stating they are Officers and Legal action will be taken. The latest of the phone calls, (which usually start...
Entity
Drive Financial
Categories: Car Financing
375, Report:
#389364
Posted Date:
Nov 09 2008
Drive Finacial Services - Santander Consumers USA Inc. Payoff never goes down Dallas Texas
I lost my job in July of 2008 and at this time i called them to pick the vehicle up and they suggested that I take a 2 month defferment to try and get a new job. I did this and after 3 months of looking I still had no employment. I contacted them to come get the car in Oct.2008 and ...
Entity
Drive Finacial Services - Santander Consumers USA Inc.
Categories: Miscellaneous Companies
376, Report:
#381951
Posted Date:
Oct 16 2008
Santander Consumer USA - Drive Financial Off to Spain goes our dollers.. Dallas Texas
A call from Ms Judith Linn at drive... Your account has been charged off Ok I have been deputing a few things on my account for over six months I have the money but I refuse to pay if this foreign conglomerate refuses act on my request I strongly believe they are using fraudulent pr...
Entity
Santander Consumer USA - Drive Financial
Categories: Loans
377, Report:
#375947
Posted Date:
Sep 25 2008
DRIVE FINANACIAL SERVICES - Santander Consumer Finance LIED TO US, SCAMMERS and THIEVES, VERY SHADY BUSINESS Dallas Texas
Last month our truck loan got sold to a company called Drive Financial Services. As I am sure everyone knows, things are getting tough all over for the middle class working folks, and we have had to choose between paying the electric and other bills, groceries, ect, and making the t...
Entity
DRIVE FINANACIAL SERVICES - Santander Consumer Finance
Categories: Financial Services
378, Report:
#375560
Posted Date:
Sep 24 2008
247chatsupport.com HEATHER US8009341875 Internet
I was trying to connect to my paypal account and a limited account message appears once I try to re-enter my credit card information I receive a txt message in my phone with the following unauthorized transaction
Santander te llama. COMPRA en HEATHER 1-800-934-1875 US80093418...
Entity
247chatsupport.com HEATHER
Categories: Door to Door Sales
379, Report:
#353567
Posted Date:
Jul 21 2008
International Lottery Board - Universe Financial Contracts SA - EuroMilliones - La Primitiva Europea, 100% SCAM !! MADRID SPAIN
Nice try boys, but I'm on to you now!
I received an 'award winning notification' of over 600 000 EUROS. Nice eh? The letter was printed in English. The envelope was addressed to me in my former married name, at my holiday home address in France! Alarm bell numero uno!
The pape...
Entity
International Lottery Board - EuroMilliones - La Primitiva Europea -Universe Financial Contracts
Categories: Cross-Border Scams
380, Report:
#347061
Posted Date:
Jul 03 2008
Estefan Enterprises, Gaitanes Dirty tricks in Emilio and Gloria Estefan's Company causes singer Dalva D to make a report to the FBI Miami Beach Florida
My name is Dalva D. I am a Brazilian singer and through this document I would like to tell you about the negative experience that I had in dealing with the producers from Estefan Enterprises, the company of Gloria Estefan and her husband Emilio.
What has happened to me has aff...
Entity
Estefan Enterprises
Categories: Questionable Activities