441, Report:
#1044144
Posted Date:
Apr 18 2013
fastloanfast.com fastloanfast.com fastloanfast stole 30.00 from my account..they wrote a check without my signature and the dumb bank paid it. Internet
I found out today that fastloanfast.com stole 30.00 from my account by writing a check without my signature. also I found out that they been ripping off consumers all over the country.. I'm from texas and my bank is in texas. the only thing i have done this month that makes me ...
Entity
Categories: Loans
442, Report:
#1043407
Posted Date:
Apr 15 2013
FNC Insurance Agency, Inc. - Citi Bank Bi-Weekly Mortgage Payment Plan Total Scam Gaithersburg, Maryland
I'd had this service for several years. The PROMISE was that I would be able to pay off my home in ten less years on my 30 year mortgage.
Everything was fine, as long as I was with CitiBank (aka Greedy Corporate SCUM). When my insurance would go up or down, the Greedy Corporate S...
Entity
Categories: Mortgage Companies
443, Report:
#1043095
Posted Date:
Apr 14 2013
GE Capital Retail Bank/Pay Pal LIE,FRAUD,STEAL, Internet
Pay Pal Smart Connect/GE Capital Retail Bank 99.9% don't have names. They charge late fees and according to the Fake names and No Names in India, the Philippines, Asia and South America and even here in the United States if you can believe that if they receive your payment tha...
Entity
Categories: Banks
444, Report:
#1038761
Posted Date:
Apr 10 2013
Better Way To Credit Repair My Credit Now Credit Repair Scam. Claimed to dispute inaccuracies on credit, instead they scammed me out of $1,500 McKinney, Texas
A friend mentioned a company she was considering using at the referral of another friend. I signed up immediately thinking this Credit Repair company was real. Instead, they sent me to a bogus website showing a dispute on ALL of my credit - rather than just the ones I had issues wit...
Entity
Categories: Credit Services
445, Report:
#1041842
Posted Date:
Apr 09 2013
American Express Bluebird American Express ATM FRAUD Internet
I got the Bluebird card for the convenience of transferring funds to my daughter in NYC without having to go to the bank. I also got a second job and had direct deposit set up on this account. My complaints are the following
1. card does not work at a large majority of ...
Entity
Categories: Credit & Debt Services
446, Report:
#1039993
Posted Date:
Apr 02 2013
FYE Backstage Pass Fraudulent and a Customer Care line not in service, Internet
Just as another person reported in 2010 here in Ripoff Report, somehow FYE is able to get your debit card number and another person's name (in my case, my husband) then claim he authorized membership and bill you. $11.99 a month. I called the number listed on their website for...
Entity
Categories: Ticket Sales
447, Report:
#1036113
Posted Date:
Mar 19 2013
ara inc. mark farmer ext. 3402 ARA has recently obtained and is now legal owner of your citibank universal card villa park, Illinois
i received a letter from ara inc stating all obligations regauding this debt have been fully transferred to this office. as of today,you owe $5216.01, which is now due in full.
they say my financial and credit history are currently being reviewed to determine there ne...
Entity
Categories: Collection Agency's
448, Report:
#990749
Posted Date:
Mar 11 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/2b3eb921-4575-41d5-a4f5-320dab8a3122.png)
Doug Peak Gary Kryk Need information to provide to the FBI concerning a Pyramid Scheme Glendale and Seattle, Washington, Arizona
I am looking for information on Doug Peak, Gary Kryk and Steve Kuljko to provide to the FBI. Their scam revolves around oil fields in TX, Citi Bank and the need to pay the IRS. Their story will usually go like this:
We are at the end of a deal that involved the sale o...
Entity
Categories: Investment Brokers
449, Report:
#1025568
Posted Date:
Mar 08 2013
Alan Bain [email protected]; [email protected]; [email protected]; [email protected] Alan Bain is a RIPPPR!!! United Kingdom
Alan Bain from the UK is hiding, but not for long please call the FBI 1-800-225-5324
They say a tiger can't change his stripes and at this time Alan Bain can't seem to change his actions. He is ripper and he is after your hard earned cash. It's time we shine a flash light up Ala...
Entity
Categories: Credit Card Fraud
450, Report:
#839255
Posted Date:
Mar 08 2013
The Menu Man BP Publishing, Inc Rip-Off company cheats sales people out of commissions Longview, Washington
This company does historical menus for restaurants. The offer advertising down each side of the menu. The ad space is sold to local business owners. These ads cover the cost of the menu plus a huge profit.
This company hires 1099 employees to sell the ad space by cold calling loc...
Entity
Categories: Door to Door Sales