41, Report:
#1146685
Posted Date:
Jul 10 2014
verizon wireless Rebate scam and collusion with Citibank N.A. delevering bogus prepaid credit cards Redmond Washington
It seems Verizon Wireless has become a partner in crime with CitiBank n.a. with regard to offering rebates.Instead of getting a rebate check, or a credit on your bill, you get a prepaid credit card. You then have to register the card at one place, then go to Verizon if you want to u...
Entity
verizon wireless
Categories: Internet Service Providers
42, Report:
#1086800
Posted Date:
Jul 01 2014
Sherrie Shruti Kohli - Chase Financial Services J.P. Morgan Chase Bank, Chase Investments Services Corp., Shruti Sherrie Kohli Financial Elder Abusing Criminal - Shruti Kohli PREYS on & Victimizes the Elderly Camarillo California
Shruti Sherrie Kohli of Chase Financial Services or Chase Investment Services is an financial elder abusing criminal. J. P. Morgan Chase Bank, N.A. provides Shruti Kohli with financial information of their banking customers and steers their elderly customers to Shruti Kohli for inve...
Entity
Sherrie Shruti Kohli - Chase Financial Services
Categories: Financial Services
43, Report:
#1082185
Posted Date:
Jun 24 2014
capital one bank n.a. porfollio recovery associates ,llcp.o.box 12914 , norfolk va. 23541., hsbc card services fdr ., had using HSBC card service number at the ending and change the beginning number for their own NORFOLK VIRGINIA
PORTFOLIO RECOVERY ASSOCIATES, LLC OR CAPITAL ONE BANK N.A. (USA)or some company is making beginning number from HSBC card services FDR and used there number same number at the end to collect extra money like the accound have not been been paid off to collect more money .,,
Entity
capital one bank n.a.
Categories: Attorney Generals
44, Report:
#1152947
Posted Date:
Jun 07 2014
LVNV Funding LLC Covergent Outsourcing Inc.Original Creditor: Household Bank , Sb, N.A. Scam - Rip-Off -Don't give them ANY money!!! Renton Washington
Entity
LVNV Funding LLC
Categories: Miscellaneous Companies
45, Report:
#1108605
Posted Date:
Jun 03 2014
Bank of America Bank of America N.A. NEVER DO BUSINESS WITH BANK OF AMERICA - NO CUSTOMER SERVICE WHAT-SO-EVER Charlotte North Carolina
Never do business with Bank of America. They are the worst bank in America. They have no customer service at all. They can't get the accounts right. They hire idiot employes who do not take ownership of any problem and solve it... they just push it off to the...
Entity
Bank of America
Categories: Banks
46, Report:
#1148145
Posted Date:
May 20 2014
DAVID STOCKMAN, SUBSTITUTE TRUSTEE, CONVEYS SUBSTITUTE TRUSTEE'S DEED WITHOUT AUCTIONING PROPERTIES AT FORECLOSURE SALE FRAUDULENT CONVEYANCE DEED SUBSTITUTE TRUSTEE FORT WORTH Texas
David Stockman, substitute trustee, hired by Recontrust, N.A.; executed and recorded a substitute trustee's deed without following the Texas statutory laws for a non-judicial foreclosure. David Stockman, in his capacity as the substitute trustee :
(1) Filed and executed a frau...
Entity
DAVID STOCKMAN, SUBSTITUTE TRUSTEE
Categories: Mortgage Companies
47, Report:
#1139094
Posted Date:
Apr 15 2014
ACS Bruce Williams Senior Investigation Office ,Department-Law & Enforcement This company ACS ,Advance Cash Services, sent me a harrasing email threating by the internet Chicago Internet
Phillip Horace, ACS (Advance cash services), it is a mother company which owns and operates more than 350 websites. All child company like Speedy cash, Fast cash, 300 cash, 500 cash, Cash Net USA, Cash advance, Cash America, Payday Max, 2-minute payday loans,...
Entity
ACS
Categories: Loans
48, Report:
#1134325
Posted Date:
Mar 28 2014
Armed Forces Bank Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Forces Bank N.A. (MO & KS), Academy Bank Kansas City Missouri
Armed Forces Bank rips off military families. If you were ripped off by Armed Forces Bank for your checking or savings bank make them pay! They haves a arbitration contract you can make them pay it big time!afbank.com/secure/inc/accounts/accountdisclosure.cfm?keepThis=t...
Entity
Armed Forces Bank
Categories: Banks
49, Report:
#1131409
Posted Date:
Mar 18 2014
Standard Trust Financial Services & Intuit Hi. Certified check, Claim Agent, special courier company San Diego California
I got a letter from Standard Trust Financial Services, 910 Central Avenue, Fort Knox, Ky. 40121.
In the letter i was notified that I was the 2nd prize winner in the second category of the usa Mega international sweepstake draw held on January 30th, 2014. The serial number 4490572 ma...
Entity
Standard Trust Financial Services & Intuit
Categories: Cross-Border Scams
50, Report:
#1095831
Posted Date:
Nov 02 2013
Citibank, N.A. Via Best Buy Company Bought accounts, Changed us to estatements, Missed interest free payoff date St. Louis Missouri
We had an account with Best Buy that was through Capital One with a 36 mo interest free charge. We were in our last 6 mos with less than 700$. My bills are paid through our auto bill pay wiith our bank. When our paper statments come I open them and check to make sure all is well. ...
Entity
Citibank, N.A. Via
Categories: Credit Card Processing (ACH) Companies
