51, Report:
#1502928
Posted Date:
Dec 14 2020
Phoenix Auto Clinic Faisal Qureshi didn't pay for printing services Brantford Ontario
I printed banner, cheques and business cards and he promised to pay in a couple of days after the deposit to ATM is posted in the account which he didn't. After reminding again he said the same thing and promised the payment will be made after 2 days. Now he dosen't reply my text me...
Entity
Phoenix Auto Clinic
Categories: Non Payment for Work Performed
52, Report:
#1501981
Posted Date:
Nov 17 2020
swingbits Phone: 877-877-1990. Web: swingbits.com. Category: Unauthorized ATM debits from checking account. Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Perry USA
Phone: 877-877-1990. Web: swingbits.com. Category: Unauthorized ATM debits from checking account. Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything ab...
Entity
swingbits
Categories: Internet Scams, frauds & Unwanted Popups, Internet scam
54, Report:
#1501802
Posted Date:
Nov 11 2020
Bank of America I started an ATM withdrawal but then canceled it because the amount wasn't going to be enough, and the bill denominations weren't available. I was charged by the bank for the $300.00 withdrawal. When I contested it, they DENIED it TWICE! Chandler Arizona
I started an ATM withdrawal but then canceled it because the amount wasn't going to be enough, and the bill denominations weren't available. I was charged by the bank for the $300.00 withdrawal. When I contested it, they DENIED it TWICE!
I have been with BofA for decades, yet I am ...
Entity
Bank of America
Categories: Banking
55, Report:
#1500278
Posted Date:
Sep 27 2020
![](https://www.ripoffreports.com/report-images/45*34/docs/r1500278-gomeco-owkqqlfi5o.png)
Cakez Magazine Inmate Magazine Cakez Atm Magazines for Inmates Bayshore
You order inmate magazines Atm vol 1 vol 2 volume 3 volume 4 volume 5 any magazine from these people they take your money dont mail magazine refuse to reply to your phone calls emails and refuse to give you a refund they email [email protected]
Cake Maz LLC
Entity
Cakez Magazine
Categories: Magic Tracks toys, Online Ripoff, Books
57, Report:
#1499361
Posted Date:
Sep 01 2020
TD Bank Censorship, Indifference Allowed? Cherry Hill NJ
I have had an account at TD Bank for some time.
The debit cards from other banks are flexible and allow
me to set up a PIN number for ATM.
TD Bank, on the other hand, I find to be quite
cumbersome.
The automated system at TD Bank does not work;
I can't set up a PIN number for my deb...
Entity
TD Bank
Categories: Internet
60, Report:
#1498536
Posted Date:
Aug 08 2020
Central Bank Tampa Florida Raj Patel John Thompson Nilesh C. Pate Scott Amatuccio Scott Kohler A fony bank that issues LOI and waste lots of time and backs out .. Tampa Florida
I contacted this bank in June of 2020 for a refinancing of my mall in East Orlando for a $7.5 M.
On June 12th AFTER THEIR FULL DUE DILIGINCE I was sent their LOI for an amount of $7.0 M with 1% loan fee but PPP of 7% through the B&I loan garantee program of SBA with $305,621 in expe...
Entity
Central Bank Tampa Florida
Categories: Crook Bankers