51, Report:
#1096015
Posted Date:
Nov 02 2013
Citibank CitiCitibank NACitigroup The bank stole my grandmothers bank account including a deposit of $67,000 San Antonio Texas
A deposit was made by my grandmother back in 1978 after winning the Christmas Lottery in Nicaragua. As you can imagine what anybody would do with the biggest price of the lottery won during the best time you could win it. I know, anytime would be great to spend it but instead my ...
Entity
Citibank
Categories: Unusual Rip-Off
52, Report:
#1086939
Posted Date:
Sep 24 2013
Walter J.R. Traver of Musick, Peeler & Garret, LLP King Putz &Elder Abuser Walter J. R. Traver is an Elder Abusing Criminal & Regularly breaks the law San Francisco California
Attorney Walter J.R. Traver, California State Bar Number 113678, of the despicable law firm Musick, Peeler & Garrett, LLP is an Elder Abusing criminal that should be in prison! Walter J. R. Traver provided material assistance to his criminal cohorts at J.P. Morgan Chase Bank, N...
Entity
Walter J.R. Traver of Musick, Peeler & Garret, LLP
Categories: Banks
53, Report:
#1064572
Posted Date:
Jul 05 2013
Integrated Card Services AKA ICS Integrated Card Services Lied About Fees Internet
I was told my fees would be minimul and how to calculate them so I knew how much I would have to pay. I was told $7.95 plus ........$.19 per transaction and 2.19% from my account rep. I have yet to see anything like that. Authorize.net made me do a $.02 test transaction and ICS/iPay...
Entity
Integrated Card Services
Categories: Credit Card Processing (ACH) Companies
54, Report:
#1064568
Posted Date:
Jul 05 2013
iPayment, Inc iPayment Overcharged with NO Warning Internet
I was charged 3 times my contract amount with NO warning, it overdrew my bank account leaving me with many additional fees, the bank refused the fraudulant overage. And there was no use in contacting ICS since my account rep, that was suppose to help me had no idea where iPayment wa...
Entity
iPayment
Categories: Credit Card Processing (ACH) Companies
55, Report:
#1060191
Posted Date:
Jun 19 2013
Credit First N.A. Credit First N.A. is ripping us off by saying that the payments are late when they aren't. No matter when I make the payment I get charged a late fee every month of $35.00. I make the payments the 2nd week of the month for the next month and when I get the bill it has a different date on it than when the payment was made. I have called about this and the problem has not been taken care of. The payments are being made at Firestone. Cleveland Ohio
The bill always states your account is now past due. Please pay the required minimum amount due immediately to avoid another late payment fee. Return your account to a current status to protect your credit history. We report information about your account to credit bureaus. La...
Entity
Credit First N.A.
Categories: Credit Card Processing (ACH) Companies
56, Report:
#1048968
Posted Date:
May 07 2013
Orchard Bank N.A. Stranded at a Gas Station Over an Undisclosed Red Flag Internet
On 5/7/2013 while on my way to work I stopped to get some gas at Arco. When I atttempted to pay my card was declined. At this point I had not been contacted in any way by Orchard Bank. I called the number on the back of the card and was told by an automated system that I had $...
Entity
Orchard Bank N.A.
Categories: Banks
57, Report:
#1043836
Posted Date:
Apr 17 2013
National Union Fire Insurance Co. of Pittsburgh CHARTIS sent official-looking insurance payment to wrong (my) address Jersey City, New Jersey
Received in a US Priority Mail flat rate manilla envelope
a check from National Union Fire Insurance Co. of Pittsburgh
in the amount of $250 - appears to be for a claim
Pay to the Order of Crowe Paradis Services Corpora
&n...
Entity
National Union Fire Insurance Co. of Pittsburgh
Categories: Insurance Companies
58, Report:
#1023083
Posted Date:
Mar 04 2013
Lydia Cornell Lydia (Korniloff) Lydia (Korniloff), Paul Hayeland, Geen Simmons, Kelsey Grammer Cornell, Korniloff, Simmons, Grammer theift, RICO ACT, FRAUD, CHILD ENDANGERMENT beverly hills, California
http://dockets.justia.com/browse/state-tennessee/noscat-13/nos-470/
http://richardl11.wordpress.com/2013/02/28/justice-needed-2/
RICHARD LEWIS, in PROPRIA PERSONA and EX REL as a Private Attorney General For the Citizens of Tennessee and the People of the United State...
Entity
Lydia Cornell Lydia (Korniloff)
Categories: Civil Rights Violators
59, Report:
#1022897
Posted Date:
Mar 03 2013
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A. Smooth salesman up front-then no follow-through Chappaqua, New York
Agree with a previous reviewer: DO NOT do business with Philip Robles or his assistant Danilo Kulock (who despite being sold as a brilliant, detail oriented assistant, has an always full mailbox and never replies to emails either). Robles is a confident, smooth, articulate salesman ...
Entity
Philip Robles Phillip J. Robles | Sr. Lending Specialist | Citibank, N.A.
Categories: Mortgage Companies
60, Report:
#1015387
Posted Date:
Feb 16 2013
Wells Fargo Bank N.A Credited $19011 to the wrong account. Now they wont refund the money. San Francisco, California
Here are facts.
On Dec 5th I sold about 2000 shares held through the company scheme. This amounted to $19011.24
On Dec 10th these were settled and a wire for the proceeds were sent from Computer Share UK (Citibank GB).
This wire was routed through Wells Fargo as inter...
Entity
Wells Fargo Bank N.A
Categories: Banks
