61, Report:
#986058
Posted Date:
Dec 23 2012
HSBC Bank USA, N.A. HSBC - North America Laundering money for Drug Dealers and Mobsters since 1980! Criminals in suits who were warned many times and continue to make huge profits from death and destruction. new york, Nationwide
British banking giant HSBC has admitted to laundering billions of
dollars in Mexican drug cartel and terrorism money, yet wont see a
single criminal charge for it. Instead, the bank agreed to pay $1.9
billion to the feds last week, which is about five months of revenue.
Why...
Entity
HSBC Bank USA, N.A.
Categories: Banks
62, Report:
#971808
Posted Date:
Nov 20 2012
Citizens Bank RBS Citizens, N.A. Misleading-dishonest teaser rates on Money Market and other accounts, Internet
I have been customer of Citizens Bank for many years. Ever since they have been taken over by Royal Bank of Scotland (RBS), they have run a tricky maneuver, in which they offer high interest rates on certain MM accounts with the undisclosed intention of lowering the rate and abolish...
Entity
Citizens Bank
Categories: Banks
63, Report:
#957119
Posted Date:
Oct 19 2012
Sun Capital Financial Services Tudor Guild Rec'd letter dated 10/12/2012 confirming I am 2nd prize winner in 2nd category of USA Mega draw held 9/17/12. Enclosed was check for $4200,called Jenny Smith @ 1-604-765-4635 to activate check told t Los Angeles, California
Letter dated 10/11/2012 on letterhead of Sun Capital Financial Services, 2150 Lonsdale St, Los Angeles, CA 90015 USA - official notice confirming me a 2nd prize winner in 2nd category of the USA Megal under the (International Sweepstake) draw held 9/17/12 for the sum of $150,000.
...
Entity
Sun Capital Financial Services
Categories: Attorney Generals
64, Report:
#794372
Posted Date:
Sep 27 2012
American Home Mortgage Servicing Inc Option One Mortgage Company, T.D. Service Company, U.S. Bank National Association, Structured Asset Securities Corporation Fraudulent Foreclosure, Fraud, uncooperative, Mortgeage reform, Coppell, Texas
American Home Mortgage Servicing, Inc. is taking over where it's predecessors (O.O.M.C.) left off with scamming homeowners. I was engaged with the company for a loan modification which actually turned out to be nothing more than a refinance contract. Re-Capitalization of the loan ad...
Entity
American Home Mortgage Servicing Inc
Categories: Miscellaneous Companies
65, Report:
#941956
Posted Date:
Sep 16 2012
Comdata Did not notify me that $25,300 were being illegally drained from my account Brentwood, Tennessee
When I was hired by Celadon Trucking, during orientation we had to have our payroll checks directly deposited to Comdata if you don't bring a personnel check from your local bank for direct deposit. I asked them to mail the check to my home PO Box @ the US post office which is the s...
Entity
Comdata
Categories: Banks
66, Report:
#938023
Posted Date:
Sep 07 2012
Vlociti Commodities, LLC Vlociti Holding, Inc $100,000 scam Houston, Texas
David Vu Pham (aka David Pham) and Vlociti Commodities, LLC, a Delaware company, ripped me off for $100,000.00 in March, 2011. David Vu Pham, for whom I had been looking for a home for himself and another for his son and land on which to supposedly build their US Headquarters, took ...
Entity
Vlociti Commodities, LLC
Categories: Cross-Border Scams
67, Report:
#937710
Posted Date:
Sep 07 2012
[email protected] Chase Online Account Scam, Internet
An email from address [email protected] fraudulently registered to JP Morgan Chase looks like this:
We are sorry to inform you that your online account has been temporarily locked after too many unsuccessful login attempts was made.This is most likely an attempt to gain unauthori...
Entity
[email protected]
Categories: Banks
68, Report:
#883703
Posted Date:
Aug 24 2012
portfolio recovery associates llc capital one n.a./capital one bank n.a. I am being asked to pay $9781.08 on a 1999 credit card that I never opened, with a different address. Internet
I have recently been receiving letters and phone calls from Portfolio Recovery Associates LLC claiming that I owe Capital One Bank $9781.08 since 1999. After speaking to an representative papers were sent to me. I had to file a police report, have them notorized and send them ...
Entity
portfolio recovery associates llc
Categories: Collection Agency's
69, Report:
#931017
Posted Date:
Aug 22 2012
Bank of America , N.A. c/o Home Retention Services Bank of ~America !! Rip off, Deliberately Mis-leading Homeowners!! Houston, Texas
April 22, 2012
You went through the NACA HAMP and non-HAMP review. Im not aware of any other reviews. You will need to contact customer service regarding other modification programs. There are a number of other programs out there.
Thank you,
Ryan Tang
...
Entity
Bank of America , N.A. c/o Home Retention Services
Categories: Loan Modification
70, Report:
#929680
Posted Date:
Aug 20 2012
Walled Lake Credit Bureau, LLC Grade F Performance Walled Lake, Michigan
Walled Lake Credit Bureau is working with Bank of America, N.A. for non-payment of mortgages. My mortgage payments have always been auto-pay and I have not missed any payments.
In one week I will have paid the last of three payments of a Bank of America Trial Period Pl...
Entity
Walled Lake Credit Bureau, LLC
Categories: Collection Agencies
