1, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
2, Report:
#1379105
Posted Date:
Jun 15 2017
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
I checked my account this morning to find that $399.00 had been fraudulently withddrawn via a remote electronic check made out to U-Travel Guide and deposited into the account of Global Service Group at Bank of Texas. I notified my credit union to change my checking account and ...
Entity
Global Service Group
Categories: Credit Card Fraud
3, Report:
#1374532
Posted Date:
May 22 2017
RCP Services AKA Global Services Group cashed a fraudulent check on my Bank of America account for $395.00 Texas
April 12, 2017, RCP Services presented a fraudulent check drawn on my Bank of American account , unsigned, but typed as RCP Services an authorized signatory and deposited it to a BANK OF TEXAS account, routing number 111014325 to an account number xxxxxx2165 .
Entity
RCP Services
Categories: Banks
4, Report:
#1367143
Posted Date:
Apr 11 2017
RCP SERVICES GLOBAL SERVICE GROUP FRAUDULENT USE OF MY CHECKING ACCOUNT ? Nationwide
I received an overdraft alert from my bank today, and when I checked my recent transactions, saw an electronic check in the amount of $395.00 that had been charged to my account by an entity named RCP SERVICES. No address for this firm was shown on the check, but it was endorsed b...
Entity
RCP SERVICES
Categories: Bad Check Writers
5, Report:
#1325263
Posted Date:
Aug 29 2016
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
In July I discovered that my account had been charded $287.46 by Cover 1. I did not make or authorized that transaction. They used a check # which was not my check. They make and Eletronic Remote Deposit to Bank of Texas under Global Service Group, account #XXXXXX2165. I notified my...
Entity
Cover 1
Categories: Banks
6, Report:
#1247279
Posted Date:
Aug 08 2015
First Convenience Bank First National Bank of Texas Nickel and dime you to death, create scenarios to hit you with a hidden fee, won't refund a fee unless the other party admits fault-even when it is not their fault Houston Texas
First Convenience Bank is just designed to prey upon the poor and disadvantaged. I was introduced to them when I was a bit down on my luck and in a homeless shelter in 2013. I have since completed my Bachelors degree and obtained a position as an office manager for a tax service. Th...
Entity
First Convenience Bank
Categories: Banks
7, Report:
#1185593
Posted Date:
Oct 29 2014
Stericycle Clyde Sigert, Mysteryshops.com, Corporate Research International, Cheryl Horton Fraudulent Checks sent for Mystery Shops Internet
Fradulent Cashiers Check sent to multiple people.I originally visited mysteryshops.com to inquire about mystery shopping from home and was emailed 2 weeks later that an assignment was available.In this scheme they sent me a cashier check on paper that had the security features you w...
Entity
Stericycle
Categories: Unusual Rip-Off
8, Report:
#1180553
Posted Date:
Oct 03 2014
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
After researching online I'm finding out this is a MAJOR problem with the bank that I wish I'd known prior to switching to them.
On 9/24 I had an account balance of $29.50 I made 3 transactions on the same day (one an ATM withdrawl and 2 at my local Krogers) bringing my balance to...
Entity
First Convenience Bank
Categories: Banks
9, Report:
#1060067
Posted Date:
Jun 18 2013
First national bank of Texas 1st natonal bank will re-arrange your charges to collect overdraft fees along with continue to charge you for the same transactions again and again kileen Texas
after incuring several falsely earned overdraft fees, I called my ironically named 'first convience bank' to fix the problem. after getting a print out of repeated charges that never occured the bank refused to acknowledge that they were wrong and even flat out refused to give me th...
Entity
First national bank of Texas
Categories: Banks
10, Report:
#1058275
Posted Date:
Jun 11 2013
Redline Recovery Services Collected for Premier Bank card account and another company cashed the final payment and now getting harassed by Premier Bank card telling me we didn't pay and that the check was returned NSF which it wasn't as I have the copy of the final check paid to them which Pentagroup placed in their account with their bank, Amegy Bank of Texas.. Houston Texas
Got a notice from Redline Recovery Services that they had two accounts for Premier Bank Card and wanted to make a settlement on the accounts in the amount of $588.30, to be divided in two checks, which I have copies of the checks, with paid in full on the final payment.. And on the ...
Entity
Redline Recovery Services
Categories: Collection Agency's
11, Report:
#1038481
Posted Date:
Mar 27 2013
Corona IT Staff Inc Richard Singleton, Alex Averhoff, Sabrina Averhoff Consultant beware of Richard Singleton and Corana IT Rip-Off Internet
I and two other Techs were called by this Richard Singleton, who said represented Corona IT Staff Inc to work a 4 week Contract with P....Bank of Texas. We worked and did our job and got ripped-off by this crook. He paid us one week salary so we would keep working and then he s...
Entity
Corona IT Staff Inc
Categories: Consulting
12, Report:
#990745
Posted Date:
Jan 03 2013
First Convenience Bank First National bank of Texas Overinflated fees cripple accountholder into submission! mesa, Arizona
First Convenience bank charged over 160$ on my husband's account, and it continues to accrue 20$ a day for each day not paid, because they decided to post the transactions BEFORE they posted the deposit, even though the deposit occured FIRST.(4 overdraft fees! ONE transaction ...
Entity
First Convenience Bank
Categories: Banks
13, Report:
#898548
Posted Date:
Aug 02 2012
Nestle USA, Inc. SCAM ALERT----- Norwalk, Connecticut
Today I recieved a 81/2 x 11 yellow envelope with Nestle USA, Inc, 383 Main St. 5thFL, Norwalk,Ct. on the mailing label. Inside was a check from Marwell Petroleum Lp, Houstan Texas drawn on Amegy Bank of Texas, Houston, Texas for $2900.00. (Note the two different spellings...
Entity
Nestle USA, Inc.
Categories: United States Post Office
14, Report:
#885193
Posted Date:
May 20 2012
CRS Crossroads Subscription Magazine Subscription scam pilot point , Texas
A lady by the name of Kimberly Osbourne on Jan 26, 2012 came to my door with a pitch that she was a single mother in need of a break. She claims the guy owns a Mcdonald's franchises and that she was working with him, when she was not working at the magazine gig. I ordered two magazi...
Entity
CRS
Categories: Door to Door Sales
15, Report:
#870218
Posted Date:
Apr 19 2012
community bank of texas $2000 mistake beaumont , Texas
this bank take out of my account over $600 dll and claiming for $1470 more and miss Betsy Tijerina at identified her self over the phone as a teller from the north shore location of the bank and told me that 40 days before (march 5 2012) she said that by mistake she deposit $2...
Entity
community bank of texas
Categories: Banks
16, Report:
#648581
Posted Date:
Oct 10 2010
ATP Global Financial Group of Publishers Sweepstakes Aetna Global Financial Group of Publishers Sweepstakes (other reports filed under this name) Lottery prize of $85,000 with check enclosed for $2980.00, drawn on Chase Bank of Texas, allegedly for fees. Aldergrove , British Columbia
I received a letter that appears to be written by someone whose English is a second language. It informs me I am a winner in an international promotions/prize sweepstakes lottery program. It says they attempted to notify me by phone, and that the draw was held 9/13/10 in Las Vegas, ...
Entity
ATP Global Financial Group of Publishers Sweepstakes
Categories: Lottery
17, Report:
#481257
Posted Date:
Apr 27 2010
Crossroad subscriptions Inc. CRS Inc./ Lonestar subscriptions, I paid $35.00 to CRS Inc. for a magazine on 07-15-09. As of 08-17-09 I have yet to receive the magazine. My check was cashed. magalia, California
0n july 15th 2009 a girl came to my door doing magazine sales. she convinced me to buy one so i bought a subscription to vegetarian times. a little over a month has passed and i have yet to recieve my magazine.
i decided to go on-line and investigate the company called crs inc., b...
Entity
Crossroad subscriptions Inc.
Categories: Veterinarians, Door to Door Sales
18, Report:
#483894
Posted Date:
Aug 22 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS Marwell Petroleum LP Check sent to me in behalf of a man who was an online romantic interest and stuck in Nigeria on business. Needed my assistance to get money owed him and to return home to the US. Check returned unpa Seven Lakes, North Carolina
I received a check from Allen Richy of Crown Global Investment Limited in the amount of $8636.00. The check was drawn on Amegy Bank of Texas and the account was Marwell Petroleum LP Royalty Account, 5847 San Felipe, Ste 2030, Houston, TX 77057. The return address on the ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks
19, Report:
#481333
Posted Date:
Aug 17 2009
First Convenience Bank - First National Bank Of Texas unexplained charges money missing Kerrville Texas
This Bank is well known for taking your money and not being able to explain why or just making it up. They have charges that are not explained. Money is taken out of the our account and no one could tell us the reason behind it. The service was rude and they were of no help. We had ...
Entity
First Convenience Bank, First National Bank Of Texas
Categories: Liars
20, Report:
#476092
Posted Date:
Aug 04 2009
Amegy Bank/ Southwest Bank Of Texas bank runs con in bank charges Baytown Texas
amegy bank changes how they processess debits, does not process them in order ....
will take largest charge and substract them first so if you have made a mistake you have a balance of 76.00 dollars and you charge several 1.04, 1.10 2.55 etc., on saturday and sunday - and then...
Entity
Amegy Bank
Categories: Banks
21, Report:
#455264
Posted Date:
May 27 2009
Bank Of America Fraudulant Overdraft Fees!! RIP OFF Dallas Texas
I've been banking with Bank Of America for 10 years. Since they accepted the bail out money I've gone to Bank Of Texas but still use Bank Of America as a spending account and have my merchant services deposits go in there. I keep a typically low balance, about $500 and transfer more...
Entity
Bank Of America
Categories: Banks
22, Report:
#446946
Posted Date:
Apr 27 2009
POWER LINE FINANCIAL AND TRUST IT'S A SCAM, COUNTERFIT CHECKS FOR $4975 !!! TORONTO Ontario
GOT A CHECK FOR $4975, I CALLED AMEGY BANK OF TEXAS TO SEE IF IT WAS LEGIT...NOPE, COUNTERFIT CHECK, AND THE BANK IS AWARE OF THE SCAM, I CALLED THEM BACK, SAID A FEW WORDS OF DISGUST TO SOME YAHOO (THE LETTER SAYS MR. JOHN ROBERT OR MARTIN LAWSON) ABOUT RIPPING PEOPLE OFF, AND HE T...
Entity
POWER LINE FINANCIAL AND TRUST
Categories: Financial Services
23, Report:
#440925
Posted Date:
Apr 05 2009
Hatch International World Sweepstakes, Anita Myers, Michael Simmons, Handa Trudel Suspicious Check, Bogus sweepstakes Woodbury New York
I received a letter on 2/11/2009, basically stating that I've won in a drawing, held by North American Utilities, on April 24, 2008. It was through a computer ballot system, and it mentioned that I emerged as one of the winners.
I was awarded a a lump sum of $46,500.00 USD, from...
Entity
Hatch International World Sweepstakes
Categories: Lottery
24, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
25, Report:
#430052
Posted Date:
Mar 02 2009
Publisher's Clearing House Sent a check stating that I am a winner for 1-2009 Manhattan New York
I received a letter on nice letter head along with an official looking check drawn on the Bank of Texas (official bank) with the return address of Darling Interests inc. 2500 Legacy Drive Suite 100 Frisco, TX 75034. After doing some research I uncovered this is definately a scam ...
Entity
Publisher's Clearing House
Categories: Door to Door Sales
