1, Report:
#1531411
Posted Date:
Mar 01 2024
Guarantee Trust None that i know of. A Charge of $34.78 Just appeared on my bank statement.when i made a purchase on Ebay.
As i said this extra chare appeared on my bank account after i had made a purchase on Ebay.Im 75 years old and was confused about it I contacted my bank Huntington Bank and explained what had happened,I thought that the matter woud be taken care of by them.Then I recieved some paper...
Entity
Guarantee Trust
Categories: insurance, Life insurance
2, Report:
#1518347
Posted Date:
May 19 2022
La Cosa Nostra Solutions and Huntington Bank la-cosa-nostra-solutions.us This bank is a trip i have spent hours and hours of my time and still no results i went to the bbb.org and ConsumerFinance.gov all with no results up to this point. Bayside NY
This bank is a trip i have spent hours and hours of my time and still no results i went to the bbb.org and ConsumerFinance.gov all with no results up to this point.
Entity
La Cosa Nostra Solutions and Huntington Bank
Categories: Banking
3, Report:
#1517239
Posted Date:
Mar 31 2022
Huntington Bank HuntingtonBank.com HuntingtonBank.com New York NY
Huntington Bank
(huntingtonbank.com)
Should you trust a bank that you can not find an email for? Maybe they don't have an email so you can not conviently from the comfort of your own home send things in writting and later be able to prove these things in court or to www.consume...
Entity
Huntington Bank
Categories: Banking, Car Financing
4, Report:
#1498184
Posted Date:
Jul 29 2020
Ganley Chevrolet 44142 Poison in a dealership Brook Park OH
7/29/20
To Whom it May Concern:
I saw a car online at Ganley Chevrolet. I went, test drove it and liked it. When they asked how much I wanted to spend a month I told them as close to $100 a month. I am severely disabled and on a fixed/very low income. I just need a car to get ...
Entity
Ganley Chevrolet 44142
Categories: Auto Dealers
5, Report:
#1477015
Posted Date:
Apr 13 2019
zap health llc emailed me with offer $5.95 trail offer for 30ml of cbd oil charged me $85.90 pleasant grove ut
reponded to email $5.90 for 30ml of cbd oil. when i saw charge on my bank for $85.90 i try to call number on charge and it was disconnected. i returned product to vender and still have not seen refund. this happened on 1-18-2019 . disputed charge with huntington bank they said i m...
Entity
zap health llc
Categories: Scam
6, Report:
#1474727
Posted Date:
Mar 05 2019
Bauer Repair Service/Dean Bauer Took $300 from me and did not complete the work. Told me he woud send me the $300 back to me. Groveport OH
Below is a copy of a letter I am trying to send to Bauer Service RepairDear Mr. Bauer:This letter is a demand for the immediate return of the sum of $300.00 which I advanced you to purchase supplies for a project on my property and you illegally converted to your own use.At your req...
Entity
Bauer Repair Service/Dean Bauer
Categories: Cleaning Services
8, Report:
#1451984
Posted Date:
Jul 16 2018
Baseone Productions Base One Productions FRAUD:::Sends a Check that will bounce once you've made a payment::: FRAUD Los Angeles California
They contact you for a commercial shoot off of a legit website for acting. They spend a couple days emailing back and fourth and send you a contract
to you to sing and send back for payment for a commercial they are hiriing you for. They then overnight a FedEx envelope with a check ...
Entity
Baseone Productions
Categories: TV Production Studios, Video & Film Production
9, Report:
#1443077
Posted Date:
May 15 2018
First National Capital Aviation Finance Broker Foothill Ranch California
I wanted to inform anyone seeking an aircraft loan or lease that this company has only direct lended 1 aircraft , and they broker all financings to third party banks who are the real lenders of the transaction . The VP of aviation will tell you they are the lender , and after you ar...
Entity
First National Capital
Categories: Equipment lease/financing
10, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
11, Report:
#1438782
Posted Date:
Apr 15 2018
VONAGE Stole money electronically from my bank account Holmdel New Jersey
Vonage forged electronic agreements which I knew nothing about, and stole $160 out of my bank account. Huntington Bank will corroborate this, and I have documentation. Vonage is a criminal company, run by criminals. Don't take my word for it, it's all over the Internet, they'v...
Entity
VONAGE
Categories: VOIP services
13, Report:
#1399267
Posted Date:
Sep 11 2017
WebBank Via Fingerhut Notice of Credit Denial Salt Lake City Utah
WebBank reports that it can't offer the WebBank/Fingerhut FreshStart Closed End Installment MasterCard because they can't verify my identity, which is very odd.
It's very odd because I have a viable, legal social security number which I added to their form. I also have not one, b...
Entity
WebBank
Categories: Credit Card Processing Companies
14, Report:
#1364265
Posted Date:
Mar 28 2017
Huntington bank reported fraud and tried to close accounts were told we couldn't theystole social security and paycheck Steubenville Ohio
we applied for a debt consolidation loan we asked the people at the bank was it normal for a loan company to deposit money and then withdrawal from my account she said it was common practice to raise our credit but when a government check was deposited we told th...
Entity
Huntington bank
Categories: Questionable Activities
15, Report:
#1364108
Posted Date:
Mar 27 2017
Huntington Bank Formerly First Merit Bank Complaint: Fee Frenzy, Worst customer service ever… Mount Morris MI Branch Nationwide, MI
I have been attempting to close this account since December, due to their fee frenzy. I was under the impression that I had moved all of my existing services to my current bank. Apparently, I didn't make the site correction, and the other just chose to up me for their annual sub...
Entity
Huntington Bank
Categories: Banks
16, Report:
#1358996
Posted Date:
Mar 01 2017
Optum Bank RIPOFF Bank Steals Money From the Customers! Nationwide
What a bunch of thieves. We had an HSA at First Merit Bank with NO FEES. That bank was sold to Huntington Bank. Unbeknownst to us, Optum Bank then got a hold of our account (sold from Huntington) and started charging us $2.75 a month as a SCAM FEE. I just found out belatedly this ev...
Entity
optum bank
Categories: Banks
17, Report:
#1353123
Posted Date:
Jan 31 2017
Litter Quality Propane Angie Hart, Office Manager, Unwarranted Charge for a product that they own and removed; Propane Tank Chillicothe Ohio
To Whom It May Concern and Can Help,Hello, My name is Edwin R, son of the person with the following complaint. My father, William R, who will be 80 years old in February, has been in the business of home rentals in Columbus for over thirty years, dealing with various contracto...
Entity
Litter Quality Propane
Categories: Customer
18, Report:
#1322358
Posted Date:
Aug 14 2016
USA Cash Loan USA Finance Loan Promised a consolidation loan and attempted to fraud me out of $1700.00 ,that I don't have, out of my checking acct. internet
I applied for a consolidation loan online. A company called me back saying I was approved for up to 10K. when it came down to it after I gave all my info for them to diredct deposit the 3k I needed they told me I would need to do a smaller loan first to better my credit score. 170...
Entity
USA Cash Loan
Categories: Loans
19, Report:
#1281929
Posted Date:
Jan 23 2016
Hughes net (ISP) INTERNET SERVICE PROVIDER HUGHES NET Dishonest company Toledo Ohio
I am writing this letter regarding a product I purchased from HughesNet Internet services. My account number with HughesNet Internet services is **. Canceled internet (ISP) AND THEY WILL NOT RETURN THE MONEY THAT IS DUE ME. Returned their equipment and they still will not return my ...
Entity
Hughes net (ISP) INTERNET SERVICE PROVIDER
Categories: Internet Services
20, Report:
#1199897
Posted Date:
Jan 07 2015
Mike Pruitt Honda and Joey Huang Joey Huang (owner )Mike Pruitt Honda Arranged deceitful and incorrect titling and ownwership to ensure loan funding Akron Ohio
I purchased a 2007 Hyundai Sonata GLS on 11/06/2014 during a sales event.I made it very clear to the sales staff and finance Manager that because i was cosigner on my sons vehicle, i would need and had a freind who was willing to co-sign a loan. When asked if i was employed, i repea...
Entity
Mike Pruitt Honda and Joey Huang
Categories: Auto Repair Service
21, Report:
#1075816
Posted Date:
Jul 21 2014
JAM Enterprises - Jeff Davis owner just about saving money,finally free tv, free to air,digital tv express sell worthless JUNK cable boxes englewood Colorado
JEFF DAVIS, owner of JAM ENTERPRISES lived in Yuma, AZ and sold cable boxes that did not work using the names: INPHOME, INFO CABLE and DIGITAL CABLE TODAY. There are 132 posted complaints. Staying one step ahead of the shotgun he moved to Colorado. He now sells cable boxes tha...
Entity
JAM Enterprises - Jeff Davis owner
Categories: Unusual Rip-Off
22, Report:
#533628
Posted Date:
May 14 2014
Huntington Bank Jackie Yochus Jackie Yochus Fraud Investigator Huntington Bank doesn't know what fraud is *** Columbus Ohio Columbus, Ohio
I want to bring to light the practices of Huntington Bank and Stonebriar Chevrolet in Frisco, TX. Purchasing a vehicle shouldn't come with all the mis-representations.First, when I was in the middle of getting financed at Stonebriar Chevrolet by Bernard Brooks. I knew my credit was ...
Entity
Huntington Bank
Categories: Banks
23, Report:
#1126159
Posted Date:
Mar 23 2014
HUNTINGTON BANK THE HUNTINGTON NATIONAL BANK AUTO LOAN FEES AND EARLY PAYOFF FEES---BEWARE ohio
199.00 FEE FOR INTRESTET PAID AHEAD, THIS DOES NOT COME OFF YOUR LOAN INTREST!!!199.00 LOAN FEE, TOTAL RIP OFF1.25% OF THE ENTIRE LOAN AMOUNT, EARLY PAY OFF FEE READ THE FINE PRINT WHEN DEALING WITH THIS BANK.ANY DEALER WHO USES THIS BANK SHOULD ALSO BE WATCHED CAREFULLY, ...
Entity
HUNTINGTON BANK
Categories: Loans
24, Report:
#1084378
Posted Date:
Sep 14 2013
LSI Lead Solution D A Martin leadsolutions.net/Roofing.html or rooferschoice.net LSI Lead Solutions, Lead Solutions, leadsolutions.net/, rooferschoice.net, DA Martin, D Martin, Del Took $1300 for setting qualified appointments via telemarketing and didn't follow through and wont send money back Newaygo Michigan
(DA Martin, D A Martin, Del A Martin, Del Martin, LSI Lead Solutions, rooferschoice.net, leadsolutions.net) is a SCAM!! Please be aware that Del is very convincing by phone and if he used one ounce of his own skills to follow through on his promise to set qualified appoinemtents he ...
Entity
LSI Lead Solution D A Martin leadsolutions.net/Roofing.html or rooferschoice.net
Categories: Telemarketing Companies
25, Report:
#1059389
Posted Date:
Jun 15 2013
Weiltman Weinberg & Reis Garnish unemployment income Brooklyn Heights Ohio
Earlier in the year, I am taken to court to defend my Huntington Bank garnishment, due to the fact that the money deposited was all from unemployment. When I show up for the court date with proof of bank deposits and Unemployment Insurance withdrawls, I was the only one there. I l...
Entity
Weiltman Weinberg & Reis
Categories: Collection Agency's