1, Report:
#1310585
Posted Date:
Jun 10 2016
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet
This company Advance America Cash Advance 360-967-5058 (Rebecca) contacted me for loan purposes and stated to verify I needed to purchase a iTune card for $205 and after that had me call Mark Wilson of Net Bank/Bafi Federal Bank? 619-719-5544 to get the loan and Mark said i nee...
Entity
Advance America Cash Advance
Categories: Cash Services
2, Report:
#1309282
Posted Date:
Jun 03 2016
Susan Robinette Sue Collected a treasure box and never made a payment as she promised Texas Internet
Sometime in 2010 my Dad Danny McBride met a person through a common friend who is also a retired serviceman. My Dad's friend told him that this Lady could help him to process his treasure box that they called Buns / Treasury Bond. My Dad entrusted the whole Treasury box to this lady...
Entity
Susan Robinette
Categories: Investment Brokers
3, Report:
#1263182
Posted Date:
Oct 23 2015
INSTALLMENT LOANS/NET BANK SOFIA BROWNFIELDANDREW GRIFFIN DEREK TOOK $150 FROM ME PROMISING A LOAN OF $4300 THEN WANTED ANOTHER $299. SAID CAN NOT GET $150 BACK UNKNOWN WYOMING
I have been inquiring about a personal loan online due to I am currently in desperate need to pay my attorney and to cover my car payment and rent. So of course i received like 50 calls from companies that received my loan application and for some reason I called 307-215-1896.
I s...
Entity
INSTALLMENT LOANS/NET BANK
Categories: Loans
4, Report:
#1207265
Posted Date:
Feb 06 2015
USA Cash Loans Univision, Univision mastercard. I really need some help... New York
I got a v mail from A company posing to be USA Cash Loans- Jennifer saying call her back at 213-785-8821. when I did I got the supv Linda. she told me I was approved for 3,000.00 and I had to send 160.00 via money gram express and I drove to Walmart and gave her conf# she then told ...
Entity
USA Cash Loans
Categories: Unusual Rip-Off
5, Report:
#1148895
Posted Date:
May 22 2014
USA Loan Security Deposit On A Loan? Really? US & Canada Nationwide
DO NOT DO BUSINESS WITH THESE PEOPLE!! They are indeed scammers. They'll tell you your loan's been approved but you have give them a security deposit. The security depsosit is so they can pay their net bank where they claim to have your loan and they cannot give you the loan unless ...
Entity
USA Loan
Categories: Loans
6, Report:
#602118
Posted Date:
May 11 2010
National Platinum Service, Member Services scammed bank account Carson City Nevada
On Apr 30, 2010, they scammed my bank account with an unauthorized $99.95 withdrawal of funds. I have no knowledge of their organization, nor have I ever applied to them for whatever 'services' they may provide. I have notified them of these facts, and also requested of them informa...
Entity
National Platinum Service, Member Services
Categories: Federal Government
7, Report:
#524197
Posted Date:
Nov 18 2009
CASH NET MARKETING Sonic Cashnet Bank SCAM - Cash Net Marketing, Sonic Cash Net Bank Internet
Friday, 11/13/2009, I received a call from a man named Richard Simpson 719-966-1801, telling me he was an officer from Department of Fraud. I asked him what this was in reference to and of course he wanted me to write everything down, but I kept asking what this was in regard ...
Entity
CASH NET MARKETING
Categories: Loans
8, Report:
#452325
Posted Date:
May 28 2009
CASH NET MARKETING & INTERNET BANK SERVICES Mark Williams from Manhattan, NY called and said we were being sued from this Company Manhattan New York
Mark Williams from Manhattan, NY, whom you could not understand, said we were being sued for having a Payday Loan from Cash Net Marketing & Internet Bank Services for 2000 and some dollars, but said they would accept $725.00. He said my social security number had been blocked and e...
Entity
CASH NET MARKETING & INTERNET BANK SERVICES
Categories: Cash Services
9, Report:
#403038
Posted Date:
Dec 19 2008
Platinum Service they will go in and deduct money out of your account immediately. Internet New Jersey
These people are hostile when confronted. When I told them that fradulent activity had been taken against my account and I did not want any funds taken from my account they said in order me to get my money back, they had to file a fraud report of their own, that I should report this...
Entity
Platinum Service
Categories: Miscellaneous Companies
10, Report:
#377675
Posted Date:
Oct 01 2008
Chris Williams-Sonic Cash Net Bank, Sonic cash net scam- Chris Williams Irvine California
Revieved a call from a Chris Williams-legal representative for Sonic CashnetBank stating I owed an internet loan of $700.00 from 2006 that could be paid off by an EFT of $375.00 today by 3 PM. This person has a very heavy Indian accent with alot of background noise and other people ...
Entity
Chris Williams-Sonic Cash Net Bank
Categories: Cash Services
11, Report:
#373230
Posted Date:
Sep 16 2008
Edgar Paul Of Soniccashnet Bank tHis company threaten to throw me in jail if I didn't payback a loan that I never took out in december 7 2007 Sandiego California
I'm filing report because I received a phone call from a edgar paul who said I took out a loan from soniccahnet bank and i didn;t pay it back. I would have to pay the total balance of 5,000 and i would have send a apology letter stating that I was sorry for not making my payment pro...
Entity
Edgar Paul - Sonic cash net Bank
Categories: Loans
12, Report:
#356620
Posted Date:
Jul 28 2008
Net Bank Clear the record Alphretta Georgia
I had an account with NetBank and now that I'm trying to open a new bank account, I find out that they put me on Chex Systems for an internal accounting situation that it took me over three months to clear before I could close my account.
Now who do I go to and get this off of Ch...
Entity
Net Bank
Categories: Banks
13, Report:
#351709
Posted Date:
Jul 16 2008
Ever Home Mortgage Company Buy out, lost payments, no return calls, would not do work out, will not call my lawyer back. FORCLOSED. Atlanta, City Of Industry, Forth Worth, Jacksonville Nationwide
In Jan of 2007 we refied with net bank. Not knowing that Netbank had sold us out! We set up the automatic payment to come out of a seperate account. Starting the year out fresh with a buget plan, we assumed things we going smooth. Our savings account statement came in the mail t...
Entity
Ever Home Mortgage Company
Categories: Mortgage Companies
14, Report:
#241333
Posted Date:
Mar 29 2007
USA BENEFITS ,INTERSTATE NET BANK took money out of my bank unauthorized, 3- times. Internet
Hello, USA Benefits have pulled (3) unauthorized amounts of $19.95 out of my account. I am glad that I caught it, I balanced my check book, and something was wrong, I phoned the bank, I spoke the a customer service clerk, she gave me a phone number for Interstate Net Bank, 856-675-6...
Entity
USA BENEFITS AKA INTERSTATE NET BANK AKA USA CREDIT
Categories: Banks
15, Report:
#240891
Posted Date:
Mar 27 2007
NetBank Dishonest, thieves, frauds ripoff Alpharetta Georgia
In December of 2006 we opened an account with NetBank. The account was funded with 300.00. We left the money untouched in the account until Monday of last week when we had an emergency.
I contacted the bank and was told it would be no proplem to wire 250.00 to my in-laws bank s...
Entity
Net Bank
Categories: Banks
16, Report:
#229950
Posted Date:
Jan 11 2007
Net Bank Web BankingHe Put a hold on my account unecessarily Alpharetta Georgia
I had a nsf on another account at Net Bank transfered money from one account to pay the other because I was unaware of that transfer and I had made a purchase. As a result a nsf occured. The bank put a hold on my account anything in, nothing out. As a result I was held up to pay my ...
Entity
Net Bank
Categories: Banks
17, Report:
#207268
Posted Date:
Aug 23 2006
National Platinum - NMB Platinum ripoff, Fraudulent Charges, Unauthorized Charges Casper Wyoming *EDitor's Suggestions on how to get your money back into your bank account!
I saw a charge on my online banking statement that I did not recognize. I called the number (800-972-8094) that appeared with the entry National Plat. and as mentioned in numerous other rip-off reports was connected with an automatic system where no live person could be contacted. ...
Entity
National Platinum
Categories: Credit & Debt Services
18, Report:
#155085
Posted Date:
Aug 26 2005
Net Bank Ripoff Dishonest incapable of telling the truth Alpharetta Georgia
I did open an account but have not funded it. Thank God I read these reports with other's experiences. It saved me a lot of headaches. After 48 hours was up and I complained about not getting my login credentials, then and only then was it finally done. TOo bad for NetBank, no money...
Entity
Net Bank
Categories: Banks
19, Report:
#143673
Posted Date:
May 25 2005
Net Bank, Netbank the bank that advocates identity theft their BB record proves it Alpharetta Georgia
In January 2005 I opend up a checking and money market account, Net bank alows only online business, with my iving in Texas, and they being in Georgia my onlu access was online or by phone; which i attempted daily with no success.
By February I became aware of visa check cards m...
Entity
Net Bank - Netbank
Categories: Banks
20, Report:
#143224
Posted Date:
May 18 2005
Net Bank ripoff Holding deposits for weeks at a time, customer service mis-information Atlanta Georgia
I recently opened an account with Netbank, and it has been non-stop issue after issue.
I recently recieved an email from them saying that now we could get our deposits overnighted via UPS Quick Post, and that our deposits would post the next day. I sent $1200 in money orders via...
Entity
Net Bank
Categories: Banks
21, Report:
#48293
Posted Date:
Mar 07 2003
Enhancement Services Inc. withdrew money with a computer generated check - without our approval! ripoff Jacksonville Florida
A company called Enhancement Service Inc. Withdrew $99.00 out of our account on February 27, 2003 without our approval. They used a computer generated check. Information on the check said that they were in Jacksonville. Their phone number on the check was HPP 1-800-615-6140 and a...
Entity
Enhancement Services Inc.
Categories: Financial Services
22, Report:
#44041
Posted Date:
Feb 04 2003
SKYBOX INC Skybox.net BANK FRAUD CHARGE OF MAIL THEFT RIPOFF DISCRIMINATION MIAMI Florida
i am an african american who paid a latino run company an annual fee for registering with there mailbox services but is being called a dirty n..... for complaining about the lack of service and have never get any mail deliveries even though i paid five times for the delivery of mail...
Entity
SKYBOX ,INC. / Skybox.net
Categories: Corrupt Companies
23, Report:
#33139
Posted Date:
Oct 22 2002
Net Bank Ripoff They'll Steal you Blind! Alpharetta Georgia
Get Free Bill Pay & Pay No Fees With NetValue Interest Checking
http://www.netbank.com/terms_fees.htm.
What the hell is someone supposed to think when you see that in big bold red letters and you have to click a link on the bottom of that page in fine line print that reads See...
Entity
Net Bank
Categories: Banks
24, Report:
#6608
Posted Date:
Nov 26 2001
NET BANK - Rip Off Artists From Georgia! *REBUTTAL
Submitted: 9/10/01
Modified: 9/10/01
I was looking for a decent interest rate and saw that Net Bank, an 'on line bank' at 11475, Alpharetta, Ga 30022, was paying a bit over 4% which is better than almost all 'walk in' type banks.
I had $98K wired in to open a savings and a se...
Entity
Net Bank
Categories: Banks
25, Report:
#6567
Posted Date:
Sep 15 2001
Net Bank - Rip Off Artists From Georgia
Submitted: 9/12/01
Modified: 9/12/01
I was looking for a decent interest rate and saw that Net Bank an on line bank at 11475 Great Oaks Way, Alpharetta, Ga 30022, was paying a bit over 4%, which is better than almost all walk in type banks.
I had 98K wired in to open a savin...
Entity
NET BANK
Categories: Banks