1, Report:
#1256624
Posted Date:
Sep 23 2015
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california
i first opened my account this summer with candice Halabi, the new accts associate, a gold business checking account, no monthly fees, she promised more then twice in the conversation, with merchant services, 5 months later i have the branch mgr, kyle fiddlin...
Entity
US Bank
Categories: Banks
2, Report:
#1109454
Posted Date:
Dec 23 2013
PerkStreet Financial The Bancorp Bank Misleading Advertising, Poor Customer Service, Holding money after account is closed Wilmington Delaware
This bank has non-existant customer service. They had been great up until December of 2013. I lost my debit card and my account was comprimised. I called the customer service number that on their website claims they have a 24/7 Live service and that if you have a question to call th...
Entity
PerkStreet Financial
Categories: Banks
3, Report:
#1098680
Posted Date:
Nov 14 2013
Coastal Habitat for Humanity Maureen Mulligan Coastal Habitat for Humanity Discriminates the Disabled Spring Lake Heights New Jersey
Coastal Habitat for Humanity scheduled an appointment with the applicant on September 3, 2013 at 10am with Felix Acevedo but Mr. Acevedo did not show us, did not cancel appointment, call to re-schedule, or call to apologize. Mr.Acevedo has a track record for doing this. The applican...
Entity
Coastal Habitat for Humanity
Categories: Clubs & Organizations
4, Report:
#387592
Posted Date:
Feb 10 2009
Shadowshopper ROTTEN THIEVES!! TRIED TO STEAL MY MONEY & CURSED ME OUT!! AMERICA BEWARE!! Carson City Nevada
OMG!!! I received a letter from Shadowshopper but I believe that the REAL CULPRITS are just using that company's name to get your attention like they almost did with me!! HA,ha..the jokes on you Amanda Douglas and Tim Water. America, these people are thieves,crooks and luckily, I am...
Entity
Shadowshopper
Categories: BBB Better Business Bureau
5, Report:
#370835
Posted Date:
Sep 08 2008
Provident Bank Closing your account doesn't mean they stop taking money out of it! Baltimore Maryland
Isn't it great how our banks now allow us to pay bills online through their website? I've found it to be a great service, at least with other banks, like Chase and Bank of America.However, if you're using bill pay through Provident Bank - be prepared for trouble!In the middle of Aug...
Entity
Provident Bank
Categories: Banks
6, Report:
#337568
Posted Date:
Jun 23 2008
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch $900 in unauthorized atm withdrawals not only ignored but legitimized by Provident Bank NJ, without any investigation!! Jersey City New Jersey
I have been a loyal customer of Provident Bank in New Jersey for 9 years. I first opened my account in Jersey City, but then opened one up in Hazlet, after I moved. The coporate office where all complaints and major issues are taken care of is in the Jersey City branch.
About t...
Entity
Provident Bank Of NJ, Corporate Office In Jersey City And Hazlet Branch
Categories: Banks
7, Report:
#334518
Posted Date:
May 24 2008
Provident Bank Of Maryland charge my account for negative account balance fees before the seventh day' Baltimore Maryland Maryland
provident bank charge to my account some negative account fees before the seventh day ' after i had deposite the money the next day they didnot wait until the seventh day nor did they send me a notice.
Aaliyah n
columbia, MarylandU.S.A.
Entity
Provident Bank Of Maryland
Categories: Work Place Bullies
8, Report:
#320548
Posted Date:
Mar 24 2008
Equity Solutions - Equity Wheel Of Fortune 21st Century Sweepstakes Bonanza Draw Notification Regina Saskatchewan
I received two cashier checks in the mail. One was for $4,300.54 and the other was for $71,149.46. I was hopeful that this was a blessing but I checked it out anyway.
The letter that accompanied the checks said that I was a winner of Equity Wheel of Fortune sweepstakes bonanz...
Entity
Equity Solutions
Categories: Cross-Border Scams
9, Report:
#320228
Posted Date:
Mar 22 2008
Secured Bond Bureau - SWEEPSTAKES BONANZA DRAW NOTIFICATION - Equity Wheel Of Fortune - 21st Century Equity Solutions Our Business Is Your Business' sweepstakes winner, yellow pages scam, wheel of fortune drawing Regina Saskatchewan
Hi, I hope this helps others who have recieved this BOGUS sweepstakes notice.
I recently recieved a very OFFICIAL looking envelope, addressed from P.O. Box 4087, Stn A, Toronto, ON M1W 2R6.
This contained two letters, one yellow and one green, along with two VERY OFFICIAL lo...
Entity
Secured Bond Bureau
Categories: Con Artists
10, Report:
#314303
Posted Date:
Mar 03 2008
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada
Opened letter today with official-looking check for $4,850 drawn on Provident Bank of Maryland against named account for Woodlands Security Inc. (54 Scott Adam Road, Hunt Valley, MD 21030). Required secrecy and confidential call to claims/disbursement agent to arrange disbursement o...
Entity
Woodlands Security Inc.
Categories: Cross-Border Scams
11, Report:
#227234
Posted Date:
Dec 26 2006
Provident Bank ripoff Incorrectly charged overdraft fees Alexandria Virginia
I used to have an account at Provident Bank in Virginia. I have since cancelled this account because of the service from this bank. Twice in the one year I had an account with this bank, I have overdrafted the account and was charged overdraft fees. Both times was because a check...
Entity
Provident Bank
Categories: Banks
12, Report:
#203356
Posted Date:
Jul 28 2006
PCFS MORTGAGE - PROVIDENT BANK ripoff HOUSTON Texas
they lie cheat nd run you around with different people on the phone nd tell you one person is handling the loan than say a diffeent one is, they steal your home away
Angela
North Ridgeville, OhioU.S.A.
Entity
PCFS MORTGAGE - PROVIDENT BANK
Categories: Mortgage Companies
13, Report:
#70826
Posted Date:
Nov 03 2003
Card Services International, Provident Bank & Wilhelmina Scouting Network rip-off scam Kept the Mastercard/Visa account alive when they should have been shut down. Wonder why Lou Pearlman is not suing, Dave Elliot and others? This may give you a clue... ripoff fraud Simi Valley California
Ever wonder why Lou Pearlman is not suing Cort Randell, Dave Elliot and others? This may give you a clue... they are linked together in fraud.
In June of this year Cort Randell conspired with Dave Elliot, Alec Defrawy and Lou Pearlman to keep their Visa/Mastercard account working...
Entity
Card Services International - Provident Bank - Wilhelmina Scouting Network
Categories: Credit Card Processing (ACH) Companies
14, Report:
#27888
Posted Date:
Aug 25 2002
American Leisure, Global Com what to do? PLEASE READ THIS Sunrise Florida
I have done alot of investigating on the BABC and American Leisure Card Corp.
One, If you contact your bank A.S.A.P - you will get your money back!! Better to contact the same day of the debit. When you call your banl let them know that you have an unauthorizied debt, fill out a...
Entity
American Leisure, Global Com
Categories: Credit & Debt Services
15, Report:
#27140
Posted Date:
Aug 18 2002
Various rip offs using various names Capital One, Hartford Auto, First Union, Capital First they move every week Florida
To Whom it may concern:
My name is Samona. Yesterday after checking my bank account there 2 withdraws on it, 1 for the amount $199.90 and the other for $10. After tracing the money back I found out it came from American Leisure Card Corp. My Husband and my self have done a full r...
Entity
Capital One, Hartford Auto American Leisure Card
Categories: Credit & Debt Services
