1, Report:
#1532996
Posted Date:
Jun 18 2024
Texas Capital Bank Beware - Account Frozen Without Warning, Funds Held Hostage! Houston, Texas
I am writing to inform potential customers about a distressing experience I have had with Texas Capital Bank as I know that these reviews will go to the top of Google search page when people search for the company in hopes of warning others of this scam of a company.
Despite being...
Entity
Texas Capital Bank
Categories: Banking
2, Report:
#973795
Posted Date:
Nov 26 2012
Fidelity Finance INC Dirty Scam Artists London, United Kingdom
I received a letter in the mail stating that I was a winner in a continental general market survey draw held on July 27 2012. Enclosed was a check for $3,992.70 that I was to deposit into my account and then wire the money back to them to cover the taxes from my winnings which was $...
Entity
Fidelity Finance INC
Categories: Lottery
3, Report:
#926553
Posted Date:
Aug 13 2012
Texas Capital Bank Frank Carabetta Please visit (((link redacted))) and discover how Texas Capital Bank of Dallas, TX assisted Frank Carabetta in ripping off Todd Coleman, Internet
Beginning in 1999 Todd Colman made acquaintance with Frank Carabetta. Todd first met Frank Carabetta through mutual friends. They were acquaintances but never friends. Inevitably Frank Carabetta approached Todd and ask for a small loan and promised to pay it back in...
Entity
Texas Capital Bank
Categories: Banks
4, Report:
#481922
Posted Date:
Sep 10 2009
Wellness Watchers MD I purchased Celebrity Sexy Teeth from this company for $50. They promised a $50 rebate. They sent a rebate check for $50 which bounced. Rocklin, California
I noticed a pop-up ad for Celebrity Sexy Teeth. The pop-up indicated that if you click the star on the left of the three stars in the heading on their website you will find a secret rebate form.
I ordered a tube of Celebrity Sexy Teeth and was instructed to go to WellnessWat...
Entity
Wellness Watchers MD
Categories: Drugstores
5, Report:
#381793
Posted Date:
Oct 16 2008
Mystery Shopping Providers Sent letter for Mystery Shopping with a check for $3750 Sidney New York
I received a check in the mail from Mystery Shopping Providers in NY, stating I had submitted an interest in becoming a mystery shopper. I had done that in the past so thought, OKAY, so far so good. Of course the check for $3750 was what I saw first then read the letter. If I accept...
Entity
Mystery Shopping Providers
Categories: Consumer Services
6, Report:
#381774
Posted Date:
Oct 16 2008
Mystery Shopping Providers Sent letter for Mystery Shopping with a check for $3750 Sidney New York
I received a check in the mail from Mystery Shopping Providers in NY, stating I had submitted an interest in becoming a mystery shopper. I had done that in the past so thought, OKAY, so far so good. Of course the check for $3750 was what I saw first then read the letter. If I accept...
Entity
Mystery Shopping Providers
Categories: Consumer Services
7, Report:
#368950
Posted Date:
Sep 02 2008
Clearing & Forwarding Center Says I won 1.25 MILLION and sent me a check for 4980 but I need to call my claim agent Kevin Adams Toronto Ontario
Received a letter from Clearing & Forwarding Center with a check enclosed for $4,980.00. Letter instructs me that I have won 1.25 MILLION and the check is a portion of my winnings. Says I will be using some money on this first check to pay for the applicable taxes on my $125 000 U...
Entity
Clearing & Forwarding Center
Categories: Cross-Border Scams
8, Report:
#367573
Posted Date:
Aug 27 2008
J & S Visual Inc. This company sends a very authentic looking check, my check was $4,980.00 with instructions to deposit the check in order to access the total prize amount of $125,000.00. Dallas Texas
2008 North American Sweepstakes Lottery
J & S Visual Inc.
3373 Towerwood Dr.
Dallas, Tx. 75234
This company is initiating a scam designed to gain access to individual bank accounts.
They begin with mailing a very authentic looking check, mine was $4,980.00 with instructio...
Entity
J & S Visual Inc.
Categories: Banks
