1, Report:
#1529831
Posted Date:
Dec 12 2023
Money Lender's Squad Catherine Robbins & Edward Lied, lied, lied. Excellent at scamming. Charged $900, guaranteed me a loan of $7500. Never got the money New York New York
Money Lender's Squad Catherine Robbins called me by phone, asking me if I needed a loan & I was looking to get a loan of $5000. I told her yes & $5000. She instantly said she could get me $7500. Due to my medical needs, this sounded awesome. Next she advised me about PPI ins...
Entity
Categories: Loans
3, Report:
#1503398
Posted Date:
Dec 30 2020
Psilocybin Lounge - psilocybinlounge.com/ Ordered psilocybin for wife's therapy from this very realistic web site. Paid $70 by Zelle. Weeks later, money gone and nothing received. Buea Bomaka
Psilocybin Lounge seems to be a 100% fraudulent operation. Stay far away.
Although the web site passed my very acute smell test and seemed legit in every way, based on my later investigation of the domain name registration this appears to be an operation based in Cameroon.
I sen...
Entity
Categories: RIP-OFF
4, Report:
#1500472
Posted Date:
Oct 02 2020
U.S. Bank ReliaCard US Bank ReliaCard Forced by states' unemployment to only get your funds via debit ReliaCard, but you can no longer transfer online to your bank account.
In July, I qualified for and have been collecting payments from PUA, Pandemic Unemployment Assistance. But you can only collect your cash via US Bank's ReliaCard, with the assurance you can then make an online transfer of this money direct to your personal checking account. This wor...
Entity
Categories: Ripoff
5, Report:
#1500255
Posted Date:
Sep 26 2020
Ali Taher Ali Togoi Taher Corrupt Businessman from Africa, Working in Washington, DC, Kinshasa, DRC Washington, DC, Kinshasa, DRC
Ali Taher is a dishonest businessman from Africa. He conducts illegal business out of the Fairmont Hotel in Washington, DC. Mr. Taher claims to be the very close nephew and business partner of the President of Chad. I later found out that is not quite true. In addition, ...
Entity
Categories: Business Consultants, Business Consulting
7, Report:
#1489768
Posted Date:
Dec 31 2019
U.S. Bank Credit Card Chargeback even though I had provided all backup and documentation for validity of charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
Categories: Credit Card Processing Companies
9, Report:
#1483681
Posted Date:
Aug 20 2019
U.S. Bank, NA U.S. Bank U.S. Bancorp Withheld payments to force overdraft fees and hidden fees Minneapolis MN
U.S. Bank bills itself as The Most Ethical Bank in America and has received awards for it annually and like so many financial institutions, claims to honor military- related individuals to honor them for their sacrifices. I fell for it hook, line, and sinker. I openend an account ...
Entity
Categories: Online banking, Banking
10, Report:
#1483417
Posted Date:
Aug 13 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1483417-wsbcvo-w45vvgs2oe.png)
onlinesafemedshop.com alphaglobalhealthmart.com Scam with fake EMS.Post look alike tracking site
Hopefully, you read this before you are scammed of any money, however if it's too late, still read through to see what you can do to stop this criminal ring.After placing an order with 'overnight shipping' on onlinesafemedshop.com / alphaglobalhealthmart.com, I received an invoice f...
Entity
Categories: mEDICAL SUPPLEMENTS, Medications/herbal, Medical
11, Report:
#1476944
Posted Date:
Apr 12 2019
U.S. Bank The black men and women customers are rude and disrespectful to you while you're standing in line waiting for the bank to open. Milwaukee WI
On March 1,2019, I was waiting outside for the bank to open,A black lady who was standing in line right behind me was running her mouth about me and threatened me trying to hit me with her cane an argument ensued, A black guy who was standing behind her put his arm between me and he...
Entity
Categories: Better Business Bureau, RIP-OFF, Assault, Harassment and Cyber Bullying
12, Report:
#1468399
Posted Date:
Nov 29 2018
Mr. Cooper Nationstar U.S. Bank Rejected a modification on the loan and House is now in foreclosure status Internet
My Dad and Mom took out a loan with another company who sold the loan to Nationstar or USBank. Mr.Cooper is now the loaner. My dad passed away causing a loss of income to my mom. She has filled out several modification forms and it’s been proven that the loan is too much for her t...
Entity
Categories: Mortgage loan foreclosure
13, Report:
#1453694
Posted Date:
Jul 27 2018
U.S. Bank lying for overdraft fees about having overdraft protection mukteo, washington
I was told I had overdraft protection but after a two dollar mistake I was charged two hundred in overdraft fees and never had another bank account and can't open one without paying these fradulant fees which are meant to discriminate against me for cashing govt disability checks to...
Entity
Categories: Banking
14, Report:
#1449362
Posted Date:
Jun 28 2018
The Cardinal Firm , Cardinal Law Firm, etc. uses scare tactics to get you to pay a nonexistent debt Temecula CA
This company called my husband insisting he had an unpaid debt with U.S. Bank. They said that U.S. Bank turned over his account to them, a law firm, and they were collecting on their behalf. They told him he'd be summoned to court if he didn't pay right away. They insisted they sent...
Entity
Categories: Bank fraud, Credit & Debt Services, Debt, Law, Rip off, Scammers
15, Report:
#1445476
Posted Date:
May 31 2018
U.S. Bank U.S. Bancorp is the worst! Failure to disclose/Bank fees/Counterfeit $/Lost checks/ False sense of security!
U.S. Bank is the WORST!!! FAILURE TO DISCLOSE/BANK FEES/COUNTERFEIT MONEY/LOST CHECKS/ FALSE SENSE OF SECURITY THAT YOUR MONEY IS PROTECTED! When I opened two U.S. Bank accounts they FAILED TO DISCLOSE that I couldn't write any checks for an unreasonably lengthy period of time (a...
Entity
Categories: Banks
18, Report:
#1440251
Posted Date:
Apr 25 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1440251-k5pqk4-l9lymlxiek.png)
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut.
VALLEY NATIONAL BANK v. Steven MARCANO
(AC 38497)
Decided: June 27, 2017
DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff).
The defendant, Steven Ma...
Entity
Categories: Bank fraud
19, Report:
#1439167
Posted Date:
Apr 18 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1439167-zigybd-uxniirrryy.png)
U.S. Bank Blackhawk network California Inc failed to credit a return on a gift card Cailfornia
Parts were purchaced from Autozone using a gift card issued by US Bank. The parts were returned the following day (mar 31) . The credit went thru and the return reciept shows it was authorized, but to this day the credit has not appeared. Amount they stole is around $22 Account # ((...
Entity
Categories: Banking
20, Report:
#1425038
Posted Date:
Jan 24 2018
U.S. Bank U.S. Bank National Association Drained gift card of entire balance before expiration date Nationwide
We were given a US Bank issued MasterCard gift card a couple of years ago. Doesn’t expire until 10/22, so we put it away and kind of forgot about it. We went to use it the other day, and upon registering it (which you needed to do before using it online) I found the balance to be ...
Entity
Categories: Gift Card, Gift Card Buyer
21, Report:
#1424217
Posted Date:
Jan 21 2018
U.S Bank Would not respect a court order to shut down account Castle Rock Colorado
On Dec. 6th, 2014, I went to Douglas County Court seeking to protect my dad from further abuse, both financial and neglect. I was awarded emergency guardianship. I immediately went to U.S Bank branch in the Safeway store, which I was familiar with having gone there with my older...
Entity
Categories: Fraudulent money activity, Banks
22, Report:
#1168824
Posted Date:
Jul 23 2017
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide
Several years ago I, a resident of the State of Nevada, opened a checking account with USBank at a branch located in Las Vegas, Nevada.At that time I was told that to avoid monthly service fees I should open a savings account as well and agree to automatic transfers of $25 per month...
Entity
Categories: Banks
23, Report:
#1386068
Posted Date:
Jul 17 2017
U.S. Bank Association Rewards Card Sunrun Do not buy or lease anything promising you a cash card issued by these entities Nationwide Nationwide
You are promised a Visa cash card for a purchase or lease. Let me emphasize CASH card. It is anything but that If and When you may get it. Then comes the fun part. You CANNOT get any cash for this card. It is used for purchases ONLY. It also does not work anywhere in Mexico as I ...
Entity
Categories: Bait-and-Switch
24, Report:
#1377979
Posted Date:
Jun 09 2017
Jason Trent Silver Company extracts money from my account w/o notice Internet
I was a recent participant of this company that makes a claim that you can get paid commissions for simply posting pictures on Instagram. Evidently, it's a program that gives you money in exchange for referring people to their program through your Instagram account. Of course, the...
Entity
Categories: Internet Fraud
25, Report:
#1364774
Posted Date:
Mar 29 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1364774-2jnvvk-zw7lfqp52p.png)
Pacific Continental Bank aka Columbia Bank Did not finish job through to completion Eugene Oregon
Preface and Disclaimer (Please do not ignore!)It has become extremely important for me to write a preface and disclaimer to our 21-page document/ consumer complaint for a few reasons, which I will list below. It will do you, the reader / consumer, a great injustice in my opinio...
Entity
Categories: Banks