26, Report:
#1524349
Posted Date:
Feb 04 2023
Truist Phone comes up as Scam, They will not take a Bank of America check for they say it does not exist, They argue on the phone. Ocala Florida
Ever since day 1 had nothing but problems trying to pay my bill. I pay with Bank of America or Florida credit Union. They say they can not except payment for these institutions for do not exist.
Try to change my payment date and all they do is argue with you.
When they call thie...
Entity
Truist
Categories: Auto Loan Financing
27, Report:
#1523865
Posted Date:
Jan 12 2023
Bumblebee Electric Co Kyriq Williams Paid twice for the same job-refusing to refund the money Royersford Pennsylvania
Bumbleebee Electric did a small repair in my rented home on 12/16/22. Since the home is rented, there was discussion on who should pay for the repairs. Kyriq mentioned that he had issues with payment from the landlord on the last job (which was made up) and that he preferred dir...
Entity
Bumblebee Electric Co
Categories: Electrical Services
32, Report:
#1523305
Posted Date:
Dec 16 2022
Primemedia Network Never ran ads paid for and refused to refund Rolling Meadows Illinois
On Thursday, October 20, 2022, we paid Primedia Network $8,775.00 via ACH for an insertion order to run TV spots. The next day when we called Kelly Robinson the company's VP, she said was off that day and I asked for a Pre and Post Log contract for the upcoming TV spots, she said s...
Entity
Primemedia Network
Categories: advertising scam, Fraud
33, Report:
#1523103
Posted Date:
Dec 08 2022
Champion Strategy Holdings Masquerading as a fradulent debt collector Atlanta Georgia
I did some more looking into this debt that this debt collection agency says I owe and this is what I found.. Al;so, please see email below they sent me after i asked them for a debt validation document.
The name of the company is Champion Strategy Holdings. When you call and th...
Entity
Champion Strategy Holdings
Categories: Debt collector
34, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
BANK OF AMERICA
Categories: Credit & Debt Services
35, Report:
#1522300
Posted Date:
Nov 17 2022
Alexia Braun Alexia Striderbraun stole thousands of dollars Universal Studios Florida Orlando Florida
Alexia Braun, a.k.a Alexiaaamber (instagram name) embezzled $27,000 from Bank of America. Additionally, she is currently being investigated by the Florida state police and FBI regarding another embezzlement case of a greater magnitude. If you recieve a job application from her d...
Entity
Alexia Braun
Categories: Slander defamation, Employee Theft
36, Report:
#1522436
Posted Date:
Nov 10 2022
Haley Toyota Certified Center Haley Toyota Richmond Bunch of lying crooks who like to play games. Richmond virginia
Took my car to their body shop for repairs and they did a botch job on my car. The day I picked the car up, the battery was weak ( And now has to be jumped before every drive), the paint has horrible orange peel, I have multiple warning lights, the fender is not lined properly, they...
Entity
Haley Toyota Certified Center
Categories: Auto Dealer Repairs
37, Report:
#366009
Posted Date:
Nov 10 2022
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank Fraud/Organized Crime Nationwide Fraud Utica New York
If ACS Expects for Me to Pay Fradulent Loans that Are Not Mine, Then They Can Contact Maximo Rossi of Bethany College Who did in Fact Lie To Have Me Expelled From Bethany College In Las Vegas and Find the Persons responsible For Purchasing a 21/2 Million Dollar home in Callifornia a...
Entity
ACS / Maximo Rossi / Bank Of America / CitiCorp Bank
Categories: ORGANIZED CRIME
38, Report:
#1519756
Posted Date:
Sep 20 2022
Regal Assets Regal Assets LLC, Regal Assets Gold IRA Purchase precious metals (Silver bullion) Beverly Hills CA
FRAUD SCAM Alert: After 8 months … NO Metals, NO Refunds
In October 2021, my wife and I transferred funds from our two Fidelity accounts to Regal Assets to purchase metals for a total of over $2.6M. The funds were received by Regal Assets through the custodial bank, CNB Custody (C...
Entity
Regal Assets
Categories: Gold & Silver IRA
41, Report:
#1519932
Posted Date:
Jul 21 2022
Zelle Chase Bank Bank of America Zelle payment never received
A $370 Zelle payment from me to my gardener using the Chase App was never received. Chase says the transaction went through normally, BofA says they never received the money, the money did not go into my recipient's account. Zelle cannot be reached to trace the problem further. ...
Entity
Zelle
Categories: Online banking
42, Report:
#273989
Posted Date:
Jul 18 2022
Cardservice International Bank ripoff fraud Simi Valley California
had two busisnesses Frank's Place a sole proprietorship and the Whistler a corperation. Corperation folded Cardservice illegally deducted fees from Frank's Place Account at Bank of America to recover fees from whistler (Whistler account was at Oregon Pacific Bank.)
Sent cardservi...
Entity
Cardservice International
Categories: Online banking
43, Report:
#1519122
Posted Date:
Jun 15 2022
Anderson Insurance Agency, Milford, CT Did not bind Flood Policy per my request and having presented credit card payment which resulted in an additional premium of $2,371.02 per year for new policy from this point forward. Milford CT
We closed on the purchase of our home on August 8, 2020. The prior owner had Flood Insurance on the home through the Anderson Agency, Milford, CT and they transferred that policy to us. I called the Anderson Agency and spoke with Katherine, gave her our details and we received a f...
Entity
Anderson Insurance Agency, Milford, CT
Categories: insurance, Insurance Agencies, Insurance, Homeowners Insurance Services
44, Report:
#1518142
Posted Date:
May 05 2022
Capital one bank i deposited a 1200 in my account from my income taxes and it was a check through bill pay and said bmo harris but it came from hsbc us bank na and now my bank has been locked for three months and im in debt because of this. miami florida
i tried to make a transfer from hsbc us bank n.a bill payee to pay my bank of america credit card for 1500 and another to bank of america for 1200 and one for 800 but bank of america only allowed me to deposit two checks the 800 and 1500 so i deposited the one for 1200 to capi...
Entity
capital one bank
Categories: Banking, Account Suspended, Better Business Bureau
45, Report:
#1513522
Posted Date:
Apr 03 2022
Salvage-king Scammed of $18,500 supposedly for the payment of two vehicles DELRAY BEACH Florida
I got an unsolicited email from Salvage-king.com, advertizing their vehicles. I did an online review but did not see any negative reviews on Salvage-king. I started a negotiation for a Highlander 2012 with VIN #5TDDK3H5CS161960 with them on phone # 15616393484 (Whatsapp). We a...
Entity
Salvage-king
Categories: Auto dealer
47, Report:
#1517331
Posted Date:
Apr 01 2022
BankMobile Vibe Did not refund deposits from Hilton Hotels New Haven Connecticut
I stayed at five different Hilton Hotel properties. I was charged $75.00 deposit each night. I was told that the money would be refunded 3 to 5 business days. It never was. The general managers kept blaming BankMobile Vibe. I called BankMobile Vibe, and their customer service agents...
Entity
BankMobile Vibe
Categories: Report Hacking & fraud/scamming, On-line scams, Collection scam, Ecommerce scam, Scam
48, Report:
#1511695
Posted Date:
Mar 30 2022
Bank of America Fraud/Deception/Manipulation/Constant Pursuit to Financially Injure the Innocent
NATIONWIDE ALERT: Please type in 555030 at this site and read Ripoff Report #555030 for important information about Bank of America. Also pay close attention to Consumer Comment #42 at that Ripoff Report.
A hard-copy was mailed to Bank of America’s corporate headquarters in Februa...
Entity
Bank of America
Categories: Banks
49, Report:
#1517125
Posted Date:
Mar 24 2022
iZACCESS Inc John Nash from number 888-839-9118 said he could help me fix my lost e-mail for a price of $1599.99. I thought that was a little to much, but I agreed. Edison New Jersey
The amount is on my e-mail and there is a invoice. Which is #167121. Invoice date 03/18/2022 Paid 1599.99 USD from Bank of America. On 03/22/2022 get a statement from Bank of America on the e-mail that my user ID was looked up. This mans voice is the same one who, locked up my com...
Entity
iZACCESS
Categories: Scam artist
50, Report:
#1517081
Posted Date:
Mar 23 2022
Silver Legacy Hotel Silver Legacy Reno Resort Casino Fraudulent advertisements online Reno Nevada
The Silver Legacy Hotel is part of a hotel-chain SWINDLING and CHEATING ten of thousands guests by fraudulent advertisement of lower-prices-online, lure guests to make payment immediately to secure the lower prices, charge guests with higher prices doubling or tripling its lower-pri...
Entity
Silver Legacy Hotel
Categories: Online Ripoff, Online Internet Fraud.