26, Report:
#938743
Posted Date:
Sep 09 2012
Hkfirstshop Scammed by Hkfirstshop.com Internet
Yes, they just did the same to me, i even paid extra 20 dls for express shipping and 10 dls for send money through western union, the total came to 175dls. The emails:
From: [email protected] <[email protected]>
Subject: Re: Main Website Store: New Order # 100000276
To:...
Entity
Hkfirstshop
Categories: Miscellaneous Electronics
27, Report:
#914800
Posted Date:
Jul 20 2012
Hong Kong Chinaecarts Worldwide Holdings Co,Limited Hua Kang, Rose Kang, LIU DAN FENG, Liu Tianfei and others Scammer of the year ? CHINAECARTS ! Futian District - Shenzez, Internet
Ive been scammed by CHINAECARTS, never buy from www.chinaecarts.com
I paid 200 for a I9220 with this specification:
. . I9220 new Dual Core MTK6577 1.2GHz
. . Android 4.0 OS
. . ROM 16GB
. . RAM 1GB
. . 5.3 display 540x960
An expensive mistake!
After 45days (and 70 mor...
Entity
Hong Kong Chinaecarts Worldwide Holdings Co,Limited
Categories: Electronic Manufacturers
28, Report:
#903140
Posted Date:
Jun 26 2012
first premier bank First Premier Mastercard Outrageus practices and poor customer service sioux falls , Internet
As with many on here we have damaged credit from past relationships, not making excuses just stating fact.
First Premier is often a last ditch effort for many to try to rebuild their credit i like many were willing to absorb the high fees attached to this offer to have a shot at a ...
Entity
first premier bank
Categories: Banks
29, Report:
#897899
Posted Date:
Jun 15 2012
E Stores China chinaecart.com E-Stores China offers genuine Apple iphones which they claim to get from FOXCONN. They ship cheap imitations. Shenzen, China Internet
E-Stores China offers genuine Apple iphones on www.chinaecarts.com. They claim to obtain these directly from Apple supplier Foxconn. Their product description is copied from Apple and they even offer a 12-month warranty by Apple. It sounded plausible, because the price seemed too hi...
Entity
E Stores China
Categories: Audio & Electronic Retail Stores
30, Report:
#894894
Posted Date:
Jun 12 2012
Branch Bank And trust BB&T Loan desrimination new market, Virginia
I have been a customer of BB&T aka Branch Banking and Trust for around 5 years. I have been denied a loan 3 times. Since then my income has increased to over 72,000 a year. I was in an accident early last year. So i have fallen on hardship. All my bills are paid except medical b...
Entity
Branch Bank And trust
Categories: Loans
31, Report:
#848013
Posted Date:
Mar 03 2012
USBank 800 female manager They withdrew my entire $250 savings account w/out my permission ! Kent, Washington
I was enticed to open a free checking & savings account w/a no minimum balance on either account, & $150 for opening an auto deposit account w/a minimum $600 per month auto deposit at USBank. Everything was going fine,but within 5 months I noticed $4 had been removed f...
Entity
USBank
Categories: Banks
32, Report:
#760389
Posted Date:
Aug 03 2011
mall-sale.com malleast.com Internet ripoff Internet, Internet
I have confirmed that both scam internet websites: mall-sale.com and malleast.com are one and the same company. I have actual wire transfer instructions from both websites instructing you to send funds to the same account number in Bank of China.
Account...
Entity
mall-sale.com
Categories: Internet Fraud
33, Report:
#754216
Posted Date:
Jul 18 2011
YangJian Yang Yantai Qingtian Economy and Trade Co. New Age Scammers...Easy Rip Off!......Be Aware.. They Are Waiting For You!...dont trust China Electronics Suppliers. China, Other
YangJian
Yang Scam. Scam !!! Alert!!!
Yantai Qingtian Economy and Trade Co. Ltd.
Lisa Zhao, Suzie Wang, YangJian
Yang of China says he can supply LCD TV Apple iphone, Apple ipad as well as brand
name products.
Yangjian Yang is a scammer and he will take your hard earned money ...
Entity
YangJian Yang
Categories: TVs & VCRs
34, Report:
#643144
Posted Date:
Dec 24 2010
Hyahyo International Electronics Group Hyahyo.com They promised to sell Eletronics and steals money from USA and other country customers. Beijing, China Internet
This Company ( www.hyahyo.com ) promise to sell top quality electronics via internet. they tell you to send the money to following address:Bank: Bank of China Henan Branch
Bank Address: 40 Hua Yuan Road, Zhengzhou 450008, Henan Prov., China
The Holder`s Name: Ma LinaFirst Name: ...
Entity
Hyahyo International Electronics Group
Categories: Cameras & Video
35, Report:
#472413
Posted Date:
Sep 18 2010
West Coast Bank Froze my account and charged me NSF for idenity theft of my account. Beaverton Oregon
On the weekend of July 18-19th, while attempting to use my debit card it was refused. I thought that odd as I had ample cash in it. I arrived home and checked my account on line.
To my dismay, I discovered that someone in Georgia was using my debit account number and charging mul...
Entity
West Coast Bank
Categories: Banks
36, Report:
#626322
Posted Date:
Jul 24 2010
Bank Of America - BofA do they realy need my money albany, Oregon
My wife and I have been loyal customers of BofA for ten years now, and recently we found out that our bank has been having a feild day with our money. It seems they have been charging us a fee of $8.95 a month for our account. And the truth is they were not to charging us a dim...
Entity
Bank Of America - BofA
Categories: Banks
37, Report:
#603134
Posted Date:
May 14 2010
Wells Fargo Lost mortgage payments, secretly put house in foreclosure, dodging me like they were the creditor - I guess they are now! Internet
Wells Fargo has lost $6,000 of my money and they can't seem to find it. Usually it is a felony when a person or business steals that much money, isn't it? It almost seems like they want my house and will go to whatever lengths it takes to get it. I'm fairly sure they know...
Entity
Wells Fargo
Categories: Banks
38, Report:
#550641
Posted Date:
Jan 07 2010
BB & T BRANCH BANKING AND TRUST Branch Bank And Trust Charged double Overdraft fee Internet
I too was charged twice for overdraft on the same item. I mistakenly wrote a check on 12/15/09 in which I did not have enough to cover it. I was charged $35.00 fee on 12/15/09. On 12/21/09 I was charged another $35.00 for the same item. I went to bank t...
Entity
BB & T BRANCH BANKING AND TRUST
Categories: Banks
39, Report:
#516412
Posted Date:
Oct 29 2009
![](https://www.ripoffreports.com/report-images/45*34/docs/b32de55a-03dd-4fd1-b960-59e4a21c8a23.png)
BB & T Branch Bank and Trust NSF FEE SCAM, CHECK HOLD SCAM, WITHDRAWL HOLD SCAM virginia beach, Virginia
BB&T banks are ripping off the consumer by manipulating the processing order of checks, deposits, and withdrawal holds. They also changed the way they handle checks that are deposited. They use to give you full credit for the check at processing time. Now they release $100.00 on...
Entity
BB & T
Categories: Banks
40, Report:
#409480
Posted Date:
Jul 31 2009
J.P. Morgan Chase Bank online banking inaccurate they overdraft your overdraft fees for more money Mesa Arizona
My husband and I use our debit cards for practically everything and have auto-debited items and many transactions, so it's pretty difficult to keep a paper register.
I check my online balance everyday and rely on that balance to be fairly accurate especially with debit card purc...
Entity
J.P. Morgan Chase Bank
Categories: Banks
41, Report:
#474158
Posted Date:
Jul 28 2009
Branch Banking & Trust Company - BB&Ts parasitic practices Winston Salem North Carolina
There was a time when I could have a holier than thou attitude about NSF fees. I had a healthy income and it wasn't an issue. But times and circumstances change. I'm now a cancer patient on disability. I live alone and struggle to make ends meet each and every month. And even ...
Entity
Branch Bank And Trust Company
Categories: Miscellaneous Companies
42, Report:
#446592
Posted Date:
Jul 15 2009
US Bank Refuses To Substantiate Questionable Charges Minneapolis Minnesota
I was contacted by DMK & Associates, a collections agency, on December 18, 2008 regarding an outstanding balance on my US Bank account. This was the first I'd heard of this matter.
During their initial call, I requested a validation statement from DMK and they said they would se...
Entity
US Bank
Categories: Banks
43, Report:
#446721
Posted Date:
Apr 27 2009
U.S. BANK Will NOT Provide Needed Info to Substantiate Alleged Overdraft Fees Minneapolis Minnesota
I was contacted by DMK & Associates, a collections agency, on December 18, 2008 regarding an outstanding balance on my US Bank account. This was the first I'd heard of this matter. During their initial call, I requested a validation statement from DMK and they said they would send i...
Entity
U.S. BANK
Categories: Banks
44, Report:
#417567
Posted Date:
Jan 29 2009
BBT - BB&T Branch Banking and Trust, They just collect and not Resolve Anything Mount Holly North Carolina
I have direct depost that goes in every Thursday morning between 2 to 6 am.
I recieved 423 dollars that was direct deposit a week before Christmas. I checked my balance and it provided me with 11.83 on Wednesday night. That Thursday morning I checked my balance and it said I had ...
Entity
BBT - BB&T Branch Banking and Trust
Categories: Banks
45, Report:
#1031227
Posted Date:
Nov 11 2008
PC Financial - Presidents Choice Financial Stole over $2300 in my account, refuse to give it to me. Scarbourough Ontario
I had my bank account card stolen out my car.
Phoned up PC Financial, right away the supervisor says, Sorry can't help you.
I wanted a new bank card mailed to my home address on the account, I had all my information ready to verify.
I am out of the country, and have my mai...
Entity
PC Financial - Presidents Choice Financial
Categories: Banks
46, Report:
#1031228
Posted Date:
Nov 11 2008
PC Financial - Presidents Choice Financial Stole over $2300 in my account, refuse to give it to me. Scarbourough Ontario
I had my bank account card stolen out my car.
Phoned up PC Financial, right away the supervisor says, Sorry can't help you.
I wanted a new bank card mailed to my home address on the account, I had all my information ready to verify.
I am out of the country, and have my mai...
Entity
PC Financial - Presidents Choice Financial
Categories: Banks
47, Report:
#1031230
Posted Date:
Nov 11 2008
PC Financial - Presidents Choice Financial Stole over $2300 in my account, refuse to give it to me. Scarbourough Ontario
I had my bank account card stolen out my car.
Phoned up PC Financial, right away the supervisor says, Sorry can't help you.
I wanted a new bank card mailed to my home address on the account, I had all my information ready to verify.
I am out of the country, and have my mai...
Entity
PC Financial - Presidents Choice Financial
Categories: Banks
48, Report:
#1031229
Posted Date:
Nov 11 2008
PC Financial - Presidents Choice Financial Stole over $2300 in my account, refuse to give it to me. Scarbourough Ontario
I had my bank account card stolen out my car.
Phoned up PC Financial, right away the supervisor says, Sorry can't help you.
I wanted a new bank card mailed to my home address on the account, I had all my information ready to verify.
I am out of the country, and have my mai...
Entity
PC Financial - Presidents Choice Financial
Categories: Banks
49, Report:
#357949
Posted Date:
Sep 04 2008
Wachovia Dealer Services Charge Off Without Warning: Removal From Charge Off Without Warning - Unprofessional and threatening Greenville North Carolina
Have a loan with Wachovia Dealer Services since April 2007 -- never problems with payments .. in fact, when I would check my online account, I could see that I was considered current - at one point - until November 2008.
Out of the blue, received call indicating I was late - aske...
Entity
Wachovia Dealer Services
Categories: Car Financing
50, Report:
#335130
Posted Date:
Jul 28 2008
Branch Bank And Trust - BB&T I was charged $1,278.00 in overdraft charges in one month!! Louisville Kentucky
I really don't understand what happened to my bank account this month. I have visited the branch three different times this month, and I spoke to two different bank representitives on several different occassions and they even had trouble trying to figure out what has happened.
T...
Entity
Branch Bank And Trust - BB&T
Categories: Miscellaneous Companies