26, Report:
#204790
Posted Date:
Aug 06 2006
George Pantelides, ripoff Non Resident Government Service Tax, California Bank & Trust Corona California
I recently received a letter in the mail congratulating me of winning a sweepstakes that was drawn 4 months prior. The letter stated I had won $200,000 and the cheque (check) I received with the letter was taken out of my winnings to cover the Non Resident Government Service Tax (GS...
Entity
George Pantelides
Categories: Corrupt Companies
27, Report:
#199797
Posted Date:
Jul 07 2006
UBoC Formerly Jackson Federal RIPOFFS, THIEVES, LIARS AND NO INTENTION OF HELPING CONSUMER Los Angeles California
THE IDIOTS AT THIS BRANCH AND WHOEVER OVERSEES IT ARE WALKING BRAIN DEAD JERKS, THIEVES, AND LIARS.
In 2005 my ATM card w/PIN stolen from home by a visitor who came w/family member. Having just changed my PIN and while being on hold for 10-15 minutes I began doodling the old PIN ...
Entity
UBoC Formerly Jackson Federal
Categories: Banks
28, Report:
#186428
Posted Date:
Apr 13 2006
LFT Security Check cashing scheme Ripoff Treviglio Italy Internet
I recently received an email stating that they saw my resume on Careerbuilder.com and they had an opportunity to work at home. All you have to do is being 18 years and know how to cash a check and deposit it in your account or check cashing place, then Wire the money to them. I keep...
Entity
LFT Security
Categories: Security Services
29, Report:
#170400
Posted Date:
Jan 04 2006
ROADSIDE STOLE money from my checking account ROADSIDE PLUS, USA ECT... ROADSIDE DON'T JUST GET UPSET DO SOMETHING ABOUT FILE WITH THE FEDERAL TRADE COMMISION! Las Vegas Nevada
First Off When calling 1-866-321-8235 She is the Supervisior(at the time I called 01-04-2006)
Hi Everyone: I'm NOT going to go into a LONG explantion about what how ROADSIDE STOLE money from my checking account I'm am going to urge EVERYONE who has EVER been through this and is g...
Entity
ROADSIDE / PLUS / USA / ECT...
Categories: Auto Clubs
30, Report:
#157658
Posted Date:
Sep 20 2005
Bank Of America Ripoff some states do not communicate with others causing SS# theft Hermiston Oregon
Over six months ago, while checking the bank balance on the phone, the teller was suprised to tell me that the same Social Security # of my husband was being used by another person in California! I did a quick google of the town and name of this person and found out that the town wa...
Entity
Bank Of America
Categories: Banks
31, Report:
#54329
Posted Date:
Apr 25 2003
Fairbanks Capital Corp. Fraudulent Foreclosures JACKSONVILLE Florida
Our mortgage was signed on July 15, 1999 with both a 1st and 2nd mortgage loan from First Franklin Financial Corp. with the initial loan payments due on both loans on September 1, 1999 and on the first of each month thereafter for a term of thirty (30) years. Prior to the first paym...
Entity
Fairbanks Capital Corp.
Categories: Mortgage Companies
32, Report:
#31538
Posted Date:
Oct 01 2002
Western Union wasted entire morning, causing loss of sleep, leaving friend stranded in eastern Europe ripoff business extortion Martinez California
My mission for the month of October is to make sure that every person I come into contact with knows that Western Union is the worst company I've done business with in the last year. They have won my personal Total Lack of Customer Service Award for September 2002.
Two days ago,...
Entity
Western Union
Categories: Cash Services
33, Report:
#16013
Posted Date:
Mar 06 2002
credit card ripoff First National Credit
First National Credit advertised that they would issue a credit card with limited cap to anyone regardless of previous credit experience for a fee of $37.00. We paid this fee, they deposited our check in their bank(California Bank & Trust) and we have never heard from them again. Th...
Entity
First National Credit
Categories: Credit & Debt Services