26, Report:
#1394639
Posted Date:
Aug 22 2017
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida
I purchase 2015 Salavage Vehicle, 2015 toyota Sienna XLE?LIMITED from Salvage Worl d auctions, and paid $10,000 with wire transfer from Chase bank account to PNC bank account # 1224185838 Miami Florida.
I was expectng my vehicle to be delivered, unfortunately, I was told that ...
Entity
Categories: Auto Dealers
27, Report:
#851529
Posted Date:
Jul 23 2017
PNC Bank IRS interest error McMurray, Pennsylvania
For 2010 IRS income tax purposes, we received a (not to be confused with a 1099 form) for a Money Market account ........ and additionally..... interest income for a US SVG bond. We do not, nor did we, have US savings bonds.Upon calling the phone number for inquiries (1-888-762...
Entity
Categories: Banks
28, Report:
#1381657
Posted Date:
Jun 27 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1381657-z31hsr-cakwaqfguc.png)
PNC Bank Bethlehem Pennsylvania 18017 PNC BankZainab Kitabwalla Employees and overall bank mislead customers. Freeze accounts and steal your money for as long as they like! Bethlehem Pennsylvania
The employees and overall bank mislead customers. We are a larger business that was started in the basement 3 years ago, approx 2 months ago we were persuaded by ZAINAB KITABWALLA who is an under qualified financial consultant at this branch to move our banking to PNC. Do not do i...
Entity
Categories: Banks
29, Report:
#1381326
Posted Date:
Jun 26 2017
Regus - Patrick Mogollon & Michelle Hobbs - SCAM ARTISTS!!! Unauthorized Debited My Account & This Is FRAUD Bala Cynwyd PA
I signed up for a Virtual Office through Regus on April 4th and I was told that I would get everything unlimited such as printing, faxing, copying, wi-fi, computer use and I'll get 5 days a month of private office.
Everything that was said was a lie. I also informed them to NOT set...
Entity
Categories: Consumer Services
30, Report:
#1379839
Posted Date:
Jun 19 2017
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide
I have a personal checking account at PNC Bank in Palm Coast, Florida. PNC mailed me several promotional checks. ]Being a financial expert, I called the bank to get the credit limit on the checks. I was told there was no link unless I planned to write them for over $100,000. Based o...
Entity
Categories: Banks
31, Report:
#1374876
Posted Date:
May 23 2017
Managing System Development LLC. Joseph W. WilsonManaging Director TimeShare Sell to Fraud Professionals Charlotte North Carolina
I received a call from Joseph W. Wilson, Managing Director of Managing System Development LLC. who said their company were interested in buying my TimeShare from me. After many phone calls back & forth I was called by Cynthia Reva, Escrow Agent for Title Trading Holdings Corporation...
Entity
Categories: Title and Escrow Services
32, Report:
#1371629
Posted Date:
May 06 2017
salvage world auto auctions marcus santana ken stevens they scammed me into sending them money for a car i never received carrolton texas Florida
it all started dec 26 iwas looking for a nissan nv 200 work van i saw one on there website thy told me they could get it for me because the had the proper liscence i said ok
i offered them 6500 for a van they were asking 8500 for they came back with 7500 itold them i will only give ...
Entity
Categories: Auto Dealers
33, Report:
#1369976
Posted Date:
Apr 27 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1369976-sscrej-nr2lagcwzm.png)
Alexi M. Rice, VP, Realty Services at PNC Financial Services Group Lies about having a degree from the University of Pittsburgh Bethel Park Pennsylvania
Alexi Rice, Vice President of Realty Services holds himself out there, on the internet, as having a college degree from the University of Pittsburgh. He is highlighted on a University of Pittsburgh site as an alumni, who is now a Vice President at PNC Bank. However, he does not ha...
Entity
Categories: Banks
34, Report:
#1367731
Posted Date:
Apr 14 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1367731-paoexz-h8lhwtneqm.png)
Early Warningn Rip off Scottsdale Internet
I have had some guy in my bank and I got ripped off with pnc bank . Name is Joshua Douglas Smith on Fleming island , Florida . No clue where he is now .
Help me get this off . Please . Need my own checking account
Entity
Categories: Telemarketers
35, Report:
#1367636
Posted Date:
Apr 14 2017
salvage world auto marcus santana ken stevens marcus aka ken stevens rippoff artist dallas texas
bought a nissan nv 200 from salvage world auto sales man was marcus santana they were asking 8500 ioffered 6500 they first said 7500 then 7000 finallly he told me i could have it for 6500 so i wired him the money to a pnc bank in florida week went buy no car called him h...
Entity
Categories: Auto Dealers
36, Report:
#1353977
Posted Date:
Feb 04 2017
Myengagepage1/Jim Bland/BVBToday BVBtoday.com, Myengagepage1.com, Business Value Builders LLC, myengagepage2. myengagepage3,myengagepage4,myengagepage5,myengagepage6 Bilked thousand of dollars from my family and others Solomons Maryland
In August of 2013 I met Jim Bland through my nephew. Jim bland is the Executive Director/Owner of Business Value Builders and also My Engage Page. Myengagepage1. Jim offered my nephew and i a business opportunity into at the time was dealing with the SBDA. When the deal was of...
Entity
Categories: Unusual Rip-Off
37, Report:
#1338854
Posted Date:
Nov 19 2016
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide
DO NOT CASH CHECKS. If you receive a check for thousands of dollars more than what was requested for you to order them. Do not cash. It is check fraud . they will ask you to send back the overage as it was a mistake from their financial advisor (if that was the case they shoul...
Entity
Categories: On-Line Business
38, Report:
#1337113
Posted Date:
Nov 08 2016
Marketplacehomes.com n/a Professional Thieves Livonia, MI Nationwide
What a bunch of professional liar's! David Duncan, Marketplacehomes finance officer and Mike Kalis, the CEO are some of the finest liars you'll ever encounter! I fell behind in my rent, made the money available, ( all of it) and yet this company still filed an eviction on me hurting...
Entity
Categories: Liars
39, Report:
#1333663
Posted Date:
Oct 18 2016
PNC BANK PNC BANK IS RUNING MY CREDIT Pittsburgh Pennsylvania
This is a complaint that an error by your bank resulted in damage to my credit rating.I am a customer of PNC Bank at Hungerford Dr, Rockville MD. In September of this year, on the phone I paid the VISA bill by giving the routing and bank account numbers of my account &nbs...
Entity
Categories: Banks
40, Report:
#1332604
Posted Date:
Oct 11 2016
Elizabeth T. Murrell President Township of Washington Nationwide
We have been using PNC Bank in our town, Township of Washington, NJ for over 33 years and done millions of dollars of transactions over the course of years. Two weeks ago we were told that PNC Bank was closing four of our accounts, two business accounts and two personal...
Entity
Categories: Customer
41, Report:
#1329332
Posted Date:
Sep 21 2016
No No Hair Rmoval Radiancy Item returned to the return return address and Co. claims package was never received USPS confirmed picked up by their Agent. Greensboro Georgia
Received the No No hair removal for a 60 day free trial. On May 25th returned the NO NO, it didn't work. I returned it on 5/25/16 via U. S. Postal Service to the return address noted on the original shipping box. I called No No/Radiancy on 7/25/16 (1 of many calls thereaft...
Entity
Categories: Wanted Criminals
42, Report:
#1327661
Posted Date:
Sep 12 2016
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida
I went to WaWa's at 2701 Thonotosassa Rd Plant City, FL 33563 on my way out after my check was deposited on my AMEX Bluebird care direct deposited. Had plenty of money to cover my withdrawal and the ATM which is a MoneyPass machine came up on screen after requesting my wi...
Entity
Categories: Banks
43, Report:
#1327061
Posted Date:
Sep 08 2016
Global Systems Tech Solution LLC Computer Rip off North Potomac Maryland
Global System Tech claimed they were from microsoft and insisted that my pc is full of viruses. They charged me $699.99 for 3 years of computer maintenance. I realized I had paid another company in June 2016 $398.94 for computer maintenance. The company name was Computer Tech and th...
Entity
Categories: Miscellaneous Office Services
44, Report:
#1325860
Posted Date:
Sep 01 2016
PNC Bank Merchant Services Merchant Service Representitive lied and I have proof Florence Ky Nationwide
PNC Business Banking in Florence Ky recommended I talk to their merchant services rep- I spoke to her and explained my situation and needs and she assured me it was a no brainier -
I sent her text right before I signed the long contract and she assured me that absolutely nothing w...
Entity
Categories: Credit Card Processing (ACH) Companies
45, Report:
#1322110
Posted Date:
Aug 12 2016
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide
Aug 10, 4:11 PM EDT
Contacted by a Sam Johnson stating he was from PNC mortgage underwriting department. Told me I had been approved for trial plan for loss mitigation, which I had been going through HAMP program and received assistance with mortgage payments through Save
My Ky ...
Entity
Categories: Real Estate Services
46, Report:
#1321923
Posted Date:
Aug 11 2016
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida
I went to my local branch because it is 5 minutes up the road instead of my CU that is out of state. I have never had such a horrible banking experience!! First they literally wasted no less then 4 hours or so of my time over 3 different days to get the accounts set up and then ...
Entity
Categories: Banks
47, Report:
#1321029
Posted Date:
Aug 06 2016
PNC Bank PNC Bank Hold Deposits But Clears Checks at 5:00 on Friday Detroit Michigan
My central air died a few days ago and we need a new unit. I'm a contractor and my latest paymet, which covers the down payment the heating and cooling company needed to start the work, was pending in my account, with no other debits at ALL pending. The payment was sent to my accoun...
Entity
Categories: Banks
48, Report:
#1320363
Posted Date:
Aug 03 2016
PNC Bank National City Mortgage PNC FORCLOSED MY HOME IN THE MIDDLE OF MY DIVORCE BEING A STAY AT HOME MOM Dayton Nationwide
PNC Mortgage forclosed on my home while in the middle of my divorce with 4 little girls. I was a stay at home mom for over 13 years and they would not give me the opportunity to see if I would be able to afford the mortgage payment after my divorce settlement or even give me the cha...
Entity
Categories: Mortgage Companies
49, Report:
#1314846
Posted Date:
Jul 03 2016
Liberty Financial Incorporated Claims Agent: David Hull , Promotion Manager: Rita Adams I deposited a certified check into my bank account for$3,,650.00 I was able to withdraw an few dollars and the certified check was from art cell phone company, everything is legitimate but this idiot from this lottery sweepstakes who is the claim agent told me to withdraw $3,500 the second day after deposit. My bank manager told me that I will have to allow 7 working days for the check to clear. I told the agent Saturday morning that I was unable to withdraw the amount requested by him for processing fee. He really was angry and upset and seemed to be foolished and arrogant about what I told him my bank manager said. He got mad and hang up the phone. For some particular reason he does not want to contact my cell phone number but I must call him , but then he tells me to contact him, don't talk to nobody or call any number and not discuss anything to nobody. Capetown Los. Angeles California
I came into a certified check in the mail from Liberty Financial Incorporated. Claim Agent :David Hull that I contacted advised me to direct deposit the certified check into my account with my bank. And tell me to withdraw $3,500 from account and wait on his instructions once I r...
Entity
Categories: Cash Services
50, Report:
#1311316
Posted Date:
Jun 14 2016
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania
I signed up with PNC Merchant Services on 9/24/2014 for a simple merchant account; an account with no monthly fees. I specifically told Randi McKenna that I was not going to be processing credit card payments on a regular basics and did not want to pay a monthly fee. Now, almost two...
Entity
Categories: Credit Card Processing Companies