501, Report:
#294171
Posted Date:
Dec 24 2007
satin-boutique.com - cm-wholesale.com - satin.zoovy.com - satinbedding.com - satin-lingerie.com - sexielingerie.com - gownswest.com Doing business with Satin-Boutique.com is giving the merchant free reign to charge what they want to your credit card. Santa Rosa California
Buyer beware when doing business with Satin Boutique. Their shopping cart system should have a disclaimer that the price shown is just an estimate and that you will be responsible for whatever amount the owner decides your order is worth. Additionally, you won't ever get your money...
Entity
satin-boutique.com - cm-wholesale.com - satin.zoovy.com - satinbedding.com
Categories: Specialty Stores
502, Report:
#293646
Posted Date:
Dec 21 2007
Europay.US (not The Europen Real Europay) Alexey Haritonov India Or Canada Internet
Got this email in poor english, claiming to be from europay, an europen credit card company that merged with mastercard. The site they list is europay.us, but the phone listed is not even connected. The email was in fact sent from India with a reply address in canada. If enforcemen...
Entity
Europay.US - Alexey Haritonov
Categories: Internet Fraud
503, Report:
#291984
Posted Date:
Dec 16 2007
Max Response Software Company, Max Response Software Company, Max Respones LTD This is a scam and the company is fictitious Oxford Internet
If you receive an email From this company that looks like this do your self a favor and just delete it. It is a scam they want you to cash the cheque that you receive and then send them the money right away. You will be left holding not only the bounced cheque but you will owe th...
Entity
Max Response Software Company, Max Respones LTD
Categories: Internet Fraud
504, Report:
#290843
Posted Date:
Dec 12 2007
Regions Bank In Little Rock, Arkansas My experience with Regions Bank difficult to say the least Little Rock Arkansas
All I can say is dealing with this bank is difficult to say the least. I had (notice I said HAD) a account with Regions. My parents had a account there at the same time as I did.
I closed my account in 1993 and when my dad died in 1996 my mom decided it was just easier to mainta...
Entity
Regions Bank
Categories: Banks
505, Report:
#289953
Posted Date:
Dec 08 2007
Companion Insurance National/State lottery/Sweepstakes Draw Tulsa Oklahoma
On December 7th, 2007 I received a plain envelope with only my name and address with no return address, it only said Airmail in the upper left corner. When I opened the letter a check fell out. I looked at the check first and it looked real. It was a check for $4,850, drawn on the...
Entity
Companion Insurance
Categories: Cross-Border Scams
506, Report:
#288538
Posted Date:
Dec 04 2007
Regions Bank Stolen account number being used online and bank refuses to help Birmingham Alabama
After realizing that I had a number of charges being made to my Regions bank account, I contacted the bank to ask them who drafted 290.00 dollars from my account. I did not get an answer. I had to wait until I got my statement to see that is was a payday loan company called Payday y...
Entity
Regions Bank
Categories: Banks
507, Report:
#288517
Posted Date:
Dec 03 2007
Paydayyes I borrowed a small loan from Paydayyes between my monthly paychecks. After I paid the small loan off, they continued to draft my banking account for months. Orange Beach Alabama
I borrowed a small loan from paydayyes online. I paid the loan in full, but they continued t draft my account for hundreds of dollars. I asked the bank for help and they would not help me. I contacted Paydayyes and asked for statements showing what I had paid, how much they felt I s...
Entity
Paydayyes
Categories: Loans
508, Report:
#282846
Posted Date:
Nov 16 2007
Homecomings Financial WILL NOT work to refinance or lower payments in any way Louisville Kentucky
We refinanced with Regions Bank in 2003 which was then sold to Homecomings Financial.
Then we claimed bankruptcy in Oct.2005(before the laws changed), a couple of months before we needed to refinance to get out of the 2 yr. ARM. Our interest went from 7.2% to a current 12.1%(1...
Entity
Homecomings Financial
Categories: Mortgage Companies
509, Report:
#282482
Posted Date:
Nov 02 2007
Steven Campbell Adams Children's Wear Limited New Email for an old scam Warwickshire United Kingdom
Received this email for an online job offer. Upon investigation I was led to this site, Ripoff Report.com, and was able to see other postings and information about this offer. Some of the titles are different as well as the body of the email itself but the same sender is responsib...
Entity
Steven Campbell
Categories: Employment Services
510, Report:
#281202
Posted Date:
Oct 27 2007
Noerr Programs Santajobs.com digital event company in verious malls for Santa & Easter season Arvada Colorado
THE NOERR PROGRAMS CORPORATION
Holiday Season Santa Photo Management Positions - The company that you need to avoid!
The Digital Event Nightmare Uncovered
I am letting people know about my opinion of everything that has transpired and why I am in such disbelief. I did contact...
Entity
Noerr Programs
Categories: Employers
511, Report:
#260044
Posted Date:
Oct 18 2007
ADAMSWEARS - Adams Kids - Dr. Dean Murray Sent bogus cashiers checks sent via UPS next day air from Regions Bank in Memphis Tennessee. ripoff Nuneaton Warwickshire
First I recieved this:
Attn: Anthony
Am in Receipt of your information. I would let you know when payment is been sent to you. Please keep an eye on your mails.
Reply back to Acknowledge this message. Thanks
I acknowledged the email. Mistake #1
Then I recieve...
Entity
ADAMSWEARS - Dr. Dean Murray
Categories: Con Artists
512, Report:
#242886
Posted Date:
Oct 18 2007
Regions Bank lost $2500 check i deposited, will not honor, have proof of transaction Biloxi Mississippi
On Feburary 27,2007 I deposited a $2500 check I was given for a house I painted. I decided to deposit the check to prevent myself from spending too much money cause we were moving to Florida. On the way I checked to see if my deposit cleared.
Thats when I found out they LOST the ...
Entity
Regions Bank
Categories: Banks
513, Report:
#275746
Posted Date:
Oct 04 2007
Eric Znoj - Eric G. Znoj - Harbinger Informational Resources - Investment Co. - H.I.R. Investments - Usaccountsetup - Pennyinvestor Took money for out of date information, welched on money-back guarantee Hampton New Hampshire
usaccountsetup.com is a scam.
They are offering information (supposedly to enable a foreigner to set up a US bank account) that is out of date, worthless and not as described.
This guy, calling himself Eric Znoj and his business H.I.R. Investments, answered my email to confirm...
Entity
Eric Znoj - H.I.R. Investments - Usaccountsetup
Categories: Internet Fraud
514, Report:
#270724
Posted Date:
Aug 28 2007
Amsouth - Regions Bank ripoff on overdraft fees Hermitage Tennessee
do not trust internet banking. it is not correct and will cause you to overdraft. although one person will tell you yes use it, that is how i do my banking,then another person will tell you no do not go by that. so what is the point of having internet banking? i checked the web on ...
Entity
Amsouth - Regions Bank
Categories: Banks
515, Report:
#270652
Posted Date:
Aug 28 2007
Robert Allen Institute, Aka Dynetech Corporation DID NOT DELIVER ON THEIR SERVICES OR PRODUCTS!!! DON'T BUY! NO INTEGRITY! NO REAL GUARANTEE! RIPOFF Orlando Florida
Here is the full letter that was sent to the Robert Allen Institute's department of disputes all the way up to the Director Nicole Smith. Her thoughts were that she felt as if the integrity of the company was to give me a credit of $3000 of the $25,000 that I paid them because the...
Entity
Robert Allen Institute, Aka Dynetech Corporation
Categories: Attorney Generals
516, Report:
#269918
Posted Date:
Aug 27 2007
GreenDotonline - Columbus Bank And Trust - Synovus Greendot MasterCard priceless or more accurately-worthless Ripoff Columbus Georgia
I am a pilot/photograher based in Springfield Vermont. I need a convenient way to keep money in the plane and not carry money around. I purchased a GreenDot MAsterCard to use for this purpose. I could leave it in the plane and not worry too much if it got stolen. There's only $100 o...
Entity
GreenDotonline - Columbus Bank And Trust
Categories: Credit Card Processing (ACH) Companies
517, Report:
#270142
Posted Date:
Aug 26 2007
Jim Limbaugh Toyota CROOKS, LIARS AND FRAUDS FORGED LOAN APPLICATIONS IN MY NAME ripoff Birmingham Alabama
On July 23, 2007 I traded my 2004 kia Spectra for a 2007 Toyota Corolla. The salesman got my address from the internet and actually came to the house to show me the new car. I was not prepared to negotiate but somehow let myself get talked into going to the dealership. The salesman ...
Entity
Jim Limbaugh Toyota
Categories: Auto Dealers
518, Report:
#155317
Posted Date:
Jul 15 2007
Adoption International Program - AIP - Orson Mozes bait and switch children, referrals are not available, staff overseas are not reliable, ripoff Santa Barbara California
This company/man is using bait and switch tactics. He leads you to believe he has access to wonderful children and that is not the case.
After delaying us for a almost a year, we arrived overseas to find out that our referral of a 14 month old Russian boy was not available. He se...
Entity
Adoption International Program - AIP - Orson Mozes
Categories: Adoption Agencies
519, Report:
#256759
Posted Date:
Jun 25 2007
Regions Ripping off vauled customers by using OVERDRAFT FEES Memphis Tennessee
I incurred some overdraft charges to my account. I made the deposit on Friday, 6/22/07 after 2pm. I made charges to that account on Friday as well but the charges hit my account on Friday unlike the deposit. I went my home branch at 1889 S Third St., Memphis, ten 38109, phone num...
Entity
Regions
Categories: Banks
520, Report:
#256655
Posted Date:
Jun 25 2007
Regions Bank Unnecessary Charges/Overdraft Charges Memphis Tennessee
i made it to the bank before 2pm, the teller told me that they were changing over and i had to wait. It was after 2pm before my cash deposit was made.I made a deposit on Friday , made purchases on Friday, and found out on Saturday that I had incurred overdraft charges. This bank v...
Entity
Regions Bank
Categories: Banks
521, Report:
#253343
Posted Date:
Jun 09 2007
PETER MARK At [email protected] & Mr LEKE At [email protected] Identity Theft Chelsea Internet
I received this lame email:
From: PETER MARK [mailto:[email protected]]
Sent: Saturday, June 09, 2007 5:05 AM
To: undisclosed-recipients:
Subject: CONGRATULATIONS
CONGRATULATIONS
We are hereby happy to inform you that you emerge as one of the winners
in the lucky ...
Entity
PETER MARK At [email protected] & Mr LEKE At [email protected]
Categories: District Attorneys Assistant DA
522, Report:
#252523
Posted Date:
Jun 06 2007
AmSouth-Regions Bank Steals Disabled United States Veterans Benefits Kingsport Tennessee
AmSouth-Regions Banks are corrupt and they use fraudulent documentation to steal benefits from disabled United States veterans and their family.
I have hired an attorney to get back the money that they took from me and my son for 1-year and 7-months. They were receiving over ...
Entity
AmSouth-Regions Bank
Categories: Banks
523, Report:
#249356
Posted Date:
May 19 2007
Regions/Amsouth Bank Poor Service - Incompetent Staff Ripoff Birmingham Alabama
Consumers Be Aware and DEMAND Service where you spend your money! This could happen to you.
Banks Huge revenue producers, off our Money, the PeopleMy experience with AmSouth Bank & Regions Bank, now one huge conglomerate, getting bigger. I know this is far from news, but I had t...
Entity
Regions/Amsouth Bank
Categories: Banks
524, Report:
#248336
Posted Date:
May 12 2007
Standard Financiers - Premier Random Lotto fraudulant checks and lottery winnings ripoff Barrie Ontario
I was sent a check in the mail from Premier Random Lotto/ Standard Financiers for $2,995.50 and was given a number to call to activate my check. Teh letter told me that I won $114,000 for me. Brenda Jones told me on the phone that I needed to deposit the check for $2,995.50 so that ...
Entity
Standard Financiers - Premier Random Lotto
Categories: Lottery
525, Report:
#246617
Posted Date:
May 03 2007
Careercorp Worldwide MIKE KOVAL Career Corporation - Mike Koval Consultant -- Career management service and placement Arrogant and Loser! ripoff Mississauga Ontario Canada
ALERT REGARDING AN AGENCY THAT IS POSTING ON CAREER WEBSITES
I went myself there yesterday 1st May 2007 after they called me for a meeting, I called many times prior to know about why they wanted to see me. They never returned calls and afterwards they made me wait more than 45 ...
Entity
Careercorp Worldwide - MIKE KOVAL
Categories: Corrupt Companies