51, Report:
#342677
Posted Date:
Jun 22 2008
The Parkland Branch Bank Of America, Linda Morley And Song DeGarmo I Was Kicked out of the Parkland Bank of America because I asked them to Verify a Check Tacoma Washington
On Friday, June 20, 2008, I walked into the Parkland Branch Bank of America to make several deposits, cash a check and get my payroll out. The check that I was trying to cash was from a vendor who'd made the check out to my mother, who is a signer on my business account. She came in...
Entity
The Parkland Branch Bank Of America In Tacoma, WA
Categories: Attorney Generals
52, Report:
#321814
Posted Date:
Mar 28 2008
SHOPPINGESSENTIA-VSHOPPINGESSENTIA-V (connected To Classmates.com) Signed up for Classmates.com 3 months. Noticed unauthorized charge on ATM stment. Googled this and found out it was a credit card rip-off. Internet
I signed up for Classmates.com 03/17/08. This fradaulent charge of 19.95 was deducted from my account 03/24/08 which took 7 days. This is because this is the sneaky way that SHOPPINGESSENTIA-V attempts to defraud individuals because they say that you have 7 days to decline this serv...
Entity
SHOPPINGESSENTIA-V - Classmates.com
Categories: Corrupt Companies
53, Report:
#317533
Posted Date:
Mar 13 2008
BB&T Branch Bank & Trust BB&T Treats Good Customer Like Criminal Bradenton Florida
On February 11, 2008 fraudulent charges were made by someone using my Visa/BBT debit card in North Carolina. This was the second time this had occurred in two months, but the first time was a small amount of $203. Because my savings account was attached as overdraft protection, th...
Entity
BB&T Branch Bank & Trust
Categories: Banks
54, Report:
#303279
Posted Date:
Jan 25 2008
Brant Holloway - R & B Studio Design with the $5000.00 Home Theater system with the disappearing projector strikes AGAIN at Highland Utah Mesa Arizona
1/18/2008 I was leaving the Highland Post office located in the Family Vidio & Book store when this individual pulled up and asked me if I was from this area. He said he was not and was looking for direction. I told him that I was from this area. He said that he was delivering home...
Entity
Brant Holloway - R & B Studio Design
Categories: Electronic Manufacturers
55, Report:
#273509
Posted Date:
Sep 10 2007
BBT (Branch Bank And Trust) Beware, This bank is in business to rip off customers by deceitful accounting practices Bowling Green Kentucky
I am very sorry to discover that my wife and I arent the only customers of BBT that have been robbed by deceitful planned accounting practices that purposely wait to post deposits until all debits have come thru so that NSF can be charged to our account. This is specifically designe...
Entity
BBT - Branch Bank And Trust
Categories: Banks
56, Report:
#272520
Posted Date:
Sep 05 2007
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Robert Gandy, III ATTN All Victims of Deceptive Fees and Penalties used to Rob You Blind by the Banking and Lending Institutions of Robert Gandy, III Edinburg Texas
FYI: This is what is being done with the money Robert Gandy III has stolen from us, and so many of our brave Soldiers, while our hard earned paychecks were entrusted with his Financial Institutions. It's going to take all the creative accounting his employees can tack on to unsuspe...
Entity
1st National Bank Texas, 1st Convenience Bank, 1st National Bank Group, Inc., Robert Gandy, III
Categories: Corrupt Companies
57, Report:
#259824
Posted Date:
Jul 10 2007
Federal Ministry Of Finance say I have millions of US dollars waiting for Ripoff Abuja Nigeria
This is the e-mail I recieved -:
From: Mrs. Esther Usman
Federal Ministry Of Finance (FMF)
5th Floor, Annex 3,New Federal Secretariat Complex, Shehu Shagari Way, Central Area Abuja Nigeria.
OFFICE OF THE FEDERAL MINISTRY OF FINANCE.
Dear Sir/Madam,
My name is Mrs. Esth...
Entity
Federal Ministry Of Finance
Categories: Corrupt Companies
58, Report:
#253425
Posted Date:
Jun 10 2007
TCF Bank Inept Circus of fools ripoff Chicago Illinois
About a week ago, I glanced over my TCF checking account online. I noticed a substantial debit, named Returned Deposited Item. Immediately, I called Customer Service. She insisted that I must have deposited a check in that amount, and this check has since been returned. Grinding...
Entity
TCF Bank
Categories: Banks
59, Report:
#246004
Posted Date:
Apr 28 2007
Sears - Citibank South Dakota NA 30.4% Interest Rate is Highway Robbery!! Columbus Ohio
Join the anti-Sears movement...CUT UP YOUR CHARGE CARD AND NEVER PURCHASE ANOTHER SEARS PRODUCT. They have exploited poor and middle class families long enough.
My wife has a Sears Card provided by Citibank (South Dakota), NA. We recently noticed that the Annual Percentage Rate ch...
Entity
Sears - Citibank South Dakota NA
Categories: Banks
60, Report:
#243370
Posted Date:
Apr 13 2007
EDP Card - sterling Card internet fraud with pre-authorized check of $159.95. Deposited into National Bank of Califoria, 145, S. Fairfax, LA, CA Claims I purchased sterling card ripoff Los Angeles California *EDitor's Suggestions on how to get your money back into your bank account!
Noticed a pre-authorized check in the amount of $159.95 taken out of my account for a sterling card which I never authorized.
Three times they tried to enter my bank account but had NSF until 04-03-07 in which they finally got their money. I went to my branch bank and told them...
Entity
EDP Card - sterling Card
Categories: Credit & Debt Services
61, Report:
#237979
Posted Date:
Mar 03 2007
SecretCashCard Unauthorized Checking Account Debit $49.95 TWICE!!! Ripoff Internet
This company, that is only based on the internet, FRAUDULENTLY debited my account TWICE for $49.95 (total - $99.90), for an ONLINE PRE-PAID DEBIT account, which was NOT by my permission. Also, this virtual debit account is ONLY VALID for websites that THEY approve, and you cannot ac...
Entity
SecretCashCard
Categories: Credit Services
62, Report:
#172232
Posted Date:
Jan 18 2006
Mr. A. Adeleke Sent Fraudulent e-mail asking for Banking info in return of $11.5 Million Lagos Internet
The following e-mail is fraudulent according to a ScamsDex I tracked on google. These types of Nigerian e-mails are part of a current wave of Banking Fraud. BEWARE!!!
Mr A. Adeleke.
Assurance Bank Ltd,
Lagos-Nigeria.
My Dear friend,
I got your contact through the int...
Entity
Mr. A. Adeleke
Categories: Financial Services
63, Report:
#156666
Posted Date:
Sep 11 2005
BBT Branch Bank And Trust ripoff, fraudulant loan practices, deceitful loan practices Lexington South Carolina
In yr. 2000, My husband aquired a large loan with BBT. He had no collateral so I was asked to put up my home which was appraised only at $19000.00. He was given a loan for around 80,000.00 I was told there upon signing that I was signing over only collateral. My husbands job folded ...
Entity
BBT Branch Bank And Trust
Categories: Banks
64, Report:
#154054
Posted Date:
Aug 20 2005
Bank One, Chase ripoff, holding deposited paycheck for 11 days Muncie Indiana
Recently, I moved to Muncie, IN from Columubus, OH. During the job transfer, my electronic deposit needed to be renewed. While waiting, I received one paycheck on July 29, 2005 and made the deposit at a BankOne branch in Muncie. All went fine.
I received and deposited my second c...
Entity
BankOne
Categories: Banks
65, Report:
#140365
Posted Date:
Apr 26 2005
BB&T (Branch Bank And Trust) 2 Sides to a joint account, return mail causes zero balance, deposit rejected ripoff Clearwater Florida
Once BB&T took over Republic bank, we got our new cards, and our new statements and terms, and conditions. Things seemed to be going fine with the transition. Then out of the clear blue our statements stopped coming to the house. When I called the bank to find out why we weren't get...
Entity
BB&T
Categories: Banks
66, Report:
#132553
Posted Date:
Feb 25 2005
Wells Fargo Bank ripoff Scottsdale Arizona
On February 20, 2005 I had my mother in law deposit $40 into my Wells Fargo checking account. When the money was not available for withdrawal I called the 800 number on the back of my bank card. The representative informed me that my account was over drafted, and said that I would h...
Entity
Wells Fargo Bank
Categories: Banks
67, Report:
#131792
Posted Date:
Feb 18 2005
BB & T BRANCH BANK AND TRUST ripoff Louisville Kentucky
In response to South Carolina, I commissurate with your anger, hurt, frustation, and shock as your entire world goes down the drain into one big debt, because they choose to steal from us, plain and simple. When I see that I have $1,000 available balance, and I spend some of it-it i...
Entity
BB&T Branch Bank & Trust
Categories: Banks
68, Report:
#80254
Posted Date:
Jul 09 2004
Warner Health Care - LifeKey unauthorized use of credit card Cincinnati Ohio
advertised on tv saying 30 day free supply pay only shipping. Called for 30 day supply & was told I would not see any results with Avlmil in that time. Told them I would call back if I wanted to try Avlmil for a longer period of time. When bank statement arrived $70.00 was taken ...
Entity
Warner Health Care
Categories: Drug Manufacturers
69, Report:
#94041
Posted Date:
Jun 08 2004
BB&T Bank ripoff Bank stole my money- Thats what I call it- approved nine bank card charges averaging less than $9 each- charged me 270.00 Ruckersville Virginia
I recently made an error in my checking account and thought I had $100.00 more than I actually did.
I used my check card to pay for 9 small purchases- some were for no more than $3.00- all nine purchases totaled 76.46 an average less than $8.00 each.
The bank approved these c...
Entity
BB&T Bank Of Virginia
Categories: Banks
70, Report:
#82824
Posted Date:
Mar 06 2004
Wells Fargo Bank Account Fraud Ripoff ATM Fraud Identity Theft Collection Fees Customer Service? Fraud Reporting? Phoenix And The Metroplex Arizona
Back in August 2002 I received a form letter notification from Wells Fargo bank that my account has been monitored for suspicious activity, excessive deposits. This account was a free account I had for my teenage son to use to cash money orders that I would occasionally send him. I ...
Entity
Wells Fargo Bank
Categories: Banks
71, Report:
#73955
Posted Date:
Dec 04 2003
Superior Benefits credit card scam Blank Internet *UPDATE ..Superior Benefits working harder to avoid employee & customer misunderstandings, company executives want all customers to be 100% satisfied, refunds offered
My girlfriend and I were involved in a credit card/bank account scam! She was emailed a letter regarding cleaning up credit. We had previously applied for a few credit cards online with MAJOR banks and Visa & Mastercard sites. She latter recieved an email from Superior Benefits t...
Entity
Superior Benefits
Categories: Credit & Debt Services
72, Report:
#24533
Posted Date:
Aug 17 2003
BB&T over a period of 32 working days BB&T has managed to charge me $810.00 of NSF charges. And by them charging my account with NSF charges they have put in the hole Statesville North Carolina
I have a checking account with BB&T branch bank here in statesville NC.I have had the accont almost a year and few minor problems,nothing that was not my fault!But!! In the last 30 to 40 days, every time i check I'm in the hole for NSF charges. I have some charges that I caused and ...
Entity
BB&T
Categories: Corrupt Companies
73, Report:
#51164
Posted Date:
Apr 01 2003
JD Marvel Products Ordered two pairs of boots for $34.25 sent money in form of check and never received prodcut,. Cashed in New Jersey Montreal Qubec branch bank con artist fake ripoff New York New York
Sent check for two pairs of boots and never received the product. The company was JD Marvel Products supposedly located in New York, New York. The check was cashed at a bank in New Jersey. A branch of Montreal Quebec. As far as I know I cannot find an e-mail address or a phone numbe...
Entity
JD Marvel Products
Categories: Advertising / Deceptive
74, Report:
#36087
Posted Date:
Nov 23 2002
BBT (Branch Bank and Trust) YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina
After going through the nightmare with Compuserve and BBT in 2000 -- see below -- we stuck with BBT because all our online banking was there -- for which they charged us $80 a month -- and it seemed like a Very Big Deal to change all our accounts, addresses and passwords.
But eno...
Entity
BBT (Branch Bank and Trust)
Categories: Banks
75, Report:
#36085
Posted Date:
Nov 23 2002
BB &T (Branch Bank and Trust) RIP-OFF YOU CAN TELL THE BANK FROM HELL: BBT Easley South Carolina
After going through the nightmare with Compuserve and BBT in 2000 -- see below -- we stuck with BBT because all our online banking was there -- for which they charged us $80 a month -- and it seemed like a Very Big Deal to change all our accounts, addresses and passwords.
But eno...
Entity
BBT (Branch Bank and Trust)
Categories: Banks