51, Report:
#740771
Posted Date:
Jun 14 2011
U.S. Government Grant Dept U.S. Federal Reserve Bank, Tracy Cooper Claimed to want to give $7000 grant to me from US Govt, wants to direct deposit to bank acct , District of Columbia
Just received a call from Caller ID (Unknown Name) claiming to be the US Govt Grant Dept. The woman on the other end of the line had a heavy Middle Eastern accent. She had my name (and obviously phone number) and claimed that I'm the lucky recipient of a $7000 govt grant...
Entity
U.S. Government Grant Dept
Categories: Government Stupidity
52, Report:
#615599
Posted Date:
Feb 02 2011
Federal Reserve Bank, The Feds Federal Reserve dipped into MY savings account, Internet
I've recently found out that Regulation D limits access to MY money in my savings account. My bank, CHASE, has been taking out 20 a month for I don't know how long, as I've been using my savings for everyday purchases, so I could avoid overdraft usury fees. Not only was I not told o...
Entity
Federal Reserve Bank
Categories: Banks
54, Report:
#647474
Posted Date:
Oct 12 2010
CITI FINANCIAL SANTANDER CONSUMER, DRIVE FINANCIAL, ROAD LOANS THEY ARE A SCAM ARTIST DONT DO ANY BUSSINESS WITH THEM FORT WORTH, Texas
I TRADED A CAR OFF ON AUG 22ND CALLED CITI FINANCIAL GOT PAYOFF, TRADED CAR OFF ON AUG 22ND 2010, GOT A LETTER IN THE MAIL DATED SEPT 6TH 2010 THAT SANTANDER CONSUMER IS TAKING MY LOAN OVER, WOW THEY ARE TAKING A PAID OFF LOAN OVER ( TELL ME HOW TO THAT ISNT A SCAM ) but anyways ive...
Entity
CITI FINANCIAL
Categories: Auto Security
55, Report:
#604914
Posted Date:
May 19 2010
Urban Dynamics Career & Employment Services UDCES; Urban Dynamics; Security Operations; Corporate Security making you take unneeded training for hundreds of dollars by offering you guaranteed job opportunities for great wage and in the end you wont get any job, Internet
I am recent graduate that has 2 degrees in Criminal Justice
and Psychology, plus 5 years of security experience including supervising,
armed and bouncer. I was looking opportunity in NYC to find a security
position; and I did find lot of postings in craigslist.org. One of t...
Entity
Urban Dynamics Career & Employment Services
Categories: Adult Career & Continuing Education
56, Report:
#592056
Posted Date:
Apr 14 2010
PCS Business Printing, John Harris Christina Harris, Betty Chitty Caution, dishonest thief using the down economy to steal Chattanooga, Tennessee
We ordered business checks from PCS Business Checks USA. When the checks arrived, they were personal 6 X 3. We contacted the business and they said by John Harris that The federal reserve bank dictates the size of business checks. After I quit laughing, I informed John that he was w...
Entity
PCS Business Printing, John Harris
Categories: Sales People
58, Report:
#495458
Posted Date:
Sep 16 2009
BANKATLANTIC BANK OF NORTH AMERICA, BANC SERVING CENTER Assignment of Mortgage by successor/merger with the Bank of North America via Resolution Trust Company and the Office of Thrift Supervision from First Federal Savings & Loan Association of Largo, Ft. Lauderdale, Florida
I want to review the Assignment of Mortgage that the Resolution Trust and the Office of Thrift Supervision did when they dissolved The Frist Federal Savings & Loan Association of Largo.
My husband and I first obtained our loan from The First Federal Savings & Loan Asso...
Entity
BANKATLANTIC
Categories: Banks
59, Report:
#491635
Posted Date:
Sep 08 2009
Robert S. Mueller III Federal Bureau of Investigation confirm to our department if you have instructed Mr. Rainer Hesse to appoint an attorney/agent on your behalf thereby asking that he receive cash Remittance on your behalf. Internet
From: UNITED NATIONS ORGANIZATION <[email protected]>Subject: FROM UNITED NATIONS ORGANIZATON REGARDING YOUR FUND IN NIGERIA.?To: Date: Sunday, September 6, 2009, 8:05 AM
EMAIL TRANSMISSION
TO: BENEFICIARY
FROM: MR.ROBERT MUELLER,
FBI DIRECTOR .
ATTN: Beneficiary,
&...
Entity
Robert S. Mueller III
Categories: Liars
60, Report:
#461931
Posted Date:
Jun 16 2009
EUROMILLONES LOTERIA INTERNATIONAL S.L. Allwell Brown,Agent Euro Union Security,Dr. Greg Edwards Director of Federal Reserve bank. Dr. Richard White European embassy. Madrid Spain
We reeceived a letter dated 13 May 1009. Re: Award Notification, Final Notice. We called the agent who advised us wee could either come to Spain to receive check or they can send it. I opted to have a certified check sent to me. That is when everything went haywire. $950 for c...
Entity
EUROMILONES LOTERIA INTERNATIONSL S.L.
Categories: Federal Government
61, Report:
#452013
Posted Date:
May 15 2009
Dealer Services Corporation - discover - DSC is an Unlicensed Financial Lender The maximun of interst on a commercial loan is the greater of 10% or 5% of the federal discount rate as set by San Francisco Federal Reserve Bank Carmel Indiana
Dealer Services Corporation is an Unlicensed Financial Lender
Dealer Services made more than one loan to M. Grissom In fact, DSC made twenty two (22) loans to Grissom on a single day, 9/01/2006. The various loans ranged from $1,100 to $11,000. Dealer Services Corporation must be ...
Entity
Dealer Services Corporation
Categories: Financial Services
62, Report:
#243670
Posted Date:
May 06 2009
Ameriquest Mortgage - AMC ripoff Fired Employee For Being Too Ethical Fort Myers Florida
I was an employee for Ameriquest in 2 states, Missouri & Florida. I started in 11/03 in MO and transferred to the Florida office in 3/04 with rave reviews from my branch manager in MO. In July 2004 I was fired for being too ethical and trying to force other employees (loan officers)...
Entity
Ameriquest Mortgage
Categories: Mortgage Companies
63, Report:
#424316
Posted Date:
Feb 21 2009
Fifth Third Bank Car loan issues with Fifth Third Bank Cincinnati Ohio
I had issues with Fifth Third Bank a while ago on a car loan. I received late notices and charges for payments I had been making on time. I was told by a customer service rep that once a payment recorded as late, they took the late payment out of your next payment. That made your ne...
Entity
Fifth Third Bank
Categories: Banks
64, Report:
#420900
Posted Date:
Feb 06 2009
Regions Bank I dounbt I could stay awake so therefor, will enter 1. 2. 3, etc. I had a fraudualant activitiy on my account. One purchase and on ATM machine.Chattanooga, Birmingham Memphis, Tennessee ALABAMA
I have been dealng withese fraudualnt charges since Oct. 06 2208. Do I give up, awaken my dreary eyes from writing all of the way to the Federal Trad. (that is another problem people do not understand, and is sad, is it a OCC bank or is it a Federal Reserve Bank?
I am disabled f...
Entity
Regions Bank
Categories: Credit & Debt Services
65, Report:
#416264
Posted Date:
Jan 26 2009
United Response Services, Universal Benefitd stolen money from checking account Champlain New York
United Response Serivices is a third-party billing co. for Universal Benefits.I finally got a live person on the phone and he assured me that my account had been cancelled and I would get a refund. To anyone else that needs the number, fax Michael Turner, Support Agent at 646-200-5...
Entity
United Response Services, Universal Benefitd
Categories: Health Insurance
66, Report:
#414424
Posted Date:
Jan 21 2009
National City Bank Issues BAD CHECKS Sends refunds using bad checks Columbus Ohio
I agree that National City Bank needs a class action suit against them. I closed my account with them last July (2008) and asked them to mail me my monies. So they played with me until the end of December 2008 and finally sent me 1/3 of the monies due me. The funny part is I deposit...
Entity
National City Bank
Categories: Attorney Generals
67, Report:
#392512
Posted Date:
Nov 18 2008
Bank Of America Excessive Float by extending holds on deposit 6 to 8 days after check clears Charlotte North Carolina
This posting is to let the world know about the shenanigans being practiced by the greedy upper management at Bank of America who appear to have some great schemes for generating interest on customer's money by means of their practice of putting excessive holds on checks that are de...
Entity
Bank Of America
Categories: Miscellaneous Companies
68, Report:
#379842
Posted Date:
Oct 10 2008
WoodForest National Bank Gross Violation Of Reg CC -- Improperly Delaying Funds From Being Credited To Accounts The Woodlands Texas
A few days ago, I got talked into opening a couple accounts at WoodForest National Bank. One business and one personal accounts.
I am a bit gun shy of the large banks at the moment given the crazy economy and the situation at many of the big banks.
I found myself inclined t...
Entity
WoodForest National Bank
Categories: Banks
69, Report:
#375404
Posted Date:
Sep 23 2008
Bank Of America Failed to credit my bank account for cleared deposit even after provided with cancelled check. Tulsa Oklahoma
Bank of America placed a hold on a deposit I made drawn on a trust account held by Countrywide through National City Bank of Pennsylvania. The hold was seven days for $4,900 and 10 days for $7,638.60. The deposit was made to Bank of America on 9.18.2008 at 8:02 a.m. CST. The chec...
Entity
Bank Of America
Categories: Banks
70, Report:
#367598
Posted Date:
Sep 11 2008
SunTrust Bank Ripped Me Off At The ATM Machine Conyers Georgia
I went to the SunTrust Bank Honey Creek branch ATM machine to withdraw $300. What I received was (11) $20 bills (1) $5 bill and (3) $1 bills for a total of $228. I immediately went into the branch to report this. I was told there was nothing the bank could really do because Brink...
Entity
SunTrust Bank
Categories: Banks
71, Report:
#265158
Posted Date:
Jul 07 2008
BIOLIFE PLASMA SERVICES INC. VISA DEBIT CARDS *NOT AS ADVERTISED *ONE FEE FREE ATM WITHDRAWAL THEN $2.50 SURCHARGE. 2 ATM LOCATIONS IN MY CITY & FUNDED BY JP MORGAN CHASE BANK AT FEES FOR OVERDRAFT. BIOLIFE PLASMA, DONOR, VISA, DEBIT CARDS, JP MORGAN CHASE, OVERDRAFT, HIGH FEES, SURCHARGES DEERFIELD ILLINOIS
I am truly upset with BioLife Plasma Services in my area. The branch donation center here in town in located at 406 East Elm Street Springfield, MO 65806. It has been approximately three months since my last donation, which I will mention I had a hard time going back whole heartedly...
Entity
BIOLIFE PLASMA SERVICES INC.
Categories: Medical Supplies
72, Report:
#338702
Posted Date:
Jun 10 2008
THE UNSPOKEN PROCESS OF BANKS -including GMAC IT'S TIME TO ASK THE TOUGH QUESTIONS NATIONWIDE
Hello All -
Millions of people fall victims to banks and financial institutions because we were taught from an early age that banks give people money.
Well because of the fact that we have been lend to believe this we are abused by the banks.
Banks use to lend their assets ...
Entity
THE UNSPOKEN PROCESS OF BANKS -including GMAC
Categories: Financial Services
73, Report:
#337591
Posted Date:
Jun 06 2008
GMAC IT'S TIME TO FIGHT BACK Atlanta Georgia
Hello All -
I would like to first say, I appreciate this website for allowing victims the avenue to voice our concerns & experience with companies that are literally robbing us blind.
I would like you to know that GMAC is committing fraud on alot of their loans if they use th...
Entity
GMAC
Categories: Car Financing
74, Report:
#308529
Posted Date:
Feb 14 2008
Wired Plastic Visa - Wired Plastic - BankFirst Wired plastic will take and hold your money, will allow money to be stolen from your account, has horrible customes service and LIES!!! DO NOT DO BUSINESS WITH THEM! Salt Lake City Utah
I've had Wired Plastic for 2 years. I reported fraudulent transactions that were made with my pin in another state hours after it happened on a Monday. The transaction was pending authorization. I told Wired Plastic these transactions were not authorized and canceled my card plus...
Entity
Wired Plastic Visa - Wired Plastic - BankFirst
Categories: Credit & Debt Services
75, Report:
#94482
Posted Date:
Nov 15 2007
MERS Aka Mortgage Electronic Registration System Mortgage Mirror Loan Ripoff clearinghouse that revolutionizes the way the mortgage market works Vienna Virginia
Who owns your house???
Forecasting the future of any market whether it's real estate or the stock market requires good financial analysis and a little bit of luck. Not if you are on the MERS Bandwagon, the real estate market changes every the day.... Even the Past..
The Mortgag...
Entity
MERS
Categories: Banks