51, Report:
#851080
Posted Date:
Mar 09 2012
Key Services Corp Key Bank grant, grace williams, greendot Elizabethtown, Kentucky
I got a check from a women named grace williams for $922.87 as part of a $10000.00 grant but said i needed to send them $500.00 worth of comision. i tried to cash the check at wal-mart and it declined it. I found were other people recieved the same thing. These people need to be sto...
Entity
Categories: Accounting
52, Report:
#848737
Posted Date:
Mar 07 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/9500efb9-9e95-4fd4-808c-4b5c8bc9b1c3.png)
Key bank Overdraft scam Richland, Washington
I opend my first bank acount with key bank and from the start, over the years I have paid who knows how much in overdraft charges. Transactions would take as long as seven days to apear on my acount, I checked my acount online on almost a daily basis, one day my funds are fine the n...
Entity
Categories: Credit Services
53, Report:
#707005
Posted Date:
Mar 03 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6dc5f79f-e8e5-4b85-a472-bc6b14ca6359.png)
Ladco Leasing Elavon Merchant Services (owned by) Fraudulent lease, misleading contract. Internet
I asked my local bank, Key Bank, to send me a rep as I wished to include credit card processing to my small computer business in Pawling, NY. As I trusted the bank to be a well-established institution, I didn't question the rep when he told me it would be $49.99 a month to sign up f...
Entity
Categories: Credit Card Processing (ACH) Companies
54, Report:
#845262
Posted Date:
Feb 27 2012
NCS Threatening Fraud Charges Sarasota, Florida
I received a call from Michelle Williams with a heavy southern accent (I live in New England) she reported she is a Process Server in my state and told me that she was calling to inform me she was getting ready to serve me a court summons. She state I was being charged with check fr...
Entity
Categories: Collection Agency's
55, Report:
#840686
Posted Date:
Feb 17 2012
Greendots World Grant Service Trisha Webster-Independent grant broker with Greendots World Grant Service. Received check to cash and send 5% of total grant via greendot money pak, if fail to do so will be turned into collections Napa, California
I applied for a grant at www.worldgrant serviec.com and got approved for a $10,000 grant. I rec a check int the amount of $918.25 with instructions to cash or deposit check and then grt a Greendot Money Pak and load $500 on to it and then fax the info to both #'s provided or to Tris...
Entity
Categories: Recycling/Trash removal
56, Report:
#817919
Posted Date:
Jan 04 2012
my mystery job inc acct mgr kimberly grant 1-289-242-1420 &timothy benson i was applying for a mystery shop job on line, they responded and sent me a ck for 2670.00. bank which the ck check was written on and they told me it was bogus. i still have the check raeford, , North Carolina
as i said i applied for a mystery shop job on line. i got a response from my mystery job, inc. the address was 259 Natches Dr, Raeford, N.C. 28376. they sent me a check for $2670. and told me they needed me to shop at wal-mart & western union. i was...
Entity
Categories: Bad Check Writers
57, Report:
#815590
Posted Date:
Dec 30 2011
key bank steeling money from my account harrison, Ohio *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you!
my account had money in it on key bank web site, but I was charged two over draft charges. I think this is for aarp age customers accounts. maybe they will not see this on there account they hope.EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGEST...
Entity
Categories: Credit & Debt Services
58, Report:
#815190
Posted Date:
Dec 30 2011
Key Bank ATM Cheat Boulder, Colorado
I went to the Key Bank ATM located at 2590 Pearl St. with the intent of withdrawing $60.00. I used my Wells Fargo debit card and among the options was $60.00 fast cash which I chose. The next screen showed that bank fees might apply but if I remember correctly, no amount was stated....
Entity
Categories: Banks
59, Report:
#815438
Posted Date:
Dec 29 2011
national lottery promotion Richfield OH National lottery promotion Richfield OH 44286 Lottery report going around be carefull with the fake check they send RITCHFIELD , Ohio
I recived a letter with a check adressed to my name, the check looks real, but its too good to be true, the amount is 4,976.50 and is send from Key Bank National Association of Vermillion Ohio and the National Interestate Insurance Company 3250 Interstate Drive, Ritchfield Ohio 4428...
Entity
Categories: Insurance Companies
60, Report:
#800892
Posted Date:
Nov 27 2011
Key Bank Over drafted DEBIT charges Lake Oswego, Oregon
Received a call today from a representative at Key Bank indicating my account was overdrawn by $400.00. I advised her that would be impossible as I only use a debit card for my account. She advised me that the overdrafts would stand and that I needed to come to the bank to pay the...
Entity
Categories: Banks
61, Report:
#785337
Posted Date:
Oct 06 2011
Revenue Group send a payment of $34783.09 to this office at once! you have five days to respond! Beachwood, Ohio
These people at Revenue Group have a serious attitude problem or just love to threaten people all because they can just to get a payment. These so called professionals want me to come up with $34,783.09 for a high interest student loan with in five days ( yeah right, like that will ...
Entity
Categories: Collection Agency's
62, Report:
#780979
Posted Date:
Sep 25 2011
Dish Network Unauthorized transactions is money safe in American Banks? englewood , California *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
On May 28th 2011 I paid Dish Network $120 cancellation penalty for cancelling earlier ..6 months. The lady I spoke with on the phone told me I had no balance and could use only my banking with a routing number/acct. since my debit card was no longer eligible to use. I gave her my ac...
Entity
Categories: Satellite Dish Companies
63, Report:
#780926
Posted Date:
Sep 25 2011
Shoppers Direct Shoppers Point of Sale Sweepstakes Fraudulent check $3950.00 won British sweepstakes. Las Vegas, Nevada
Received a letter from Shoppers Direct, saying I was a sweepstake winner for $65,000.00.A check was include for $3950.00, stating it was to help pay British taxes/ insurance $2950.00.Issued check was Key Bank, Corrosion Resistant Technologies Inc.I'm glad I did my resear...
Entity
Categories: Bad Check Writers
64, Report:
#758572
Posted Date:
Sep 16 2011
Barristers of Ohio, LLC Dawyn Small Overcharged, Underserviced, and passing the blame. UNPROFESSIONAL! Akron, Ohio
My wife and I recently used Barristers of Ohio and their representative (Dawyn Small) for title transfer in the sale of our home. The usual paperwork and alike was completed, to include a $10 wire transfer fee. When they transferred the money to our account it was minus $45 instead ...
Entity
Categories: Title and Escrow Services
65, Report:
#767794
Posted Date:
Aug 21 2011
Key Bank Key Bank Closed Banking Accounts For No Reason And Thornton, Co Manager Jim Threatened Me For Making Online Review! Thornton, Colorado
Key Bank which operates in Colorado gave me notice that my bank accounts were to be closed September 1st, 2011. They will not give me any reason for this action and management has been very rude and unresponsive in this action. After investigating this bank on the Internet I found t...
Entity
Categories: Banks
66, Report:
#751499
Posted Date:
Jul 11 2011
greendots prograntsolutions.com Kathleen Hennessey i received a grant for 988.16 and they want me to send them back 403 and then they said they would send me the additional part of the grant for 9,012 it is a scam , Internet
I AM WRITING TO LET PEOPLE KNOW I RECEIVED A LETTER IN THE MAIL THAT STATED I COULD GET A GRANT THROUGH PROGRANTSOLUTIONS.COM. I WENT ON THE WEBSITE FILLED OUT WHAT I NEEDED TO AND NOW HAVE RECEIVED A CHECK FOR 988.16. IN RETURN THE GAL KATHLEEN HENNESSEY WOULD LIKE ME TO FAX HER 40...
Entity
Categories: Cash Services
67, Report:
#747899
Posted Date:
Jul 01 2011
Kevin A. Digney SCAM and RIPOFF!!! Fayetteville, New York
Just wanted to let everyone out there know of the latest SCAM.
My child was looking for a summer job and responded to an ad. The person who placed the ad wanted her to wire money using Western Union and would sendher the money. I immediately became suspicious.
The scam by Ke...
Entity
Categories: Bait-and-Switch
68, Report:
#747793
Posted Date:
Jul 01 2011
Ari Ben Aviator Inc. College of Aviator College of Aviation and aeronautical Science and Technology UNFAIR DECEPTIVE TRADE PRACTICES, BREACH OF CONTACT PROMISE DNT DELIVER ft. pierce, Florida
Michael Cohen the owner and TJ Mete Vice President
The owner and his son and staff promise their Pro Commercial Program for a specific unprofessional,unethica and dishonest. They promise a specific time start to finish with a specific price and they dont deliver. ...
Entity
Categories: Aviation Schools
69, Report:
#746670
Posted Date:
Jun 29 2011
Capital One Auto Key Bank Note Sold After Loan Paid Internet
I financed a vehicle in 2002 through Key Bank. In 2005 I paid the note off early with a $5700 final payment. Thinking everything was fine I proceeded on driving the vehicle and did not notice until 2010 that I did not recieve a lien release I totally forgot about it. I was ready to ...
Entity
Categories: Loans
70, Report:
#739756
Posted Date:
Jun 12 2011
key bank CLOSED MY ACCOUNT WITH OUT REASON- WORST BANK IN THE WORLD-STAY AWAY! Internet
STAY AWAY FROM KEYBANK!!! I opened up a keybank account over a month ago, due to a good promo that they were running.Out of no where, my debit card wasn't working so I decided to give them a call. They told me that my and my wife's account is being closed. After a few days of trying...
Entity
Categories: Banks
71, Report:
#739242
Posted Date:
Jun 11 2011
Key Bank NEW maintenance fee Plymouth, Indiana
As of June, 2011 I am now being charged a $5.00 a month maintenance fee. I have had this account for 15 years but now the rules have changed. They say a letter was sent out in January which I did not receive or the fine print was buried somewhere and I didn't notice it (...
Entity
Categories: Banks
72, Report:
#738324
Posted Date:
Jun 08 2011
pro grant solutions holland enterprises/ key bank national association / kathleen hennssey / tiffany h. brooks and aka sparrow l kraemer fake grant check scam malibo, California
i got a fake grant check in the mail on 06/04/11 issued by intergrated payment systems inc, but internetgrated is spelled wrong it is spelled on the check internegraded and the and on the check is listed has 116 e . 27th st new york, ny 10016 but in reality the address i...
Entity
Categories: Financial Services
73, Report:
#738082
Posted Date:
Jun 08 2011
PRO GRANT SOLUTIONS Tiffany H. Brooks, Kathleen Hennessey (GREENDOT') Money Pak, Intergraded Payment Systems Inc. Key Bank National Association, Sparrow L. Kraemer and Holland Enterprises Scammers seeking Bank Account Nos. and Personal Info to Make You Believe You Will be Getting Grant Money Malibu, California
Watch out for these scammers that are trying to make you believe that they obtained a grant for you and offers you a check through your mail system at your address which will be a small portion of the $10,000 grant check that they will be offering. They will send you an Officia...
Entity
Categories: Grant Writing & Research
74, Report:
#175085
Posted Date:
May 24 2011
Key Bank Posting Policies are deceptive and should be illegal Seattle Washington
Imagine my shock when I recently looked at my account via online banking and saw a negative balance of over $400! It happened like this; I woke up on January 25th at 9am and logged onto my account at Key Bank. I saw that I had an available balance of $200+ which was listed as avai...
Entity
Categories: Banks
75, Report:
#616138
Posted Date:
May 24 2011
Key Bank Corp key.com Shows my direct deposit is available and then charges me multiple NSFs and takes half of my check Internet
This is not the first time but I have taken the blame for it one too many times. No matter how careful I am our budget is tight and we tend to run low on funds as we get close to pay day. I check my Key Bank account on line daily and sometime multiple times a day to chec...
Entity
Categories: Banks