76, Report:
#282888
Posted Date:
Nov 06 2007
Wachovia - Thieves, Scam, Fraud, Rip Off, NSF Wachovia - Thieves, Scam, Fraud, Rip Off, NSF Charlotte North Carolina
The only way, we as the American public being abused by this corporation, are going to be able to stand up to them and stop this thieving, fraudulent company from stealing any more of our hard earned money, is to take our complaints OUTSIDE of Wachovia. They obviously don't care abo...
Entity
Wachovia
Categories: Banks
77, Report:
#252187
Posted Date:
Jun 04 2007
First Premier Bank Ripoff fraudlently charged my bank account a fee I never authorized Sioux Falls South Dakota *EDitor's Suggestions on how to get your money back into your bank account!
First Premier Bank fraudulantly sent a debit payment to my bank account that I never authorized, this has caused my account to go to a negative balance once again. Just becasue you set up a one time payment, does not give them legal right to do it again without your authorization.
...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies
78, Report:
#250485
Posted Date:
May 26 2007
First Premier Bank fraudulent credit card and fraudulent fees Sioux Falls South Dakota
After applying for their credit card online, I never heard anymore till 6 weeks later. They sent a statement and said I owed them $178.00 on a $300.00 credit card. The $178 was processing fees, application fees, participation fees and annual membership. When I called and said I d...
Entity
First Premier Bank
Categories: Credit & Debt Services
79, Report:
#240165
Posted Date:
Mar 22 2007
SunTrusr Bank Consumer Fraud Breach of Contract ripoff Dishonest billing and fees Richmond Virginia
It all started 01/06 when I took out a new home equity line of credit.1st instead of paying off the old line of credit they advanced the balance due on it thereby justifying two advance fees for $15.00 each. The credit available on the old loan however was not advanced according to ...
Entity
SunTrusr Bank
Categories: Banks
80, Report:
#234063
Posted Date:
Feb 02 2007
Washington Mutual Bank is a gang of thieves!!! Seattle Washington
I opened an account with Washington Mutual back in February of 2005. Due to being ripped of by an advance fee internet loan company in June of 2006(See United Capital Services and Allied Financial Future)my accounts became severely overdrawn and were closed then sent to collections...
Entity
Washington Mutual Bank
Categories: Banks
81, Report:
#217422
Posted Date:
Oct 24 2006
WASHINGTON MUTUAL - Carol In Loans Caused bankruptcy threw in collection for sending two checks for payment Seattle Washington
4/05 Contracted Wash Mutual home mortgage department (Norman) in sales and told him I was a current Washington Mutual customer with home mortgage. said in November 2004 my daughter brought my two month old granddaughter to sitter of two year old granddaughter. first time away from...
Entity
WASHINGTON MUTUAL
Categories: Mortgage Companies
82, Report:
#198747
Posted Date:
Jul 02 2006
Wachovia Bank Ripoff loans masquerading as overdraft fees Charlotte North Carolina
Why does Wachovia bank continue to allow transactions on an account *long* after it is overdrafted, and more importantly, why does the Federal Reserve Bank continue to allow banks to do this?
I was recently charged over $800 in overdraft fees, and I admit that I made accounting e...
Entity
Wachovia Bank
Categories: Banks
83, Report:
#189906
Posted Date:
May 06 2006
CHEX - ChexSystems - Washington Mutual Bank CRIMINAL incompetence and willful enablement of FRAUD ripoff Woodbury Minnesota
FYI: All correspondence from me has been sent via Certified Mail w/Return Receipt in order to ensure 100% accurate record keeping, something that you will find out ChexSystems, Inc., after reading this ripoffreport, has absolutely no concept off.
It never ceases to amaze me how ...
Entity
CHEX - ChexSystems - Washington Mutual Bank
Categories: Credit Reporting Agencies
84, Report:
#163798
Posted Date:
Nov 08 2005
Compass Bank shady crediting of deposits, inappropriate NSF charges, no refund, bank error, ripoff Tucson Arizona
On Oct 31, 2005, my employer's bank ACH credit hit my account for my payroll funds (also known as direct deposit). This very same day 5 debits were presented to my account totalling not more than 300 dollars. The credit from my employer was more than 1700 dollars. Compass bank pa...
Entity
Compass Bank
Categories: Banks
85, Report:
#137241
Posted Date:
Jul 04 2005
New Leaf Associates, LLC ripoff fraudulent debt elimination program caused ruined credit charges large fee up front keeps fee with no promised results Florida internet
All the materials I pulled off the internet which I was told to print out by the Representative who resides in California, explains that this company would have your debt eliminated in 60-90 days, possible 120 days. Customers would not need Lawyers or have any worries. The company ...
Entity
New Leaf Associates
Categories: Sales People
86, Report:
#144081
Posted Date:
May 26 2005
SKY Bank Deceipt in lending ripoff Toledo Ohio
I took out a home mortgage from Sky Bank. During my closing I was signing all the documents concerning the Loan. When I got to the payments disclosures. I realized the agent had included Escrow payments for Insurance, Taxes and PMI. I stopped the loan proces as this was not what...
Entity
SKY Bank
Categories: Corrupt Companies
87, Report:
#124026
Posted Date:
Dec 22 2004
Community Savings rip-off! Fraud! Not getting refunded! Champlain New York *EDitor's Suggestions on how to get your money back into your bank account!
I also got a call for a credit card for $3000. I was told I would have it within 15 days... did not receive the package till 25 days and what I got was not a credit card. They called it a stored value mastercard. I called and demanded my money back and told them that I was going ...
Entity
Community Savings
Categories: Credit & Debt Services
88, Report:
#119813
Posted Date:
Nov 25 2004
First Link Benefits Credit Card Scam and rip-off, but I got my money back! Champlain New York
Hello all,
Yes I too fell for this scam over the phone. Same situation offered Mastercard for a program fee of $354.90 get a free Gateway comp. What I got a month later in the mail was a bunch of flyers, no credit card or computer. One was for a STORED value credit card, an of...
Entity
First Link Benefits
Categories: Credit & Debt Services
89, Report:
#13263
Posted Date:
Oct 27 2004
FIRST PREMIER BANK SIOUX FALLS SOUTH DAKOTA : ATTN: WARNING!! DO NOT SEND IN A LARGE PAYMENT!!
It is First Premier Bank policy NOT to credit large payments to your account until AFTER 15 DAYS!!! Don't buy into the bogus claim that if you provide proof of payment, they will credit your account within 24 to 72 hours. Not only do they NOT verify your supplied information, they...
Entity
FIRST PREMIER BANK
Categories: Credit Card Fraud
90, Report:
#111870
Posted Date:
Oct 07 2004
First Premeir Bank Bad Credit Company Sioux Falls, South Dakota
My fiance and I currently have Master Card credit cards from First Premeir Bank aka Premeir Credit Services. We just paid off our bills in full.
My fiance paid via eletronic withdrawl for a whopping $12.95 service charge and I paid via check. Both payments have cleared, but we...
Entity
First Premeir Bank
Categories: Banks
91, Report:
#102179
Posted Date:
Aug 04 2004
Capital One Credit Card ripoff for false credit Richmond
I received an offer from Capital One Credit Card Company. I already had 2 existing accounts in good standing. On the top of the page it reads: Get an additional line of credit! This short-term credit line offers big-time savings and more!
The 1st line of the 1st paragraph stat...
Entity
Capital One Credit Card
Categories: Credit Card Fraud
92, Report:
#90015
Posted Date:
Jul 31 2004
Innovative Wealth Group - Quest International - Drsm ripoff dishonest, lies, destructive advice Email Internet
I was swarmed with emails from the innovative wealth group after I entered my email address on the internet for credit repair help. The emails came every day and from different people in the company. I continued to use spam blocker on them but they would just change their email. The...
Entity
Innovative Wealth Group
Categories: Corrupt Companies
93, Report:
#93129
Posted Date:
May 27 2004
William Grant American Family Publisher fake representative con-man ripoff Tampa Florida
I was contacted on may 25,2004 by a guy named william grant claiming he was the Sr. Vice President of American Family Publisher. He had told me that they drew my name from an entry i had sent in.
He had also told me that that him and 17 of his people would fly down on Fri May 28 ...
Entity
William Grant - American Family Publisher fake
Categories: Con Artists
94, Report:
#89810
Posted Date:
May 02 2004
American Family Publishers - William Grant ripoff I won 1/2 million dollars Scam of the century Clearwater Florida
I was called by a William Grant with Am. Family Publishers two times before they got me. They called back stating they were the company associated with Ed McMann and Dick Clark and stated I had won $500,000.00. I didn't believe them at first.
He then went on the say they would ...
Entity
American Family Publishers - William Grant
Categories: Con Artists
95, Report:
#87797
Posted Date:
Apr 15 2004
American Family Publishers ripoff Clearwater Florida
I received a call stating to sit down I had just won $500,000. American Family Publishers would be at my door to deliver the cashiers check with Ed McMann in four days.
The only thing that Mr.Thomas Stevens needed was $397.00 to be Western Unioned to a Carlton Taylor that worked...
Entity
American Family Publishers
Categories: Corrupt Companies
96, Report:
#87204
Posted Date:
Apr 09 2004
Capital One Services - Ebay ripoff Failed to resolve merchandise dispute and added unwarranted late fees ripoff Richmond Virginia
In 2002 I was defrauded by a seller on Ebay who used a ficticious name and phone number. I purchased 3 Hummels that were supposed to be full Bee TMK. Instead, I received 3 Hummels that had less valuable TMK's. In short, Bait and switch.
I reported the billing error to Capital One...
Entity
Capital One Services - Ebau
Categories: Corrupt Companies
97, Report:
#86265
Posted Date:
Apr 01 2004
American Family Publishers - Bill Stacey ripoff tried to get me to mail 2,000 dollars to Seattle Washington to what they said was an escrow account and I would win one-half million dollars Tampa Florida
I was to western uniion 2,000.00 dollars to a place in Seattle Washington. I was told that I would be depositing it in an account in a Federal Reserve bank and a us attorney would oversee my account. This money was suppose to be for the deposit to go onto the taxes for the 500,000...
Entity
American Family Publishers
Categories: Telemarketers
98, Report:
#43446
Posted Date:
Mar 27 2004
Lexus Financial Services & Lexus Of Massapequa Sunrise Highway Long Island, Nassau County discriminated against me, because of my race ripoff to consumers Ownings Mills Maryland
Discriminatory Action of Lexus Financial/Toyota Motor Credit
To Whom It May Concern:
On the 6th of September 1999, l walked in to Lexus of Massapequa (Lexus Car Dealership) in Sunrise Highway Long Island, Nassau County.
I inquired about leasing new car for my business, I ...
Entity
Lexus Financial Services And Lexus Of Massapequa
Categories: Auto Dealers
99, Report:
#80950
Posted Date:
Feb 19 2004
CR BANCORP Ripoff, Dishonest, Fraudulent Long Beach California
CR BANCORP AKA - Corporate Offices / 3r Ventures / 3r COMPANIES is MAIN CORPORATION
Incorporated in NEVADA
Website - www.e3r.net
3605 LONG BEACH BLVD
SUITE 410
LONG BEACH CA 90807
Owner/CEO is Rambir Sahni
562-989-3730 EXT 206
[email protected]
OLLIE MCKINNEY HUMAN RESO...
Entity
CR BANCORP
Categories: Credit & Debt Services
100, Report:
#72250
Posted Date:
Nov 18 2003
U. S. Bank NA Slipped new USB, NA rules re: NSF fees and handling of such ripoff Seattle Washington
U.S. Bank conveniently slipped new NSF rules regarding deposits and holding times...dated 01/13/2003!!! When confronted, two (2) top Managers both stated adamently that rukes were not impemented until 05/14/2003...would not budge or acquiese as to actual date of imlementation of th...
Entity
U. S. Bank NA
Categories: Banks