126, Report:
#74398
Posted Date:
Dec 08 2003
M And T Bank Formally All First Bank ripoff unethical and illegal business practices Nationwide
I hope that by the end of this report, people can see how the larger banking companies are handling their customer care.
We were customers of BB&T for a few years and as branches have been closed frequently in our area, we decided to find a bank close to our home. We went with Al...
Entity
M And T Bank
Categories: Banks
127, Report:
#72245
Posted Date:
Nov 18 2003
Wells Fargo Home Mortgage ripoff - mortgage fraud - seeking class action as well Charlotte Nationwide
I read several postings, especially John who was seeking a class action. I am seeking anything. My house is gone. Foreclosed for $300. That's right $300. It was horrible they didn't apply payments, overcharged escrow, changed my insurance carrier, had to file bankruptcy and they sti...
Entity
Wells Fargo
Categories: Mortgage Companies
128, Report:
#64556
Posted Date:
Jul 24 2003
All City Movers & Storage Moving Storage CO Scam, Moving Storage CO Fraud, Moving CO Negligence consumer rip-off fraud Doraville, Georgia
Congressman Henry E. Brown, Jr
Washington, DC Office:
124 Longworth House Office Building
Washington, DC 20515
Dear Representative Brown:
I am writing to ask for your support of Representative Thomas Petris HR-1070 (Securing Consumers Assurance in Moving Act of 2003) by cos...
Entity
All City Movers - & Storage
Categories: Moving Companies
129, Report:
#63345
Posted Date:
Jul 11 2003
FCNB, EDDIE BOWER, SPIEGEL ETC. dishonest ripoff business from hell BeaverTOWN Oregon
Contacted: Attorney General of both, Oregon and California they in turn asked me to contact someone else...this is who I ended up with.
You may use this info at your discretion.
Thank you for the information on the website. I had not seen this before.
The Division of Finance ...
Entity
FCNB - Spiegel
Categories: Credit & Debt Services
130, Report:
#61022
Posted Date:
Jun 18 2003
Fairbanks Capital What does the Treasury Department have to say about Predatory Lending more misdirection to skirt the real issue Salt Lake City Utah
I'll be relocating real soon so I have to put what I know out while I can. I believe that the goverment in trying to save this faltering economy is offering us up as a sacrifice to keep things going. Looking at NHEMA's website where The Wall Street Journal quotes on 5-30-2003 from W...
Entity
Fairbanks Capital
Categories: Mortgage Companies
131, Report:
#55292
Posted Date:
May 01 2003
FIRST CONSUMMERS NATIONAL BANK ripoff banks business practices broke enough rules to cause the US Treasury Department to order FCNB to cease and desist all of it's transactions PORTLAND Oregon
Like all other consummers who had previous dealing with FCNB, I'm a bit concerned about actions taken by the bank and wonder if they are trying to sell off the company at the tune of 226 million dollars before the true facts surface.
First of all it's very clear that the banks bu...
Entity
FIRST CONSUMMERS NATIONAL BANK
Categories: Banks
132, Report:
#51516
Posted Date:
Apr 03 2003
Providian National Bank ripoff refusing to honor agreements made or government orders San Francisco California
Providian's in-house collection agency called me and made an oral agreement with me to dismiss the interest, late payment fees, and overcharge fees if I made payments to them.
We agreed to a down payment of $100 and 5 payments of $150. I issued them 5 debit checks. They cashed ...
Entity
Providian National Bank
Categories: Banks
133, Report:
#51201
Posted Date:
Apr 01 2003
AmeriOne Credit Card social security direct deposits lost 2 months in a row! Keep your money in a local bank at least you will have a face to look at and someone directly answerable to you! Waco Texas
I opened account with a $100.00 debit from checking account. I then redirected social security to directly deposit my monthly check to the AmeriOne account.
The first month was no problem. The second month, it took them 7 days to locate my money. The third month the government s...
Entity
AmeriOne Credit Card
Categories: Banks
134, Report:
#50346
Posted Date:
Mar 24 2003
William E. Gabbard, Greg A. Dickey, Hein & Associates, ITEX Corporation, Licenzor, Zoring fraudulent rip-off grand theft breach of contract corruption cheated employees Denver, Aurora Colorado
In July 1998, William E. Gabbard, President & CEO, Zoring International, Inc., [an ITEX Corporation Company] entered into a contract to pay $6,550 for ITEX Trade Certificates [a financial instrument recognized by the U.S. Treasury Department and fiduciary instrument recognized by th...
Entity
William E. Gabbard, Greg A. Dickey, Hein & Associates, ITEX Corporation, Licenzor, Zoring
Categories: Accounting
135, Report:
#47755
Posted Date:
Mar 03 2003
AAFESAAFES rip-off & dishonest reporting to CRA's & Treasury Department Dallas Texas
My AAFES account was paid in full on 12 March 2002. AAFES will not report to the CRA's that I am paid in full. They reported an eroniuos financial amount owed and they reported a different amount to the Treasury Department.
They refuse to report the correct information to the CR...
Entity
AAFES
Categories: Credit & Debt Services
136, Report:
#31794
Posted Date:
Oct 06 2002
EDitor's Solution to the Problem of Systematic Corporate RIP-OFF by financial institutions: On-time payments being marked as late ...a new revenue stream for Corporate America, Nationwide
Unfortunately, Rip-off Report is seeing this as a disturbing trend among several companies, including insurance companies, credit card companies, mortgage companies, bank auto loans, but more distressing is the inclusion of banks, which are governed by the Treasury Department.
Th...
Entity
Banks and other financial institutions
Categories: Financial Services
137, Report:
#14191
Posted Date:
Feb 27 2002
Ocwen Federal Bank *UPDATED info - Attention if you have been Ripped-off
I am currently investigating claims of real estate fraud for a mentally disabled woman in California. This woman's home was foreclosed by OCWEN Federal Bank under questionable terms while her $140,000 home equity disappeared.
Your posted comments are very helpful and in most c...
Entity
OCWEN Federal Bank
Categories: Banks
138, Report:
#11766
Posted Date:
Jan 17 2002
Primerica AKA Crimerica Saga Continues...Citibank at the helm. Citigroup*UPDATE: Primerica gets a POSITIVE rating from Rip-off Report in customer support & satisfaction. Primerica pledges to resolve complaints from the past, present and in the future, and give 100% commitment to customer service-say Company Executives!
Read for yourself...
Cleaning Up
St. Petersburg Times; St. Petersburg, Fla.; Jan 7, 2001; JEFF HARRINGTON;
Abstract:
Today's money launderers trade cash for chips at casinos, wait a few minutes and then cash out. They wire funds through a U.S. financial institution from a ...
Entity
Primerica Citigroup
Categories: Financial Services