1, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
Categories: Banks
2, Report:
#1276325
Posted Date:
Jul 20 2016
Tracey myers access international Access international C/O island holdings Inc sent paper work and a cashiers check in the amount of $350.00
Sent in paper work and a cashiers check in tue amount of $350.00 by FedEx and the information I was promised was never received I was promised with help to get out of debt but never received any information Charlestown Nationwide
Entity
Categories: Questionable Activities
3, Report:
#1242967
Posted Date:
Jul 20 2015
Getaway Access International Timeshare resale agents Orlando Florida
Lauren Spencer of Getaway Access International contacted me by phone and represented that they had an interested purchaser to buy my timeshare points. To complete the transaction, I was required to wire certain funds to them, all of which would be returned to me by the purchaser on ...
Entity
Categories: Realtors
4, Report:
#146563
Posted Date:
Oct 12 2011
Carloscar Tovar De Len - SITIOS CREATIVA Ripoff 6 months ago, no resolved yet, Need help please! Monterey Internet, Nuevo Leon
Hello, firt excuse me everybody here for my english I'm from Spain and I will try to explain my case most easy to understand.
Thank you Ripoffreport for give me the opportunity to be heard.
Well, I'm from Spain and I live with my husband and father in law in the State of Virgi...
Entity
Categories: Internet Services
5, Report:
#367386
Posted Date:
Aug 27 2008
Clarice Da Penha Santos Barros clarice da pennha santos barros amrica financial group numero da ordem de pagamento 20233630 Itapevi Internet Clarice Da Penha da Clarice Santos Barros pennha holy mud America Financial Group ordem number provides for payment 20233630 Itapevi Internet
Please send me my money in the account number 32166912
or deposit account corrente.ordem of pagamento20233630
Bank Name: Agncia Itau S.A
Bank address: Praa Egydio de Souza Aranha No. 100 towers ITASA
CEP: 04344902 So Paulo SP '
A / C NO: Agncia Itau 0228 Conte Corr...
Entity
Categories: Banks
6, Report:
#206902
Posted Date:
Aug 19 2006
Access International Transport, Chris, Elias Cancellation Day Before Pickup, Deposit Not Refunded Ripoff Forest Hills New York
July 24:
The morning before the scheduled move, we called to see the exact time of pickup the next day. Elias said he would call back with the exact time. We left the house and came back to a message left that afternoon saying that they could not make the move the next morning. We ...
Entity
Categories: Moving Companies
7, Report:
#85299
Posted Date:
Mar 25 2004
Beneficial Health Group; Commercial Healthcare Network; National Health Network; Financial Health Group Ripoff scam Fraudulent pre-approved credit card w/$2,500 credit limit $299 setup fee nonrefundable bank withdrawal Affilated w/ National Money Services, Inc Clearwater Florida Rip-off Report negotiated for ALL unsatisfied customers to get a refund . They promised Rip-off Report ALL refund requests will be honored & will happen within 14 days! CLICK HERE to read message from the company on who to contact for your Refund!
I received a phone call saying I had been approved for an unsecured credit card. Due to my bad credit rating, however, there would be a $299 setup fee (including Medical/Dental Plan).
They asked me for my bank information and a check number to use for the transaction. After I had...
Entity
Categories: Telemarketers
8, Report:
#73969
Posted Date:
Dec 04 2003
Access International C/O Holdings ripoff Nevis Ontario
I Was Told I Was Approved For A Loan In th Amount of $18,000.00 All I had to do was send $785.00 for closing fees to Stepheni Pearce and tell her what i needed the money for and what bank i wanted it wired to.
After giving her my bank account information I did'nt hear anything e...
Entity
Categories: Loans
9, Report:
#30902
Posted Date:
Sep 24 2002
ACCESS INTERNATIONAL, C/O ISLAND HOLDINGS INC. deceptive company, screwed others too, fraudulent ripoff business CHARLESTON, NEVIS Other
I saw their add in US magazine regarding getting a loan. I called and was told someone would contact me within 48 hours. Someone named Lisa called me within a week. I gave her my personal information including my social security number. She told me she would submit my information an...
Entity
Categories: Corrupt Companies
10, Report:
#16860
Posted Date:
Sep 05 2002
ACCESS INTERNATIONAL, C/O ISLAND HOLDINGS, INC. ripoff CHARLESTON, NEVIS WEST INDIES
I was told that we could receive a loan from this company. Ms. Stepanie Pearce was the associate I spoke with. She expalined that they were a loan source locator. She kept saying they were very reputable and legit. What a crock.
They accepted my fee. I was faxed a form to ...
Entity
Categories: Loans
11, Report:
#9055
Posted Date:
Dec 11 2001
Access International Personal Loan Rip-Off
Don't do business with a company called Access International out of the West Indies.
They absolutely promised me a guaranteed unsecured personal loan for $6000 upon the receipt of my $385 retainer fee.
The loan specialist assured me over and over again, after numerous ques...
Entity
Categories: Loans