1, Report:
#1244708
Posted Date:
Jul 28 2015
Amegy Bank Amegy Bank - Racial Discrimation Dallas Texas
I had been operating an account in the bank. Suddendly I get a call from Bank Manager to visit them. I visit the bank and informed my accout is being shut down as they had instruction from back office to take the decison, which they had overwrote when they opened the account.
I b...
Entity
Amegy Bank
Categories: Banks
2, Report:
#1064253
Posted Date:
Jul 03 2013
M&M Lighting Inc. A company that is a real rip off Houston Texas
M&M Lighting Inc is the most outragous FAKE company I have ever seen. Just like the other people who reported i did my research first because i have been riped off before they sent the check out June24, 2013 an i got it July3,2013 and when i opened the letter to see what was inside ...
Entity
M&M Lighting Inc.
Categories: ORGANIZED CRIME
3, Report:
#1061638
Posted Date:
Jun 24 2013
M&M Insurance - FAKE CHECK SCAM TRIED TO PERPETRATE FAKE CHECK SCAM Houston Texas
Received a check in the mail from a company claiming to be M&M Insurance, telling me I've been selected to participate in a Mystery Shopper Program..... right.....All I have to do, is deposit the check they sent, allow 24 hours to pass, deduct $350 from check sent, use remaining...
Entity
M&M Insurance
Categories: Unusual Rip-Off
4, Report:
#1058275
Posted Date:
Jun 11 2013
Redline Recovery Services Collected for Premier Bank card account and another company cashed the final payment and now getting harassed by Premier Bank card telling me we didn't pay and that the check was returned NSF which it wasn't as I have the copy of the final check paid to them which Pentagroup placed in their account with their bank, Amegy Bank of Texas.. Houston Texas
Got a notice from Redline Recovery Services that they had two accounts for Premier Bank Card and wanted to make a settlement on the accounts in the amount of $588.30, to be divided in two checks, which I have copies of the checks, with paid in full on the final payment.. And on the ...
Entity
Redline Recovery Services
Categories: Collection Agency's
5, Report:
#898548
Posted Date:
Aug 02 2012
Nestle USA, Inc. SCAM ALERT----- Norwalk, Connecticut
Today I recieved a 81/2 x 11 yellow envelope with Nestle USA, Inc, 383 Main St. 5thFL, Norwalk,Ct. on the mailing label. Inside was a check from Marwell Petroleum Lp, Houstan Texas drawn on Amegy Bank of Texas, Houston, Texas for $2900.00. (Note the two different spellings...
Entity
Nestle USA, Inc.
Categories: United States Post Office
6, Report:
#666665
Posted Date:
Nov 30 2010
Amegy Bank of Texas Amegy Bank NA, Southwest Bank of Texas Deceptive practice: charging service fees on no service fee account Houston, Texas
In early 2010, Amegy Bank began charging a monthly service fee despite claiming both on the phone and on their website that the particular account I was enrolled in did not charge any monthly service fee. I called customer service and was assured that it was a mistake and that...
Entity
Amegy Bank of Texas
Categories: Banks
7, Report:
#483894
Posted Date:
Aug 22 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS Marwell Petroleum LP Check sent to me in behalf of a man who was an online romantic interest and stuck in Nigeria on business. Needed my assistance to get money owed him and to return home to the US. Check returned unpa Seven Lakes, North Carolina
I received a check from Allen Richy of Crown Global Investment Limited in the amount of $8636.00. The check was drawn on Amegy Bank of Texas and the account was Marwell Petroleum LP Royalty Account, 5847 San Felipe, Ste 2030, Houston, TX 77057. The return address on the ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks
8, Report:
#476092
Posted Date:
Aug 04 2009
Amegy Bank/ Southwest Bank Of Texas bank runs con in bank charges Baytown Texas
amegy bank changes how they processess debits, does not process them in order ....
will take largest charge and substract them first so if you have made a mistake you have a balance of 76.00 dollars and you charge several 1.04, 1.10 2.55 etc., on saturday and sunday - and then...
Entity
Amegy Bank
Categories: Banks
9, Report:
#467629
Posted Date:
Jul 09 2009
Amegy Bank Bill Pay Rip Off Internet
In early June I used Amegy BillPay to pay medical bills. There were 4 payments (for each date of service). Two were sent to be paid on one day and the other two the next. both payments cleared my checking account. No problem or so I thought....
Then I get a nasty-gram on July 2n...
Entity
Amegy Bank
Categories: Banks
10, Report:
#464408
Posted Date:
Jun 24 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario
I received a check with numbers .... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling) ...
Entity
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS
Categories: Banks
11, Report:
#446946
Posted Date:
Apr 27 2009
POWER LINE FINANCIAL AND TRUST IT'S A SCAM, COUNTERFIT CHECKS FOR $4975 !!! TORONTO Ontario
GOT A CHECK FOR $4975, I CALLED AMEGY BANK OF TEXAS TO SEE IF IT WAS LEGIT...NOPE, COUNTERFIT CHECK, AND THE BANK IS AWARE OF THE SCAM, I CALLED THEM BACK, SAID A FEW WORDS OF DISGUST TO SOME YAHOO (THE LETTER SAYS MR. JOHN ROBERT OR MARTIN LAWSON) ABOUT RIPPING PEOPLE OFF, AND HE T...
Entity
POWER LINE FINANCIAL AND TRUST
Categories: Financial Services
12, Report:
#446764
Posted Date:
Apr 27 2009
Amegy Bank Amegy Bank Did Illegal Wire Transfer of $100,000 of My Money To Another Bank Who Failed & My Money Lost Houston Texas
Amegy Bank is unethical and Illegal. They wired $100,000 of my money without my signature and without my authorization to another failing bank. FDIC will not cover this money and Amegy bank says 'they don't give a damn.'
I am now out this money because of what Amegy Bank did to m...
Entity
Amegy Bank
Categories: Banks
13, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
14, Report:
#407328
Posted Date:
Jan 03 2009
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING Received check for $4780. Send Money Gram for $4280 to Maria Hall, Los Angeles, CA or Tito Dunn, Bronx, NY, keep $300 for my training and spend $50 as a mystery shopper. New York New York
Received in mail today a legitimate looking check -- no mistakes (I know, I used to be a bank teller for 10 yrs).
Said I was selected to be a mystery shopper because of previous survey affiliates that I had participated in (and I have done surveys before on products) and that I...
Entity
TJA - MYSTERY SHOPPING, MARKET RESEARCH, CONSULTING & COUNSELLING
Categories: Bait-and-Switch
15, Report:
#402340
Posted Date:
Dec 17 2008
Heritage Lottery Company - The National Lottery LOTTERY WINNER, DEPOSIT COMPANY CHECK AND SEND $4,975 FOR INSURANCE TO THEM Amherst New York
My father received a letter and check in the US mail from The Heritage Lottery Company affiliated with the National Lottery. He called the bank (South West Bank of Texas -Houston, TX 77227) to see if the account even existed. The bank changed its name to Amegy Bank on March 7th. The...
Entity
Heritage Lottery Company - The National Lottery
Categories: Bait-and-Switch
16, Report:
#388665
Posted Date:
Nov 06 2008
EMYSTERYSHOP EVALUATION INCORPORATION , Kemper FFA Booster Club Mystery Shopping this is a really big scam Lt Louis Montana
I was sent a email by emystery shops, and was offer an evalution to do. I was told to pick two stores that were close to me. One was a Wal-mart, and the other was Western Union. I was to email back the addresses to this company. After I email back the two places. I was sent a ...
Entity
EMYSTERYSHOP EVALUATION INCORPORATION
Categories: BBB Better Business Bureau
17, Report:
#157273
Posted Date:
Jun 18 2008
Amegy Bank keeps your money - wont refund Houston Baytown Texas
Last Saturday we accidentally used our personal VISA card to make a purchase for $424.23. When we realized our mistake we immediately had the company reverse the charges. This was done the exact same day.
The original debit came out on Monday. The credit has never been put b...
Entity
Amegy Bank
Categories: Banks
18, Report:
#174005
Posted Date:
Jan 31 2006
CCS- The First National Merchant Credit Card ripoff Sent me mail, then called my cell phone and took my account number and debited $200 out of my account Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account!
I received a letter for card activation from CCS The (First National) Merchant Credit Card. (There was no bank name, by the way.) I ignored the mail because I had previously applied for 3 other credit cards and I saw that this one had a HUGE annual fee and I didn't want that. I shou...
Entity
CCS- The First National Merchant Credit Card
Categories: Credit & Debt Services