1, Report:
#1470013
Posted Date:
Dec 21 2018
Intellius.com I wanted to do a reverse phone lookup which was bad information anyway, then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one. Seattle Washington
I wanted to do a reverse phone lookup then they get my Bank of America Visa Card and it is open Season, on my account, so they made me a Premier Member for $29.95 without my permission or knowledge and I never asked to become one.. I am sick of crooks like these reaching in and taki...
Entity
Intellius.com
Categories: Computer Fraud, Internet Fraud, On-Line Stores
2, Report:
#1377409
Posted Date:
Jun 12 2017
Shania Burns - Bank of America Visa Call Center mental customer service rep Bank of America Call Center Scanton Pennsylvania
Entity
Shania Burns - Bank of America
Categories: Credit & Debt Services
3, Report:
#333777
Posted Date:
Jul 06 2015
Sunset Group; Arturo Marroquin V.L.O Officer, Barry Myatt In House Manager, Octavio De La Canal Sales Manager And Crystal John Sales Representative December 07, I purchased a timeshare at Sunset Lagoon resort. I didn't know I'd been scammed until Feb. 08, when they told me that what they had guaranteed was not what I purchased. This is the story of an honest American citizen's fight against Mexican timeshare thieves and Bank of America Miami Florida
June of 2007 we purchased a time share from the Grupo Mayan, we decided to take advantage of our investment and use our RCI in Cancun, Mexico. Our check in was the check in from hell and the room had not one window so we were not happy. Here comes Sunset Group to the rescue. Next da...
Entity
Sunset Group
Categories: RV Parks
4, Report:
#1222029
Posted Date:
Apr 13 2015
Privacy Matters123.com Credit card scam on-line Nationwide
Privacy Matters states I purchased their services on March 30, of this year, 2015, then I cancelled their services on April 12, 2015; in the interim they charged my Visa account for $47.95; I do NOT recall EVER requesting their services......nor do I recall giving them credit card i...
Entity
Privacy Matters123.com
Categories: BBB Better Business Bureau
5, Report:
#1174640
Posted Date:
Sep 05 2014
Advantage Education Profit Siege, William Kelsall, I was contacted by phone and told that I could work at home and make enough to pay for obamma care, it would be easy and they would train me to do everything to make my business a success Lehi Utah
My name is Jo Alan Montgomery; I worked for the City of Las Vegas for 25 years and am now retired. I am on the 'federal do not call list’, which did not prevent these companies from calling me. I am 61 years old and retired under the state of Nevada retirement system and have ...
Entity
Advantage Education
Categories: On-Line Business
6, Report:
#1172111
Posted Date:
Aug 25 2014
Westin Hotel Athens Westin Hotel Athens: dirty/ Rats!! / charge charge charge!! Athens Greece
On vacation in Greece. Tried to check in with Bank of America Visa. Did not work. Called bank and they said no hold on card.... They will not authorize any charges at this property because of past issues. Tried my wife's card.. Same thing... She called bank security. Got same answe...
Entity
Westin Hotel Athens
Categories: Employees
7, Report:
#710260
Posted Date:
Apr 07 2014
Bank of America Visa Conflicting Information, Failure to Investigate wilmington, Delaware
I had a very poor experience with a company called Stonemakers (AKA Stonemakers Artisans, LLC, Corporation) whereby they damaged my property, never completed the job and what was completed was not properly done and is falling apart. They are well known for this issue but the o...
Entity
Bank of America Visa
Categories: Builders & Contractors
8, Report:
#1054336
Posted Date:
May 28 2013
Southwest Engines Provided me a used engine with bent cam shfts Internet
Order #216167Used Engine 300-76030Audi A4 2002 3.0L VIN model 8th digit E, 5th digit T complete with 3 year warranty $2,495.00 inc. S&HThey tell me it was in stock, it then took 8+ weeks to ship, on arrival this engine looks like trash (supposidly it only had 53k miles) it was m...
Entity
Southwest Engines
Categories: Auto Parts
9, Report:
#1050144
Posted Date:
May 11 2013
Trilegiant Corporation Auto Enroll, Ignore Cancellation Scam in B of A credit card statement with Special Offer to a lifetime Nightmare Stamford Connecticut
Here is how the scam works. Bank of America sent a credit card statement in March of 2006, offering a $10 credit to the VISA account because they love their customers. Hidden in the small print was hidden an offer for a 30 day trial for Auto Advantage a roadside assistance program...
Entity
Trilegiant Corporation
Categories: Credit Services
10, Report:
#301748
Posted Date:
Jun 04 2012
J.a. Cambece threatened legal action, involuntary repayment of debt despite acknowledgement of me being unemployed & having no money whatsoever Peabody Massachusetts
sometime around 23/12/2007, a rhonda middleton of j.a. cambece law office left a msg for me to call her back at an 866 number with my relatives. i wasn't able to reach ms. middleton until mid-a.m. of the 26th., but, not before googling j.a. cambece and getting directed to this web s...
Entity
J.a. Cambece
Categories: Collection Agency's
11, Report:
#725230
Posted Date:
May 04 2011
savebig.com don't give them your credit card..it is a scam , Internet
You click on a link from another site just to find out about what they are offering. They have you register and claim it is FREE. You agree to the terms and conditions...on the registration page. OK..then they ask for your credit card...and they allegeldy assure you this is just to ...
Entity
www.savebig.com
Categories: Credit Card Fraud
12, Report:
#655902
Posted Date:
Oct 27 2010
ModifyUtah.org Frontline Finance, Inc. ModifyUtah.org / Frontline Finance, Inc. are misleading and fraudulent ,beware, American Fork, Utah
ModifyUtah.org (aka- Frontline Finance, Inc.) has radio advertisements claiming that they help people who have loss of income (due to loss of jobs, medical bills, etc.) get into a loan remodification with their lenders to help make payments and stay in their homes. Their advertise...
Entity
ModifyUtah.org
Categories: Loan Modification
13, Report:
#629828
Posted Date:
Aug 09 2010
bank of america BOA Bank of America committed fraud and theft. I have it on tape. Internet
I denied Bank of America Visa, ACH access to my checking account to withdraw full payments for principal and interest on two occasions and even blocked them from accessing my checking account at Bank of America. They ignored the block and even agreed to replace the funds on th...
Entity
bank of america
Categories: Banks
14, Report:
#595969
Posted Date:
Apr 26 2010
RealtyTrac & Real Estate Promoter RealtyTrac is a foreclosure listing service, I have NO IDEA what Real Estate Promoter does Orem, Utah
I signed up for RealtyTrac 7 day free trial and cancelled it right away - IT IS VERIFIED AS CANCELED on that date from last August.
I keep getting this annoying intermittant charges for $44 on my VISA from some random 3rd party called Real Estate Promoter that maybe was some sort...
Entity
RealtyTrac & Real Estate Promoter
Categories: Realtors
16, Report:
#463742
Posted Date:
Jun 23 2009
Bank Of America Being punished for 15 years of paying my credit card off on time Wilmington Delaware
I have had a Bank of America Visa card since 1995. Up until this morning, my limit was $18000 & I never had a problem with them. I received a call from them out of the blue today, telling me they wanted to drop my credit line from $17,900 all the way down to $500. That's not a mista...
Entity
Bank Of America
Categories: Credit & Debt Services
17, Report:
#262330
Posted Date:
Jun 01 2009
Bank Of America Fouled Up A Dispute Against A Disreputable Merchant Ripoff Wilmington Delaware
A local mold remediator did not finish the job I hired him to do. I had given him my Bank Of America VISA card for the $6900.00 payment.
I had testing done within 48 hours after the remediator said the job was complete. An inspection found visible mold, areas that had not been t...
Entity
Bank Of America
Categories: Credit Card Processing Companies
18, Report:
#418116
Posted Date:
Mar 27 2009
BofA - Visa BofA - Visa simply closed my good standing acct for lack of use, w/no warning!! BofA Charlotte North Carolina
Have a BofA Visa that I had not used for about 1yr. Never missed payment, never even late!
Recently tried using it at 2 different stores, and for the 1st time in 20yrs, my purchase was denied due to non-authorization!!! Turns out, they never told me, never sent any letter, nada...
Entity
Bank of America- Visa
Categories: Banks
19, Report:
#407211
Posted Date:
Jan 02 2009
Bank of America Visa credit card fees and rate hikes Willimnton Delaware
BofA visa is using scam tactics to charge fees and to jack up interest rates to 29%.
The tactics seems to go like this.. They set a credit limit, no problem here, but when the bill comes due the charge interest on the balance which then pushes the balance over the limit.. For th...
Entity
Bank Of America
Categories: Banks
20, Report:
#397763
Posted Date:
Dec 04 2008
TWXSynapse- TWX Free Gifts billed to my Visa Card Stamford Connecticut
With my October Bank of America Visa statement, attached to my billing statement, was a list of free gifts I could order based on the number of points I had earned through previous use of my Visa card.
Each gift had a point total, which I selected on the earned points credited to...
Entity
Synapse- TWX
Categories: BBB Better Business Bureau
21, Report:
#171994
Posted Date:
Nov 18 2008
LA-Z Boy Galleries - Drogen's ripoff paid $6,100.00 for furniture never received Vestal and Oneonta New York
At the time of my furniture purchase on sept.4th at La-Z Boy Galleries they were closing their doors. I was given a verbal 10 day delivery time line. When that allotted time passed without any word from La-Z Boy, I contacted them and was told that I needed to wait an additional two...
Entity
LA-Z Boy Galleries - Drogen's
Categories: Furniture & Furnishings
22, Report:
#324388
Posted Date:
Sep 13 2008
Bank Of America Visa American Express sucking money out of the low income population with fraudulant charges and usery interest rates Seattle Washington
For several months I've been receiving charges on my Bank of America credit card accounts for late fees, overdrafts, return checks, etc. When the accounts were not late or overdrawn. Each time I called to dispute these charges, they were found at fault, and the money was refunded ba...
Entity
Bank Of America Visa American Express
Categories: Corrupt Companies
23, Report:
#358697
Posted Date:
Aug 04 2008
FREELANCE HOMEWRITERS FRAUDULENT ADVERTISINF - UNAUTHORIZED DEBIT OF CASH FROM MY BANK CARD KENT-ENGLAND & MIAMI FLORIDA
BELOW FIND 2 E-MAILS I HAVE SENT TO CHARLES WELLMORE OF FREELANCE HOME WRITERS. THEY HAVE MADE AN UNAUTHORIZED $47.00 DEBIT FROM MY BANK CARD, AND I AM TOTALLY PISSED.
===================
From:
E. **** <
To:
Charles Wellmore
Dear Sir:
UNLESS I RECEIVE SATISFACTION ...
Entity
FREELANCE HOMEWRITERS
Categories: On-Line Business
24, Report:
#351995
Posted Date:
Jul 16 2008
Bank Of America-Credit Card Due date on a Sunday, Payment Credited Monday=$30.50 late fee Wilmington Delaware
I've had a Bank of America VISA card for 6 or 7 years now. I've only carried a balance at all a couple of times, and never had a late payment. Most of the time the card sits in a drawer, as it has a high APR.
I used the card last December to buy a tank of gas. I only use one o...
Entity
Bank Of America
Categories: Credit Card Processing (ACH) Companies
25, Report:
#332757
Posted Date:
Jul 13 2008
ReadyConnect-Contractor-books.com Ripoff Charged Me Immediately for my order and Never Sent The Book's Yaphank New York
I ordered 2008 code books from there web site in Nov of 07 expecting them in Jan 08. I ordered early because they were a little cheaper and I wanted them asap. The books never came not even the ones that were not back ordered.
I have repeatedly emailed them, the first inquiry...
Entity
ReadyConnect-Contractor-books.com
Categories: On-Line Stores