1, Report:
#185619
Posted Date:
Jan 09 2023
Steve Lanni - Factory Direct Spas is currently under investigation by the Harris County Texas District Attorny, IRS, and FBI for wire fraud. Wont be long now. Ebay Ripoff! Houston Texas
I sent Steve Lanni $4,844.00 for a hot tub I won on eBay throught his company, Factory Direct Spas. I was supposed to receive the tub within 4-6 weeks, yet 20 weeks later, he sent me a tub that drained out all 500 gallons in under 24 hrs. Multiple attempts on my part to get him to...
Entity
Steve Lanni - Factory Direct Spas
Categories: Pools & Saunas
2, Report:
#1510922
Posted Date:
Aug 12 2021
FIRST SAVINGS BANK TEXAS ANGELO CHRISTIAN MORTGAGE CAUSED ME AND MY HUSBANK TO LOOSE 3,000 LOCATIONS IN TEXAS AND INDIANA TEXAS
I've listened to several videos and Angelo Christian WITH FIRST BANK OF TEXAS sucked me into his scam. I can do this and that to get you approved for a mortgage and have you closed, which he did get me approved however; his mortgage processors and brokers are incompetent and, play m...
Entity
FIRST SAVINGS BANK TEXAS
Categories: Loan Fraud, Mortgage Companies
4, Report:
#1471978
Posted Date:
Jan 22 2019
Title Clearing and Escrow LLC Commonwealth USA Title Clearing and Escrow Bay National Title Clearing and Escrow Curtis Mortgage USC of Ohio INC Dax Junker Attorney Owner Chelsea Young Agent Michelle McClellan Agent Main Street Title Co. Received money for house and refuse to issue land title. Tulsa Oklahoma
Closed on house on Nov 21,2018. Their notary came to our bank because their offices were being remodeled or so they said. We transferred funds to Bank of Texas account Account holder Title Clearing and Escrow llc. We signed the papers and I asked why we were not getting a copy...
Entity
Title Clearing and Escrow LLC
Categories: Title and Escrow Services
5, Report:
#1375237
Posted Date:
Jun 15 2017
RCP Services Online generated check from my bill pay services for $ 395.00 Texas
This is another report of the same. Someone generated a check payable to RCP Services with the same phone as the others reported depostited to Bank of Texas Routing # 111014325. I called the number shown on the check shown online. It was only a recording services. Luckily ...
Entity
RCP Services
Categories: Consumer Services
6, Report:
#1379105
Posted Date:
Jun 15 2017
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
I checked my account this morning to find that $399.00 had been fraudulently withddrawn via a remote electronic check made out to U-Travel Guide and deposited into the account of Global Service Group at Bank of Texas. I notified my credit union to change my checking account and ...
Entity
Global Service Group
Categories: Credit Card Fraud
7, Report:
#1374532
Posted Date:
May 22 2017
RCP Services AKA Global Services Group cashed a fraudulent check on my Bank of America account for $395.00 Texas
April 12, 2017, RCP Services presented a fraudulent check drawn on my Bank of American account , unsigned, but typed as RCP Services an authorized signatory and deposited it to a BANK OF TEXAS account, routing number 111014325 to an account number xxxxxx2165 .
Entity
RCP Services
Categories: Banks
8, Report:
#1368300
Posted Date:
Apr 18 2017
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide
Discovered that an electronic check in the amount of $395 had been applied to my Chase account. I did not authorize this debit order. Call Chase and was told several customers had been affected - there seems to be a link to one or more electronic loan providers and/or payday lenders...
Entity
RCP services
Categories: Credit Card Processing (ACH) Companies
9, Report:
#1367706
Posted Date:
Apr 14 2017
RCP SERVICES RCP Services illegally stole money from my account Nationwide
While reviewing my online banking statement, I notice a mysterious debit transaction of $395.00 posted to my accout. After questioning my wife if she was aware of any such transactions Neither, she nor I could recall making a $395.00 transactions on our account.
We immediatly cont...
Entity
RCP SERVICES
Categories: Accounting
10, Report:
#1367467
Posted Date:
Apr 13 2017
RCP Services Global Service Group Internet
I received an overdraft alert from my bank today, and when I checked my recent transactions, saw an electronic check in the amount of $395.00 that had been charged to my account by an entity named RCP SERVICES. No address for this firm was shown on the check, but it was endorsed ...
Entity
RCP Services
Categories: Auto Dealers
11, Report:
#1367143
Posted Date:
Apr 11 2017
RCP SERVICES GLOBAL SERVICE GROUP FRAUDULENT USE OF MY CHECKING ACCOUNT ? Nationwide
I received an overdraft alert from my bank today, and when I checked my recent transactions, saw an electronic check in the amount of $395.00 that had been charged to my account by an entity named RCP SERVICES. No address for this firm was shown on the check, but it was endorsed b...
Entity
RCP SERVICES
Categories: Bad Check Writers
12, Report:
#1366729
Posted Date:
Apr 09 2017
RCP Services RCP Services created an electronic check with my name as the payee and deducted $395.00 from my checking account. Bank in Texas Internet
On April 9th, 2017 I noticed an electronic check created to RCP services from my personal checking account. I have no idea what this company is or how it got my information and why my bank, 1st Bank, did not flag this as a possible fraudulent charge. I will be closing all my a...
Entity
RCP Services
Categories: Unusual Rip-Off
13, Report:
#1366567
Posted Date:
Apr 08 2017
RCP Services Global Service Group Created an electronic check with my name as payee and removed $395.00 from my checking account. Internet
Discovered a check for $395.00 had been deducted from my checking account. It had been electronically created using my name and stated that RCP Services was the authorized signatory for me. Never heard of this company nor of the endorsement of Global Services Group. It was to ...
Entity
RCP Services
Categories: Banks
14, Report:
#1325263
Posted Date:
Aug 29 2016
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
In July I discovered that my account had been charded $287.46 by Cover 1. I did not make or authorized that transaction. They used a check # which was not my check. They make and Eletronic Remote Deposit to Bank of Texas under Global Service Group, account #XXXXXX2165. I notified my...
Entity
Cover 1
Categories: Banks
15, Report:
#1247279
Posted Date:
Aug 08 2015
First Convenience Bank First National Bank of Texas Nickel and dime you to death, create scenarios to hit you with a hidden fee, won't refund a fee unless the other party admits fault-even when it is not their fault Houston Texas
First Convenience Bank is just designed to prey upon the poor and disadvantaged. I was introduced to them when I was a bit down on my luck and in a homeless shelter in 2013. I have since completed my Bachelors degree and obtained a position as an office manager for a tax service. Th...
Entity
First Convenience Bank
Categories: Banks
16, Report:
#1218337
Posted Date:
Mar 26 2015
1st Convienience Bank, First National Bank of Texas applying NSF fee without showing cause Goodyear Arizona
Prior to this report I had contacted 1st Convenience Bank as documentation showed that they were applying NSF fees of 35.00 without explanation. The second time that I called I addressed the concern again as my account showed positive prior to and after the NSF charge. This time...
Entity
1st Convienience Bank
Categories: Banks
17, Report:
#1185593
Posted Date:
Oct 29 2014
Stericycle Clyde Sigert, Mysteryshops.com, Corporate Research International, Cheryl Horton Fraudulent Checks sent for Mystery Shops Internet
Fradulent Cashiers Check sent to multiple people.I originally visited mysteryshops.com to inquire about mystery shopping from home and was emailed 2 weeks later that an assignment was available.In this scheme they sent me a cashier check on paper that had the security features you w...
Entity
Stericycle
Categories: Unusual Rip-Off
18, Report:
#1180553
Posted Date:
Oct 03 2014
First Convenience Bank First National Bank of Texas Steals from Customers in the form of Over Draft Fees Killeen Texas
After researching online I'm finding out this is a MAJOR problem with the bank that I wish I'd known prior to switching to them.
On 9/24 I had an account balance of $29.50 I made 3 transactions on the same day (one an ATM withdrawl and 2 at my local Krogers) bringing my balance to...
Entity
First Convenience Bank
Categories: Banks
19, Report:
#1157528
Posted Date:
Jun 26 2014
First Convenience Bank of Texas First National Bank of Texas In Business to Steal Your Money Houston Texas
No matter what your financial situation is, if you bank with them you are in big trouble. I have no idea where to begin, but since I've had an account with this bank it has been a nightmare! Your account balance is only subjective - I pay particular attention to keep records o...
Entity
First Convenience Bank of Texas
Categories: Banks
20, Report:
#1128407
Posted Date:
Mar 05 2014
First Convenience Bank of Texas First National Bank of Texas Stealing from a customer is a crime!! Killeen Texas
First Convenience Bank of Texas is hungry to steal your money. Don't join this bank. I had $7.00 in my Checking account - with nothing pending and they charged me $70 for two overdrafts!! What they did was rearrange the debts and charged me a service fee (which I am not sup...
Entity
First Convenience Bank of Texas
Categories: Banks
21, Report:
#1128242
Posted Date:
Mar 04 2014
BANK OF TEXAS - PARKER & CUSTER KROGER HORRIBLE CUSTOMER SERVICE Plano Texas
My husband opened an account for my son at the 2925 Custer Rd. location. I allowed my son to use this card for his iTunes account. He spent the week at a friend's house while I was out of town. During that time the boys had several sleep-overs with between 5-10 kid...
Entity
BANK OF TEXAS - PARKER & CUSTER KROGER
Categories: Banks
22, Report:
#1116228
Posted Date:
Jan 18 2014
BlueBird BEWARE OF THE BLUE BIRD (AMEX) !!! BLUEBIRD STOLE MY $400 & WON'T GIVE IT BACK!!! bluebird.com Nationwide
We recently got a AMEX Bluebird card at Wal-Mart to set up direct deposit for my 20 year old daughter. She used the card at one of the network ATM's found on Bluebird's website so that she wouldn't incur any third party fees. She was attempting to withdraw $420 to pay her ca...
Entity
BLUE BIRD AMERICAN EXPRESS
Categories: Financial Services
23, Report:
#1067846
Posted Date:
Jul 17 2013
First National Bank of Texas First Nation Bank of Texas a Rip Off. Ridiculous fees for ridiculous things. Internet
Last year I opened up an account solely to cash a cashiers check. My regular bank, didn't have actual banking tellers in Texas where I was living. I opened this bank account, made it clear that I had no intentions of banking with them, deposited the minimum amount to open the accoun...
Entity
First National Bank of Texas
Categories: Banks
24, Report:
#1060067
Posted Date:
Jun 18 2013
First national bank of Texas 1st natonal bank will re-arrange your charges to collect overdraft fees along with continue to charge you for the same transactions again and again kileen Texas
after incuring several falsely earned overdraft fees, I called my ironically named 'first convience bank' to fix the problem. after getting a print out of repeated charges that never occured the bank refused to acknowledge that they were wrong and even flat out refused to give me th...
Entity
First national bank of Texas
Categories: Banks
25, Report:
#1059803
Posted Date:
Jun 17 2013
RGP Customer Research Inc sent me a fake cashiers check for a fake mystery shopper assignment to deposit into my personnal account New York New York
I am an out of work contractor who was looking for work online and saw this ad for mystery shoppers and totally forgot about it until I received a letter with a cashiers check in the amount of $1680.00 for me to cash into my personnal account and then send the rest to a Mr. De...
Entity
RGP Customer Research Inc
Categories: Customer
