1, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Categories: Banking
2, Report:
#1440561
Posted Date:
Apr 27 2018
North Hills Auto Mall Lied about the mileage on the vehicle that me and my son purchased. Pittsburgh Pa Pennsylvania
My son purchased a truck from this dealer and I am the father who is on the loan for this truck so I have a say in this matter. The ad that the dealer had for this truck did not say how many miles was on the vehicle. I called the dealer and asked him how many miles was on the truck ...
Entity
Categories: Auto dealer
3, Report:
#1380432
Posted Date:
Jun 21 2017
Try Replenish Skin care Internet
On June 9, 2017 I ordered this product because it was advertised it was sold by Joanna Gaines and you could pay only $4.95 for a risk trial. At NO time was there anything in the form that I was subscribing to the cream! After I signed up, I for some reason decided to do more resea...
Entity
Categories: Unusual Rip-Off
4, Report:
#1346868
Posted Date:
Dec 31 2016
Dr. Nnamdi Okonkwo and Ella waltson Ella Watson contact me on Facebook using the name Randi Morris she talked to me about God and told me she had breast cancer and only two months to live she ask for my email address which I did give her she then told me how she had no children and wanted to put me as her next of kin and also leave me her five million us dollars to help the needy in Christ's name she then sent me the info I needed to contact fidelity bank plus her secret question and answer and the batch number and also a code I would need....this sounded a bit strange to me so I googled the name she gave me for contact at the bank DR.NNAMDI OKONKWO and was led to this page...is sad people will try to run a scam using God and cancer. I'm just greatful I didn't fall for it U.k Nationwide
I received a request on Facebook from a lady calling herself Randi Morris she taled to me about God then ask for my email address I gave her the address to an email I hardly ever use but she emailed me and told me her name was Ella Watson she was a widow to the late Paul Watson th...
Entity
Categories: Religious Groups
5, Report:
#1334047
Posted Date:
Oct 19 2016
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) I had over 40...
Entity
Categories: Financial Services
6, Report:
#1333009
Posted Date:
Oct 13 2016
Laptop and desktop repair llc The gadget buying company Check Bounced Sparks Nevada
I sent my HTC one m9 for cash.
They sent me a check for $130.
I deposited the check and then it was returned to my bank, plus a $30 charge.
Return Reason -F-
Frozen/Blocked account
Entity
Categories: Cellular Phone Companies
7, Report:
#1300504
Posted Date:
Apr 19 2016
GoBank Division of Green Dot corporation, part of Walmart. They are stealing money from people Utah, Internet, Pasaden California, Philippines Internet
I rent a car for my job each week and due to a glitch two weeks in a row I was charged twice. The second part of the charge were funds held like a deposit. I phoned Gobank to ask them how to get the funds released and it took me three tries to get to someone and their only reply was...
Entity
Categories: Banks
8, Report:
#1294155
Posted Date:
Mar 17 2016
SGQ LIMITED - Mitigation There's 25 listed on this website alone! Just do a MITIGATION ATTEMPT AS 3RD PARTY, This company has not only been calling me aprox 5x's a DAY, leaving misleading msgs like that my SS# is linked to a poss. criminal act so please call asap to get me to call but hung up on me when I started asking?'s! claiming i never paid a loan from 2012 in amt of $400 so they're filing w/courts to collect. I do not like bullies!! Can u say counter suit? I CAN! internet Nationwide
I have been contacted at least 5x's a day & left misleading messages to scare me into calling back. They've claimed that my S.S.N. has been linked to possible criminal activity and my personal information may be compromised so use case #***** and call us immediately. They always u...
Entity
Categories: Loans
9, Report:
#1206458
Posted Date:
Feb 03 2015
Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck Jackson Mississippi
OVERDRAFT (OD) / NON-SUFFICIENT FUNDS (NSF) FESS – BANK PLUS “STACKS THE DECK” WITH THE BEST OF THEM!!
I have been with Bank Plus for many, many, years and besides this one complaint I really have nothing against them but I can’t just go on ignoring their practices when it c...
Entity
Categories: Banks
10, Report:
#1205415
Posted Date:
Jan 30 2015
Yankee Home Improvement Ger Ronan Yankee, bjs, hss, contractors, roof, windows, siding, gutters, sunrooms, homeimprovement, north hampton ma
This is a lead Generation Company!! Not a remodeling company people.
Let me explain how these companies work. They Generate Leads (prospects, customers). Through old school Marketing agenda's. A. Big box stores. They promote out of Bj's stores where they hold a fake raffle in effor...
Entity
Categories: Builders & Contractors
11, Report:
#1167544
Posted Date:
Aug 05 2014
Victorias Secret Angel Card Find ways to make you pay late fees by not taking Payments over phone or online Columbus Ohio
In attempting to make payment on card in July 2014, I called Comeity bank to make payment on card account. They tell me its by debit card or checking card no credit card. So I give debit card info and still have to give checking account info and routing number huh? This wa...
Entity
Categories: Clothing Stores
12, Report:
#876041
Posted Date:
Apr 30 2012
America's Elite Media Telemarketing Magazine subscription scam Denver, Colorado
On or around April 2011, I took a telephone solicitation for a bargain on magazine subscriptions-$49.90. for three years. The caller didn't specify a company of employment. I asked what magazines were in the list for my choice. the caller said a mix. I then inquired as to the cancel...
Entity
Categories: Telemarketing Companies
13, Report:
#854852
Posted Date:
Apr 14 2012
Dish Network Dish, Dishnetwork Took out TWO PAYMENTS, but said it did not go through, then shut us off Internet, Internet
We have been a customer of Dish Network since 2007. That is five years we have paid over 130 to 140 dollars a month to them. I admit I have gotten a little behind in payments, but have always paid them.... for five years. In February, I went to make a $150.00 payme...
Entity
Categories: Satellite Companies
14, Report:
#738561
Posted Date:
Jun 09 2011
E*TRADE E TRADE Horrible customer service, little knowledge, disregard for my time, high charge for bank wires. My money was trapped! Internet
I wired in money which was immediately received. I was later asked to fax my SSN and driver's license. They have no office in Houston so I felt uncomfortable but they had already frozen my account so I had no access to it.
I was infor...
Entity
Categories: Investment Brokers
15, Report:
#587934
Posted Date:
Mar 31 2010
Affidativ office called and said they were opening up a case against me for a payday loan I took out but never got any emails or letters san francisco, California
this company called my friend and said that they had a case against me for a payday loan I took out,but I have all my loans in one bank plus I either get emails or letters stating when they are due, well I never got anything so it is a scam and I have been scamed twice from two diff...
Entity
Categories: Cash Services
16, Report:
#586315
Posted Date:
Mar 28 2010
DirecTV stole money from my bank checking account Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
DirecTV withdrew $596.29 from my account on Feb 23, 2010.
I have no account with DirecTV and receive no products or services from them.
I paid my mother in-laws bill several times to help her since she was only getting $646 a month from social security.
I never signed anything w...
Entity
Categories: Online banking
17, Report:
#15270
Posted Date:
Mar 19 2010
First National Credit Card Royal Legacy Visa = Royal Ripoff
I applied for this card online and was approved. About 2 weeks later, I got the first month's bill for 176.00 in fees for accepting the card. They said that they mailout the bill and the card at the same time, so I waited another week or so for my card, but it never came, so I calle...
Entity
Categories: Credit & Debt Services
19, Report:
#545898
Posted Date:
Dec 28 2009
BESTMARK SHOPPING COMPANY NAME ON CHECK: PARAGON Customer service evaluator on 3 businesses, sent a large check ,told to deposit in my account, use money to purchase products at 2 businesses then send $1560.00 via western union back to them.Bogus. ASHLAND, Maine
I had signed-up on the internet as a secret shopper. As a secret shopper you evaluate businesses by shopping there and then filling out a report.
I was sent a large check, $1995.00, and when I called the number in the letter for instructions, Mr. Martin Williams told me ...
Entity
Categories: Banks
20, Report:
#511245
Posted Date:
Oct 18 2009
Georgia Check Recovery AmeriTrust Financial Do Not Pay These People Until You Have Completed Sufficient Research Jersey, Georgia
This was in regard to a check written to Dairy Queen in Dublin Texas, during 2007 calendar year. Here is how it all went down.
My wife and I had supper at dairy queen on a Wednesday after church. The total cost of the meal was 12.87, for which I presented a check for payment. I hea...
Entity
Categories: Collection Agency's
21, Report:
#459598
Posted Date:
Jun 08 2009
H & H Properties Company is one big lie! Boise Idaho
H & H Properties is a BAD Company to rent from. They are not truthful people. I was living at Sage Crest Apartments in Meridian, Idaho. The four plex was forclosed on. The bank offered me money to move out in two weeks. The Manager of the Sage Crest Apartment/ H & H Properties ...
Entity
Categories: Questionable Activities
22, Report:
#441180
Posted Date:
Apr 06 2009
Bank Plus PrePaid Gift Card VSR Fee $5.00 to check your available balance. Highlands Ranch Colorado
I received a Bank Plus Visa prepaid gift card from someone in the amount of $50.00 The amount wasn't shown anywhere when I received the card. I looked on the back to find in all bold letters...
To check your available balance call: xxx-xxx-xxxx
So, I called the number and inpu...
Entity
Categories: Banks
23, Report:
#241832
Posted Date:
Aug 12 2008
Carl Hogan Automotive ripoff telling my Wife(Vanessa) they don't work on out of warrenty and over mileage on my wifes truck 1996 GMC Jimmy Columbus Mississippi
This is what happened 01/10/2007 when my wife visited
Carol Hogan Automotive in Columbus MS
Dottie Hord Service Consultant is the one individual that said the following too my Wife(Vanessa)
The following is what took place at Carol Hogan at the desk of Dottie Hord the servic...
Entity
Categories: Auto Repair Service
24, Report:
#352033
Posted Date:
Jul 17 2008
Wachovia Bank All these posts regarding Wachovia Bank customer DISsatisfaction are validating to me! Jacksonville Alabama
I just have to put my 2-cents in to the forum of complaints against Wachovia Bank. I am close to 60 and I NEVER had a problem bouncing checks until Wachovia Bank bought out our local South Trust Bank here in Alabama a few years ago. I banked with South Trust for a decade before th...
Entity
Categories: Banks
25, Report:
#343087
Posted Date:
Jun 23 2008
Yvette Anna Lopez Freid Check Fraud Fairfield Connecticut
Yvette Anna Lopez Freid writes bad checks!
She hired my pony ride business to give her friend's daughter a party, promising to pay us when we arrived. We usually require deposits of half before the party and the balance upon arrival.
Due to time restraints, we listened to her plea...
Entity
Categories: Cross-Border Scams