1, Report:
#1523180
Posted Date:
Dec 12 2022
Prairie State Bank & Trust Is Just Ridiculously Bad In Decatur Illinois
Entity
Categories: Banking - Credit Cards, Banks, Banking, banking - debit card company, Banking Fraud
2, Report:
#1514886
Posted Date:
Jan 03 2022
Crescent Bank & Trust Outrageous, unrealistic interest rates on car loan New Orleans La
If you're thinking about getting a car through a loan from this company I've but one word. DON'T! Don't be like me and others on this page who may have neglected to read in detail the small print. Don't let a car dealership tell you you're approved through this company even though y...
Entity
Categories: Over all ripoff
3, Report:
#1512258
Posted Date:
Sep 27 2021
North America Concumer dRAW Marcus Turner 1-800-450-7016. Sent a Fraud Check for2,524.00. Sent check for 2,524.00. Said cash it then call and meet someone ther and give him 2,000.00 then he would send 250,000.00 By UPS. 4333 Charles Drive
Marcus Turner sent a Bank check for 2,524.00 from Wheaton Bank & Trust,The check is Fraud. His number is 1-800-450-7016.
Entity
Categories: Suspected fraud, Sweepstakes/ Prizes
4, Report:
#1506561
Posted Date:
Mar 30 2021
Isabelle Neugart AKA Isabelle Smihula, AKA Isabelle Oleksy, AKA Isabelle Maria Neugart www Seeking collateral details regarding this person of interest Isabelle Neugart Temecula CA
This investigation is to unearth the injustices in the Family Law system throughout the United States. We are activly seeking information regarding this person of interest for an upcoming special highlighting these allegations. Attached are the following details we currently have an...
Entity
Categories: Consultants, Family Services, Harassment, Legal, Banking, Banking Fraud, child support, Extortion Artist, Fraud. Phoney
6, Report:
#1207054
Posted Date:
Jan 14 2020
Ertley Kia Performance Kia Submits information for credit without asking what you were looking to buy. Moosic Pennsylvania
I visited Performance Kia (formerly Ertly Kia) who is owned by the Rosados family of car dealerships and runs credit under Rosado's Performance Auto, Inc. They are located at 4200 Birney Ave, Moosic, PA 18507 570-471-0185.
I was there on December 14, 2019, looking to trade in my...
Entity
Categories: Auto Dealers
8, Report:
#1478371
Posted Date:
May 08 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478371-er4vry-qowndlrvyy.png)
Heartland Financial Richard Bray Ruined my credit, cost me over $100,000, refuses to acknowledge or fix it Dubuque Iowa Rich Bray Heartland Financial Dubuque Iowa
Allow me to preface my review with a gentle bit of insight as to who I am and why I'm writing this...
I'm not one of those internet troll who hates their life and writes anonymous negative reviews to feel better about myself. Quite the opposite, actually.
I've been featured on Forbe...
Entity
Categories: Banks
9, Report:
#1478213
Posted Date:
May 04 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1478213-wldmbb-7ytgkrr4j9.png)
MN Bank & Trust Ken Brooks Ruined my credit, cost me over $100,000, refuses to acknowledge or fix it Minneapolis Minnesota
Allow me to preface my review with a gentle bit of insight as to who I am and why I'm writing this...
I'm not one of those internet troll who hates their life and writes anonymous negative reviews to feel better about myself. Quite the opposite, actually.
I've been featured on Forbe...
Entity
Categories: Banks
10, Report:
#1475124
Posted Date:
Mar 12 2019
Sky Luxury Properties 1393 E Main St. Richmond, Va. 23219 - Linda Money Browning Lic.#0225134440 Progressive Roots Capital Holdings -Raymond Sitzer, Closing Agent and Bruce Pemberton CEO Company offered a price for my timeshare. When time to pay me they disappeared. Cost me $18000.00e was a difference Richman, Virginia - North Carolina
On November 27, 2018 Progressive Roots Capital Holdings sent us papers to purchase our Seagarden timeshare in Mexico. They were going to pay us $18,260.00 for the property. They sent us Assignment For Lodging Rights and Services Guarantee Letter and Final Benefeciary Bank Info...
Entity
Categories: Timeshare scams
12, Report:
#1466466
Posted Date:
Nov 27 2018
Bar Trading Corp, Samuel Barbosa da Cunha Clair Marc Darmudas Bank Guarantee Fraud by Bar Trading in Tokyo and New York
BANK GUARANTEE FRAUD/SCAM THIS IS TO WARN TO ALL INVESTORS THAT THE FOLLOWING PERSONS ARE FRAUDSTERS AND THIEVES, THEY HAVE STOLEN MONEY FROM INDIVIDUALS AND COMPANY’S BY TAKING A FEE OF (EURO180,000 or USD 300,000) FOR A BANK GUARANTEE TO BE MONITERISATION FO...
Entity
Categories: Financial Services, Fraud
13, Report:
#1459003
Posted Date:
Aug 31 2018
REGAL-M TIMESHARE RENTAL SCAM OKLAHOMA CITY OKLAHOMA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
Categories: Timeshare Resale Scams
14, Report:
#1458998
Posted Date:
Aug 31 2018
BERKSHIRE GREEN INC VACATION RENTAL SCAM WYOMISSING PA
Contacted by Fred Henderson in December 2017 of Regal-M to rent our Mexican timeshare. David Christensen was the supposed broker at Regal-M that was using a closing agency called Berkshire Green Inc. (Wyomissing, PA) with an escrow agent named Benjamin Miller. They wante...
Entity
Categories: Title and Escrow Services
15, Report:
#1447024
Posted Date:
Jun 12 2018
Ctrip Sanders Law-Paralegal, Brad Hall Unlimited Vacation Club- Ivan Garcia Member Services Metropolitan Bank & Trust - Samantha Cross SEGOB- Mexican Government--Abogado Juan Carlos Ocampo Jaramillo Approached us about selling our vacation package. Renacimiento Tabacalera
While we were vacationing in Jamaica a few years ago, we purchased a vacation package from Unlimited Vacation Club. Two years later, we had not been able to use as expected, so when contacted about possibly selling it, we agreed to same. Ctrip made us an offer, we countered wi...
Entity
Categories: Time Share
17, Report:
#1407542
Posted Date:
Oct 20 2017
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California
Santa Barbara Bank & Trust AKA Pacific Capital BankCorp was a controversial bank troubled by bad loans, debt, and the RAL scandal, wound up in 2012. In 2008, seriously troubled Santa Barbara Bank & Trust / Pacific Capital Bancorp took $180 million in TARP-1 funds from the federal ...
Entity
Categories: Banks
18, Report:
#1394483
Posted Date:
Aug 22 2017
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia
This guy worked at 3 banks in Arizona. He was fired from all 3.
Sunrise Bank
Metro Phoenix Bank
AZ Bank & Trust
AZ Bank sued him for stealing documents and clients.
He is a bad dude and lies at will when he is has been caught. He misrepresented his job applications. He finally had t...
Entity
Categories: Banks
19, Report:
#1394262
Posted Date:
Aug 21 2017
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona
Koller is a conman. He worked for 3 banks in Arizona.
Sunrise Bank of Arizona
AZ Bank & Trust
Metro Phoenix Bank
He was fired from all three. He falsified his employment applications so he could continue to run his scams. Koller frequently changed write ups and applications to build...
Entity
Categories: Banks
20, Report:
#1352924
Posted Date:
Jan 31 2017
Shellpoint Mortgage Servicing Resurgent Mortgage Servicing Shellpoint drafted more money out of my checking than what my monthly payment is Greenville South Carolina
I obtained a Home Equity Line of Credit Mortgage from Macquarie Mortgages USA. They are a very reputable company and were collecting my mortgage payments correctly. Macquarie sold my loan to US Bank Trust National Associates as Trustee for CVF III Mortgage Loan Trust II.
The...
Entity
Categories: Mortgage Companies
21, Report:
#1320957
Posted Date:
Aug 06 2016
Caliber Home Loans U.S. Bank Trust, N.A., as Trustee for LSF8 Master Participation TrustJohn Grayken Loan Star Funds Safeguard Properties of Ohio Breaking and Entering Irving Texas, California, everywhere Nationwide
In 2007 I was affected by the Great Recession Like many others around the globe.
We eventually lost our home.
Fortunately we kept land adjacent to our home.
We built a small Cabin on that land that we had hoped to dwell in peacefully.
Unfortunately, the mortgage was sold multiple ti...
Entity
Categories: ORGANIZED CRIME
22, Report:
#1308767
Posted Date:
Jun 01 2016
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet
they take your dank info make it sound really good and make you believe them they tell you to go get a prepaid card put 100.00 dollars on it to pay for the taxes you figure that's sounds fair you do that he tell you not to activate the card you think why not they explain some crap t...
Entity
Categories: Banks
23, Report:
#1305671
Posted Date:
May 15 2016
Asset Recovery Associates or ARA, Inc Credit Card Scam Villa Park, Illinois
On April 27th, 2016 I was contacted by ARA who told me they were attempting to make one last attempt to settle a debt I owed before garnishing my pay checks at 40%. They instructed me that a judgement had already been won against me and that I owed $5,819.86 for an account wit...
Entity
Categories: Collection Agency's
24, Report:
#1302954
Posted Date:
May 02 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1302954-oybfpo-vttgqvq4i2.png)
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Well ssa and ssi at the Puyallup office they have been taking my money for about 8 years now I have not got the right amount of money they were paying me $31,000 a year and out that get 1,500 a moth that was not right but the poeple that work there now this because there the one d...
Entity
Categories: Abusive Parents
25, Report:
#1301473
Posted Date:
Apr 24 2016
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky
Stock Yards wooed my wife and I away from our previous bank with the promise of great service, free checking for us and my wife's two companies, and lower rates on loans. For the first 18 months things were fine. Their hours were not convenient, and they would sometimes close early ...
Entity
Categories: Banks