2, Report:
#1529494
Posted Date:
Oct 31 2023
CB International Bank Collects account opening fees but never opens an account
I am filing this report to alert potential clients of the deceptive practices employed by CB International Bank, which has left me with a significant financial loss and without a valid explanation. I will send my communication with this Bank to the Authorities.
In early September 20...
Entity
Categories: Bank fraud
3, Report:
#1525357
Posted Date:
Mar 28 2023
Shaike Mohamad Fairway Consulting LLC Imran Shaikh Ripped my clients off for $3500 a piece upfront fees for business tradelines to their D&B report & for business funding Astoria New York
My complaints are similar to the other complaints about Imran Shaikh who goes by many aliases. His aliases & company names change but the scam is still the same. He promises to add business tradelines to your D&B report so your biz can qualify for funding & then to get you business ...
Entity
Categories: Business funding, Financial Fraud, Fraud Product, Tradelines
4, Report:
#430897
Posted Date:
Nov 27 2022
BANK OF AMERICA BAC FRAUD THI IS HOW THE WILL GET YOU MONEY BACK ALL MANAGERS HUNG UP ON ME UNITED STATES Nationwide
.0% Today I encountered the reason why America's failing. was trying to resolve the problem with bank of America. The problem dollars, a credit card that actually was offering 0% and every transaction they a made to transfer credit from one account to another trial was 3% they al...
Entity
Categories: Credit & Debt Services
5, Report:
#1015182
Posted Date:
Oct 27 2022
The Factor Exchange! Newport Beach, Nationwide
Secret Service on Cash-Advance Fraud
Agent: 'Banks Must Follow Protocol'By Tracy Kitten, Febuaryl 15, 2013. Follow Tracy @FraudBlogger
Credit Eligible
Share on printSecret Service Agent Todd Bagby says cash advance scams like Factor Exchage schemes are easy to fight, if banks follow...
Entity
Categories: Credit & Debt Services
6, Report:
#1320270
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320270-hx1s1j-ygzahtn8lw.png)
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
Categories: Financial Services
7, Report:
#1516148
Posted Date:
Feb 17 2022
David Pappalardo - Current Bank of America And Former JP Morgan Chase Mortgage And Lending Legend....Unfortunately, Legend Only In His Own Mind, Who Manipulated The Article VII Investigation Overseen By The Office Of The Comptroller Of The Currency For The Benefit Of Himself And The Higher-Ups Of JP Morgan Chase At The Cost Of Hard-Working, Honest, Employees And Public - Metroplex, Brooklyn, NY, Manhattan, New York 10036
David Pappalardo, NMLS #1487857, A mortgage industry legend, unfortunately, that legendary status only exists in his own mind, which should be a huge red flag whenever anyone considers David Pappalardo for employment. David Pappalardo was selected by JP Morgan Chase in 2011 as the i...
Entity
Categories: Banking, Police, Bank fraud, Crook Bankers, Home Mortgage, mortgage fraud, Court Judges
8, Report:
#387014
Posted Date:
Feb 12 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r387014-mvz3ax-c6z5vcr37w.png)
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia
After Congress approved that BIG FINANCIAL BAIL OUT WITH NO CONDITIONS OR OTHER STIPULATIONS ON HOW IT WSA TO BE SPENT ( Itself a RIP-OFF!), I now learned that the FED is now going to assist FOREIGN BANKS...
Appearing in the Austin American-Statesman, the daily newspaper of Au...
Entity
Categories: Questionable Activities
9, Report:
#1501938
Posted Date:
Nov 15 2020
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing Dirty Work They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
travis poteet of jp morgan chase is yet another example why the banking industry in this country is in shambles as his indiscretions have cost clients of the firm money, their homes, and filtered many untrained and unqualified individuals into the banking ranks at jp morgan chase th...
Entity
Categories: Banking, Judge, Police, Internet Fraud, Bank fraud,Withdrawing money without authorization, Bank account over charged, Bank fraud, Banking - Credit Cards, Bankruptcy Lawyers, Banks, Crook Bankers, International Investment Banking Fraud, Loan and Bankruptcy Fraud, Bank Account Debit Fraud, Bank Check Order, bankruptcy, Online banking, Political Cover-ups, Banking, Banking Services for Small Business, legal/banking, Automatic withdrawal from bank account, bank check fraud
10, Report:
#1496005
Posted Date:
Jun 05 2020
Fair Isaac FICO, mtfico.com Ruined my life. Made it impossible for me to get normal mortgages, credit line cuts San Rafael California
One might ask, how can you get a substandard cedit score when you have 15 years of perfect credit histoty?
The reason for this is because the computer programs that generate numeric credit FICO scores are patent;y defective.
My life was ruined in 2007, because I couldn't get a conve...
Entity
Categories: credit report scores, Credit score reporting, credit score
11, Report:
#1479409
Posted Date:
May 26 2019
Chase Paymentech Gave me false information to open my account and I haven't received promised services. Dallas Texas
My name is Sherrod Dickson with Dickson Sign Co. I've recently attempted to switch my merchant services account to Chase Paymentech from Square. The reason I tried to switch is because I thought it would make more sense to have my credit card processing done with the bank whom I've ...
Entity
Categories: Banking
12, Report:
#1458186
Posted Date:
Aug 26 2018
SmartPayLeasing Service Stopped Internet
I recently had my debit card info compromised and had over $500 taken from my acct. My debit card was deactivated and a new card was ordered, before I could give smartpay a new card # they were sending me email after email daily, saying my pmt failed. After the 3rd day and at least...
Entity
Categories: Cell phone
13, Report:
#1417532
Posted Date:
Dec 18 2017
Joe Kohler, Joseph Kohler, Joseph M. Kohler, Schwann's, Sunrise Bank of Phoenix Kohler is fraud and liar Phoenix Arizona
First of all everything in the previous report is 100% correct. Kohler went through four or five banking jobs and was fired or asked to resign from each. He also lied about this when he went to another bank. That is where i the unfortunate experience to meet him. I worked HR for Sch...
Entity
Categories: Banking
14, Report:
#1409786
Posted Date:
Nov 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1409786-dl57xe-tclowcalwo.png)
First Premier Funding TRUSTED BUSINESS REVIEW: First Premier Funding RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. First Premier Funding dedicated to 100% customer satisfaction. First Premier Funding, LLC. receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. First Premier Funding has made a serious commitment to 100% customer satisfaction, so that customers can feel safe, confident and secure when they choose First Premier Funding.
Ripoff Report REVIEW /Commitment to Customer Satisfaction First Premier Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. First Premier Funding...
Entity
Categories: Business Consultants, Cash Services, Financial Services, Investment Brokers, Loans
15, Report:
#1228544
Posted Date:
Nov 03 2017
First Premier Funding Verified TRUSTED Business REVIEW: First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.*UPDATE: First Premier Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. First Premier Funding recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to First Premier Funding for its full commitment to quality customer service.
Ripoff Report's discussions with First Premier Funding have uncovered an ongoing dedication by the compa...
Entity
Categories: Accounting
16, Report:
#1388584
Posted Date:
Nov 03 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1388584-cf0pyr-erwdugqxt4.png)
First Premier Funding Verified TRUSTED Business REVIEW: First Premier Funding, offers a variety of useful services, including business term loans, merchant cash advance, lines of credit, capital equipment loans, as well as traditional business financing solutions.*UPDATE: First Premier Funding pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. First Premier Funding recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to First Premier Funding for its full commitment to quality customer service.
Ripoff Report's discussions with First Premier Funding have uncovered an ongoing dedication by the compa...
Entity
Categories: Financial Services
17, Report:
#1318096
Posted Date:
Jul 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1318096-3gdc6l-ow01bjmx9q.png)
Loan Compliance Advisory Group Joseph Bisigno Joseph Bisognoemail: [email protected], two email address FRAUD, Surety Bond Claim, and More Wilmington Delaware
I Hired Joseph Bisogno and his company to file a claim against Wells Fargo for Mortgage Fraud/deceptive practices.
I Lost everything I had. This claim should have been easy as the State of NJ already contacted me and stated that what happend to me was outragesous but since my clai...
Entity
Categories: Mortgage Companies
18, Report:
#1313399
Posted Date:
Jun 25 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1313399-bwbjst-ratjahgvjq.png)
Richard Leger & Sandy Kikerpill LegerTRUSTED BUSINESS REVIEW: Richard Leger & Sandy Kikerpill Leger provide quality rental & vacation properties. Richard Leger & Sandy Kikerpill Leger - a property management company, hands-on approach. Richard Leger - Sandy Kikerpill Leger well respected, long standing residents of Laguna Beach California have helped in making the local and broader community a better and safer place to raise a family and live in.Commitment to tenant satisfaction. Ripoff Report Verified TRUSTED safe business service...
Ripoff Report REVIEW /Commitment to Customer Satisfaction Richard Leger & Sandy Kikerpill Leger joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. R...
Entity
Categories: Real Estate Services
19, Report:
#1311165
Posted Date:
Jun 13 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1311165-s79yxf-bnvn0pqi1t.png)
Dupage Credit Union Kim Rygiewicz and Jacqui Pilsits Fraud, Scam, deceptive practice Naperville Nationwide
If you are looking for LIERS with unfair loan evaluations than look no further, they are a perfect fit for wasting your time and showing very little care for the customer. I cannot express enough how shady this organization is, Buyer please Beware !!!! Noted Scam ARTISTS : Kim...
Entity
Categories: Credit & Debt Services
20, Report:
#1301758
Posted Date:
Apr 26 2016
ALLPHASE Construction & Roofing, Mr.Anthony Chance Williams, CEO ,inappropriate endorsement and deposit of insurance funds Phoenix Arizona
We suffered storm damages to our property and Allphase presented themselves as a General Contractor for both Construction and Roofing. We checked them out as a local company in good standings. First, their false statement lead us to believe they could offer us full service for o...
Entity
Categories: Home Improvements
21, Report:
#1286953
Posted Date:
Feb 27 2016
Marc Pickardt & Kristoff Schoffling Fraudulent Ferrrari Sales Barchetta ZFFZR52B000124130 FRAUD FERRARI LAMBORGHINI PORSCHE SALES FERRARI BARCHETTA ZFFZR52B000124130 EUROPE Internet
Warning! There are several individuals, specifically KRISTOF SCHÖFFLING, MARC PICKARDT and MARC SCHÖFFLING, selling Ferraris, Lamborghinis, Porsches, Mercedes SLS and other high end cars, including a Ferrari 550 Barchetta, VIN number ZFFZR52B000124130, a Lamborghini Anniversary ...
Entity
Categories: Auto Dealers
22, Report:
#1218133
Posted Date:
Mar 25 2015
Philip Anderson Trying to make me believe that I won 10 000 000 dollars from facebook Ontario Ontario
289) 464-6042
24 hours Customer Care service
Attention: Alphone E. Philippe Kenol,
This is Rabo Bank Plc, an integral part of Rabo Group International (the world’s leading premium bank business), a key player and a driving force in the country’s banking industry. We th...
Entity
Categories: Unusual Rip-Off
23, Report:
#1209052
Posted Date:
Feb 14 2015
RBS Citizens w/ Corporate HQ in RI and branches throughout New England & NY Banking, deceptive, unethical, extremely poor customer service, faulty practices, deceitful practices, lies Riverside RI
I am going to try and breakdown my report the following way: 1st paragraph will explain whom I am filing the repkrt against. 2nd paragraph contains what my complaint is. 3rd paragraph is info on how I obtained the upper hand and hopefully how you can as well. &nb...
Entity
Categories: Banks
24, Report:
#1204610
Posted Date:
Jan 27 2015
Jp morgan chase bank Have money in brokerage account for several years. i was constantly hounded by agent at chase bank. i was called morning to night . agent claiming to be ms. morgan. valrico Florida
Money in brokerage agent . hounded day and night by ms. Morgan telling me to come to the bank and she can help assist with my money. The banking industry should not permit this. I get that commission comes into play. But come on. Leave customers alone. Chase had no morals or guideli...
Entity
Categories: Banks
25, Report:
#1197401
Posted Date:
Dec 24 2014
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona
I visited a site for a 1 day trial, cancelled, I saved the cancellation info, and forgot about it, to no avail, 7 months later this parasitic entity has been taking 70 + dollars out monthly of my checking account for 7 months. I am not sure but I am wondering if they have hackers as...
Entity
Categories: Internet Fraud