1, Report:
#1508785
Posted Date:
Jun 08 2021
SALVAGE KING SALVAGE KING transferred $8,720 to pay for Toyota RAV4 but after payment they do not answer my calls or whatsapp messages. DELRAY BEACH Florida
RAISING OF INVOICE AND PAYMENT AND ACKNOWLEDGE RECEIPT
On March 24, 2021, I transferred Eight Thousand, Seven Hundred, and Twenty US dollars ($8,720) to the Salvage King, an auto dealership in salvage cars in respect of payment of 2017 Toyota RAF4 (Salvage). The details are as follo...
Entity
SALVAGE KING
Categories: Auto Dealers, Car sales, Fraud, Used Cars Sales, Domain names registration, Internet sales, Fraud Product, Scammers
2, Report:
#705483
Posted Date:
Mar 13 2011
Con Artist Paul Gwaz Paul Gwazdauskas, Paul Bamm, Paal Wall, Paul Dance Bilked Numerous People out of money in Real Estate Deals Winston Salem, North Carolina
NORTH CAROLINA BEFORE THE NORTH CAROLINA
WAKE COUNTY REAL ESTATE COMMISSION
Case #06-265
)
IN RE: )
)
PAUL GWAZ ) NOTICE OF HEARING
(a.k.a. Paul R. Gwazdauskas), )
)
Respondent )
In accordance with the Administrative Procedures Act, N.C.G.S. Chapter 150...
Entity
Paul Gwaz
Categories: Investment Brokers
3, Report:
#647374
Posted Date:
Oct 05 2010
Branch Banking and Trust Company BB&T Online banking website designed to cheat users Luray, Virginia
BB&T's Online Banking website is set up to intentionally trick and cheat its users. Once logged in and having selected your checking Account History, the page displays what should be accurate and complete information. It does not!
The 1st and most notable block in the upper lef...
Entity
Branch Banking and Trust Company
Categories: Banks
5, Report:
#515175
Posted Date:
Jan 03 2010
BB&T ,Branch Banking And Trust Company BB&T charged two overdraft fees for one item, and refuse to correct it! Martinsburg, West Virginia
On October 22, I made purchases using my debit card for my checking account, and mistakenly overdrew my account by $.22 (22 cents). I was charged $35.00 that day for the overdraft, and although I wasn't happy about it, I knew it was my fault and accepted it. This gave my...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
6, Report:
#512602
Posted Date:
Oct 21 2009
BB&T (Branch Banking And Trust Company) Branch Banking & Trust I have to jump throw hoops to get overdraft fees removed! Myrtle Beach, South Carolina
My situation all started out by me checking my secondary bank acct yesterday morning, to find my account $-35.04. I pulled up the summary to find that there was a pending transaction for a whoppy $1.09 from Redbox reservation. Now, I reserved a movie online from redbox a...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Federal Government
7, Report:
#488291
Posted Date:
Sep 25 2009
BB&T - Branch Banking And Trust Company - B B & T - Branch Banking & Trust Company - BB&T Stole My Dead Husband's Money From His Account...Refused to Give Me HIS money for FOUR YEARS!!! Moneta Virginia
On April 20, 2005, my husband died at home of a massive heart attack. I had four teenagers at home at the time. My husband had $395.06 in his checking account at B B & T in Moneta, VA. On June 2, 2005, I went to the bank and presented the Customer service rep. ...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks
8, Report:
#472373
Posted Date:
Jul 22 2009
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, James Garfield, Ashley Tandi, Received letter stating I has won 150, 000.00 included was a check for 3,750.00 for taxes and fees and a number to call for instructions of what to do once check was deposited. Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTION WITH THE CONSUMER PROTECTION DEPARTMENT
Plot 5200, East Kingsway Street, ...
Entity
Diamont Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams
9, Report:
#472368
Posted Date:
Jul 22 2009
Diamond Trust Inc., D.T. INC., Mar Trucking Inc., Kevin Jones, Ashley Tandi, James Garfield UK LOTTERY RELATED SCAM Calgary Alberta
Here is the letter I received in the mail...Typo's and all, minus personal info. It sounds like a scam to me but I don't have the tools necessary to validate.
_______________________________________________________________________
DIAMOND TRUST INC. JULY __ ____
IN CONJUNCTIO...
Entity
Diamond Trust Inc., D.T. INC., Mar Trucking Inc. Kevin Jones, Ashley Tandi, James Garfield
Categories: Cross-Border Scams
10, Report:
#467508
Posted Date:
Jul 08 2009
BB&T BANK - BRANCH BANKING AND TRUST COMPANY WAITS UNTIL BALANCE IS LOW TO EXECUTE POSTINGS THAT HAVE BEEN CLEARED BY AUTOMATED SYSTEM WILSON North Carolina
i only make debit purchases with my atm card to ensure fund avalibility.bank claims merchant put hold on payment. when checking availibility of funds and cleared checks,automated system varified amount and date check posted,no way to have knowledge of pending transactions from autom...
Entity
BRANCH BANKING AND TRUST COMPANY
Categories: Credit & Debt Services
11, Report:
#387825
Posted Date:
Nov 04 2008
M Financial Group, Head Office, Portland Oregon, North American Direct Sweepstakes And Promotion Co NOrth American Lotto Exchange Sedalia North Carolina
I received a letter infoming me that my assigned 8 digit entry numbers 2,4,9,13,19,20,27,29 matched 5 of the winning contest numbers hence making me one of the collective winners of $680,000. My winning amount is $250,000 US dollars: I must act immediately and call Johnny Miles or ...
Entity
M Financial Group, Head Office, Portland Oregon
Categories: Questionable Activities
12, Report:
#290277
Posted Date:
May 08 2008
Branch Banking And Trust , BB&T, consistently finds ways to swindel customers' money. Nationwide
I've been banking with Branch Banking and Trust Company for years now. However, in the last three years or so, the company has gone straight downhill. BB&T is consistently inventing new ways to take my money. First, there was a double tap for foreign ATM fees. This is especially...
Entity
Branch Banking And Trust , BB&T
Categories: Banks
13, Report:
#246090
Posted Date:
Apr 29 2007
North American Prize Pool - Financial Services Solutions Sweepstakes Scam Catherines Ontario
Money has been tight for a few months and receiving a check for $4,370 seemed to be an answer to my prayers, not to mention the rest of the $175,000 that I was to be awarded.
As I reread the award letter, I noticed how poorly written it was. Looking at the check however, it appe...
Entity
North American Prize Pool - Financial Services Solutions
Categories: Corrupt Companies
14, Report:
#242140
Posted Date:
Apr 03 2007
BB&T (Branch Banking And Trust Company) OVERDRAFT SCAM Alexandria Virginia
The BB&T Overdraft SCAM.
Let's say it's 01/01/08 and you have a balance of $100 in your account. On 01/01/08 you made seperate purchases for $5, $10, $10, $25. Your account balance is now $50.
On 01/02/08 you made seperate purchases for $10, $10, $25.Your account balance is now $...
Entity
BB&T (Branch Banking And Trust Company)
Categories: Banks