2, Report:
#1492740
Posted Date:
Mar 11 2020
John P Andrade Huntington National Bank John Andrade wrote defamitory reviews about Matt Sapaula and other PHP people. Illinois
John could not make it in the Insurance business so he posted negitive reviews about Matt Sapaula and other PHP people to defame his competition. Turns out he ended up quiting WFG and getting a salary to be a banker with Huntington National Bank. He is running around talking about b...
Entity
John P Andrade Huntington National Bank
Categories: Life insurance, banking, life insurance policy
3, Report:
#1477241
Posted Date:
Apr 17 2019
Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky
Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he had Bankruptcy issues that totaled $89, 824.38. That's a lot of lettuce son. Are you serious?
This information is PUBLIC COURT ...
Entity
Strategic Wealth Designers - Jason Vander Pol
Categories: Finance, Financial planning, Financial Services, insurance, investments, bankruptcy
5, Report:
#1461040
Posted Date:
Oct 29 2018
Huntington National Bank Huntington can't be bothered to follow its own rules or the law on dormant accounts. Columbus, Aurora Ohio
Many states, like Ohio, have laws to channel money from accounts of the deceased to the state. These laws date back to the time when the King owned everything.
In the case of Huntington National Bank (Huntington [a brand for dozens of companies]), under state law it reports an...
Entity
Huntington National Bank
Categories: Banking
6, Report:
#1408207
Posted Date:
Oct 24 2017
Corporate Research International MoneyGram International, Retail Researchers, Tammy Woodall, John Zimmerman, Thomas Karter Independent Feedback Agent Paid to send MoneyGrams Scottsdale Arizona
I received a Fedex letter and cashier's check for $1,950 drawn on Huntington National Bank, Columbus, OH. Instructions in the letter were to send an email and text to Thomas Karter to confirm receipt. Then, go to my bank to deposit the check and keep $400 for my self. I was then t...
Entity
Corporate Research International
Categories: Home Based Business
7, Report:
#1323178
Posted Date:
Aug 18 2016
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas
The following is a scam....pretty good one. The following are names used (Probably Ficticous) Joohan Kim (281-241-6873, 972-534-8970), David Ginter(205-924-5149), David Burkhalter(860--751-2110), William 678-568-9985, George D Young. George D Young, Columbus was the recipient of the...
Entity
Direct Funding Source llc
Categories: Sneakers
8, Report:
#1126159
Posted Date:
Mar 23 2014
HUNTINGTON BANK THE HUNTINGTON NATIONAL BANK AUTO LOAN FEES AND EARLY PAYOFF FEES---BEWARE ohio
199.00 FEE FOR INTRESTET PAID AHEAD, THIS DOES NOT COME OFF YOUR LOAN INTREST!!!199.00 LOAN FEE, TOTAL RIP OFF1.25% OF THE ENTIRE LOAN AMOUNT, EARLY PAY OFF FEE READ THE FINE PRINT WHEN DEALING WITH THIS BANK.ANY DEALER WHO USES THIS BANK SHOULD ALSO BE WATCHED CAREFULLY, ...
Entity
HUNTINGTON BANK
Categories: Loans
9, Report:
#1038709
Posted Date:
Apr 01 2013
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio
I was a victim of a scam of a so called lottery winnings. This is the second time that I've been scammed. The name of the company is called ensemble sweepstakes commission I don't Columbus Ohio. They send me a check for $2565 and it looks like a legitimate cashiers check. But don't ...
Entity
Ensemble Sweepstakes Commission
Categories: Legal Process Servers
10, Report:
#1038711
Posted Date:
Mar 30 2013
Ensemble Sweepstakes Commission Huntington National Bank I was sent a check from ensemble sweepstakes commission from Columbus Ohio the check was for $2565 it was a lottery scam not be fooled this is the second one I have received Columbus, Ohio
I was a victim of a scam of a so called lottery winnings. This is the second time that I've been scammed. The name of the company is called ensemble sweepstakes commission I don't Columbus Ohio. They send me a check for $2565 and it looks like a legitimate cashiers check. But don't ...
Entity
Ensemble Sweepstakes Commission
Categories: Legal Process Servers
11, Report:
#1020958
Posted Date:
Feb 27 2013
ENSENBLE SWEEPSTAKES COMMISSION I WAS SENT A CHECK, FROM THE HUNTINGTON NATIONAL BANK OF OHIO, AND ASKED TO DEPOSIT IT IN MY ACCOUNT, A SET UP TO BE RIPPED OFF, THEIR IS NO SUCH PHONE NUMBERS TO EXCESS THE COMPANY. NT COLUMBUS, Ohio
I was mailed a check, asked to deposit it in my account, asked to call them in order to activate the check, before I can deposit it. I was being set up, for a bank rip-off had they been able to acknowledge access to my account.
Entity
ENSENBLE SWEEPSTAKES COMMISSION
Categories: Bad Check Writers
12, Report:
#958562
Posted Date:
Oct 23 2012
United Cash Advance Corey wilson, Corey webber Debit account, interests,late fees, balance due, garnishment of wages, . Internet
Well united cash advance emailed me saying that my reference account is currently overdue. Now mind I have NEVER got any MONEY from these people and they threaten to charge me Interest and late fees and also states that the balance due is now $725, and Due to lack of payment, w...
Entity
United Cash Advance
Categories: Loans
13, Report:
#928126
Posted Date:
Aug 16 2012
Coast Capital Financial Services Fraudulent Check Los Angeles, California
I received a typed unsigned letter from Paul Morgan, Promotion Manager with Coast Capital Financial Services with an address at 1350 Lonsdale Street, Los Angeles, CA 90015. The envelope did not have any return address but the stamps indicated it was mailed from Ireland.
The...
Entity
Coast Capital Financial Services
Categories: Cross-Border Scams
14, Report:
#836640
Posted Date:
Feb 13 2012
Huntington National Bank Beechwold office. charged me for being in double reserve which they don't have one. Turned me over to creditor for over a thousand in fees. Had a account since 1978 and never had a double reserve. columbus, Ohio
About seven years ago Huntington bank charged me over $100.00 for being in my reserve which I paid.
I had a $500.00 reserve balance and I paid that off to get back out of my reserve balance. I took money out again a day later and they said I went into my double reserve. I never h...
Entity
Huntington National Bank
Categories: Banks
15, Report:
#815592
Posted Date:
Dec 30 2011
John M. Carosiello Offered $20 more than asking for a craigs list item, sent bogas check for $2000 extra wanted me to western union extra funds back to him. would have his mover pick up the item Washington, District of Columbia
I was selling an item on the Kalamazoo, Michigan Craigs list. I left an email address for contact information. John responded that he wanted to purchase the item. He offered $80 more than the asking price because he really wanted it. He asked for my contact information so he co...
Entity
John M. Carosiello
Categories: Internet Fraud
16, Report:
#749660
Posted Date:
Jul 07 2011
Ricco Financial Solutions Inc. (Anne Martins VP) A&G Financial Solutions, Penguin BooksPublishing House Promotions Inc. clever ploy in a bad economy New York, New York
Received a letter in Tennessee, postmarked from Canada, with no return address, on July 5th, 2011. The enclosed letterhead read as follows: Ricco Financial Solutions 540 Madison Avenue New York, NY.10022 Phone: 1-905-598-2033 Fax: 1-206-339-5513. As the border looke...
Entity
Ricco Financial Solutions Inc. (Anne Martins VP)
Categories: Financial Services
17, Report:
#703873
Posted Date:
Mar 07 2011
International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza Drawing winner of $125,000 came with a check for $3,980.00 and asked me to pre-pay $2980,00 in tax Ontario, Ontario
Got a mail fraud letter today. It stated that I won a second prize of $125,000 and it included a check in the amount of $3,980. I was to cash that check and use the money to pay the taxes due. I was to call 905-598-6612 for instructions on how to wire transfer...
Entity
International Shoppers, Customers, Compensation, and Appreciation Lottery Bonanza
Categories: Lottery
19, Report:
#547112
Posted Date:
Dec 30 2009
TCA Financial Fesum Ogbazion Instand Tax Service ITS Financial FRAUD AND FORGERY Dayton , Ohio
Instand Tax Forgery my name on a cashier's check from HSBC Bank from 2007 and it was not until I was mail this I call HSBC Bank in July it is on my Credit my Score is down and why FRAUD The Lady in Maryland She is in Court fo Appeals for the Fourth C...
Entity
TCA Financial Fesum Ogbazion Instand Tax Service
Categories: Internet Fraud, Financial Services
20, Report:
#444292
Posted Date:
Oct 29 2009
Huntington Bank & Jackie Yochus Fraud Investigator PREDATORY LENDING PRACTICES*** Columbus Ohio
First I want to say that there is a lot of information in this report. But it may help (I hope it does) many other consumers in this situation or possibly getting into this type of situation at all! I encourge you to read this.
This nightmare started with the story that you can v...
Entity
Huntington Bank
Categories: Auto Dealers
21, Report:
#513675
Posted Date:
Oct 23 2009
The Huntington National Bank Robbery, that right , This Company is take $37 over draft fee and seven dollars a day but the first of the month I broke. Columbus, Ohio
Hi! My complaint is that Huntington bank is taking all my money. Then if there is no money in my account do not paid the bill. Each month for the last three years Huntington bank have been taking my funds My husband is on a fixed income and our check goes direct deposit. when the fi...
Entity
The Huntington National Bank
Categories: Banks
22, Report:
#478575
Posted Date:
Aug 13 2009
Alliance Financial Group Alliance Financial Group lottery scam USA mega international sweepstakes from readers digest Saint John New Brunswick
I received a letter from Alliance Financial Group about a $250,000 lottery I supposedly won. The lottery is called The mega international sweepstakes organized by the reader's digest magazines.
Inside the envelope along with the letter, was a check for $1350 dollars from The Hun...
Entity
Alliance Financial Group
Categories: Banks
23, Report:
#248680
Posted Date:
Jul 23 2009
HUNTINGTON NATIONAL BANK LOVES THEM NSF FEES DONT THEY! ripoff COLUMBUS Ohio
MY PROBLEM IS WITH HUNTINGTON NATIONAL BANK ITSELF. I AM AN ACCOUNTANT, I KNOW HOW TO KEEP TRACK OF MONEY, AND I KNOW HOW TO RECONCILE AN ACCOUNT AND WHEN MY ACCOUNT DOESNT BALANCE WITH THEIR STATEMENT. THERES A PROBLEM. HERE IS WHAT THE BANK LIKES TO DO. FIRST THEY SEE SOME ITEMS...
Entity
HUNTINGTON NATIONAL BANK
Categories: Banks
24, Report:
#472037
Posted Date:
Jul 22 2009
Huntington National Bank A bank that changes its computers to generate NFS fees that are $37.50 a piece Columbus Ohio
Being a customer of Huntington Banks for over eight years I had been varry happy with thier service. Until recent changes in the economy I have noticed thier online banking service displays inacurate balances, pulls posted items that have been paid out of the posted back to pending ...
Entity
Huntington National Bank
Categories: Banks
25, Report:
#429070
Posted Date:
Feb 27 2009
Maxwell Financial Group Fake, Another Scam!!!! Niagara Falls Ontario Canada
This is a complete scam. I received this letter in the mail from these guys claming that I won $39,000. Also enclosed is a check for the supposed taxes due to them in the amount of $3,900. At the bottom it said to call one of their agents by the name of Jane Smith or Larry David ...
Entity
Maxwell Financial Group
Categories: Miscellaneous Companies