1, Report:
#1533138
Posted Date:
Jun 30 2024
Key Bank Closed My Account and LOST my Money. Des Moines Washington
Key Bank Key Bank closed my checking account without my knowledge. They claim that I closed the account on 10/03/22. I have proof that I was not in town from 06/2022 until 1/2023. Now, Key Bank does not know where my money is. Key Bank told me that it will take up to 6 weeks to inve...
Entity
Categories: Banks
2, Report:
#1498184
Posted Date:
Jul 29 2020
Ganley Chevrolet 44142 Poison in a dealership Brook Park OH
7/29/20
To Whom it May Concern:
I saw a car online at Ganley Chevrolet. I went, test drove it and liked it. When they asked how much I wanted to spend a month I told them as close to $100 a month. I am severely disabled and on a fixed/very low income. I just need a car to get ...
Entity
Categories: Auto Dealers
3, Report:
#1495808
Posted Date:
May 31 2020
GREEN DOT CORPORATION GREEN DOT Loaded a Card with $30 Dollars that I couldn't Activate / Took all of my Sensitive/ Personal Information / Sent a Card that cannot be activated pasadena California
The 1st week that NY was affected by Covid 19, March 23rd , I went to CVS and bought a Pre-Paid Green Dot card and loaded it with $30 USD. (Originally I was going to put $1000 on it, glad I didn't) I watched the cashier put the money on the Card and even gave me a receipt that had s...
Entity
Categories: banking, debit card, Prepaid debit cards
4, Report:
#1481850
Posted Date:
Jul 13 2019
7193777791- Eric Bitcoin Scam/Fraud
A guy by the name of Eric, phone number 719-377-7791, claim to be a bitcoin miner, was able to offer bitcoin at 1-2% below market value, after the first sucessful transaction, he stole $200 from me without fulfilling his second transaction as he assured/promise to deliver, requested...
Entity
Categories: Bitcoin Fraud
5, Report:
#1477364
Posted Date:
Apr 19 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1477364-txn39n-my5e50xxy6.png)
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Steven Parker and Micheal Williams - advance america in association with KEY BANK and its mgr Anderson Williams while supposedly processing a loan, a refund of upfront money and winnings from a raffle require constant up front fees to be paid -- always the last needed before process...
Entity
Categories: Financial assistance; Grants
6, Report:
#1459762
Posted Date:
Sep 06 2018
National Enterprize System 2479 Edison Blvd., Unit A Twinsburg, OH 440887-2340 Conspiracy to scam me out of wealth Twinsburg Ohio
I am not guilty of cashing a check at key bank for $ 2,200 that eventually assumed to have bounced. The banked teller had no business telling me the check was cleared legit when i came into the bank to receive the cash from a check of $2,200. Inaddition, i had no business being held...
Entity
Categories: Bank fraud, bill paying service, Debt collector, Rip off
7, Report:
#1458542
Posted Date:
Aug 28 2018
Wells Fargo. Stole my safe deposit box contents Laguna Hill Ca. California
I was given a safe deposit box free of charge by World Savings. World Savings got acquired by Wachovia, which was finally acquired by Wells Fargo. Wells Fargo informed me that there was no change in my account contract including the Safe deposit box. I am 79 year old retiree and the...
Entity
Categories: Banking
8, Report:
#1454215
Posted Date:
Jul 31 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1454215-odmvyq-zd4g1n1i8q.png)
Key Banking Ohio I have been a good customer of Key bank. I admit I did not research the bank well before deciding to open an account. In the last 3 months I Have been taking care of my parents and had not been watching the account as closely as I should have: I always had money going in and never worried about overdraft : But one day I started noticing my card got declined. Canton Ohio
I sat down for 3 hours going through everything . I saw charges that looked as though they were internet based charges that I did not recognize and it was small amounts and then more larger ones. I saw tons to my astonishment of overdraft fees over and over and because of ...
Entity
Categories: Banking
9, Report:
#1436400
Posted Date:
Mar 29 2018
Jeff Speicher Financial Group Speicher Hayes Financial Group, Wells Fargo Advisors. I consulted with Jeff Speicher and he promised to address my specific financial concerns and to develop a sound strategy by focusing on a specific high level need that I had. He promised me personal attention and professional integrity on this matter. I had 3.95 million dollars in an account that he recommended. Jeff Speicher decided to close my account for unknown reasons and has deliberately denied me access to my funds. He has robbed me and my family of our hard earned money. I am hiring a denver law firm to reveal this ripoff and undeniably retrieve and recover all my money that he ripped off. He represents himself as a premier advisor, in reality he is a premier con artist and scammer. Durango Colorado
BUYER BEWARE OF THE NEW BERNIE MADOFF AKA JEFF MICHAEL SPEICHERSPEICHER FINANCIAL GROUP, SPEICHER HAYES FINANCIAL GROUP, AND SPEICHER FINANCIAL GROUP AT WELLS FARGO FINANCIAL.JEFF SPEICHER, SPEICHER FINANCIAL GROUP AND SPEICHER HAYES FINANCIAL GROUP AND MANAGING DIRECTOR AT WELLS FA...
Entity
Categories: Banking
10, Report:
#1434773
Posted Date:
Mar 17 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1434773-nws0mk-oin9lf7ruf.png)
Scoresense charged my bank credit card, (Key Bank), $39.95. Internet
On 3/17/2018, I checked my bank statement online (Key Bank), and saw there was a pending credit card charge of $39.95 for a Scoresense. I am unfamiliar with this entity.
Entity
Categories: Unauthorized transaction
11, Report:
#1431223
Posted Date:
Feb 26 2018
John Clark JR Owner of Eastside Scrapmetals He Swindled me out of 1,204 Pounds of Gold saying it was loaded with cheap metals and that's a Flaming Lie! Maine
in the mid 1990s summertime, 1980s on up my friend & I did bring scrap metals to john clark. my friend & I did bring a block of .999% pure gold aproximent weight of 1,204 pounds 1 foot square cube maybe 14 square. the block 'itself leveled the rear lief springs or my 1976 sc...
Entity
Categories: gold. diamond, copper broker, Gold Scrap Buyers
12, Report:
#1429806
Posted Date:
Feb 18 2018
The Perfect Style, Fitness and Beauty Center They put up a pop-up ad saying the sunglasses were a Thank You Gift from AT&T, But there was a shipping charge. They then started sending me new sunglasses every month and billing me $89.99 on my Credit Card. Carson City Nevada
This ad appeared as a pop up tab when I went into my AT&T Wireless account in January, 2018, to view the charges. The ad said these sunglasses were a thank you gift from AT&T. There was also a watch involved. But...I had to pay the shipping charges, so gave...
Entity
Categories: "Trial offers", sales glasses co., watches, offer free sample; then charge ach
13, Report:
#1427054
Posted Date:
Feb 03 2018
Radisopick.Com Sao Paulo Bra Bra repeatedly stealing money out of my bank!!! Brasil Sao Paulo
I do not know when or where these people got a hold of my information. Since December 6 these people have repeatedly and routinely sent a .30 cent charge that they refunded, then hit me two or more times stripping my account 2 or more times a month with a variety of charges between ...
Entity
Categories: RIP-OFF
14, Report:
#891924
Posted Date:
Sep 20 2017
Business Builder Enterprises Acess Business Credit Creditmakeover.biz *Scam Alert* 5 Reasons why myself an Attorney was scammed *Business Builder Enterprises Scam* San Diego, California
5 Reasons I was SCAMMED outright by this Business Builder Enterprises and Extreme Business Credit Makeover Program. I own a very small firm with myself and one other attorney and didnt want to spend time building business credit for my law firm and corporation; you would think th...
Entity
Categories: Business Consultants
15, Report:
#1400034
Posted Date:
Sep 14 2017
Key Bank Credit Card Someone using my information to obtain account with Key Bank. Unknown what city Nationwide
Someone hacked my email address of [email protected], my name, possibly my phone, and social security to obtain a credit card with Key Bank. I live at (((REDACTED))) Lacey, Washington (((REDACTED))). I had a checking account with Key Bank for short time till it got def...
Entity
Categories: Credit Card Fraud
16, Report:
#1392027
Posted Date:
Aug 11 2017
Barristers of Cleveland Ohio Oklahoma city Oklahoma
My wife from nigeria and she was bird by barristers for modeling she contacted me to put the money in my account in oklahoma city.
The check was $6700.00 for her work they sent the Check in my name though FedEx it was drawn on key bank of Cleveland when I presented the Check for d...
Entity
Categories: Modeling & Talent Agencies
17, Report:
#1351364
Posted Date:
Jan 23 2017
River Bay I. Vaelo- Collector I have paid my bills on the first day of the month, I have recieved letter stating that I did not pay with notices, then recieved numerous letters stating that I have insufficient funds from the collector,Tampa Florida
I went and got my checks back. I have both checks back with the bank stamp on it stating that I have paid to the order of Key bank!! one of the check she told me that it would be in the mail from the bank in a green letter. that letter came from the office right here. I have b...
Entity
Categories: Home Owner Associations
18, Report:
#1345008
Posted Date:
Dec 22 2016
Key Bank Utah Key Bank Scam,Unethical,immoral,Fraudulent,Coerceive,coerce, Sandy Utah
Those who are not (Members) of Key Bank are charged $7.50 to cash a check written to them on Key Bank accounts if you go to the Key bank location. This is an underhanded attempt to get people to open accounts with Key Bank while fleecing cash from the check holder if they do not co...
Entity
Categories: Banks
19, Report:
#1327339
Posted Date:
Sep 10 2016
Simple.com Simple finance technology corporation Stole my money from a deposit that was made and refuse to close my account Internet
I deposit a check for 2000.00 on September 2nd. Funds were not available to me until Wednesday the 6 th. The night of the 6 th they placed a hold on my account. I called the key bank account which is our business account to ask if their was a problem. Cause I could clearly see tha...
Entity
Categories: Credit & Debt Services
20, Report:
#1287143
Posted Date:
Jul 25 2016
Kevin Murphy Ryder Kevin Murphy, Kevin Ott Refinance Solar Scam Arvada Colorado
Kevin Murphy Ryder aka Kevin Ott (new name as of 2/1/2016) is running a scam using Solar as his entry to customers. He establishes a new solar company (his first was InnerSol Global, his second was Guaranteed Solar and his newest is Rize Power or Rize Solar) he then begins a m...
Entity
Categories: Multi-Level Marketing
21, Report:
#1311941
Posted Date:
Jun 17 2016
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York
deposited $90 when the bank opened. Had a balance of -$20.82 at the time .got home checked my new balance and found out I now am-$32.21with a reoccurring debit amt. that wasn't there earlier. My $90 deposit is still pending and has not apparently made it into the acct. yet. This i...
Entity
Categories: Banks
22, Report:
#1306930
Posted Date:
May 21 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1306930-ztc405-iolw63l8wx.png)
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
I am deeply troubled because Key Bank raised the interest rate on my business card to 30.24% for no fault of mine. I have never been late on my pmnt.
I was scammed by a company back in June 2015 and I requested a chargeback. After about 30 days of investigation the KeyBank fraud d...
Entity
Categories: Banks
23, Report:
#1271412
Posted Date:
Dec 02 2015
Champion Mortgage Needed to borrow against reverse mortgage- still waiting for money Lansing Michigan
My mom got a reverse mortage on her home to help in case she needed extra funds for her medical condition. Up to October 2015, no issues. Then she got quite sick and has been hospitized and in rehab since July 2015. She needed to borrow $8000 to pay for some repairs on her hom...
Entity
Categories: Mortgage Companies
24, Report:
#1264840
Posted Date:
Nov 05 2015
Sterling Finance Company William Drewe Loans Internet
I was seeking a Private lOAN. was contacted by William Drewe, a Private Lender. After filling out my application and paying the fee, he sent me to a Key Bank website, which was false.
When I could not get access to my loan money, he then tried to get me to send another fee, so he co...
Entity
Categories: Loans
25, Report:
#1261701
Posted Date:
Oct 21 2015
CTEC Academy Rip me off for 7,995.00 private loan, no job placement duluth Georgia
I was contacted by CTech Academy concerning job placement and training. The point of contact, Maggie LaRue, and Charisa Bell-Director, informed me that their Fast-Track Training program offered, MCSE, MCDBA, A+, Security+, Webmaster, Help Desk, Oracle and Cisco certifications.
The ...
Entity
Categories: Computer Training & Education