1, Report:
#1215109
Posted Date:
Mar 12 2015
Ashley Ober, Managing Director @ BMO Private Bank Donna Gandry, Vice President @ BMO Private Bank BMO Illegally Held Funds, ATM Cards, PINs, Refused to clear checks, 15 year relationship Scottsdale Arizona
I have had a Line of Credit & Visa account with M&I Bank (now BMO Harris) since 2000.
Through many difficult trials, losing my oldest son in 2007, almost losing my wife to brain cancer & a victim of hit & run, not to mention the economic downturn and many other trials, I have mainta...
Entity
Ashley Ober, Managing Director @ BMO Private Bank
Categories: Banks
2, Report:
#668750
Posted Date:
Dec 07 2010
M & I Bank Eric Anders Conperecy and fraud against senior citizen Phoenix, Arizona
Mr. Kenneth L. Jost
Deputy Director
Office of Consumer Litigation
Civil Division
US DEPARTMENT OF JUSTICE
U.S. Department of Justice950 Pennsylvania Avenue, NWWashington, DC 20530-0001
Dear Mr. Jost,
This is in response to your letter dated De...
Entity
M & I Bank
Categories: Government Stupidity
3, Report:
#615569
Posted Date:
Jun 21 2010
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona
This letter is in reference to M & I Bank's fraud towards a small business owner. We are a Shell Gas Station with a C Store and Car Wash which is going to be bulldozed by a commercial developer due to M & I Bank selling our fraudulent loan (note) with number of discrepancies...
Entity
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
Categories: Banks
4, Report:
#483287
Posted Date:
Aug 21 2009
Michael Woods, Maria McCarthy, and Brenda Fawcett Dejardins Financial Group, Compass Games LLC , M&I Bank Sent me a fake check saying I had won 250,000 With a Bunch of bogus addresses from MN to Canada Rip Off for Compass Games LLC Check Scam Emporia, Virginia
August 2009 I received a letter in the mail and a check stating I needed to contact by phone or mail to Dejardins Financial Group on 5500 Bay Street in Niagra Falls. The attorneys name on the paperwork said I needed to contact Michael Woods or Maria McCarthy which now I know that na...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Cross-Border Scams
5, Report:
#418748
Posted Date:
Jun 08 2009
Swift Financial - M&I Bank bounces perfectly legitimate line of credit check Wilmington Deleware
I have had a credit line with Swift Financial for about half a year now. The credit limit was set to $20,000 from the beginning.
Several weeks ago I realized that we needed to borrow some funds to cover business expenses for this month while waiting on some customer's late payme...
Entity
Swift Financial - M&I Bank
Categories: Banks
6, Report:
#450464
Posted Date:
May 16 2009
M & I Bank High mortgage rates --- Refinance--HA! Tucson Arizona
A couple years ago, we mortgaged our house at M & I. When we questioned the rate of 7.5%, they said that was a very good deal.
Now, we know that rates are much lower and being on a small, fixed retirement income, we thought we could lower our payment by about $200. We have an ex...
Entity
M & I Bank
Categories: Banks
7, Report:
#359017
Posted Date:
May 03 2009
NCO FINANCIAL JIPPED OUT OF HOURS WORKED GLASSBORO NEW JERSEY
I was hired in the telesales department at NCO as a swift representive to process loan for M&I bank who ever they are and I was hired fulltime 9-5 M/F however after completing my training and joining the team I was told that there is a no time card system in place to calculate emplo...
Entity
NCO FINANCIAL
Categories: Collection Agencies
8, Report:
#440041
Posted Date:
Apr 02 2009
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, B & B Law Associates, John Baker, J. Benson This letter encluded a REAL check for $4750.00, which I was advised to DEPOSIT or CASH the check so to have funds to pay for attorney services. May we remind you that the CONFIDENTIALITY of this letter will help avoid forgery or double claiming from somebody else. Germantown Wisconsin
This letter is truly a ripoff, It said I was entitled to $250,000.00, payable with a Certified check delivered by FedEx or UPS. It said I was a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in USA and Canada.
The check ...
Entity
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
Categories: Lawyers
9, Report:
#423820
Posted Date:
Mar 11 2009
RBSL - Unsecuredline.com - SBFC Group Loan Scam South Jordan Utah
This company is a scam. They claim to have a satisfaction guarantee, but they don't.
They claim there are no upfront fees, yet before they can help you, they asked for a $398 fee to process your application and assess your credit worthiness. They then come back with a risk profil...
Entity
RBSL - Unsecuredline.com
Categories: Loans
10, Report:
#261342
Posted Date:
Mar 05 2009
CLOUT Visa - M&I Bank CLOUT Visa Harrasses College Students ripoff Madison Wisconsin
Back when I was a freshman, I got a call at about 8am on a Saturday to my dorm room phone (no one ever calls that number) from someone wanting me to confirm my information. I assumed it was for college and unfortunately gave them the information including my social security number....
Entity
CLOUT Visa
Categories: Credit & Debt Services
11, Report:
#375032
Posted Date:
Sep 22 2008
KI Internation Inc. SHOPPERS LOTTERY!, SCAM and Forged Check, used different bank and business address London Ontario
My mother received a letter stating she won $200,000.00 USD from a SHOPPERS LOTTERY held on Aug 20th, 2008 and with the first check of $4700.00 she was to deposit ad pay the Governmant taxes after calling the claims agent (Tim Parker) who instructed us to send the money western unio...
Entity
KI Internation Inc.
Categories: Department & Outlet Stores
12, Report:
#366406
Posted Date:
Aug 25 2008
Linda Rebel And Terri C when i banked at m&i bank in north naples fl on laurel oaks drive in naples fl ms rebel forced me to have my parents names on all of my accts in the bank when i am over 18 yrs old they are suppose to allow you to have your own acct so i closed my savings acct Naples Florida-naples
when i banked at m&i bank in north naples fl on laurel oaks drive in naples fl ms rebel forced me to have my parents names on all of my accts in the bank when i am over 18 yrs old they are suppose to allow you to have your own acct so i closed my savings acct and put my savings acct...
Entity
M&I
Categories: Miscellaneous Companies
13, Report:
#364062
Posted Date:
Aug 18 2008
M&I Bank, Credit card unlawful business practice Madison, Milwaukee Wisconsin
All prominent banks, when issuing a credit card do not automatically activate it. Normally, an activation phone call is required. That's not the case with M&I Credit card. They would send you a credit card that you haven't requested. Not only this card is automatically activated for...
Entity
M&I Bank
Categories: Banks
14, Report:
#359010
Posted Date:
Aug 04 2008
NCO Financial cheated me out of payroll hours by paying empoyees using a log in log out method nationwide
I was hired in the telesales department at NCO as a swift representive to process loan for M&I bank who ever they are and I was hired fulltime 9-5 M/F however after completing my training and joing the team I was told that there is a no time card system in place to calculate employe...
Entity
NCO Financial
Categories: Collection Agencies
15, Report:
#38804
Posted Date:
Jul 13 2008
Marshal & Ilsley Corp. Metavante M&I Bank Bad Employer Don't Want to Work For Them If You Can Help It (It's Only A Temp Job) Milwaukee Wisconsin
Metavante (a data processing facility) and its parent company, Marshall & Ilsley [Bank] Corporation (also known as M&I Corporation or M&I Bank) are poor, unfair and unethical employers. Almost anything is said to get prospective employees to join their company, but once in the door...
Entity
Marshal & Ilsley Corporation - M&I Bank
Categories: Employers
16, Report:
#347904
Posted Date:
Jul 06 2008
Fidelity Financial Services, Inc; North American Sweepstakes Lottery: BEWARE! Fraudulent Check Scam: BEWARE! Toronto Ontario
Just as others have posted, I received my $4,875.00 check, Winning Final Notification dated June 30, 2008 drawn on the M&I Bank of Mayville; it looked like a real check. For those unfamiliar with these scams, let me explain how YOU get taken:
1) The $4,875.00 check is made out to...
Entity
Fidelity Financial Services, Inc.
Categories: Cross-Border Scams
17, Report:
#346635
Posted Date:
Jul 02 2008
M&I Bank FSB Swift Financial M & I Bank FSB Swift Financial misusing corrupting credit reports Milwaukee Wisconsin
Swift Financial based in Milwaukee sent a application and asked me to open a credit line for my small business. I checked my credit report in March 2008 and my credit score was around 678 (Good Credit). I recently paid 14.95 to check my credit score and it is now 634 ??? all bil...
Entity
Swift Financial
Categories: Credit & Debt Services
18, Report:
#306212
Posted Date:
Feb 05 2008
WESTON MACHINE THIEF TWO RIVERS Wisconsin
Jury finds Weston not guilty ?? BULLS--T
MANITOWOC A Two Rivers businessman accused of not paying 33 employees of his defunct machine shop was found not guilty Thursday of deliberately withholding the workers' wages, health insurance premiums and 401(k) contributions.
Michael ...
Entity
WESTON MACHINE
Categories: Corrupt Companies
19, Report:
#268477
Posted Date:
Aug 18 2007
Clout Visa, Clout.com, M&I Bank clout, m&i bank, preventing me from paying off this debt Ripoff Internet
I got this card when I was fresh out of high school into college. I used it, payed it and kept that going for a while. Then they increased my limit, I was still using it and paying on it.
Then I had a problem paying for one month, so i called them to ask if I could just pay n...
Entity
Clout Visa, Clout.com, M&I Bank
Categories: Credit Card Processing (ACH) Companies
20, Report:
#265622
Posted Date:
Aug 06 2007
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC. Lottery Scam, got 2 of these about a month apart same people, different companies!! Ripoff Totonto Ontario Canada
OK, I recieved 2 of these rip off Lottery scams about a month apart from each other, it must work for them because they must spend a ton on postage. Anyway, here is the info I can give.
#1 - Nationwide Claim Centre Financial, INC.
758 Government Street
Toronto Ontario, Ca...
Entity
Nation Wide Claim Centre Financial, INC. And ING Direct Financial Corporation, INC.
Categories: Lottery
21, Report:
#255692
Posted Date:
Jun 20 2007
STAR FINANCIAL GROUP WINNER IN SWEEPSTAKES RIPOFF TORONTO Ontario
Received a letter (and a check for $4,950.00)from Star Financial Group Inc that was informing me that I was an official winner of a 2007 AUSTRAILIAN sweepstakes Lottery that was held on April 27th 2007.
It further stated my total winnings were $550,000USD. I was one of 6 winners...
Entity
STAR FINANCIAL GROUP
Categories: Cross-Border Scams
22, Report:
#206809
Posted Date:
Aug 18 2006
M&I Bank issues with autopay lead to negative credit reporting Milwaukee Wisconsin
M&I Bank's auto pay system just plain doesn't work!
I recieved a message that my payment was late in the begining of August. I called back and made the late payment and the current month's payment on the phone at that time. At the same time, I asked for autopay to be setup AGAIN...
Entity
M&I Bank
Categories: Mortgage Companies
23, Report:
#185413
Posted Date:
Apr 07 2006
M&I Bank FSB REPORTING FRAUD ON OUR CREDIT SUSPECT ILLEGAL BUSINESS PRACTICES ripoff Milwaukee Wisconsin
We have had an Equity Line of credit since 2001. The original lender was Guaranty Bank. Eventually they were bought out by M&I Bank and it has been one night mare after another. They refuse to report our account accurately or give us credit toward the principle unless we make a d...
Entity
M&I Bank
Categories: Banks
24, Report:
#157241
Posted Date:
Sep 16 2005
First Lending, Fred Lewis, Douglas Gray committed real estate fraud and false impersonation in order to steal money Ripoff Milwaukee Wisconsin
03/15/05 8:18 pm Tahirah Sumbry (now ex-best friend)called to ask my permission for her to give Ryan Lowe (now ex-best friend's boyfriend at the time) my cell phone number.
8:22 pm Ryan Lowe called me to ask if I was interested in buying a house, fixing it up, and selling it. He ...
Entity
First Lending, Fred Lewis, Douglas Gray
Categories: Realtors
25, Report:
#142790
Posted Date:
May 15 2005
Freestand Finanical Holding Corperation - Hilda Galvez Loan Officer #MB0017316 Ripoff! Home Mortage Loans, Bait & Switch Contracts, Lied & Ripped me off, Is this Fraud? Phoenix Arizona
Hilda Galvez of Freestand Financial Holding Corp. Phoenix, Arizona was suggested by my Real Estate Agent, Phil Puttman of West USA Realty, as a person to broker a loan.
Through Lies and Deceit she earned $3,400.00!
Hilda Galvez a loan officer with Freestand Financial, took the...
Entity
Freestand Finanical Holding Corperation - Hilda Galvez
Categories: Mortgage Companies