1, Report:
#1528587
Posted Date:
Sep 08 2023
Gregory A Cluff Greg They charge my credit card 11 times, 299.00 and 8.97 in 9 days totally 3387.67 dollars out of my checking account. I had been to the Circle K to get fuel and that is it. My wife had been sick and hadn't check our account for the week or this wouldnt had happened. Show Low Arizona
I basiclly told you above. Our Bank National Bank of Arizona was terrible to us.
Entity
Gregory A Cluff
Categories: Truck driver, Building Contractors, Builders & Contractors
2, Report:
#1199289
Posted Date:
Jan 04 2015
Birlasoft Fronting as Emcure Pharmaceuticals Attempted cashier check scam Internet
First off let me start by stating that I am not entirely sure whether or not either Birla Soft or Emcure are actually connected to this incident. But the individuals who were pepetrating this act were using these companies' names during this process. More on that within the report.
...
Entity
Birlasoft
Categories: Internet Fraud
3, Report:
#863282
Posted Date:
Apr 03 2012
National Bank of Arizona Mortgage Department Idiots, unable to do simple financial calculations/ procedures Phoenix, Arizona
Idiots, unable to do simple financial calculations/ procedures Beware if you are applying for a mortgage or any other loan through this bank. The people in the mortgage department are absolute idiots in my opinion. Im a CPA and these guys in my opinion are not qualified to loa...
Entity
National Bank of Arizona Mortgage Department
Categories: Mortgage Companies
4, Report:
#638952
Posted Date:
Sep 09 2010
AMERICAN SATELLITE SAN DIEGO AMSAT FORMER EMPLOYEES SHARE YOUR DIRT SAN DIEGO, California
(((ROR redacted)))
FORMER EMPLOYEES SEND YOUR DIRT HERE
Mr. Aza K. Olival PERSONAL SUMMARY An innovative, highly motivated Sales & Business Management professional with a passion for success, team-building, and forging long lasting customer relationships. A high caliber leader...
Entity
AMERICAN SATELLITE SAN DIEGO
Categories: Satellite Companies
5, Report:
#530758
Posted Date:
Dec 17 2009
National bank of Arizona Overdraft fees Flagstaff, Arizona
Melissa called to say that my daughters joint checking account with me was overdrawn by $3.00. Said if I made an immediate deposit there would not be an overdraft fee.I deposited 40.00, they charged her 35.00 in overdraft even though they did not mention it on the automated ac...
Entity
National bank of Arizona
Categories: Banks
6, Report:
#415903
Posted Date:
Jan 25 2009
STUART ALLAN & ASSOCIATES HARASSMENT Tucson Arizona
I too have been victimized by Stuart Allan and Associates. It started in December 2008 when I received a letter from them stating I owed creditors $140. It did not state to whom or why, just that I owed it. I sent a letter disputing it and asking for proof and never heard back withi...
Entity
Stuart Allan & Associates
Categories: Collection Agency's
7, Report:
#375011
Posted Date:
Sep 22 2008
Clearing & Forwarding Center Scam? Toronto Ontario, Canada
I too received a check for $4980 with instructions to speak with Mr. Kevin Adams about how to pay the taxes. He was vague about an explanation of what sweepstakes I had won. All that he did say was deposit the check and wait for the funds to be available, then contact him again for ...
Entity
Clearing & Forwarding Center
Categories: Cross-Border Scams
8, Report:
#349974
Posted Date:
Jul 11 2008
R F Properties, LLC. Cummins Investments, Inc. Law Office Bruno Brooks And Goldberg R F Properties, LLC. / Cummins Investments,Inc. Attorney Jeffrey A. Goldberg Aka Jeffray A. Goldbert Investment Groups Stealing Ok.... I can't say stealing,they did pay $5.00 more. Homes With The Help Of Crooked Lawyers And Banks Lake Havasu City, Kingman Arizona
Let me start off by saying. Amazing The Dirt You Find when you follow the simple trail. Start with the (Recorders Office) in my case,Mohave. Don't forget there are many Counties per state. Speaking of states,search all. Next step (Corporations Commission) Buisness search. A wealth...
Entity
R F Properties, LLC. - Cummins Investments,Inc. Attorney Jeffrey A. Goldberg - Jeffray A. Goldbert
Categories: Investment Brokers
9, Report:
#349954
Posted Date:
Jul 11 2008
National Bank Of Arizona - First National Bank Of Arizona - Zion Bancorp - Richard Ellis Truth Means Nothing There Is No Justice Nobody Cares Non-Judicial Foreclosure Kingman, Utah Arizona
Truth Means Nothing
There Is No Justice
Nobody Cares
HE WHO HAS MOST MONEY WINS
case# S-8015-CV-20071977
National Bank of Arizona,Richard Ellis,Law Office Bruno Brooks and Goldberg,RF Properties,Cummins Investments has STOLEN our home and the homes of many families just like ...
Entity
Categories: Loans
10, Report:
#258439
Posted Date:
Jul 03 2007
1st National Bank Of Arizona Dishonest, ethically challenged bank, targets small businesses for ripoff! Tempe Arizona
I encountered 1st National Bank of Arizona (1NBA), as a mortgage broker in San Diego, California through a seemingly friendly account rep, Keith Overland. 1NBA engaged in wholesale lending, or simply uses brokers like me to retail their mortgage products for which they pay us a com...
Entity
1st National Bank Of Arizona
Categories: Loans
11, Report:
#36448
Posted Date:
Jul 12 2004
ROBINSON MAY, MAY NATIONAL BANK REQUESTING ACCOUNT INFORMATION CLAIMING THEY ARE AFFILIATES consumer rip-off fraud LORAIN Ohio
Received a Privacy message by U.S. mail from May National Bank of Arizona and May National Bank of Ohio claiming that they extend credit for Robinson-May and its other affiliated stores.
This message states that they respect my desire to protect my privacy with its employees and ...
Entity
MAY NATIONAL BANK
Categories: Financial Services
12, Report:
#52957
Posted Date:
Apr 15 2003
Travelbridge ripoff. scam all liars How to get your money back Scottsdale Arizona
I am writing in hopes to inform you that there may be help for you to reclaim some of your money.
I know that a judge will issue an order for Travelbridge to pay you. The orders are now being presented from judges in Texas and Arizona.
Travelbridge is no longer banking at Wel...
Entity
Travelbridge
Categories: Cruises