2, Report:
#1381752
Posted Date:
Jun 28 2017
South West Hot Springs Bristol Hot Spring LtdHot Springs South West and Wales purchased used hot tub Nov 2015, hot tub delivered Jan 2016. 1 yr warranty and service. hot tub lasted for just under 1 year. Congressbury, Bristol Devon and Somerset
Purchased used hot tub Nov 2015. Hot tub delivered for use at business holiday let in Jan 2016. Hot tub broke down Dec 2016 lasted less than year. Took the company over a month to repair, resulting in major loss of income and compensation to guests and stress. &nbs...
Entity
South West Hot Springs
Categories: Appliances
3, Report:
#1305804
Posted Date:
May 16 2016
Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
TDBank Nationwide alert My name is Sandra I was ripoff by a Nationwide Bank. In 2015 May I went to a branch and I was offer to open a free checking account with $100 deposit the lady set me up on my phone and hit my email to set me the account I Never used !!!! One year later ...
Entity
TDBank Nationwide Bank
Categories: Accounting
4, Report:
#1298037
Posted Date:
Apr 06 2016
Nationwide bank Nwb Unnecessary hold on funds in my account Columbus OH Nationwide
I opened an account with nationwide bank in February 2016 that my new emplyer could pay me via personal check and i deposited two checks for fairly large amount in the same month a few day after making the deposit i get a email stating that my account has been frozen due to (su...
Entity
Nationwide bank
Categories: Banks
5, Report:
#1293455
Posted Date:
Mar 14 2016
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas
I received 2 letters, they were Notice Of Unpaid Electronics Fund Transfers stating I owe for 2 drafts. The creditor seeking funds was TeleCheck and that I may not be approved for transactions at over 300,000 cmerchants. Draft #5005 $ 269.51 written on 11/29/15 to ...
Entity
TRS Recovery Services, Inc.
Categories: Specialty Stores
6, Report:
#1287871
Posted Date:
Mar 01 2016
Bank of America - Fil Sarabia Conspiring to Commit Fraud - Absent HELOC Renewal Application Process followed by Fake Underwriting Process Charlotte Nationwide
On 12/23/2015 Bank of America Enterprise Customer Service Agent, Fil Sarabia ( possibly Marie Fil Sarabia ) made phone contact with me related to a Case opened by the Consumer Financial Protection Bureau on 12/22/2015. (Doc 45)
On 12/23/2015 we had what I deemed to be an exceptio...
Entity
Bank of America
Categories: Loan Modification
7, Report:
#1245053
Posted Date:
Jul 29 2015
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet
Back in May of this year, I received a letter from Nationwide Bank that stated they had turned down a checking acccount in my name due to failing to authenticate my identity. I have credit freezes on all three of my credit bureaus and list specific instructions on my bureaus to requ...
Entity
Nationwide Bank
Categories: Banks
8, Report:
#1177069
Posted Date:
Sep 16 2014
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina
I had the absolutely worst experience of my life with Bank of America while opening an online small business checking account. I applied for an online account with BOA and I submitted all the paperwork They requested. During this exchange with Bank of America they were quick to resp...
Entity
Rosa Rey
Categories: Banks
9, Report:
#1145149
Posted Date:
Jun 11 2014
Nationwide Bank Nationwide Insurance After (3) months Nationwide has not provided my insurance company with my account information in effort to close out my account after my truck was stolen. Nationwide
Nationwide has been the biggest nightmare to put it lightly. My vehicle was stolen on March 9th and as of today (May 8th) my account still has not been closed and I have not been able to receive the funds that I am owed. My vehicle is financed by Nationwide, but insured with Geico a...
Entity
Nationwide Bank
Categories: Car Insurance
10, Report:
#1107694
Posted Date:
Dec 17 2013
Pedro Quezada I was scammed by this unknown person who says his name was Pedro Quezada from Jarabacoa Dominica Republic London, England he emailed me from two different email addresses and I was blindsided to not even notice the first one was [email protected] and the second was [email protected] saying he wanted to donate $2,000,000 to me a my family. Internet
This was sent to me and here's a copy of what the email said
Greetings Erina H**
How are you doing? On behalf of my entire family I have now issued a letter of authority to my finance firm appointing you as our beneficiary and you are now the sole beneficiary to this fund totaling...
Entity
Pedro Quezada
Categories: Unusual Rip-Off
11, Report:
#1092783
Posted Date:
Nov 13 2013
Nationwide Bank Plc James Ryan scammers Greeley Colorado
Nationwide Bank Plc ([email protected])
these people are scammers ,
i sent $160 us dollars for a $7000 us dollar loan and all i get is emails after emails that the transfer is being done.
well after 1 week waiting and no answers of any emails i sent , i ...
Entity
Nationwide Bank Plc
Categories: Loans
12, Report:
#1093360
Posted Date:
Oct 21 2013
Pedro Quezada Mr Andy T Roblin, Mr. Andy Townsend, Nationwide Finance Group going to give us money because god directed them to us London United Kingdom
NATIONWIDE BANK AND FINANCE GROUP24Hours Online-Banking ServiceRegistered in England.Registered No: 1026167.QRegistered Office: 289 High Holborn, Chancery Lane WC1V 7HZ, London, United Kingdom.Tel: + 44 7731958824Attn: Geody M HCompliment of the day to you from Nationwide...
Entity
Pedro Quezada
Categories: Unusual Rip-Off
13, Report:
#1074451
Posted Date:
Aug 09 2013
Barbara A. Prenger Pedro QuezadaAnthony NelsonNationwide Bank PLC and Finance Group Advance fee scam, email stated this man who won powerball wanted to give me 2 million dollars. I searched the Internet
I received a very official looking email from someone claiming to be Pedro Qeuzada saying he wanted to give me 2,000,000 dollars. I responded with a question what is this?.
I received an email back saying I had to open a bank account at Nationwide Bank PLC and Finance Group. I fig...
Entity
Barbara A. Prenger
Categories: Internet Fraud
14, Report:
#1073582
Posted Date:
Aug 06 2013
Pedro Quezada Advance fee fraud scam London United Kingdom
A person by the name Pedro Quezada emailed me that he was giving me $750,000 becuse he had won the multi-million lottery jackpot (which a Pedro Quezada actually did win) and promised God he would return the favor. He wanted to know what I did for a living; if I had kids, etc.H...
Entity
Pedro Quezada
Categories: Unusual Rip-Off
15, Report:
#778974
Posted Date:
Oct 29 2012
Professional Skills Institute PSI FUTURE NURSES BEWARE OF THIS SCHOOL!!! Many of you will choose this school because there is no waiting list and it's only a 1 yr program but do not waste your time, it is not worth it. They make this Toledo, Ohio
PSI is all about money, it is big business over there. They pride themselves in giving you the pass rate for your NCLEX State Boards, but what they do not tell you is out of a class room of 40 students approximately 7 makes it to the State Boards. And out of that 7, half repeated a ...
Entity
Professional Skills Institute
Categories: Colleges and Universities
16, Report:
#703076
Posted Date:
Mar 13 2011
James Ellis & CO Upfront Fees Scam, Internet
PART -1 the SETUP
Attn:Sir/Madam,
My name is Barrister James Ellis, I am contacting you With due sense of humility and with the few awareness that you will have a consideration.
I am fronting for one of my clients whose interest is to invest the sum of $USD XX...
Entity
James Ellis & CO
Categories: Banks
17, Report:
#619411
Posted Date:
Jul 02 2010
US Search - Asset Trackers US Search Our company had ordered a Nationwide bank asset search costing approximately $400.00 Fred informed our company the amount has to be paid in full because we have never done business with them before. Pompano Beach Florida
Our company had ordered a Nationwide bank asset search costing approximately $400.00 Fred informed our company the amount has to be paid in full because we have never done business with them before. Fred informed us that the search would take anywhere from 5 to 15 business days. Our...
Entity
US Search - Asset Trackers
Categories: Legal Process Services
18, Report:
#440232
Posted Date:
Apr 03 2009
U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Phone Num Etc Frederick evan joseph is a florida con-man and needs to be sent to PRISON , Parkland, Florida
Fred evan joseph is a crook. I am a licensed florida private investigator that has many investigative tools at my disposal. There are times when I may need to outsource to other companys for certain types of information. This is my story. I contacted U.S. record search dot com from...
Entity
U.S.Record Search & Information Services Inc. Us Record Search.com Bank Account Search.com Etc
Categories: Consumer Services
19, Report:
#300218
Posted Date:
Jan 15 2008
Fifth Third Bank I had a similar experience regarding repossession. Please lets find a lawyer to file a class action suit. Donelson/Hermitage Tennessee
My granddaughter's car payment was in default. She made arrangements which fell through. My name is also on the account, so I stepped in and made arrangements, too, including a cash payment of all arrears. She was told all her arrangements were cancelled. But, they were not and h...
Entity
Fifth Third Bank
Categories: Banks
20, Report:
#276575
Posted Date:
Oct 01 2007
Camelot Gaming, NationWide Bank, Sir Steven Smith, Mr Williams Totty This was sent to me in an email explaining that I won an online lottery, that I actually entered something for the month on September. I was to reply by contacting the bank with the email address at the bottom of the page strictly for the purposes of a bank transfer. In the same email, I recieved a copy of the email that was supposed to be from Camelot Games. London And Watford, Herts London and United Kingdom
I received this email today. I have not received any followup yet. I would like everyone to know so that they will not be decieved. Sounds like these characters are pretty skilled at duping the unsuspecting. I wish there was something that I could do to help catch them, but I th...
Entity
Camelot Gaming ,NationWide Bank, Sir Steven Smith,Mr Williams Totty
Categories: Lottery
21, Report:
#254792
Posted Date:
Jun 15 2007
The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate Ripoff fake lottery winnings from the UK Aintree, Liverpool United Kingdom
I received e-mail stating that I had won on a lottery in the UK. Told to contact an attorney to verify the winning ticket, then to contact the Nationwide Bank and Security to open an account so the bank draft could be deposited then transfered to my account in the US. As you can pr...
Entity
The Camelot Group, Nationwide Bank And Security, And The Law Offices Of Thomas Cadwell And Associate
Categories: Door to Door Sales
22, Report:
#211046
Posted Date:
Oct 02 2006
Nationwide Insurance ripoff of its own credit union members for its new banking subsidiary Columbus Ohio
Nationwide Insurance long sponsered a large and successful credit union for its associates. Known as the Nationwide Federal Credit Union, it provides many banking services at low or no cost to its members, while paying favorable interest rates on deposits. The credit union is wholl...
Entity
Nationwide Insurance
Categories: Insurance Companies