1, Report:
#1493377
Posted Date:
Mar 28 2020
American Express Serve I have had a Serve card for over 4 years. I have changed cards once due to theft or loss. I have not used my card for 6 months or so with the exception of paying phone bill. I get an email from them today that States they are permanently suspending my account due to suspicious activity on my account. Salt Lake City Utag
Jeanette Smith
23339 Treehouse Lane
Spring, Texas. 77373
832-714-7935
Regarding
American Express Serve
Account Number372742002193925Expires08/24Code1453
Account Number
I have had an American Express Serve Account for several years. I have had direct deposit from Social Securit...
Entity
American Express Serve
Categories: Credit Card Fraud
2, Report:
#1457504
Posted Date:
Aug 21 2018
dream-singels dream-singels , dream-marriage abuse, fraud, lies, fake girls, fake explanations. Internet
I have been a member on teh website for many years, and been in ukraine and russia many times meeting the worlds most beautifull girls.I have written over 1000 letters on various dating websites and they all the the same patern in common.During my more than 10 years on such dating w...
Entity
dream-singels
Categories: Dating service, Dating, Dating Service, Dating Services, Foreign Dating Site
3, Report:
#1340018
Posted Date:
Nov 27 2016
Active Web Technologies Active Web Technologies Hosting I paid them 38000 for web designing for classified & news website they never designed my website and they are not responding any more his boss sanjay sharma is scammer and cheater. He never pick calls after payment. Noida , Uttar Pradesh Nationwide
I paid them 38000 for web designing for classified & news website they never designed my website and they are not responding any more his boss sanjay sharma is scammer and cheater. He never pick calls after payment.Active Web Technologies is total scam and fraud company . stay away....
Entity
Active Web Technologies
Categories: Web Hosting
4, Report:
#1325657
Posted Date:
Aug 31 2016
[email protected] HE/SHE uses fake names and fake websites. mostly from UK I BOUGHT SHOES ON ACIDHYDRO.co.uk Instead of the brand I choose i RECEIVED FAKE LOW QUALITY SHOES WORTH 20 DOLLAR I PAYED 140 POUNDS unkown SOMEHWERE IN CHINA Internet
So just like 100 others i felt for this stupid chinese trick. I wanted to buy some shoes on a website called acidhydro.co.uk its a website from england i thought so i didnt thought immediatly it would be a scam. i could pay with CREDITCARD it said. I thought ok maby because its from...
Entity
[email protected]
Categories: Unusual Rip-Off
5, Report:
#1263182
Posted Date:
Oct 23 2015
INSTALLMENT LOANS/NET BANK SOFIA BROWNFIELDANDREW GRIFFIN DEREK TOOK $150 FROM ME PROMISING A LOAN OF $4300 THEN WANTED ANOTHER $299. SAID CAN NOT GET $150 BACK UNKNOWN WYOMING
I have been inquiring about a personal loan online due to I am currently in desperate need to pay my attorney and to cover my car payment and rent. So of course i received like 50 calls from companies that received my loan application and for some reason I called 307-215-1896.
I s...
Entity
INSTALLMENT LOANS/NET BANK
Categories: Loans
6, Report:
#1238038
Posted Date:
Jun 26 2015
red pocket mobile deactivated my sim without prior intimation California
The Red Pocket Mobile has deactivated my sim without any prior intimation.When i called the customer service they said that it has been deactivated by them for upgradation and they are going to send me new sim in a week.It was done on June 6th 2015 but I dint receive my sim.I tried ...
Entity
red pocket mobile
Categories: Cellular Phone Companies
7, Report:
#1083036
Posted Date:
Jun 23 2014
Rental Verified/Craigslist -home/apartment rentals Very appealing/fake apartment listing, background check fraud, identity theft internet nationwide
I replied to a Craigslist ad for an apartment in July 2013. The listing and photos seemed legit and worded so well that it sounded like the area I was looking in. I replied to ad and someone wrote me a very detailed response of what the apartment consisted of, the requirements t...
Entity
Rental Verified/Craigslist
Categories: Property Management
8, Report:
#1086642
Posted Date:
Sep 23 2013
videocon dth www.videocond2h.com Videcon DTH is such a waste of energy and time. mumbai Internet
I have bought a standard definiton setup box from videocon DTH. It worked fine untill i decided to take another one; HD settop box from you.
I told you customer service that pelase put both under same cusomter ID, you still created a new customer ID. I made numerous call and a email...
Entity
videocon dth
Categories: Satellite Dish Companies
9, Report:
#845093
Posted Date:
Feb 27 2012
BOXXERMAIL.COM REALVATECHNOLOGIES.COM scammers, they will never give the service the. all they want is your money. Internet
THIS COMPANY also known as realvatechnologies.com ARE TOTAL SCAMMERS....first they tell me to send the money thru plimus , they debit my card 3 times and claim they never got my money,,, so i file a fraud report and got my money back, but me the *** go and send the money via western...
Entity
BOXXERMAIL.COM
Categories: Questionable Activities
11, Report:
#462122
Posted Date:
Jun 16 2009
St George Bank - Credit Union Australia - Commonwealth Financial Group Alleged: Your account may have been accessed from an unautorized computer blah blah blah Internet
Over the past week or two I've been getting emails from this St George Bank, Credit Union Australia (CUA), and Commonwealth Financial Group with the first two laying claim that my bank account has been accessed from an unauthorized computer. For the first two of these they read as f...
Entity
St George Bank - Credit Union Australia - Commonwealth Bank
Categories: Banks
12, Report:
#408787
Posted Date:
Apr 13 2009
Bank Of America Why are the banks allowed to rip-off the average consumer!? Mundelein Illinois
I thought I had rid myself of BOA when I closed my accounts and paid off my credit cards, but man was I wrong! I opened an Amex credit card account when NetBank was in operation several years ago and had a great rate of only 7.9%. Netbank went under and BOA took over their Credit ...
Entity
Bank Of America
Categories: Banks
13, Report:
#388848
Posted Date:
Nov 07 2008
Steve Johnson- Cashnet Bank.comsteve Johnson- Cashnet Bank They had me so scared and without any hope for recovery Cashnetbank.com Internet
This Mr.Steve Johnson called me and said that i owed some $783.00 to cashnet bank, they had all of my information, and they said that if i didnt call them back in three hours to make arraingements for payment then they would have no chioce but to download the case to court and someo...
Entity
Steve Johnson- Cashnet Bank
Categories: Legal Process Servers
14, Report:
#385201
Posted Date:
Oct 27 2008
Cashnetbank - Steve Johnson claimed To Be Legal Representation Claimed I owed loan in amount of $783.81 Internet
I was contacted by Steve Johnson indicating that he was legal representative for Cashnet Bank. I asked what was the loan for and who and he went on to read some legal affidavit. I asked for the number of the original creditor, and he stated he could not provide me with the informa...
Entity
Cashnetbank - Steve Johnson
Categories: Cash Services
15, Report:
#377675
Posted Date:
Oct 01 2008
Chris Williams-Sonic Cash Net Bank, Sonic cash net scam- Chris Williams Irvine California
Revieved a call from a Chris Williams-legal representative for Sonic CashnetBank stating I owed an internet loan of $700.00 from 2006 that could be paid off by an EFT of $375.00 today by 3 PM. This person has a very heavy Indian accent with alot of background noise and other people ...
Entity
Chris Williams-Sonic Cash Net Bank
Categories: Cash Services
16, Report:
#356620
Posted Date:
Jul 28 2008
Net Bank Clear the record Alphretta Georgia
I had an account with NetBank and now that I'm trying to open a new bank account, I find out that they put me on Chex Systems for an internal accounting situation that it took me over three months to clear before I could close my account.
Now who do I go to and get this off of Ch...
Entity
Net Bank
Categories: Banks
17, Report:
#354271
Posted Date:
Jul 22 2008
LEAF FUNDING - Netbank Business Finance Beware of Lies Contract does not match verbal communications Columbia South Carolina
Eight months ago we negociated a 5 year loan for $50,000.00 with Leaf funding, Inc.. It was to be used for buying equipment for resale. Over the phone we where quoted an 8.9% apr and no penalty for early payoff. Both very specific questions I asked and noted on my paperwork.
We...
Entity
LEAF FUNDING - Netbank Business Finance
Categories: Loans
18, Report:
#351709
Posted Date:
Jul 16 2008
Ever Home Mortgage Company Buy out, lost payments, no return calls, would not do work out, will not call my lawyer back. FORCLOSED. Atlanta, City Of Industry, Forth Worth, Jacksonville Nationwide
In Jan of 2007 we refied with net bank. Not knowing that Netbank had sold us out! We set up the automatic payment to come out of a seperate account. Starting the year out fresh with a buget plan, we assumed things we going smooth. Our savings account statement came in the mail t...
Entity
Ever Home Mortgage Company
Categories: Mortgage Companies
19, Report:
#301569
Posted Date:
May 27 2008
Everhome Mortgage Company In May 2007 I had sent two payments for May-June and july when I sent my normal payment to Everhome they sent it back to me and stated that I had own them 9 months payments. Foreclosure Jacksonville Florida
Like I was saying I was with netbank and they went out of business last time two payments I sent to netbank was in May of 2007 for May and June. they sent a letter stated that starting June my regular payment will have to be send to Everhome. I wanted to sent my payment a little ear...
Entity
Everhome Mortgage Company
Categories: Mortgage Companies
20, Report:
#300779
Posted Date:
May 22 2008
EverHome Mortgage Charges Late Fees Unfairly Jacksonville Florida
We were unfortunate enough to have our mortgage sold to EverHome, Sept., 2007. Later that month my husband, the sole provider, lost his job. We busted our butts, borrowed money, took temp. jobs to make sure that our mortgage payments were held in priority and paid by the 16th of t...
Entity
EverHome Mortgage
Categories: Mortgage Companies
21, Report:
#273842
Posted Date:
May 21 2008
EverHome Mortgage Co. Mishandling of monthlly mortgage payments, just bought out from Netbank Jacksonville Florida
EverHome Mortgage was bought out by Netbank in July 2007,( my previous mortgage co.) and has misapplied my mortgage payments showing my mortgage payments are 3 months in arrears when it is not. I have sent them proof of all payments via bank statements and they insist it is under i...
Entity
EverHome Mortgage Co.
Categories: Mortgage Companies
22, Report:
#264507
Posted Date:
Aug 01 2007
Craig K. Maclachlan - Christina R. Kiehnle Bounced a Check of $80 owed from payment of Electric Bill ripoff Colburn, Coeur D Alene, Priest River Idaho
On Oct 17, 2007 I paid the following electric bill for said people, Craig K. Maclachlan and Christina R. Kiehnle, in the amount of $160.00 to Benton, WA PUD, Said persons paid me back half of amount $80.00 in a one month time period. Said person on May 11, 2007 paid with Check #1144...
Entity
Craig K. Maclachlan - Christina R. Kiehnle
Categories: Bad Check Writers
23, Report:
#238321
Posted Date:
Apr 01 2007
Netbank Airline Points Scam ripoff Alpharetta Georgia
I received an email from United Airlines about a promotion with netbank.com. The was a promise of miles crdit for opening various acounts with netbank.com.
I have fulfilled all the requirements and netbank.com will not credit the miles to my account. They even sent me an email g...
Entity
Netbank
Categories: TV Advertisements
24, Report:
#240891
Posted Date:
Mar 27 2007
NetBank Dishonest, thieves, frauds ripoff Alpharetta Georgia
In December of 2006 we opened an account with NetBank. The account was funded with 300.00. We left the money untouched in the account until Monday of last week when we had an emergency.
I contacted the bank and was told it would be no proplem to wire 250.00 to my in-laws bank s...
Entity
Net Bank
Categories: Banks
25, Report:
#138983
Posted Date:
Mar 25 2007
NetBank Ripoff! frozen Atlanta Georgia
I wish I had read reports before I opened with Netbank.
They have frozen my account saying it is due to an identity concern. This is after they received all the affidavits to open my account. I have called several times only to get no resolve.
I had overnighted my deposited and ...
Entity
NetBank
Categories: Banks