1, Report:
#1407688
Posted Date:
Oct 21 2017
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York
I was trying to sell a piece of furniture for $50 to a woman known as donnaportlove in Skokie, IL on Ebay. Her phone number is: (((REDACTED))). She agreed to buy it for an extra $50 and we made arrangements for someone to pick it up after I was paid. I received this fake check ...
Entity
Rock Hall Gardens, LLC
Categories: Bad Check Writers
2, Report:
#820356
Posted Date:
Aug 02 2012
Hallmark Institute of Photography STAY AWAY FROM THIS OVERPRICED, OVERHYPED, WORTHLESS SCHOOL THAT WILL GIVE YOU NOTHING IN RETURN FOR YOUR MONEY & HARD WORK BUT A MOUNTAIN OF DEBT, AND ITS CORRUPT CRIMINAL PRESIDENT, GEORGE J. ROSA I Turners Falls, Massachusetts
I am a former student at the Hallmark Institute of Photography (HIP). There have already been four other reports filed on this site against HIP and its corrupt president, but there's so much more that needs to be said about this overpriced, overhyped, corrupt, pathetic excuse for a ...
Entity
Hallmark Institute of Photography
Categories: Adult Career & Continuing Education
3, Report:
#883321
Posted Date:
May 16 2012
People's United Bank Rude Derry, New Hampshire
I was a member this bank when it was still Ocean bank. They were very nice back then, and helped me with absolutely everything I needed. When the switchover was occurring they became very rude. I had an overdraft charge that doubled because 2 days went by. Yes this would be my fault...
Entity
People's United Bank
Categories: Banks
4, Report:
#812344
Posted Date:
Dec 21 2011
People's United Bank A Loyal Customer For Almost Twelve Years Bridgeport, Connecticut
Do not use this bank for you finances. We have been a loyal customer way back when they where Ocean National bank. As soon as People's United took them over the real problems began. For a measley 9.34 overdraft they charged 36.00. This is the biggest scam out there. Whether your ove...
Entity
People's United Bank
Categories: Banks
5, Report:
#653529
Posted Date:
Sep 21 2011
Hallmark Institute of Photography Think Twice Before Attending this Over Priced School-Unethical Tactics Lead by President George J. Rosa III Turner Falls, Massachusetts
My son took out a private loan for $50k to attend this school in 2008. He was 18 and had never been away from home for more than a week. When we arrived at the School he was apprehensive about staying. Andy Vecellio, Admissions Director met with us and encourage him to stay promisin...
Entity
Hallmark Institute of Photography
Categories: Private Schools
6, Report:
#1034858
Posted Date:
Oct 20 2008
Jenna Perso - About Astro Ripped Off By A Purporting Astrologer Jenna New Hartford CONNECTICUT Internet
I Made an inquiry about the services stated by Jenna in their website, around 19th June 2008 and they sent me a free reading that was convincing. I then continued to receive mail urging me to send US$70 for a full reading, which i finally did on 14th July 2008 via bank wire to Astr...
Entity
Jenna Perso - About Astro
Categories: Bait-and-Switch
7, Report:
#358271
Posted Date:
Aug 02 2008
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM FRAUD Niagara Falls Ontario
I have Received a mail on someday in July, which was dated July 11,2008. Whn I opened that envelope it was stated as Final Notification to me for release of Consumer's Reward Program Lottery which was Held on may 16,2008. with a ticket number 8907433 drew the lucky number of 2,5,11,...
Entity
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM
Categories: Insurance Agencies
8, Report:
#357999
Posted Date:
Aug 01 2008
People's United Bank (Formerly Just People's Bank) $595 in fees in one day for $70 worth of transactions; refused to reverse Bethel Connecticut
Christmastime was sparse for us. Things were tight, so we were buying Christmas gifts for our small children on ebay, and through the second-hand marketplace offerings on Amazon.com. I went to Amazon and purchased 18 second-hand Christmas gifts for my children--mostly books and puzz...
Entity
People's Bank
Categories: Banks
9, Report:
#354611
Posted Date:
Jul 23 2008
Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING Award Claim Notification Chambly Quebec
My son received a letter yesterday, in plain white envelope, no return address, with his name typed on a label stuck on the front of the envelope. I almost threw it away thinking it was junk mail. After I opened the envelope there was a letter from Avidia Financial Group, Ltd., 30...
Entity
Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING
Categories: Cross-Border Scams