1, Report:
#243094
Posted Date:
Apr 09 2007
First Capital Clearing House - Bethany Harper - Michael Hughes Fraud, false claim that won $70,000. ripoff Newark Delaware
Sent a Certificate of Reward stating that I had won $70,000. Admin/processing fee of $2750, which they will cover with the enclosed check for $2970. Will send the remaining $67,030 once the funds for the previous check clears.
Must claim reward before April 16, 2007.
This ...
Entity
First Capital Clearing House
Categories: Corrupt Companies
2, Report:
#168238
Posted Date:
Dec 17 2005
Peoples Bank & Trust ripoff unethical banking practices and illegal baking practices Springfield Taylorville PanaAltamont Illinois
Peoples Bant & Trust placed a hold on two of my checking accounts. After doing so, they refused to release holds that were not legally allowed to be placed onto my bank accounts.
After continuous discussions with the bank, they still refused to correct the matter and each time I ...
Entity
Peoples Bank & Trust
Categories: Banks