1, Report:
#1466503
Posted Date:
Nov 03 2018
Randolph Brooks federal credit union Rbfcu Randolph Crooks Created fake account to repossess a paid off vehicle San Antonio Texas
I was a customer for over 10 years, had recently paid off a truck I owned for 6 years. Only 46k miles, not 1 late payment ever. Rbfcu shut down my ability to login into my account, then notified me that my vehicle was a security interest for a loan that was in default. The account n...
Entity
Randolph Brooks federal credit union
Categories: auto financing
2, Report:
#1454453
Posted Date:
Aug 01 2018
Service Evaluation Concepts Kenneth Levitt, Co-ordinator Service Evaluation Concepts 952- 423-0232 Mailed from Michael Hayes, 5425 State Road 16, St. Augustine, FL 32092-5743 Check Remitter: Virginia F. Silvas Sent check for $1,980.00 instructing me to deposit and hold $300 for myself; text 2 different #s; shop and prepare report. St. Augustine FL Florida
Received a Priorty Mail 2-Day package from Michael Hayes, St. Augustine, Fl with a cashier's check for $1,980.00, drawn on Randolph-Brooks Federal Credit Union (RBFCU) and instructions from Service Evaluation Concepts.
Instuctions:
1) Text (952) 423-0232 and (857) 240-5967 using t...
Entity
Service Evaluation Concepts
Categories: Mystery Shopper Scam
3, Report:
#1244015
Posted Date:
Jul 24 2015
secret shopper inc james andrew, denaa binfold, will gray phd, they sent me a cashier check by USPS for the amount of % 2,990.00, form RBECU, fed credit union in San Antonio, TX Sacramento Internet, California
Hi, I sent an ad on the internet for Mystery Shopper job, all of sudden the sent a cashier check for the amout of $ 2,990.00, to buy 3 I-6 aplle phones in three different stores in my area (Miami-FL).
I call the bank RBECU, Randolph-Brooks Federal Credit Union, to find out if the ch...
Entity
secret shopper inc
Categories: Cellular Phone Companies
4, Report:
#1177909
Posted Date:
Sep 19 2014
Rd parcial on the other car loan, i talked to the lady in the branch that i was going to come back in about 2 weeks to pay the rest of the loan on my car, i did owe $148 to complete the 2 cars payments. since i paid $432 plus $240. so the rest was $148. san antonio tx texas
the lady at the branch told me that yes is ok for you to come back next paycheck to pay the $148 that you owe. ok, i did went today sept 19,2014 this morning i paid the $148 and they told me that i need to call the branch in san antonio the lending department. wow this lady name gin...
Entity
RBFCU
Categories: Banks
5, Report:
#1165488
Posted Date:
Jul 28 2014
Gunn Honda Deceptive business practices sellin extended warranties/protection plans San Antonio Texas
On June 13, 2014 my wife and I purchased a 2014 Honda Pilot from Gunn Honda in San Antonio. The salesman did a great job showing us the Pilot and getting us into the finance office. Because I am A military retiree I asked about the Honda Military Appreciation rebate of $500.00 ...
Entity
Gunn Honda of San Antonio
Categories: Auto Dealers
6, Report:
#685318
Posted Date:
May 07 2014
Brazos National Bank Gulfport Banc Shares They won't refund $730.00 I paid for a VA appraisal and VA required inspections that were not used for my loan. Richwood, Texas
In late September 2010, I filled out a form on the Military.com website asking if I could use my VA to refinance my Texas Home Equity Loan. On or about October 6, 2010 Ms. Madison Moore from Brazos National Bank called me about refinancing my home equity loan by using my VA eligibil...
Entity
Brazos National Bank
Categories: Mortgage Companies
7, Report:
#924673
Posted Date:
Aug 09 2012
Sandra L Fuller Sandra L Stegall She opened a credit card accounts using my name and income (she was/is not employed) making numerous charges all unknown to me. Converse Texas
Sandra Fuller (Stegall) opened credit card accounts using my SSAN and my income. She was not employed at the time and the accounts were opened unknown to me and without my permission.
My current credit report indicates at least three known accounts she opened t...
Entity
Sandra L Fuller
Categories: Building Products