1, Report:
#1500898
Posted Date:
Oct 15 2020
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin - Have Allowed The Victimization Of Rhode Islanders And Others Because It Benefits Their Ability To Be Elected To Office And To Be Re-Elected To Office. - Rhode Island - Providence RI
Rhode Island Congressman Jack Reed, Congressman David Cicilline, Senator Jack Reed, And Senator James Langevin, Including other high ranking elected politicians from Rhode Island (Such as former RI Attorney General Patrick Lynch) have, over the course of decades, abused the rights o...
Entity
Senator Jack Reed - Rhode Island / Senator Sheldon Whitehouse / Congressman David Cicilline / Congressman James Langevin
Categories: Judge, Police, Political Activism, city utilities department, City Buses
2, Report:
#1487175
Posted Date:
Nov 02 2019
santander bank santander consumer bank on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. boston massachusetts
on 10/31/19 santanderbank of boston ma blocked my checking account. i have no access to my money. i caanot pay my rent or any expenses food drinks. i cannot support myself. they will not unblock my account. i have sent santander bank of boston ma several emails
and i have emailed th...
Entity
santander bank
Categories: Fraud, Bank fraud, Financial Fraud, Rip off, took the money and ran, Banking
3, Report:
#1482597
Posted Date:
Jul 28 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1482597-9dvcpr-imnjlvdrba.png)
Galen Gower VP,Business Development Misleading finance agreements,justifies white collar scam artist Edmonton Alberta
This Individual works at Car Finco,he uses intimidation and is a white collar
criminal and will do anything to secure his job,the bank that bought this
bank has not caught on yet but they will SANTANDER (owner of carfinco), karma will catch up
to Galen Gower and i encourage anyone r...
Entity
Galen Gower
Categories: Automotive loan servicing company
4, Report:
#1476197
Posted Date:
Mar 29 2019
JIm Ellis Buick GMC Jim Ellis Auto Group They lied about paying the mileage costs and details of the loan financing and balance of mileage on leased vehicle Atlanta Georgia
I received a letter in the mail from Ralph Sorrentino from Jim Ellis Buick GMC in Atlanta Georgia stating that my lease was almost up and they were looking for 5 2016 GMC ACADIA. I spoke to Ralph and I explained to Ralph Sorrentino that my lease was almost up and I was over a lot by...
Entity
Jim Ellis Buick GMC
Categories: advertising scam, auto financing, Car Financing, Car Leasing/Sales, Car sales, Fraud
5, Report:
#1474850
Posted Date:
Mar 07 2019
Santander Bank and Gabriel Pereira branch manager Santander bank 126 Prospect St Milford ma 01757 Branch manager Gabriel Pereira but goes under Gabriel B from Carver, Ma when he wants to put fake reviews in on his branch His wife does the same thing Santander bank Headquarters 75 state street Boston ma 02109 Lied about saying they didn’t refuse to change my name Milford Ma
Got a legal name change in 2015. Each year I would go in there including this year to try to get it changed because I had two other banks that only required a copy of my court document and my license. Was always met with the same nonsense that I had to send my original court doc wit...
Entity
Santander Bank and Gabriel Pereira branch manager
Categories: Banks
6, Report:
#1471989
Posted Date:
Feb 12 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471989-tvocop-cf4uu5g6w1.png)
Ark Auto Consignor Pro Truck Sales, Pro Sales Service Third attempt to SCAM me on the same RV New York New York
This is the same group that scammed me out of 20k back in October. They changed the name to Ark Auto Consignor. The website is the same with the name changed. Pro Sales Service, Pro Truck Sales, Allison Smith, Elizabeth Williams, Natalie Cross and now Grace A Rayford. Same scammers ...
Entity
Ark Auto Consignor
Categories: Auto Consignor Fraud
7, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Richard B. Smith at law LLP.
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
11, Report:
#1404925
Posted Date:
Oct 08 2017
DriveTime DT Acceptance Corp. In 2013 Dec.13 I went to Carmax to purchase a car. Houston Texas
In 2013 Dec.13 I went to Carmax to purchase a vehicle
with an approval from ROADLOANS for a loan up to 35,000.00 for a vehichle
2010 and up with no more than 110,000 miles.
We could not get a deal done at carmax so we asked the
sales rep to printout our approval he did and we ...
Entity
DriveTime
Categories: Car Financing
12, Report:
#1391074
Posted Date:
Aug 08 2017
Santander bank branches Nationwide
I opened my acct with Santander Bank in April 2017, they have been doing this since that time, double charging me, and then charging me with insufficient fund fees, I went to the merchant, he also proved that I did not make these transactions on certain days, and showed me proof, ...
Entity
Santander bank branches
Categories: Customer
13, Report:
#1377045
Posted Date:
Jun 04 2017
![](https://www.ripoffreports.com/report-images/45*34/docs/r1377045-mers8g-lhgglqofof.png)
Santander Bank Stealing Car payments Fort Worth Texas
I financed a car through this bank in 2015 and never paid a late payment. My car was reposed in June 2016 and realized this bank was never posting my payments to my account. I then contacted the president department by via email and he ensured me this problem would be fixed but th...
Entity
Santander Bank
Categories: Car Financing
14, Report:
#1372380
Posted Date:
May 10 2017
Santander consumer USA and bank Santander bank I'm gonna keep these dogs are there Extremely high interests rate Internet
I was told interests rate of 24% and after looking through the paperwork that they sent in the mail and just rages over 34% and these people are terrible people to do business with. They rip you off what their interests rates. The close your account and put it as you requested...
Entity
Santander consumer USA and bank
Categories: Rental Stores
15, Report:
#1367637
Posted Date:
Apr 14 2017
Advanced Lash beauty Enrolled me in trial for a lash serum that automatically charges 124.00 every month without my authorization New Jersey Internet
Somehow got enrolled in trial program by a company called Advance Lash beauty . They charged my Santander Bank debit card in two incident 124.00 and 119.99 in two consecutive months. I got panicked and called my bank as soon as I noticed the charges . I then blocked the card a...
Entity
Advanced Lash beauty
Categories: Miscellaneous Companies
16, Report:
#1333014
Posted Date:
Oct 13 2016
Jeff Mongold and Shop the world Wanted me to cash a $2500 check and then send most of the money to 3 people in wa state Internet
Sent a $2500 check to cash and send the said cash to 3 people in the state of Washington
Letter with check stated they were secret shoppers for Subway Mc Donalds and starbucks
Talked to the bank check was writted on(Santander bank N.A.) said it would clear but advised me not to ca...
Entity
Jeff Mongold
Categories: Cash Services
17, Report:
#1282934
Posted Date:
Jul 23 2016
Riverhead Nissan formerly Riverhead Auto Mall Deceptive advice from finance officer regarding car loan Riverhead New York
In June of 2014, I had to trade in my 2010 Dodge Journey for a base model 2012 Nissan Altima. I am a single mom raising a child on my own; we get no benefits and live on my salary.
I dealt with Doug a finance manager at Riverhead Nissan. ( My credit is not good because I was stu...
Entity
Riverhead Nissan
Categories: Auto Dealers
18, Report:
#1297726
Posted Date:
Apr 23 2016
Pentagon Federal Credit Union PenFed Fraud, Identity Theft, Forgery, Predatory Lending, Reporting False information to credit bureaus Alexandria Virginia
March 8, 2016 Ms. Bunnie MillerSenior Fraud AnalystPentagon Federal Credit UnionPO Box 1432Alexandria, VA22313-2032 DEMAND NOTICE: Title to 2008 Mercedes C300 – WDDGF81X48F112791, Over-Payment of $5,761.46, Immediate Cleansing and Removal of fraudulent information ...
Entity
Pentagon Federal Credit Union
Categories: Banks
19, Report:
#1260789
Posted Date:
Oct 12 2015
Ronald Hightower - Blackburn International Limited Ronald Hightower, Maria Santana, Al Short Offered an Investment Opportunity and failed to complete after taking funds for it. Atlanta, Georgia
during September of 2014 a person named Al Short who was aware of our need to raise capital for a project called and advised he was working with an Investment Group and they had a need to have an Investor assist with a Project and are willing to pay a reasonable amount for the assis...
Entity
Ronald Hightower - Blackburn International Limited
Categories: Investment Brokers
20, Report:
#1210431
Posted Date:
Feb 20 2015
Bill Stern, William Stern, Billy D Stern, Strategic Strategy Partners LLC Fraud, Investor Scam, Finance Fraud, Private Equity Fraud New York New York
This criminal is back. This is the same Bill Stern that you will find on this web site under jeans rip offs and other internet scams.
Now he operates under company names such as Strategic Strategy Partners LLC. Bill Stern contacts companies looking for funding on crowd funding sites...
Entity
Bill Stern
Categories: Business Consultants
21, Report:
#1208975
Posted Date:
Feb 14 2015
insurance auctions llc license & bonded dealer for www.salvageworld.net , xpert auto repair dealers license : 1041856 SALVGEWORLD RIPOFF MY MONEY, ON 11/13/2014 ,I PURCHASED A 2014 JEEP WRANGLER UNL.FROM WWW.SALVAGEWORLD.NET ( dealer # 1041856 ) . THE AMOUNT OF $ 16,573.00 WAS TRANSFERRED TO THEM VIA SANTANDER BANK ,BUT THE VEHICLE WAS NEVER DELIVERED TO ME . NOW ( NO MONEY AND NO CAR ) NORTH HOLLYWOOD California , FORT LAUDERDALE Florida Nationwide
ON NOVEMBER 13 , 2014 , I PURCHASED A 2014 JEEP WRANGLER UNL. WITH VIN # 1C4BJWFG6EL115253 FROM SALVAGEWORLD.NET ( INSURANCE AUCTIONS LLC. AND XPERT AUTO REPAIR DEALER # 1041856 ) . THE AMOUNT OF $ 16,573.00 WAS TRANSFERRED TO THEM VIA SANTANDER BANK B...
Entity
insurance auctions llc
Categories: Auto Dealers
22, Report:
#1170383
Posted Date:
Aug 18 2014
AUTO GALLERY IMPORTS WESTBURY NY SAM K SAM K SCAMMER WESTBURY New Jersey
DO NOT BUY HERE **RIP OFF* SAM K IS A SCAMMERThis is by far the worst deaer experience i've had***PLEASE READ***I drove 2 hours on my birthday looking for the car I had seen online, a Mercedes c300 for $23,000They showed me 5 different cars all 25k n up and said the one I had called...
Entity
AUTO GALLERY IMPORTS WESTBURY NY
Categories: Loans
23, Report:
#1151812
Posted Date:
Jun 03 2014
TD Bank TD Bank is out to financially gain from your account Haverhill Nationwide
I won't go on a rant here, but I need to confirm that TD Bank is truly out to screw over their clients. They had switched transactions on me to collect more overdraft fees. My solution....call them out on their bad practices and switch banks! Immediately!!!!! ...
Entity
TD Bank
Categories: Banks
24, Report:
#1146148
Posted Date:
May 13 2014
Santander Bank Wrongful Maintenanace Fee Pennsylvania
Have had several issues with Santander the past few years, from bablance issues, debit cards not being delivered becasue they couldn't update my address and now what IMO is a wrongful maintenance fee.
At the suggestion of a branch member I opened a triple interest savings account. I...
Entity
Santander Bank
Categories: Banks
25, Report:
#1139614
Posted Date:
May 06 2014
Santander Bank reneged on advertised offer Nationwide
Santander Bank advertised its extra 20 checking to gain new accounts and deposits. If on opened an account, arranged for monthly direct deposit and paid 2 bills on-line monthly, then Santander offered to pay $20 per month forever. I performed. They did not. I have phoned and...
Entity
Santander Bank
Categories: Banks