1, Report:
#1393850
Posted Date:
Aug 19 2017
Island Drug Oak Harbor Washington
On August 8, 2017 I bought a $100 MasterCard gift card from Island Drug pharmacy in Oak Harbor, WA. It was a birthday gift. One week after the birthday party (August 18, 2017), the recipient of the gift card told me the card did not work. I searched for the receipt and of cour...
Entity
Categories: Credit & Debt Services
2, Report:
#1346885
Posted Date:
Dec 31 2016
Cardmember Service Agent for US Bank National Association Bogus check- sent with no letter stating what the check is for Fargo North Dakota
I received a check from Cardmember Service in the amount of $92.39. No letter came with this check stating what the refund of monies was for. This check has a copied signature of a Craig E Gifford on it. I knew something was not right immediately upon opening it since it had no lett...
Entity
Categories: Credit & Debt Services
3, Report:
#1184474
Posted Date:
Oct 23 2014
US Bank US Bank Mastercard Gift Card/ US Bank National Association false authorization Nationwide
I purchased a large sum Master Card gift card and loaded it with money I needed for travel expenses. When I tried to use it at the pump at a gas station, it declined the charge and said to contact the issuing bank. I went in to the cashier and then used the card in the store to pr...
Entity
Categories: Credit Card Processing (ACH) Companies
4, Report:
#1165848
Posted Date:
Jul 29 2014
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED. Internet
This has been a real experience. Purchsed a gift card went to use this it and it was denied because it wasn't activated. Tried numerous times and had business do the same. I returned to place of purchase, they called in and were told that there was a hold on the account and wou...
Entity
Categories: Credit Card Processing (ACH) Companies
5, Report:
#1137512
Posted Date:
Jun 06 2014
US Bank National Association A Visa Gift Card Did not activate my card and kept my money Nationwide
I purchased a pre-paid gift card from a local grocery store and it was not activated properly so I went back to the store and the manager called US Bank gift card with me. I was advised to fax proof of everything, receipts, packaging, etc. I faxed and called US Bank ...
Entity
Categories: Credit Card Fraud
6, Report:
#1141284
Posted Date:
Apr 24 2014
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida
On Wednesday, April 9, 2014, I contacted Cardholder Services and requested a new replacement US Bank Convenient Cash debit card. They charged my account $15.00. The Customer Service Representative stated that I will receive my new replacement debit card within 5-7 business days regu...
Entity
Categories: Credit & Debt Services
7, Report:
#1131141
Posted Date:
Mar 25 2014
us bank national association Mygiftcard.com mastercard rip off scam Internet
Went to use the mygiftcardsite.com mastercard at a local gas station and was declined for the purchase. I had the gift receipt and after a hour of trying to register this card I finally called the customer help line. Operator stated I used the card wrong and had to wait over 20 days...
Entity
Categories: Credit Card Fraud
8, Report:
#1124229
Posted Date:
Feb 17 2014
Select Portfolio Servicing Home Modification is a Joke with this company Salt Lake City Utah
The problem the consumer has today with getting assistance for Home Modifications is a joke especially with Select Portfolio Servicing (SPS). In 2007 my wife went to a mortgage broker to purchase our dream house which has become a nightmare. He changed our loan from a 80% FHA loan i...
Entity
Categories: Unusual Rip-Off
9, Report:
#1120678
Posted Date:
Feb 04 2014
US Bank US Bank National Association suppose to do loan modification, only leading on: have to keep submitting more Owensboro Kentucky
On March 24,2012 my husband fell out of a tree 25-30 feet & broke both legs & his back. He was in a wheelchair for over 4 mos & on crutches for another 4 mos. He's had 5 surgeries so far. I worked 3 jobs ( 2 of which were full time), trying to make the bills. Becau...
Entity
Categories: Banks
10, Report:
#1057518
Posted Date:
Jun 08 2013
US BANK NATIONAL ASSOCIATION/US BANK CORP. FREEZING MY FUNDS AND TAKING THEIR TIME TO RELEASE MY MONEY MINNEAPOLIS MINNESOTA
I also complained to the Az Attorney General also. I brought some pesticides at a store called the Bug and Weed Mart in phoenix. I spent $100 on one Prepaid visa and $72.63 on the other Prepaid Visa. I returned the items om 5/31/2013. The clerk named Joe put the money back...
Entity
Categories: Credit Card Fraud
11, Report:
#1020733
Posted Date:
Feb 27 2013
Cardmember Service Sent check for??? - No account, no other documentation Fargo, North Dakota
I just received a check for $16.05 from Cardmember Service, Agent for US Bank National Association. No cover letter. No explanation. It is not anything I recognize. I am not expecting a check, refund, etc.
I noted someone in Arizona in 1999 entered a report for this same bu...
Entity
Categories: Banks
12, Report:
#389269
Posted Date:
Feb 13 2013
Jc Construction, Jensen Custom Construction, Valerie Jensen, Jasen Jensen, Jason Jensen Stole money, never had a ROC License, bounced checks, Don't pay rent or bills. Take deposits and don't finish the work. Mesa Arizona
We had Jc construction who is owned and run by a husband and wife team come and work with us. Jasen Jensen was going to be the main guy that ran the other handymen. Valerie Jensen was running the phones and the books.
After a month or two things were not adding up. Money was bein...
Entity
Categories: Builders & Contractors
13, Report:
#978130
Posted Date:
Dec 05 2012
mygiftcardsite.com US Bank National Association Stole $492 from me, and will not let me access it Internet
I had purchased a $250 gift card, which had a maximum limit of $500. I was Christmas shopping and purchased on item for $481 using two of the crads. Upon realizing I purchased the wrong item, I returned it and the company credited the $481 to one card. The mygiftcardsite.com said th...
Entity
Categories: Banks
14, Report:
#895845
Posted Date:
Jun 11 2012
Caitlin Mallika Ngoc Lu Ngoc Tuyen Lu Liar and scumbag renters beware Bothell, Washington
Caitlin Lu AKA/ Caitlin Ngoc Lu/ Caitlin Mallika Ngoc Lu
Caitlin Mallika Ngoc Tuyen Lu/ Ngoc Tuyen Lu
C.M.N. MA/ K.M.N.L.
Contact; 425-495-4918
Renters beware; fact listing rental ads at present residence; while legally kn...
Entity
Categories: Advertising / Deceptive
15, Report:
#893589
Posted Date:
Jun 06 2012
Caitlin Mallika Ngoc Lu Former Broker Renting Rooms in Violation of Covenants Bothell, Washington
Fact; listing rental ads at present residence; while legally knowing as former Broker
90526, covenants due not allow; ignores laws and legal obligation she signed and committed to at purchase.
Notified by council pending litigation if covenant violations, tenants rentin...
Entity
Categories: Property Management
16, Report:
#893449
Posted Date:
Jun 06 2012
GLOBUL INC Shell Company not 9 years old beware Bothell, Washington
Globul Inc, (603195740) newly formed corporation 4-3-2012; not 9 years 5 months old with 10-50 employees; dont be scammed!
Caitlin Lu AKA
Caitlin Ngoc Lu
Caitlin Mallika Ngoc Lu
Caitlin Mallika Ngoc Tuyen Lu
Ngoc Tuyen Lu
C.M.N. MA
K.M.N.L.
Contact; &...
Entity
Categories: Business Consultants
17, Report:
#822355
Posted Date:
Jan 13 2012
Ludwig & Shefelman Law Group Offered a check in the amount of $1975 to contact them in a class action suit Detroit, Michigan
I received an letter in the mail that according to a law action 2..10-3/cv-00620 ( or something similar to), letting me know that I have been a part of a class action suit and was to be entitled to receive a total payout of $132,000.00. For my trouble, the company was sending ...
Entity
Categories: Questionable Activities
18, Report:
#687130
Posted Date:
Jan 26 2011
Wells Fargo Home Mortgage hidden mortgage insurance Des Moines , Iowa
After more than 2 years of applying with Wells Fargo Home Mortgage, the servicers on our home mortgage, for a home loan modification, and being denied, we have fallen behind on our payments and are facing foreclosure.
In our first attempt to apply for the modification under HAMP we...
Entity
Categories: Banks
19, Report:
#503738
Posted Date:
May 26 2010
US BANK National Association, ND Has Late with one payment after 5 years or more and they raised my interest rate from 3.9 to 20.99. I spoke to them . Refused to deal with me. St Lewis, Missouri
After using USBank for 5 or more year and never having a late payment.
I missed one payment, the bill was misplaced.
My interest rate was raised from 3.99 to 20.99.
They refused to give me a grace period.
I am also reporting them to the BBB.
Obama, has asked Credit Ca...
Entity
Categories: Consumer Services
20, Report:
#449667
Posted Date:
Oct 17 2009
UNION WORKERS CREDIT SERVICES I sent $37.00 for the credit card check was cashed my bank an do nothing however I did find the bank it was cashed at USBANK NATIONAL ASSOCIAITON Dallas Texas
I was taken in by union workers credit service the bank that cash the the
check was US BANK NATIONAL ASSOCIATION they can tell me nothing. UNION WORKERS CREDIT SERVICES IS ON GOOGLE I want $37.00 or credit card.
Mary
hollywood, fl 33020, FloridaU.S.A.
Entity
Categories: BBB Better Business Bureau
21, Report:
#448735
Posted Date:
May 04 2009
TACC Financial Group, Consumer's Reward Program lottery fraud, official check from a valid bank with suspiciously large amount of money, false contact number Niagara Falls Ontario
On Saturday (04/02/2009), I had recieved a random letter sent from Canada with only an address, but no name. When I had opened the letter, it was a Consumer's Reward Program Final Notification stating that I won the lottery in the second category. Included in the letter, was a che...
Entity
Categories: Cross-Border Scams
22, Report:
#433150
Posted Date:
Mar 12 2009
Royal Financials Consumers Lottery SCAM Niagra Falls Ontario
Congratulations to me! I have won $40,000!
In order to facilitate speedy and hassle free processing of my claim, I received a check in the amount of $4,900 (deducted from my total winning prize) to enable me to pay for the applicable Tax.
All I have to do is deposit the check...
Entity
Categories: Financial Services
23, Report:
#397032
Posted Date:
Dec 02 2008
US Bank National Association auctioned me property then said no Huntington Beach California
I was highest bidder at a auction hired by US Bank and was told the bank approved the bid went to all the trouble of getting the loan, finding someone to rent my house, packing, the whole bit then was called and told it was a clerical error and they did not sign any contract yet. I ...
Entity
Categories: Liars
24, Report:
#353084
Posted Date:
Jul 23 2008
HomEq Servicing - U S. Bank Association - Wells Fargo Who owns Our Morgage?? Adrian Michigan
I have had it with HomEq Servicing, US Bank National Association and Wells Fargo. They are all connected. I have been doing research to find out just who does own my morgtage. Not getting any where
Before we even signed on the line for this mortgage it had changed hands 3 time...
Entity
Categories: Mortgage Companies
25, Report:
#129503
Posted Date:
Jan 31 2005
Ocwen Federal Bank D/b/a US Bank National Association Abuse of Process in phony foreclosure action West Palm Beach Florida
Recently, Ocwen tried to foreclose on me even though I was current on my payments. They did this by post dating the start date of the loan in the computer by two months, ie March 1, 2002 instead of May 1, 2002. As a result, they were claiming I was two months behind in November 2003...
Entity
Categories: Mortgage Companies