CENTRAL BANK | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | CENTRAL-BANK
117 Reports Found | Showing 1 - 25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date City, StateTitle  
 
1
5/17/2012
10:58 AM
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia *Consumer Comment...TOO MANY BIG BUFFOONS..... Author: SOMEWHERE IN Texas Questionable Activities: The Fderal Reserve System District of Columbia  
 
2
4/18/2012
3:42 PM
Santander Consumer USA Spanish Bank Stealing Americans Money. Dallas, Texas Author: San Diego California Banks: Santander Consumer USA Texas  
 
3
3/27/2012
7:49 AM
REV. MARK WILLIAMS Central Bank of Nigera another great ripoff Internet *General Comment...LMAO Author: Bouse Arizona Religious Groups: REV. MARK WILLIAMS Internet  
 
4
7/1/2011
12:25 PM
Savvaidis - Associates *Notice of Ripoff Report VIP Arbitration Decision: A neutral and independent arbitrator has determined that the following Report contained one or more false statements of fact. The false statements have been redacted Savvaidis - Associates Property for sale in Rhodes Savvaidis & Associates *Statement redacted as false in accordance with Ripoff Report VIP Arbitration Rhodes Greece Rhodes, Nationwide *Consumer Comment...The truth is now out! Author: portsmouth Nationwide Realtors: Savvaidis - Associates Property for sale in Rhodes Nationwide  
 
5
12/29/2011
3:26 PM
Joe Cooper - BANKCO SANTANDER OF SPAIN /UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. Internet, Internet Author: Edmonton Alberta Banks: Joe Cooper Internet  
 
6
12/6/2011
7:47 PM
Mike Garoogian He claimed to be working for the Moldova Government and stole my entire life savings, everything. He gave me a central bank guarunteein which was in his name. I never saw my money again. Clovis, California *Consumer Comment...Moldova Author: Fresno California Business Consultants: Mike Garoogian California  
 
7
7/15/2011
11:50 AM
Zhang Liu Anabel Taylor, Rosa Mark, Lao Xiong An offer of a ligitimate international business loan and then fake bank account and charges Hong Kong /, Internet Author: Toronto Ontario Loans: Zhang Liu Internet  
 
8
6/17/2011
9:12 AM
FBME Bank Cyprus Viera Mylonas ,Viera.Mylonas@fbme.com, Joan Mills ,Joan.Mills@fbme.com customer abuse, clinging to customers' money, rudeness, ignoring e-mails and calls Nikosia, Other Author: Aspen Banks: FBME Bank Cyprus Select State/Province  
 
9
6/13/2011
9:03 AM
Henry Terry Henry Terry, Helen Anderson Henry Terry, Helen Anderson, Chase/NatWest Bank Scam Cardiff, Nationwide Author: Gaborone Nationwide Cash Services: Henry Terry Nationwide  
 
10
5/11/2011
11:45 AM
CITICORP CITIBANK,CITICARDS, AND SO FORTH. SOME OF THE PRINCIPLES AT CITICORP ARE FINE BUT THERE ARE OTHERS WHO ARE SUBLIME. ORGANIZED CRIME BUT THIS IS MORE ABOUT WHAT HAPPENED ACROSS OUR UNIVERSE Internet Author: SRI LANKA Other ORGANIZED CRIME: CITICORP Internet  
 
11
1/12/2011
11:27 AM
Federal Reserve Bank Federal Reserve System, Counterfeiting US Dollars, Deteriorating the Buying Power of US Dollars, Creating Inflation, Stealing from the Public... New York, New York *Consumer Comment..."INFLATION POEM".... Author: Dallas Texas Finance: Federal Reserve Bank New York  
 
12
12/24/2010
8:42 AM
Central Bank of Nigeria "Robert Mueller of the FBI" Sent Several emails stating I was inheriting millions of dollars and asked for personal information and involving Robert Muellers name from the FBI Cadastral Zone Abuja, Internet *Consumer Comment...ANYTHING from Nigeria is a scam Author: Las Cruces New Mexico Federal Government: Central Bank of Nigeria Internet  
 
13
9/15/2010
4:48 PM
Donald Dietrich The FBI (?) Another SCAM Washington, District of Columbia Author: Columbia South Carolina Door to Door Sales: Donald Dietrich District of Columbia  
 
14
7/23/2010
1:12 PM
N. Vincent D'Metayer Debora Bailey-Daniels Stolen Commercial Mortgage Obligation Certificate without making payments in trading program Miami, Florida *REBUTTAL Individual responds...This is an on going transaction and D&S Investment is in Breach of their contract. Author: Blue Springs Missouri Liars: N. Vincent D'Metayer Florida  
 
15
5/10/2010
7:38 PM
Dr. Lamido Sanus Sam Banks These people are scamming people for money. They are claiming you will recieve a large inheritance payment. Lagos, Internet Author: Erick Oklahoma Liars: Dr. Lamido Sanus Internet  
 
16
5/7/2010
10:26 AM
FBI Director Robert S. Mueller Central Bank Of Nigeria they said i was going to get arrested if i didn't pay the fee for a fake lottery winning scheme, Internet *Consumer Comment...Here's yet a new take on the Nigerian scam... Author: Federal Government: FBI Director Robert S. Mueller Central Bank Of Nigeria Internet  
 
17
1/28/2010
9:02 AM
Intercredit Bank, NA Mr. Mauricio E. Laniado, CEO, Miguel A. Rasco, SVP, and Mr. Athan F. Castiglia, EVP Bad executives with questionable backgrounds Miami, Internet Author: Miami Beach Florida Finance: Intercredit Bank, NA Internet  
 
18
11/6/2009
7:29 AM
FIRST BANK OF NIGERIA PLC Rev.Victor Matins has sent me repeated emails hourly even after I replied to them asking not to be contacted any further Internet ...That's stange Robert.... Author: kailua-kona Hawaii Banks: FIRST BANK OF NIGERIA PLC Internet  
 
19
9/15/2009
3:45 PM
FBI Director Robert S. Mueller Central Bank Of Nigeria FBI Attention Internet ...Diplomatic Immunity Seal of Transfer Clearance Document Author: Kissimmee Florida Financial Services: FBI Director Robert S. Mueller Central Bank Of Nigeria Internet  
 
20
9/9/2009
1:16 PM
Global Dilomatic Courier Company Central Bank of Nigeris RIPOFF OF $300 USD FOR AN ATM CARD IKOYI, LAGOS, Internet Author: Marmora New Jersey Cross-Border Scams: Global Dilomatic Courier Company Internet  
 
21
8/30/2009
10:40 PM
Stanley Horns The Federal bureau of investigation (FBI) Washington, DC Central Bank of Nigeria (CBN) Now they are using other names so also watch out for Stanley Horns INTERNET Author: Oklahoma City Oklahoma Internet Fraud: Stanley Horns Internet  
 
22
7/18/2009
12:28 PM
Mark David "DAVID CHAMBERS CONSULTANT SERVICES" offshore scams! Shell Company in Lome Togo,My relative died in car crush! left me money, try to make me a MILLIONAIRE Lome Togo Internet Author: brooklyn New York Door to Door Sales: Mark David "DAVID CHAMBERS CONSULTANT SERVICES" Internet  
 
23
6/18/2009
9:52 AM
Ripoff Homeowners Insurance Through Central Bank And Safeco Insurance Home owners insurance on my home tiples in a year it was $800 Now it's $1800.00 Jefferson City Missouri Author: Jefferson City Missouri Questionable Activities: Safeco Isurance Co And Central Bank Of Jefferson City, Mo Missouri  
 
24
6/14/2009
7:24 AM
United Nations scam compensaton Internet Author: Wheeling West Virginia Door to Door Sales: United Nations Nationwide  
 
25
4/14/2009
1:54 PM
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On "NO WAHALA" LOAN INSTEAD OF 22% Zaria Other ...SOMEBODY ACTUALLY DOES BUSINESS WITH NIGERIA? Author: Zaria Other Banks: UNITED BANK FOR AFRICA NIGERIA Plc. Other  
   


Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.



Ripoff Report Legal Directory