• Report: #1065561

Complaint Review: TD Bank Small Business Collections, Boston MA

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  • Submitted: Tue, July 09, 2013
  • Updated: Sun, September 29, 2013

  • Reported By: Debunker — littleton Massachusetts
TD Bank Small Business Collections, Boston MA
121 Center St, Somerville MA. Somerville, Massachusetts USA

TD Bank Small Business Collections, Boston MA Mark Rais, VP, Harry Reitz VP Mark Rais, VP solicits cocaine purchases on craigslist during company hours Somerville Massachusetts

*Author of original report: mark rais's rediculous rebuttal debunked

*REBUTTAL Individual responds: Nice Try Ripoff Report *Comments from Ripoff Report VIP Arbitration  ..  Going to court would cost three to eight times or more

*REBUTTAL Individual responds: Law Suit

*REBUTTAL Individual responds: The truth

*General Comment: the truth

*REBUTTAL Individual responds: Who are you? Why are you hiding?

*REBUTTAL Individual responds: False Report regarding Mark Rais

*Author of original report: TD Bank attempts to cover up the truth.

*Consumer Comment: Not really sure

*Author of original report: More about Mark Rais , Harry Retz, Harry Reitze

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On a weekly basis Mark Rais, DOB 30 Aug 1962, asks to buy cocaine on craigslist personals. He requests a delivery to his home in Somerville. Under state law  buying cocaine makes him guilty of conspiracy in a drug sale.

He does this while on the premises of his job, during office hours

I contacted TD Bank by email, but instead of investigating they gave me a general customer service number ( I would NEVER be a customer of TD Bank), refused to spell the name of  their security investigator correctly or give me the city he worked in, and expected me to transmit Mark Rais's craigslist posts by phone which is CHILDISH.

Try sending someone a document *by reading it aloud* anytime  you feel like acting like fool.

They made it flatly IMPOSSIBLE to reach V.P. Harry Reitz. His direct phone number and email adress do not appear anywhere on the company website and As far as I can tell he is not even in this country. He is supposed to be V.P., Security and Investigations (according to an anonymous email originating from the company), but apparently this is disinformation; as a different title appears on online sources.

Mark Rais is summoning anonymous strangers to his home asking for 3.5g of cocaine, posession of which is a felony under state and federal law.

I will be putting a free website up which contains the offending posts and emails recieved from Mark Rais.

Do NOT do business with TD Bank. If you do people like Mark Rais will have access to your confidential data and the company will sit idly by and watch.

 

 

 


This report was posted on Ripoff Report on 07/09/2013 10:39 AM and is a permanent record located here: http://www.ripoffreport.com/r/TD-Bank-Small-Business-Collections-Boston-MA/Somerville-Massachusetts-02143/TD-Bank-Small-Business-Collections-Boston-MA-Mark-Rais-VP-Harry-Reitz-VP-Mark-Rais-VP-1065561. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

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REBUTTALS & REPLIES:
3Author 2Consumer 5Employee/Owner
Updates & Rebuttals

#1 Author of original report

mark rais's rediculous rebuttal debunked

AUTHOR: Phil LeBlanc - ()

  Lets have a l:ok at these rebuttals: Mark Rais wrote this about himself: "and I dealt with mark on numerous occasions and he was extremely professional and helpful I hope this website has a shred of decency left and will promptly Remove this fabricated maliscious slandering account from its records and block you for life from this website the bank did not get back to you because they were worried they did not get back to you because they know how bizarre and untruthful this entire account is and do not need to waste their time responding to people like you when there's a financial crisis out there in the world everyone has more important things to do especially" Mark has an anonymous endorsement from some business contact named "TRUTH", will not specify whether a customer or a co-worker, but attests to mark being "professional". *******************

The report never mentioned Mark's professionalism to customers or co-workers. Who cares? This report described FELONY DRUG TRANSACTIONS on the job. Nobody cares if he's "professional" the rest of the day The anonymous troll claims to have *confidential* data about TD Bank's investigation. As if security and HR would give that data to Mark's buddies. Claims Security and HR could tell in advance the accusations were lies without seeing the evidence. BIZZARE. But then "Truth"( Mark Rais impersonating another person) contradicts himself...

Evidentially the REAL reason Security and HR ignore drug abuse complaints is that they are busy with the financial crisis. Really? your security guards and HR folks do double duty as financial officers and accountants? Sure they do, Mark! Check out this article about Mark's unhinged behavior: On May 20, 2010, Mark Rais, with utter disregard for public safety, his own best interests and the law, was driving with headphones on in Somerville and speeding in a crowded residential zone.

He fliiped out and Cursed the cop who pulled him over. He had a suspended license but still couldnt just shut his pie hole and drive normally. He ignored sirens due to the headphones. Obviously he was arrested. "A Somerville man speeding down Powder House Boulevard could not hear police sirens behind him because he was wearing headphones as he drove on May 20, police said. Mark Rais, 47, of 121 Central St., was arrested and charged with operating a motor vehicle with a suspended license, unsafe operation of a motor vehicle and speeding.

He allegedly drove 40 miles per hour in a 30 mile per hour zone. When an officer pulled him over, Rais allegedly became irate and cursed at the officer." Compare that behavior with the incoherent rambling intoxicated "rebuttal"rant quoted above, pretending to be another person.. He cannot control his substance abuse or even act like an adult in public. How the heck does a VP at a giant bank get his license suspended? OUI. Its also interesting that this guy has not managed to file his slander suit. ripoff report hasnt been served any papers. obviously no lawyer would take a rediculous case against TRUTHFUL whistleblowing.

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#2 REBUTTAL Individual responds

Nice Try Ripoff Report 

*Comments from Ripoff Report VIP Arbitration  ..  Going to court would cost three to eight times or more

AUTHOR: markymark01 - ()

This has nothing to do with your sites efforts to make consumers more aware and everything to do with posting fictitious articles about people like me. Then your site after posting such slanderous garbage offers to help me by arbitration which will cost me $2000. Are you serious?

Do the right thing and turn over this author so I can take that person to court to prove my good name and that this person has made up this story. Yes in the that outcome TD Bank will also be exonerated because of this totally made-up, fictitious story about me and my work ethic while employed at TD Bank.

Seriously this site is more like the GLOBE or National Enquirer Magazine just a place that some low life has an issue with me personally can get away with a slanderous attack.

Do the right thing and let me confront my accuser to have my day in court, again not against your website but this lowlife.

Thank you

 

 

========================

EDitor’s Comment about our Arbitration Program..  a service for those who are reported.

ARBITRATE TO SET THE RECORD STRAIGHT


Unfortunately, those who get reported on Ripoff Report don’t like to tell the entire story about our VIP Arbitration Program and our other programs as to how they help both the consumer and the reported business.  No one works for free. Arbitration would cost more than 3 times the cost, plus the costs of an attorney for thousands more if you took them to court..  Ripoff Report uses real arbitrators including retired judges from here in Arizona. Ripoff Report does not mingle or have they ever talked with them about any case. Ever.  And, we are not on anyones side.

read this link for the real information about Ripoff Report’s VIP Arbitration Program.

http://www.ripoffreport.com/Arbitration.aspx

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#3 REBUTTAL Individual responds

Law Suit

AUTHOR: markymark01 - ()

Hello I am contemplating suing for slander as this article thaat your site let be posted is not true and cannot be substantiated in a court of law. How do I go about confronting the accuser/author or these slanderous lies?

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#4 REBUTTAL Individual responds

The truth

AUTHOR: markymark01 - ()

 For anyone reading this fictitious “story” if you’re someone who claims to know me then you already know that this is nothing but lies. 

For anyone else that would like to know me or trying to find out about me there are plenty of legitimate, reputable websites that will give you the truth.  But to get to know me or about me please speak directly to me or the numerous honorable ethical professional or personal references I have. 

 It strikes me funny how someone can post these lies but the victim must pay this website/company $2000.00 to start an arbitration to remove the lies??? I will not become subject to what amounts to an attempt of extortion to clear up my reputation that which needs no such clearing.  

Something is definitely wrong in this day of technology.

 

==================================

EDitor’s Comment about our VIP Arbitration Program..  a service for those who are reported.

ARBITRATE TO SET THE RECORD STRAIGHT


Unfortunately, those who get reported on Ripoff Report don’t like to tell the entire story about our programs and how they help both the consumer and the business.  No one works for free. Arbitration would cost more than 3 times the cost, plus the costs of an attorney for thousands more..  Ripoff Report uses real arbitrators including retired judges from here in Arizona. Ripoff Report does not mingle or have they ever talked with them about any case. Ever.

The program does not include removal of the Reports!

read this link for the real information about Ripoff Report’s VIP Arbitration Program.
http://www.ripoffreport.com/Arbitration.aspx 

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#5 General Comment

the truth

AUTHOR: real truth - ()

you are a complete liar who needs something better to do with his or her time and life if you actually knew Mr Rais as your post implies you would know that he did not work there in July of 2013 and that the department  moved from there in March  2012 I hope you've heard of a thing called karma because what goes around comes around and your pathetic plan  trying to soil this man's reputation will come back to haunt you and bite you in the ass good thing there's web sites like this for for losers like you to try and screw up people's lives get off your ass and get a job scumbag I hope you rot in hell for the lowlife move you pulled posting a lie on here i am a concerned TD Bank customer and long-time small business collections customer

and I dealt with mark on numerous occasions and he was extremely professional and helpful I hope this website has a shred of decency left and will promptly Remove this fabricated maliscious slandering account from its records and block you for life from this website the bank did not get back to you because they were worried they did not get back to you because they know how bizarre and untruthful this entire account is and do not need to waste their time responding to people like you when there's a financial crisis out there in the world everyone has more important things to do especially then read your post get a life and get off the computer do yourself a favor and the world for that matter and off yourself because your last ditch effort to try and be meaningful has gone up in flames like the pathetic thing you call your life

 

 

 

 

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#6 REBUTTAL Individual responds

Who are you? Why are you hiding?

AUTHOR: markymark01 - ()

Hello this is Mark Rais it is amazing how in 2013 website allow people to post such mistruths and garbage in an attempt to bully and try to affect someone else's reputation.  But after doing some research of my own I see why this company & site are constantly being sued or named in law suits. Maybe one day if you are not still hiding we could discuss these false accusations in a court of law?

I feel so badly for you whoever you are you have my pity.  As Jesus would do so will I "turn the other cheek" Good Luck with whatever you are trying to prove and to whom ever you are trying to prove falsely too.  

Thank you

 

 

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#7 REBUTTAL Individual responds

False Report regarding Mark Rais

AUTHOR: markymark01 - ()

 Hello,

I am Mark Rais this report is totally false it is all lies. 

I am not sure where or who you got your supposed facts from but I can state they are incorrect, false and all lies.

 

Thank you

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#8 Author of original report

TD Bank attempts to cover up the truth.

AUTHOR: Debunker - ()

1/The unhinged rebuttal is truly bizzarre. Mark Rais gavea  responder his personal phone number and invited him to his home. 

 2/ In a follow up Harry Reitze repeated  TD Bank's insane demand to handle this matter by phone call. The evidence documents cannot be sent by phone (OBVIOUSLY). He was utterly disinterested in the evidence yet he asserted this report is false and these events never happened.

 His only interest was in attempting to silence  me by illegal , malicious threats that he would pursue false legal action against me for "libel".

 TD bank has spoken. They won't review the evidence, they insist that it is false anyway, and they threaten to file illegal malicious action in a court of law if whistleblowers continue to complain.

 

HARRY REITZE'S THREATS ARE FUTILE.

Thanks a bunch to Xcentric Ventures, LLC for making this report possible on their website!

 

 

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#9 Consumer Comment

Not really sure

AUTHOR: MochaG - ()

There could be a flaw in your conclusion that the person who posted on Craig list is the person you are accusing. Craig list is a public site which most anybody can register using fake email and post any thing. I agree that you wanted their investigation department to investigate the matter, but I disagree the claim or your conclusion. If you cannot prove that the person is really doing what you claimed on Craig list, you could be in trouble for posting this report (as slander) to both the mentioned person and TD Bank...

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#10 Author of original report

More about Mark Rais , Harry Retz, Harry Reitze

AUTHOR: Debunker - ()

As it turns out Harry Reitz is named HARRY REITZE. I requested a contact  email address for H.R. and they instead gave me their main customer service line, and put me through to Security intending to silence me as a whistleblower. I tried calling customer service and a 'bot told me to wait 20 minutes before i could ask for Reitze's email address or direct number.

This is a simple public personnel complaint to H.R.. I'm not interested in talking to security anyway but i humored them

Any bank that keeps a customer waiting 20 minutes on the phone should be fined $50 million but doing this to me; a non-customer is rediculous.

Still no explanation as to how they intend to recieve .jpg screen save documents via voice phone.

Mak Rais is a drug felon soliciting cocaine purchases from his office at TD Bank, and they are 100% ok with Mark Rais being in posession of confidential customer's information.

USE ANOTHER BANK.

If you live next door to Mark Rais, late night visitors  to your city block include COCAINE DEALERS.

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