Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 40 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1009761
Feb 06 2013
09:40 AM
|
The Processing Network Tanna Banks Fraudulant, Losers, Thiefs, Liars--All of them need to be in prison Vincennes, Indiana Author:
Carrier Mills, Illinois Credit Card Processing (ACH) Companies: The Processing Network
Vincennes, Indiana | |
| | 2, Report #1001669
Jan 24 2013
11:25 AM
 |
Commercial Capital Training Group REVIEW: Commercial Capital Training Group Commitment to customer satisfaction. Comprehensive program offers intensive 7 day training to organizations and entrepreneurs. Graduates have ability to finance businesses, commercial real estate transactions from $5,000 to over $500 Million dollars with all different credit types. Graduates can finance transactions that the banks decline today, often offer better rates and terms to A credit clients who banks approve today. Graduates meet over 40 lenders either in person or via conference call that they will be approved to do business with after training. CCTG backed by decades of expertise, credibility, and experience in the commercial finance industry with the CEO having founded two other finance companies financing over $100 Million dollars a year. Ripoff Report Verified Author:
Tempe, Arizona Financial Services: Commercial Capital Training Group | Ripoff Report Verified Safe
Albany, New York | |
| | 3, Report #980876
Dec 12 2012
06:36 AM
|
eurotaku.com Eurotaku webshop They will steal all your money via paypal and keep it in their Swiss banks Tokyo, Other Author:
New York City, New York On-Line Stores: eurotaku.com
Tokyo, Select State/Province | |
| | 4, Report #979360
Dec 07 2012
11:11 PM
|
Global Financial Training Program REVIEW: Commitment to client satisfaction. Premier training company teaching people who want to enter the lucrative business of providing all types of financing to businesses that have been turned down by their local banks. How to OWN YOUR OWN FINANCE COMPANY. More than 35 years in the financing business experience. Four day training in New York City all expenses paid at one of New Yorks finest hotels. Learn how to qualify your clients needs and how you make money. Meet between 10-15 lenders in person or by webinar. The latest marketing techniques to get your phone ringing very quickly. Global Financial Training will build your website with a customized LOGO and start you off with 1000 Leads to jump start your business. Ripoff Report Verified Author:
Tempe, Arizona Financial Services: Global Financial Training Program REVIEW: Commitment to client satisfaction. Premier training company teaching people who want to enter the lucrative business of providing all types of financing
Internet | |
| | 5, Report #936763
Sep 04 2012
02:39 PM
|
Remedy Center Sean Jordan - 949-204-1726 or 1-866-924-1415 - info@remedycenter.org, sjordan@remedycenter.org scam, no need to go through them, shame on you, banks warn to go through them, all they want is your money Irvine, California Author:
Lehigh Acres, Florida Loan Modification: Remedy Center
Irvine, California | |
| | 6, Report #501097
May 27 2012
06:28 PM
 |
Bank Of America, Citibank, JPMorgan, Wachovia All The Big Banks: Wachovia dictates use of savings Egg Harbor, New Jersey Author:
Egg Harbor, New Jersey Banks: Bank Of America, Citibank, JPMorgan, Wachovia
Egg Harbor, New Jersey | |
| | 7, Report #508984
May 25 2012
10:46 AM
|
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Wells Fargo Overdraft Fees - We need to get a class action suit moving Internet Author:
West Columbia, South Carolina Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia
Internet | |
| | 8, Report #558085
Apr 15 2012
07:05 PM
|
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia wells fargo wachovia wells fargo charlotte, North Carolina Author:
quakertown, Pennsylvania
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia
charlotte, North Carolina | |
| | 9, Report #809819
Jan 07 2012
04:18 PM
|
Construction crews Promised work on foreclosures to be paid by Banks they were affiliated with. But first had to pay 99.00 for a background check, if passed the backgound check work was to begin. No work at all. San Jose, California Author:
Winchester, California Landscape Companies: Construction crews
San Jose, California | |
| | 10, Report #811147
Dec 19 2011
01:53 PM
|
Sandia Area Federal Credit Union Wells Fargo and all banks Same old thing. Banks steal OD fees from the people who have no jobs and not enough money to cover all the fees in their accounts. Orlando, Florida Author:
Rio Rancho, New Mexico Banks: Sandia Area Federal Credit Union
Orlando, Florida | |
| | 11, Report #769179
Aug 24 2011
05:42 PM
|
American Legal Services a number of different names middle eastern ascent This company is a scam dont give information contact your local police force, banks, and the FTC along with all three credit angencys ASAP brooklyn, Connecticut Author:
Brooklyn, Connecticut Credit & Debt Services: American Legal Services
brooklyn, Connecticut | |
| | 12, Report #761462
Aug 05 2011
02:03 PM
|
Wacovia aka Wells Fargo and RJM ACQ LLC any and all Florida Wacovia banks, bankholders stock and shares, John Does 1-30 THEFT OF COMMERCIAL PAPER, CONVERSION IN WRONGFUL COLLECTION, REPORTING A FALSE AND MALICIOUS MISREPRESENTATION OF MONIES OWED, FALSELY AND KNOWINGLY BUYING COMMERCIAL DEBT THAT HAS BEEN PAID OVER THE SYOSSETT, New York Author:
Christiansted, Other Banks: Wacovia aka Wells Fargo and RJM ACQ LLC
SYOSSETT, New York | |
| | 13, Report #584806
Mar 24 2010
11:08 AM
|
Bank Of America Wachovia, National Bank, Fifth third,and all other banks that charge a check cashing fee charged a check cashing fee for a non customer to cash a check lakeland, Auburndale, winter haven, Florida Author:
Auburndale, Florida Banks: Bank Of America
lakeland, Auburndale, winter haven, Florida | |
| | 14, Report #567056
Mar 18 2010
07:20 PM
|
Compass Bank BBVA This is the nightmare of all banks thay take a deposit and put it on hold so that thay can stiff you out of your hard working money. I just got 9 nfs becouse of this some one needs to shut this bank Spring, Texas Author:
Spring, Texas
Compass Bank BBVA
Spring, Texas | |
| | 15, Report #505029
Nov 22 2009
08:57 AM
 |
Dazzle Smile Pro well, i seen a add where you should try for just a small price for shipping. then all the sudden within day, i had 2 charges of 78.28, i tryed to call, no luck! i turned it into my banks fruad dept. las vegas, Nevada Author:
burlington, North Carolina Dental Services: Dazzle Smile Pro
las vegas, Nevada | |
| | 16, Report #519856
Nov 05 2009
04:57 AM
|
All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia Bank of America Scammed me! Internet Author:
, Florida Banks: All The Big Banks: Bank Of America, Citibank, JPMorgan, Wachovia
Internet | |
| | 17, Report #311067
Aug 18 2009
05:34 PM
|
USBank And All Other American Banks Banking fraud holding deposits in the name of NSF charges Klamath Falls Origan Author:
Bonanza, Oregon Banks: USBank And All Other American Banks
Nationwide | |
| | 18, Report #479764
Aug 14 2009
07:31 AM
|
TD Banknorth I signed up for a simply free checking account from TD Banknorth in 2007. This account had no fees, no minimum balances, no atm charges anywhere, etc...All of a sudden, earlier this year they changed all of that, and now they charged me a $15 fee for below the minimum balance and they debited that from my overdraft protection. Is it just me or should they have honored the free checking accts for exising customers and shut them down for new ones?? I think it is crazy that banks can just change the rules on you with no say just to make money on charging clients fees!!!! unethical fees contract charge unfair no remorse , Author:
, Banks: TD Banknorth
New York, New York | |
| | 19, Report #478572
Aug 11 2009
04:18 PM
|
Federal Legislation Of Unsecured Loans; Fast Cash Threatened me over voice mail, and while talking to me over the phone--- has all my info ss# banks employment home address etc Nationwide Author:
LOS ANGELES, California Federal Government: Federal Legislation Of Unsecured Loans
Nationwide | |
| | 20, Report #472144
Jul 30 2009
11:19 AM
|
Tripleupherbal Banks, Credit Card companies, MSN, and 60 Minutes all Pawns in Triplupherbal Rip-Off Internet Author:
Sherwood Park, Alberta Supplemental Health Programs: Tripleupherbal
Internet | |
| | 21, Report #474271
Jul 28 2009
02:59 PM
|
Capstone National Securities Link/Apotex Securities Inc./International Claims Dept. Letter-Winning Final Notification. Winner of 125,000.00 US $. Sent 1st ck of $4975.00 to pay for taxes,$2,975 goes to tax agent. Call than deposit and call again. Envelope has no return address, Attn: Sir/Madam. Called, man sound like he was eating and back ground was noisy. Different address from check and letter. Reported to my bank manager and he will put a flag on this scam to all banks. Florida Author:
lahaina, Hawaii Cross-Border Scams: Capstone National Securities Link
Florida | |
| | 22, Report #468546
Jul 14 2009
10:06 PM
|
Wacovia Charge me a fee of $35 when I had $700 in the account, calling customer service more than twice in a month and printing a mini statement fee. I looked on their website for all the banks fees but found nothing. Boca Raton Florida Author:
West Palm Beach, Florida Banks: Wacovia
Boca Raton, Florida | |
| | 23, Report #308455
Apr 18 2009
11:32 AM
|
Anthony Douglas Pierce - Padd Industries And Other False DocumentsAnthony Douglas Pierce, Padd Industries, AUTOROX GROUP ANHONY PIERCE fake documents and bank statements proof of all from canadian banks Florida, Canada, Ontario California Author:
ontario canada, California Brokerage Companies: Anthony Douglas Pierce - Padd Industries - AUTOROX GROUP
Florida, Canada, Ontario California, Florida | |
| | 24, Report #440634
Apr 03 2009
04:40 PM
|
North American Auto Market - Adam Banks Got my phone number from AutoTrader ad claiming they (Adam Banks) had a buyer for my car. After $229.99 was collected...all contact stopped. Edmonton Alberta Author:
Edmonton, Alberta Auto Advertising Services: North American Auto Market - Adam Banks
Edmonton, Alberta | |
| | 25, Report #438394
Mar 27 2009
03:36 PM
|
A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California Author:
Eugene, Oregon Lottery: A&B Services INC. North American Direct Sweepstakes
Woodland, California | |
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