Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 170 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1046858
May 01 2013
04:52 PM
 |
Coastal Commerce Bank Steals money using fees Houma, Louisiana Author:
Chauvin, Louisiana Banks: Coastal Commerce Bank
Houma, Louisiana | |
| | 2, Report #1046982
Apr 29 2013
08:46 AM
|
Mid America Bank & Trust Mastercard first commerce bank mastercard this company falsly gives u impresion they will rebuild you credit and give you availble credit equal to amount you pay off Internet Author:
Lauderhill, Florida Credit & Debt Services: Mid America Bank & Trust Mastercard
Internet | |
| | 3, Report #997240
Jan 15 2013
12:03 PM
|
Commerce Payments Empire Payments; Merchant Accounts/ Carolyn Gomez, The company has processed multiple unauthorized bank debit Hewlett , New York Author:
Springfield, Missouri Credit Card Processing (ACH) Companies: Commerce Payments
Hewlett, New York | |
| | 4, Report #989487
Jan 01 2013
06:27 AM
|
Direct Express Commerce Bank missing and stolen momey Internet Author:
Washington DC, District of Columbia Financial Services: Direct Express
Internet | |
| | 5, Report #960957
Oct 30 2012
07:25 AM
 |
Southern Commerce Bank sc-bank Bad bank for Veterans, Internet Author:
winterpark, Florida Business Consulting: Southern Commerce Bank
Internet | |
| | 6, Report #948286
Sep 29 2012
06:14 AM
|
Custom Teleconnect Inc. CTI Phonecall aka: Future Inmates, have committed Wire Fraud Scam-Bank Fraud Scam-Interstate Commerce Scam-Non-Disclosure-Usury-Bait and Switch. Las Vegas, Nevada Author:
Oakland, California Credit Card Fraud: Custom Teleconnect Inc.
Las Vegas, Nevada | |
| | 7, Report #932099
Aug 24 2012
01:04 PM
|
Virginia Commerce Bank VCB Fraud, theft, exploitation of elderly Mclean, Virginia Author:
Bethesda, Maryland Liars: Virginia Commerce Bank
Mclean, Virginia | |
| | 8, Report #927194
Aug 14 2012
01:59 PM
|
CIBC Canadian Imperial Bank of Commerce Created an account w/out permission from CitiBank acquisition - account on Credit Bureau report Edmonton, Nationwide Author:
Edmonton, Credit & Debt Services: CIBC
Nationwide | |
| | 9, Report #905405
Jul 01 2012
02:49 PM
|
knoxville truck sales/tennesse commerce bank sold overpriced junk truck. corryton, Tennessee Author:
lawrenceville, Georgia Truck Dealer Repair: knoxville truck sales/tennesse commerce bank
corryton, Tennessee | |
| | 10, Report #899965
Jun 19 2012
03:46 PM
|
International Bank of Commerce International Bancshares Corporation, IBC Bank Bank Leander, Texas Author:
Leander, Texas Banks: International Bank of Commerce
Leander, Texas | |
| | 11, Report #868688
Apr 14 2012
03:38 PM
|
Busey Bank / First Busey Corp. has placed undue risk to consumers, the Corporation and commerce alike. Allowed illegal business relationship with the husband of Sr.V-P Mary Maggie Severino Urbana, Illinois Author:
Bloomington, Illinois Liars: Busey Bank / First Busey Corp.
Urbana, Illinois | |
| | 12, Report #814524
Jan 27 2012
01:47 PM
|
TENNESSEE COMMERCE BANK BULLDOG TRUCK SALES bank is a rip off Franklin, Tennessee Author:
powell, Tennessee Financial Services: TENNESSEE COMMERCE BANK
Franklin, Tennessee | |
| | 13, Report #828937
Jan 26 2012
09:27 AM
|
Bulldog Truck Gary Olie Tennessee commerce bank Liar Liar Liar Junk Truck said is was a repo i found out it was a wreck truck has been deemed unsafe for road alpharetta, Georgia Author:
fraser, Michigan Truck Dealers: Bulldog Truck
alpharetta, Georgia | |
| | 14, Report #827410
Jan 23 2012
07:33 PM
|
tennessee commerce bank knoxville pete, j&s truck sales, bulldog truck sales seliing junk deceptive equipment knoxville, Tennessee Author:
lexington, Alabama Loans: tennessee commerce bank
knoxville, Tennessee | |
| | 15, Report #810513
Dec 16 2011
07:26 PM
|
Howell Foust and Tennessee Commerce Bank RUINED OUR LIVES HE IS A CROOK DO NOT BELIVE HIM, Internet Author:
franklin, Tennessee Mortgage Brokers: Howell Foust
Internet | |
| | 16, Report #809611
Dec 15 2011
11:18 PM
|
Howell Faust Tennessee Commerce Bank - Loan officer Howell Faust ruined our lives,he is a liar,promise to help but stole everything i got. Internet Author:
franklin, Tennessee Banks: Howell Faust
Internet | |
| | 17, Report #806245
Dec 07 2011
02:13 PM
|
Commerce Payments Company continually processes unauthorized bank debits for fees not agreed upon Hewlette, New York Author:
Houston, Texas Credit Card Processing (ACH) Companies: Commerce Payments
Hewlette, New York | |
| | 18, Report #797684
Nov 13 2011
09:21 PM
|
Commerce Bank Bank won't investigate fraudulent charges, Internet Author:
Garden City, Kansas Banks: Commerce Bank
Internet | |
| | 19, Report #789408
Nov 08 2011
12:24 PM
|
E-Commerce Exchange, Thomas Bormann Do not have a business with E-Commerce Exchange and particularly with Thomas Bormann, He will empty your bank account overnight Smithtown, New York Author:
Bronx, New York, New York Web Hosting: E-Commerce Exchange, Thomas Bormann
Smithtown, New York | |
| | 20, Report #789287
Nov 08 2011
12:24 PM
|
E Commerce Exchange Thomas Bormann A crook with no scruple who will empty your bank account overnight Internet Author:
Bronx, New York, New York Questionable Activities: E Commerce Exchange
Internet | |
| | 21, Report #795857
Nov 07 2011
02:39 PM
|
The Direct Commerce Academy deducted money from my bank account without my authorization or knowledge Internet, Internet Author:
San Francisco, California Internet Marketing Companies: The Direct Commerce Academy
Internet | |
| | 22, Report #783180
Sep 30 2011
06:14 AM
|
Virginia Commerce Bank Jamie Nalls, Steve Wexler This is the worst bank ever--they will rip you off Chantilly, Virginia Author:
chantilly, Virginia Banks: Virginia Commerce Bank
Chantilly, Virginia | |
| | 23, Report #769658
Aug 26 2011
01:57 PM
|
Commerce Payment Group I used Commerce Payment Group as my merchant and ran credit cards since May 2011. None of my visa or mastercard sales were deposited into my bank. I have called their service department line approxi Internet Author:
Lahaina, Hawaii Credit Card Processing Companies: Commerce Payment Group
Internet | |
| | 24, Report #748494
Jul 02 2011
05:02 PM
|
Sierra Investigation Claims Commerce Bank Claimed I owed money on a credit card I never had. Threatened to serve me if I did not give them my personal bank info Unknown, Nationwide Author:
Roseville, California Credit & Debt Services: Sierra Investigation
Nationwide | |
| | 25, Report #736587
Jun 03 2011
07:57 PM
|
Plains Commerce Bank Total VISA WATCH YOUR CREDIT REPORT!!! ux City, South Dakota Author:
Burnham, Maine Loans: Plains Commerce Bank Total VISA
ux City, South Dakota | |
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