Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 43 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1046248
Apr 25 2013
04:05 PM |
BMO Harris Bank Harris Bank Lost my Time and Money while Lowering my Credit Rating, Internet Author:
Glenview, Illinois Banks: BMO Harris Bank
Internet | |
| | 2, Report #1025504
Mar 08 2013
08:21 AM |
SAGE Payment Solutions BMO Harris Bank SAGE withdrew fees from my business checking account AFTER I canceled their service. West Palm Beach, Florida Author:
Miami, Florida Credit Card Processing (ACH) Companies: SAGE Payment Solutions
West Palm Beach, Florida | |
| | 3, Report #979193
Dec 07 2012
02:24 PM |
Harris Bank NA Screwed by Harris Bank Internet Author:
waterford, Michigan Car Financing: Harris Bank NA
Internet | |
| | 4, Report #953829
Oct 11 2012
02:31 PM |
CITI Bank/Citicorp Ctredit Services Tomekia Harris & Patricia Vigneault Suppied, provided, gave, sent, forwarded my account number to a merchant allowing them to fraudently charge my account 3 times Mcleansville, North Carolina Author:
Painesville, Ohio Miscellaneous Companies: CITI Bank/Citicorp Ctredit Services
Mcleansville, North Carolina | |
| | 5, Report #909394
Aug 29 2012
06:42 PM |
Sage Payment Solutions BMO Harris Bank N.A. Unauthorized Charges to my bank account for services after cancellation by me. Causing me to incur NSF fees by my Bank McLean, Virginia *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Sacramento, California Small Business Services: Sage Payment Solutions
McLean, Virginia | |
| | 6, Report #818276
Jan 05 2012
08:22 AM |
BMO Harris Bank N.A. Diners Club US Club Rewards and Diners Club Negligent - Won't let customer redeem rewards (Club Rewards Ripoff) Internet Author:
Bailey, Colorado Banks: BMO Harris Bank N.A.
Internet | |
| | 7, Report #798973
Nov 17 2011
10:37 AM |
WELLS FARGO FINANCIAL NATIONAL BANK/ Marquis MasterCard Doug Harris/ Attorney at Law Someone must of wondered is this a scam LAsVAGAS, Nevada Author:
Tacoma, Washington Bed & Bath: WELLS FARGO FINANCIAL NATIONAL BANK/ Marquis MasterCard
LAsVAGAS, Nevada | |
| | 8, Report #695202
Mar 05 2011
08:15 AM |
JPMorgan Chase Bank and Majda Jarovic Majda Jarovic and John Doe KathyMWelsh,MadjaJarovic ChasedbyChase into WellsFargo Screamed Robbery Lying to Police Assault, Fraud, Robbery, Slammed Earl Harris on Ground Internet, Arizona Author:
Prescott, Arizona News Media: JPMorgan Chase Bank and Majda Jarovic
Internet, Arizona | |
| | 9, Report #449934
Jan 13 2011
11:15 AM |
Mel Harris & Associates Never contacted me, put a lien on bank account of disability pay, wants to garnish wages also New York New York Author:
Rochester, New York Credit & Debt Services: Mel Harris & Associates
New York, New York | |
| | 10, Report #576390
Mar 01 2010
08:09 PM |
Dean Turner ,Probably fictitious, Jorge Loureiro ,Probably fictitious Unsolicited Fraudulent Harris Bank Check Indianapolis, Nationwide Author:
Rutherford, NJ, New Jersey
Dean Turner (Probably fictitious)
Nationwide | |
| | 11, Report #542647
Dec 20 2009
12:14 PM |
Harris Bank - Harris NA don't do their job as they're supposed to Valparaiso, Indiana Author:
Valparaiso, Indiana Banks: Harris Bank - Harris NA
Valparaiso, Indiana | |
| | 12, Report #539497
Dec 19 2009
10:23 AM |
Harris Bank - Harris NA Harris Bank NA Charging $5 to cash checks by non-customers isn't enough - now they refuse to cash checks at all Brazil, Indiana Author:
Brazil, Indiana Banks: Harris Bank - Harris NA
Brazil, Indiana | |
| | 13, Report #333527
Dec 14 2009
10:37 AM |
Harris Bank - Harris NA Making money off your money isn't sufficient. Charging tyo cash checks now too Joliet Illinois Author:
Joliet, Illinois Banks: Harris Bank - Harris NA
Joliet, Illinois | |
| | 14, Report #465123
Jun 26 2009
04:18 AM |
Nia Harris Trying to purchase a truck with a bank official check. Nationwide Maryland Author:
virginia, Virginia Bad Check Writers: Nia Harris
Nationwide, Maryland | |
| | 15, Report #444783
Apr 18 2009
03:09 PM |
Fields Trust Corporation Promotions division, Prize and and Award Presentaon signed by Frankie Fernandez saying I have won #120,000 Harris Bank Roselle Illinois Author:
Centralia, Illinois Cash Services: Fields Trust Corporation
Harris Bank Roselle, Illinois | |
| | 16, Report #443558
Apr 14 2009
04:53 PM |
Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International Lotto Scam check $250,000.00 check $2970 taxes due Issaquah Washington Author:
Washington Boro, Pennsylvania Lottery: Highridge Services Inc., David Brown, Sheila Harris, First Sound Bank, Fidelity International
Issaquah, Washington | |
| | 17, Report #424713
Feb 16 2009
01:46 PM |
Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle Beware of THE BIG GAME / USA MEGA MILLIONS Scam Letter Dinuba California Author:
Baltimore, Maryland Banks: Premier Trust & Finance, RIZ Company LTD, Harris Bank Roselle
Dinuba, California | |
| | 18, Report #414975
Jan 22 2009
08:43 PM |
Mci,Sherman Acquisitions - LR CReit - Mel Harris Esq Wamu MY ss# is mistakenly associated(data entry typo?) with an MCI service I did not have. AS a result my bank account was levied and money OVER $1000 was taken(stolen) from my account. NO one checked the ss#. It is NOT me. The attys office MEl Harris212 571-4900 proceeded without verifying data. MCI apparently accepted mySS# and did NO checking either. THE atty's office made a Manhttan New York Author:
citrus heights, California Telephone Companies: Mci,Sherman Acquisitions
Manhttan, New York | |
| | 19, Report #326371
Jan 13 2009
12:55 PM |
BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings Bank Lacks Integrity, Scams People, Cheat their Customers, Predator, Thief, Steal from Customer Bank Accounts, Deceptive Business Practices, Deceptive Advertising, selectively misleads customers, Dedicated Predator, RTWare is a Scam, RTWare Scam, Questionable Services, dishonorable, Dubious Merchant Service, victimize unsuspecting customers, Engaged in Unauthorized and Improper ACH Debit Activity Westlake Village California Author:
Springfield, Oregon Credit Card Processing (ACH) Companies: BankCard USA / Bank Card USA / RTWare / National Bank Of The Redwoods / Harris Trust & Savings B
Westlake Village, California | |
| | 20, Report #398222
Dec 05 2008
11:38 AM |
Fields Incorporated, Harris Bank, Roselle Congratulations letter about Shoppers Lottery enclosed with legit looking $4,700 check made out to me. London, Ontario Canada Author:
Medford, Oregon Lottery: Fields Incorporated
London, ON, Ontario | |
| | 21, Report #383022
Oct 21 2008
03:10 AM |
Randall Harris; Radiowerks; Hotwerks Fraud! Scam Artist! Stay Away From This Man! His victims deposit the bad check into their account, the check bounces, and victim's bank account is SEVERLY overdrawn as a result. Atlanta Georgia Author:
Atlanta, Georgia Computer Fraud: Randall Harris; Radiowerks; Hotwerks Fraud! Scam Artist!
Atlanta, Georgia | |
| | 22, Report #362201
Aug 15 2008
02:09 PM |
Jk Harris & Company 3 months into contract, feds locked up my bank account.. jk harris left me on my own Charleston south carolina Author:
east wareham, Massachusetts Advertising / Deceptive: J.k. Harris Tax Consultants
Charleston, South Carolina | |
| | 23, Report #337429
Jun 05 2008
12:18 PM |
Zide Harris sued me and forcing me to make huge payments on old credit card with citibank. over 2 years old and charged off by the bank. paying nearly $ 800.00 per month or will get a judgement against me. i disputed charges with the bank and now i'm paying huge amounts to these people or else. Pasadena California Author:
norht hills, California Collection Agency's: Zide Harris
Pasadena, California | |
| | 24, Report #313983
Mar 02 2008
10:57 AM |
HDP NET Detective - HDP*Netdetective.net - Cyberspace To Paradise - Harris Digital Publising Used Service Once They have billed my Credit Card every month for a year Deland Florida *EDitor's Suggestions on how to get your money back into your bank account! Author:
White Lake, Michigan On-Line Business: HDP NET Detective - HDP*Netdetective.net - Harris Digital Publising
Deland, Florida | |
| | 25, Report #222423
Jan 28 2008
10:32 AM |
Harris Bank & Trust Excessive Overdraft Fee's & OTC Best Practice Unfairness Ripoff Hoffman Estates Illinois Author:
Hoffman Estates, Illinois Banks: Harris Bank & Trust (Hoffman Estates)
Hoffman Estates, Illinois | |
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