Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | superior-bank

Approximately 30 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #994860 Jan 10 2013 07:53 PM	SUPERIOR DISTRIBUTION/AZC JOSH/CUSTOMER SERVICE JAN.10/13 Superior distribution led me to beleive I was getiing only a free product. In truth it was a scam to get into my bank account.into.my I am living on disabilitand need it for groceries.money. iwas told MESA, PHOENIX Arizona Author: Maryville, Tennessee Telemarketers: SUPERIOR DISTRIBUTION/AZC MESA, Arizona
	2, Report #559892 Jan 25 2010 03:39 PM	Superior Funding Solutions Verification of Funds Issues Fraudulent bank instruments, takes your money! Charlotte, North Carolina Author: Martinez, California Superior Funding Solutions Charlotte, North Carolina
	3, Report #534622 Dec 06 2009 07:53 AM	Superior Holdings Llc Ambe J Ojinga Defrauded me of over 90,00K and claimed it was for a website I ordered from them which is a lie. Atlanta, Georgia EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:* Florissant, Mississippi Investment Brokers: Superior Holdings Llc Atlanta, Georgia
	4, Report #382385 Jan 28 2009 12:53 PM	Ameriquest / AMC / CITI Lending / DEUTSCHE Bank National Trust Ameriquest omitted Forclosure clause, in Superior Court for over 2 yrs....stop the madness..help pls. Santa Ana California Author: Atlanta, Georgia Mortgage Companies: Ameriquest / AMC / CITI Lending / DEUTSCHE Bank National Trust Santa Ana,, California
	5, Report #382388 Oct 17 2008 09:00 PM	Ameriquest - AMC - CITI Residential - Deutsche Bank Ameriquest omitted Forclosure clause in 20,000 clients in Superior court 2yrs+ returned payments. help Santa Ana California Author: Atlanta, Georgia Criminal Justice System: Ameriquest - AMC - CITI Residential - Deutsche Bank Nationwide
	6, Report #341556 Jun 18 2008 10:47 AM	Superior Technologies This company debited my bank account for $12.79 on 5/27/08. Phone call to company instructs caller to email at address given. Emails returned undeliverable. Unknown Missouri Author: Cibolo, Texas Credit Card Fraud: Superior Technologies Missouri
	7, Report #243800 Apr 13 2007 07:35 AM	Southwest Fiduciary - Greg DoVico - Paul S. Harter - Comerica Bank - Stephanie Bivens - Jerome Elwell - Arizona Care Management They are criminals working through the Maricopa County Superior Court, probate division, getting court orders to steal victim's bank accounts and other assets. They work through attorneys, the attorneys rip off the victim even more. Glendale Arizona Author: Phoenix, Arizona Corrupt Companies: Southwest Fiduciary Glendale, Arizona
	8, Report #233321 Jan 29 2007 12:36 PM	World Benefits/superior Benefits promised credit card with $299.00 payment and never came through with credit card. Champlain New York Canada EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you! Author:* Morganton, North Carolina Cross-Border Scams: World Benefits/superior Benefits Champlain, New York
	9, Report #35079 Jan 15 2005 01:28 PM	Fairbanks Capital aka Loan Servicing Center aka Insurance Servicing Center dishonest deceptive rip-off company victimized many consumers Jacksonville Florida, Utah, Kentucky, Pennsylvania, California Author: Manchester, NH Mortgage Companies: Faribanks Capitol Corp, Superior Bank FSB, Loan Servicing Center Jacksonville,, Florida
	10, Report #127296 Jan 13 2005 08:24 PM	Superior Bank FSB, Alliance Funding Or Any Of Superiors Many Servicers, Trustee Is Usually LaSalle National Bank Terrorism RIPOFF Chicago Illinois Author: Libertyvillw, Illinois Mortgage Companies: Superior Bank FSB Chicago, Illinois
	11, Report #122747 Dec 14 2004 10:05 PM	Superior Asset Management unauthorized billing Fort Walton BeachFort Walton Beach Florida EDitor's Suggestions on how to get your money back into your bank account! Author:* Elizabethtown, Kentucky Collection Agency's: Superior Asset Management Fort Walton Beach, Florida
	12, Report #90886 May 10 2004 03:28 PM	Superior Benefits ripoff Bank trying to get in touch with their bank. took 299.00. Champlain New York Author: Dayton, Texas Cross-Border Scams: Superior Benefits Champlain, New York
	13, Report #86425 Apr 02 2004 07:43 PM	Superior Benefits credit Benefits RIPOFF THEY TOOK $299.00 OUT OFF MY BANK ACCOUNT SAID THAT I WOULD GET A MASTERCARD I HAVE CALL 3 TIMES AND I AM DISABLE THEY KEEP SAYING THAT IT WOULD BE 3WK CHAMPLAIN New York UPDATE .. Superior Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers EDitor's UPDATE 2-20-04! Author: 28147, North Carolina Cross-Border Scams: Superior Benefits - credit Benefits CHAMPLAIN, New York
	14, Report #86283 Apr 01 2004 06:17 PM	Superior Benefits Ripoff Stole via electronic transfer from my bank account $299 in exchange for a guaranteed $2000 limit Visa or MasterCard It never happened Champlain New York UPDATE .. Superior Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers EDitor's UPDATE 2-20-04! Author: Phoenix, Arizona Credit Card Processing (ACH) Companies: Superior Benefits Champlain, New York
	15, Report #84774 Mar 23 2004 11:41 PM	Superior Bank - World Global Benefits ripoff! Scam! Champlain New York UPDATE .. World Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers EDitor's UPDATE 2-20-04! Author: Columbia Heights, Minnesota Cross-Border Scams: Superior Bank - World Global Benefits Champlain, New York
	16, Report #84570 Mar 19 2004 02:34 PM	World Benefits - Superior Benefits - Allied ripoff Now a new scam phoned from Allied Bank sounds the same except now its $399 with $3000 credit line Champlain New York Author: oakland, Oregon Cross-Border Scams: World Benefits - Superior Benefits - Allied Champlain, New York
	17, Report #59535 Mar 13 2004 06:02 PM	Superior Bank ripoff victimized many consumers Newark New Jersey Author: cranston, Rhode Island Consumer Services: Superior Bank New Jersey
	18, Report #83677 Mar 13 2004 02:39 PM	Superior Benefits ripoff Champlain New York UPDATE .. Superior Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers EDitor's UPDATE 2-20-04! EDitor's Alternative Suggestions on how to get your money back when money is taken from your bank account! Author:* Austin, Texas Cross-Border Scams: Superior Benefits Champlain, New York
	19, Report #83350 Mar 09 2004 06:54 PM	Superior Benefits ripoff, that they would send me a statement to fill out for the bank can process my credit card Champlain, New York UPDATE .. Superior Benefits contacts Rip-off Report. REFUNDS will be given to unsatisfied customers EDitor's UPDATE 2-20-04! Author: 90047, California Cross-Border Scams: Surperior Benefits Champlain,, New York
	20, Report #78778 Jan 31 2004 01:24 PM	Superior Benefits Lied about everything except the amount of money that they would withhold from my bank account Champlain New York UPDATE Superior Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied Author:* Cave City, Arkansas Cross-Border Scams: Superior Benefits Nationwide
	21, Report #1034051 Jan 29 2004 05:41 PM	Amerinet - World Benefits - Superior Benefits - Global Benefits ripoff $299.00 from my bank account in return for granteeded $2000.00 credit limit credit card Champlain, New York UPDATE World Benefits working hard to correct problems in customer service, offering refunds, company executives want all customers to be 100% satisfied Author:* Mary Esther, Florida Cross-Border Scams: Amerinet - World Benefits - Superior Benefits - Global Benefits Champlain, New York
	22, Report #76488 Jan 06 2004 12:51 PM	Superior Benefit ripoff! I can't believe I let them steal my money straight out of my bank account. Champlain New York Author: normal, Illinois Credit Card Processing (ACH) Companies: Superior Benefit Champlain, New York
	23, Report #72798 Nov 22 2003 11:56 AM	Superior Benefits ripoff, dishonest, money thieves, scam, scandals I am now entering the 4th week, and I have gotten nothing from the bank. Champlain New York UPDATE ..Superior Benefits contacts Rip-off Report stating they will be giving REFUNDS to unsatisfied customers, working harder to avoid employee & customer misunderstandings Author:* Milwaukee, Wisconsin Credit & Debt Services: Superior Benefits Champlain, New York
	24, Report #57040 May 15 2003 10:59 AM	Fairbanks Capitol, Loan Servicing Center, Insurance Servicing Center, Superior Bank ripoff company added insurance charges and I already have insurance with my own insurance company and added attorney fees without even having an attorny, and ad Salt Lake City Utah Author: Anderson, South Carolina Mortgage Companies: Fairbanks Capitol Salt Lake City, Utah
	25, Report #41610 Jan 17 2003 01:33 AM	The Loan Servicing Center aka Fairbanks Capital aka Superior Bank Rip-off didn't notify me that loan was sold refused payments & put me in foreclosure without notifying me this company is still trying to rip me off Salt Lake City Utah Author: Elon, North Carolina Mortgage Companies: The Loan Servicing Center aka Fairbanks Capital aka Superior Bank Salt Lake City, Utah
	Approximately 30 Reports Found Showing 1-25 \| Showing Page 1 of 2