Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 196 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1025051
Mar 07 2013
12:39 PM
|
Oakay Car plus Omole Abiodun Omole Abiodun stole 20k in a scam the money was deposited in his Columbia Bank was for a real estate then was to be re turn he stile and change his account he his a lier @ thief Hackettstown, New Jersey Author:
Santa Ana, California Investment Brokers: Oakay Car plus
Hackettstown, New Jersey | |
| | 2, Report #1018567
Feb 27 2013
02:01 AM
|
national small business alliance this company called and offered to send a package for 1$ i could look it over and if i didnt want to join i could cancel,i never got package,they charged my bank account 149.00 then in less then a wee washington, District of Columbia Author:
waterloo, New York Miscellaneous Companies: national small business alliance
washington, District of Columbia | |
| | 3, Report #1008148
Feb 03 2013
08:52 AM
|
All South Federal Credit Union All South, Fort Jackson Federal Credit Union Bank Fraud, Scam, False Loans, etc. Columbia, South Carolina Author:
Columbia, South Carolina Banks: All South Federal Credit Union
Columbia, South Carolina | |
| | 4, Report #991941
Jan 17 2013
11:13 AM
  |
Ruths Chris Steakhouse Columbia SC Mark Oswald, Steve Benjamin Convicted Felons, Bank/Wire Fraud/Jeff Jernigan Internet Author:
North Charleston, South Carolina Dead Beat Dads: Ruths Chris Steakhouse Columbia SC
Internet | |
| | 5, Report #997930
Jan 16 2013
01:18 PM
|
The Columbia Bank http://www.thecolumbiabank.com Exorbitant Overdraft and NSF Fees, disgusting customer service HANOVER, Maryland Author:
Rockville, Maryland Banks: The Columbia Bank
HANOVER, Maryland | |
| | 6, Report #995464
Jan 11 2013
09:00 PM
|
A.R.C A.R.C, ARC, ACCOUNTS RECOVERY INCORPORATED, ACCOUNT RECOVERY CORPORATION Is with holding Baby Bonus Funds without any notice, Has put a hold on funds through my bank Victoria, British Columbia- Head Office Vancouver, Nationwide Author:
Alexandria, Ontario Banks: A.R.C
Nationwide | |
| | 7, Report #387014
Jan 05 2013
12:13 PM
|
The Fderal Reserve Bank What a RIP-OFF for US Taxpayers! Federal Reserve now bailing out central banks abroad! Washington District of Columbia Author:
SOMEWHERE IN, Texas Questionable Activities: The Fderal Reserve System
Washington, District of Columbia | |
| | 8, Report #982122
Dec 14 2012
12:09 PM
|
LL Alied Interstate Collection Agency I was reported by Columbia House DVD Club. I wad to have taken out a membership in 2007/2009. The collection agency didn't have my complete address. I only have a bank account since 2005 to present. M Wallington, Virginia Author:
Venice, Florida Collection Agency's: LL Alied Interstate Collection Agency
Wallington, Virginia | |
| | 9, Report #368222
Jul 15 2012
11:37 PM
|
Columbia House DVD Columbia House Unauthorized Charges on Bank Account Clackamas Oregon Internet Author:
Clackamas, Oregon Video Stores: Columbia House DVD
Internet | |
| | 10, Report #536693
Jul 12 2012
12:44 AM
|
Wachovia Bank Monopoly Money after 4PM in the ATM West Columbia, South Carolina Author:
, Banks: Wachovia Bank
West Columbia, South Carolina | |
| | 11, Report #818872
Mar 04 2012
07:01 PM
|
Alliance Precious Metals this scam has a bank account at TD Canada Trust at 1690 Davie at Bidwell Vancouver BC V6G 1V9.and his name Robin Andrews. STOLE MY GOLD WORTH OVER A $ 1200.00 PEOPLE BEWARE OF THIS THIEVE!!!!!!! Vancouver, British Columbia Canada Author:
winnipeg, Manitoba Investment Brokers: Alliance Precious Metals
Vsncouver, British Columbia | |
| | 12, Report #834713
Feb 09 2012
01:58 PM
|
Lionel Proctor Land lord and Realtor Alpha Lion Lionel Proctor Land lord and Realtor had money withdrawn from my bank account washington, District of Columbia Author:
washington, District of Columbia Building Products: Lionel Proctor Land lord and Realtor
washington, District of Columbia | |
| | 13, Report #813198
Feb 06 2012
01:42 PM
|
Bad land lord at 604 mellon st se Alpha lion tenant cheated out of money,rented bad apartment and gets bank account garnished washington, District of Columbia Author:
washington, District of Columbia Rental Supplies: Bad land lord at 604 mellon st se
washington, District of Columbia | |
| | 14, Report #834720
Feb 06 2012
01:24 PM
|
Lionel proctor Land lord and Realtor Lionel proctor Land lord and Realtor had funds withdrawn from my bank account washington, District of Columbia Author:
washington, District of Columbia Building Products: Lionel proctor Land lord and Realtor
washington, District of Columbia | |
| | 15, Report #834658
Feb 06 2012
11:48 AM
|
Lionel Proctor Land lord and Realtor Alpha Lion made unwanted cash with draws from renters bank account washington , District of Columbia Author:
washington, District of Columbia Building Services: Lionel Proctor Land lord and Realtor
washington, District of Columbia | |
| | 16, Report #812990
Dec 22 2011
12:14 PM
|
604 mellon st se Bad business practice Alpha lion Land lord ripps off tenant,rented bad apartment and had bank account garnished wash, District of Columbia Author:
wash, District of Columbia Rental Supplies: 604 mellon st se Bad business practice
wash, District of Columbia | |
| | 17, Report #804613
Dec 04 2011
07:26 AM
|
First ACH HSBC Bank A Dishonest Comany that Hurts Small Businesses Columbia, Maryland Author:
Denver, Colorado Credit Card Processing (ACH) Companies: First ACH
Columbia, Maryland | |
| | 18, Report #784324
Oct 04 2011
09:49 AM
|
Federal Reserve Bank - Peter Smith - Nick Parker - Mark Wilson - Calvin Smith they promised me a government grant but charged me fees Washington, District of Columbia Author:
Boise, Idaho Federal Government: Federal Reserve Bank
Washington, District of Columbia | |
| | 19, Report #783396
Sep 30 2011
04:02 PM
|
Eric H.Holder, Jr. US Attorney General The Department of Justice did in fact, refuse to investigate/prosecute a 'ponzie scam' with a bank as the main player Washington, District of Columbia Author:
Greenfield, Iowa Civil Rights Violators: Eric H.Holder, Jr. US Attorney General
Washington, District of Columbia | |
| | 20, Report #534620
Sep 05 2011
06:54 AM
|
BANK OF AMERICA RISK MANAGEMENT CLOSED ACCOUNTS-HOLDING MY FUNDS-BRANCH REP VIOLATED POLICY AND OPENED MY ACCOUNTS UNDER A NEW PROFILE TO EARN COMMISSION INSTEAD OF LOOKING UP MY OLD PROFILE Columbia, Maryland Author:
Aberdeen, Maryland Banks: BANK OF AMERICA
Columbia, Maryland | |
| | 21, Report #763124
Aug 10 2011
05:23 AM
|
Reed Financial Services & Valley AG & Turf LLC Susquehanna Bank The individuals and/or corporations mentioned embezzled/siphoned money form an account unknown to my account Washington D.C., District of Columbia Author:
, New York Financial Services: Reed Financial Services & Valley AG & Turf LLC
Washington D.C., District of Columbia | |
| | 22, Report #740771
Jun 14 2011
04:40 PM
|
U.S. Government Grant Dept U.S. Federal Reserve Bank, Tracy Cooper Claimed to want to give $7000 grant to me from US Govt, wants to direct deposit to bank acct , District of Columbia Author:
Santa Clarita, California Government Stupidity: U.S. Government Grant Dept
, District of Columbia | |
| | 23, Report #716725
Apr 18 2011
10:56 AM
|
Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58,from bbva compass bank Vancouver b.c., British Columbia Author:
Revere, Massachusetts Banks: Kingsway marketing
Vancouver b.c., British Columbia | |
| | 24, Report #713392
Apr 03 2011
06:05 PM
|
TMOBILE CSR ERROR BANK ACCT WITHDRAWAL COLUMBIA, South Carolina Author:
columbia, South Carolina Telephone Companies: TMOBILE
COLUMBIA, South Carolina | |
| | 25, Report #669535
Dec 08 2010
04:49 PM
|
account now vsa i had a account with columbia bank and trust that's how i was recieving my ssi funds through direct deposit but as of 12/01/2010 my money was reported as going to a account now visa account which i want release your funds if you have a account with them they will put you through red tape to get your funds san ramon, California Author:
HOUSTON, Texas Banks: account now vsa
san ramon, California | |
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