ACCOUNT SECURE PLUS WITH ORCHARD BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
2, Report #1375975


May 29 2017
07:23 PM
Dorchester Law Center Joshua Williams, Ed Lopez, Leon Scammed me with promises of processing a loan modification per FHA guidelines to reduce my mortgage and make it affordable to my present income. Sherman Oaks California Author: Stuyvesant, New York Loan Modification: Dorchester Law Center Sherman Oaks, California  
 
3, Report #1375966


May 29 2017
07:14 PM
TOTAL PROTECT HOME WARRANTY CCM TOTAL PROTECTCross Country Home Services, IncCCB #202158 Can't cancel even with confirmation # Sunrise Nationwide Author: Glenpool, Oklahoma Warranty Companies: TOTAL PROTECT HOME WARRANTY Nationwide  
 
4, Report #1375953


May 29 2017
07:11 PM
Changing Places LLC Kelly McNair Goranson Worst Company EVER!!! Working With Kelly McNair Goranson was the worst decision of my life. houston Internet
Author: Houston, Texas Nursing Homes: Changing Places LLC Internet
 
 
5, Report #1375959


May 29 2017
06:59 PM
Kreative, Inc LLC When my gut told me differently, I was sweet-talked to stay with them. Call it buyer's remorse. Redmond Washington Author: Greeley, Colorado On-Line Stores: Kreative, Inc LLC Redmond, Washington  
 
6, Report #1375943


May 29 2017
12:54 PM
National home Gardening club NHGC LIFE MEMBER SERVICESP.O. BOX 3526MINNETONKA, MN 5534318002099266 HAS BEEN DISCONNECTEDUse to be able to log on or pay account at mygardeningaccount.com 279 loss ONE 300 FEE TO BECOME A LIFETIME MEMBER Minnetonka Minnesota Author: Wilkes Barre, Pennsylvania Landscaping: National home Gardening club Nationwide  
 
7, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
8, Report #1375936


May 29 2017
12:49 PM
Pure cbd tincture securedonlinepurchase.com I ordered a free trial with $5.95 shipping to get my card number. After placing the order a page came up saying I ordered $79 worth of product to continue every month until canciled. They had no contact info to cancile. I searched the web and found a number and called to cancel but they refused to cancel without an order number which was never provided to me. Los Vegas? Internet Author: Penrose, Colorado Questionable Activities: Pure cbd tincture Internet  
 
9, Report #1375926


May 29 2017
12:31 PM
Mortly Fools Company offered free 30 day trial with a 2,000.00 subscription free if cancelled .I never rec any but information Internet Author: Portland, Maine Brokerage Companies: Mortly Fools Internet  
 
10, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
11, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
12, Report #1375862


May 28 2017
09:13 PM
Lydia L. King, PLLC Avoid Antyhing to Do With Lydia L. King Lancaster Virginia Author: Lancaster, Virginia Lawyers: Lydia L. King Lancaster, Virginia  
 
13, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
14, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
15, Report #1375805


May 28 2017
10:41 AM
IC Travel Plus charging a monthly fee for services I never agreed to. Internet Author: Quartz hill, California Travel Services: IC Travel Plus Internet  
 
16, Report #1375804


May 28 2017
10:40 AM
Insurance king / founders insurance Quoted price for 3 months at $85 plus processing $12 total $97. Then I get cancelation notice. I called they said Ithey was only 2 months not 3. Basically they told me to prove it. I didn't realize I needed to record my phone calls. In short, they lied and ripped me off. The representative that sold me the insurance no longer works there. So too bad for me. Now I have no insurance. Great way to treat a vet. Illinois Author: Ft.Wayne, Indiana Unusual Rip-Off: Insurance king / founders insurance Internet  
 
17, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
18, Report #1375778


May 28 2017
07:05 AM
Shirley Kayczan Ipbhuskydogs Shirley asked for a 300$ downpayment for a sibérien husky. Once sent she dropped off the face of the globe. I can no longer reach her as she seems to change phone numbers and email addresses very frequently. The puppy was to be born over z week ago , poking did was to contact me with an update but no word from her. I can not reach her either. Airdrie Alberta Author: Wabush, Alabama Dog Breeders: Shirley Kayczan Airdrie , Alberta  
 
19, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
20, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
21, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
22, Report #1375721


May 27 2017
04:29 PM
Ronald James Moore Ronnie MooreRonald J. MooreRon Moore Sold a mobile home to which he did not have title. Skipped town with $14,000 of my money. Phelan California Author: Surprise, Arizona Unusual Rip-Off: Ronald James Moore Phelan, California  
 
23, Report #1375707


May 27 2017
04:24 PM
NeoDev, LDA Neo Bux Neo Bux Scammed me out of my earnings with bogus TOS violation. Porto, Brazil Brazil
Author: LIC, New York On-Line Business: NeoDev, LDA Internet
 
 
24, Report #1375713


May 27 2017
04:21 PM
HEADLOCK, CLEEN-TESTO BOOST, CHARISMATIC HEALTH, BA2*HAMMERTESTO, Youth Renew. BEWARE! BIGGEST FRAUD EVER. FAKE PRODUCTS WITH HORRIBLE SIDE EFFECTS( HEADACHE, SUICIDE THOUGHTS, DEPRESSION, AND MORE), TRIAL $4.99, HOWEVER THEY CHARGE YOU $88.57 FOR EVERY TRIAL BOTTLE WITHOUT YOUR CONSENT Fountain Valley, CA 92728 (Fake address) Internet
Author: Bronx , New York Supplemental Health Programs: headlock Internet
 
 
25, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
   
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