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  Date Title City, State  
 
1, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
2, Report #1160790


Jul 09 2014
02:00 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
3, Report #1146745


Jul 09 2014
01:39 PM
Sovereign Lending Solutions Title Loan America TITLE LOANS ONLINE Nationwide Author: Schwenksville, Pennsylvania Loans: Sovereign Lending Solutions Nationwide  
 
4, Report #1160758


Jul 09 2014
12:22 PM
Kitty Hawk Inc. Taken advantage of. Huber Heights Ohio Author: Ohio Homeowner Associations: Kitty Hawk Inc. Huber Heights, Ohio  
 
5, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
6, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
7, Report #1136006


Jul 09 2014
09:06 AM
Hosto, Buchan & Prater Hosto. Also Erin who works in account resolutions Set up a payment plan, missed one payment, bank account was seized, no warning or notification Little Rock Arkansas Author: Greenbrier, Tennessee Collection Agencies: Hosto, Buchan & Prater Little Rock, Arkansas  
 
8, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
9, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
10, Report #1160632


Jul 09 2014
06:36 AM
Cruise America RV rental - Franklin Park IL, Chicago Personel steal my staff Franklin Park, Ilinois Author: X, Alabama RV Resorts: Cruise America Select State/Province  
 
11, Report #1160619


Jul 08 2014
11:11 PM
TLG Shopper Shoppers Advantage;Trilegiant Corporation another crazy internet coupon scam site ripping me off monthly for no reason Stamford Connecticut Author: Carlsbad, California Computer Marketing Companies: TLG Shopper Internet  
 
12, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
 
13, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
14, Report #1160556


Jul 08 2014
05:06 PM
slyfox tracker canceled my order shortly after placing my bank caught it as deceptive Internet Author: columbia, Kentucky Internet Fraud: slyfox tracker Internet  
 
15, Report #1160543


Jul 08 2014
04:04 PM
MedNet Technologies www.mednet-tech.com buyer beware - total scammers and take advantage of clients mellville New York Author: Boston, New York Websites: MedNet Technologies mellville, New York  
 
16, Report #1160537


Jul 08 2014
04:01 PM
JARED POLITES Fraudulent Use of a Company's Bank Account, Misappropriation of Corporate Assets, Identity Theft Houston, Katy, Texas Nationwide Author: New York, New York Wanted Criminals: JARED POLITES Nationwide  
 
17, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
18, Report #1160488


Jul 08 2014
02:07 PM
Wells Fargo Bank Slanted bank fee rules. Distructive overdraft fees Nationwide Author: El centro, California Banks: Wells Fargo Bank Nationwide  
 
19, Report #1160493


Jul 08 2014
01:57 PM
advantagebatteryok.com/ advantage battery shipped bad battery defective product refused refund Midwest City Oklahoma Author: blanca, Colorado Auto Parts: advantagebatteryok.com/ Midwest City, Oklahoma  
 
20, Report #1159202


Jul 08 2014
11:42 AM
Bank Five Connect Bank Five, Bank 5 Blatant discrimination in violation of Equal Credit Opportunity Act (ECOA) Fall River MA Author: New York, New York Banks: Bank Five Connect Nationwide  
 
21, Report #1160324


Jul 08 2014
06:55 AM
SlimPult Charged $49,95 to my bank account Internet Author: portland, Maine Financial Services: SlimPult Internet  
 
22, Report #1160311


Jul 08 2014
06:15 AM
AIC America Inc, AIC Leads AIC Leads AIC Leads Final Expense & Life Insurance Lead Generation Company Rip Off Clients and Empolyees Internet Author: Hazel Crest, Illinois Senior Services: AIC America Inc, AIC Leads Internet  
 
23, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
24, Report #1160252


Jul 07 2014
07:14 PM
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide Author: virginia beach, Virginia Banks: Wood Forrest Bank Nationwide  
 
25, Report #1160159


Jul 07 2014
05:34 PM
Green Tree Servicing LLC (About 30 ADA's) The worst service firm in America Rapid City, South Dakota Author: San Dimas, California Mortgage Companies: Green Tree Servicing LLC Rapid City, South Dakota  
   
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