AM TRADE INTERNATIONAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1364902


Mar 30 2017
10:27 AM
Bankruptreport.com They have put my bankruptcy information online and now it comes up in a web search and I am recently unemployed and trying to find a job.please he! On the web, cannot find any other info Internet Author: Rogue River, Oregon ORGANIZED CRIME: Bankruptreport.com Internet  
 
2, Report #1364850


Mar 30 2017
06:02 AM
Brillianeye Beamhubinc Amor'e eyeAmor'e skin never received sample eye cream 14 days after I ordered it they took $85.95 out of my bank account.when I called them they said nothing they could do it had been to long from the day I ordered. Internet Author: Spring Valley, California Eye Care: Brillianeye Beamhubinc Internet  
 
3, Report #1364774


Mar 29 2017
03:03 PM
Pacific Continental Bank aka Columbia Bank Did not finish job through to completion Eugene Oregon Author: White City, Oregon Banks: Pacific Continental Bank Eugene, Oregon  
 
4, Report #1364747


Mar 29 2017
01:03 PM
Densoro Shanghai CN IGIRLBOOTS I ordered some shoes and they charged multiples on my account and my bank statement said they charged me extra Germany Germany Author: osakis, Minnesota Unusual Rip-Off: Densoro Minnesota  
 
5, Report #1364594


Mar 28 2017
07:16 PM
Kanler They claim to be general contractors but I am not sure they can read a plans. Redwood City California Author: Sunnyvale, California Builders & Contractors: Kanler Redwood City, California  
 
6, Report #1364265


Mar 28 2017
02:13 PM
Huntington bank reported fraud and tried to close accounts were told we couldn't theystole social security and paycheck Steubenville Ohio Author: Toronto, Ohio Questionable Activities: Huntington bank Columbus , Ohio  
 
7, Report #1364374


Mar 28 2017
06:29 AM
Shore International Fahad Al Roomi Failed to pay for business consulting services Kuwait City Kuwait
Author: Nairobi, Alabama Business Consulting: Shore International Kuwait City, Kuwait
 
 
8, Report #1364358


Mar 27 2017
10:31 PM
Atlanta quality singled This business is a total scam. I saw an ad for this on Face BoI paid a lot of money (non refundable of course) for a non-existent dating service. I am truly sad and disappointed and feel victimized by this company. Buyer beware! There is a hard sell and a rosy picture painted in order to scam you of your money. Run away as quickly as possible! Atlanta Georgia Author: Marietta, Georgia Dating Services: Atlanta quality singled Atlanta , Georgia  
 
9, Report #1364293


Mar 27 2017
04:29 PM
Talus Payments Future Payment Technologies Crescent Processing Company Talus Payments Deceptive / Unfair Trade Practices - Continue to drain money from my bank account Dallas Texas Problem Looks to be getting resolved Author: Rowlett, Texas Credit Card Fraud: Talus Payments Dallas, Texas  
 
10, Report #1364264


Mar 27 2017
02:42 PM
Andrius Vilcinskas Andrew just married to Jennifer Bartaway, now Valcinskas just had baby March 2017 Andruis Vilcinskas or Andrew Vilcinskas Wyoming Michigan
10399 violetlawn Detroit mi/Jessie williams jr Author: Livonia, Michigan E-trade: Andrius Vilcinskas Wyoming , Michigan
 
 
11, Report #1364108


Mar 27 2017
01:14 PM
Huntington Bank Formerly First Merit Bank Complaint: Fee Frenzy, Worst customer service ever… Mount Morris MI Branch Nationwide, MI Author: Burton, Michigan Banks: Huntington Bank Nationwide  
 
12, Report #1364128


Mar 26 2017
07:45 PM
Saivian International Saivian, saivian ponzi, saivian International, Eric J Dalius, EJ DaliusKim Dalius,  Brad Dalius, Ryan Evans, Mike Kim, Michael O'Brien, Saivian will not stop charging my credit card and refused to refund me my hard earned money Los Angeles Nationwide Author: Canberra, Other Internet Marketing Companies: Saivian International Internet  
 
13, Report #1364070


Mar 26 2017
12:34 PM
International living fail to mention Health Care costs Internet Author: Scottsdale, Arizona Consumer Services: International living Internet  
 
14, Report #1364035


Mar 26 2017
10:05 AM
amazon.com,Inc Jeff Bezos How Amazon disrespect sellers. DO NOT INVEST TO DO BUSINESS WITH AMAZON Seattle Internet
Author: LAS Vegas, Nevada E-trade: amazon.com,Inc Internet
 
 
15, Report #1363988


Mar 25 2017
08:09 PM
ISS International Specialty Supply International Sprout Holdings, Inc.Sproutnet.comInternational Specialty Supply International Specialty Supply Sproutnet.com sells contaminated seeds. Dangerous supplier - do not use! Cookeville Tennessee Author: Alabama Nurseries: ISS International Specialty Supply Cookeville, Tennessee  
 
16, Report #1363965


Mar 25 2017
03:08 PM
Outdoors International Marc Warnke Russ Meyer Cory Glauner Beware!!! Booking a hunt with Outdoors International is very Risky!!! Boise Idaho Outdoors International Is doing the right thing. Author: Grand Junction, Colorado Sporting Goods: Outdoors International Boise, Idaho  
 
17, Report #1363802


Mar 25 2017
10:34 AM
HOME MAX REALTY INTERNATIONAL BROKER- ALICE Real Estate Broker CROOK Lantana Florida
Author: , Florida Unusual Rip-Off: HOME MAX REALTY INTERNATIONAL Lantana, Florida
 
 
18, Report #1363786


Mar 24 2017
02:44 PM
Supreme-data.com Bill Adomanis Bank PAY DONT DO IT Buyer Beware/They dont accept any other payment/ Lake worth Florida Looking a For Leads? Author: Metaire, Louisiana Sales People: Supreme-data.com Lake worth, Florida  
 
19, Report #1363453


Mar 23 2017
06:11 AM
Wal Mart Perry Florida Sonya Rayborn On Jan. 28, 2017 my husband and I was shopping at the Wal Mart. We had been in there about two hours. I am a 64 year old woman, disabled and cant walk without the use of an aid in which case I use the shopping cart when I go to Walmart. My husband wanted to go look at something in health and beauty and I felt I could not make it over there so I was going outside to have a cigarette and wait on him. Without thinking I took my shopping cart with me right outside the door when Sonya Rayborn busted me for shoplifting and before I knew it I was arrested for felony shoplifting.  Pleas help me. Perry Florida
Theft.... Author: Perry, Florida Disability Services: Wal Mart Perry Florida Perry, Florida
 
 
20, Report #1363450


Mar 23 2017
06:09 AM
TOM TOP TECHNOLOGY antiquechina2009 on Ebay Where do I start? Let's see, first I purchase a Android cable box for $25.00 not bad right?. Then I waited for ever for it to arrive. Finally when it does arrive it doesn't even work Turn On When I tried to reach TOMTOP for assistance I am told that all of their items are tested before shipping them out. Sure! Just like the 1000 & 1 other items you sold to hardworking customers that did not work. I was ensured I would get a new item, tic toc it never came. I asked for a refund and they gave me the run around. YES! Finally I get a message that they refunded me my money.. Oh so I thought, because here I sit still checking and guess what? NO REFUND.... SCAM SCAM SCAM.... Their merchandise is TRASH! Stay away from TOMTOP and antiquechina2009 on Ebay....They are one in the same.... China Internet Author: Yonkers , New York Miscellaneous Electronics: TOM TOP TECHNOLOGY Internet  
 
21, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
22, Report #1363313


Mar 22 2017
11:56 AM
. Capital One Bank N.A. All 5 of my long standing accounts have been restricted by Capital One for adding and removing authorized users. Isnt that a cardholder priviledge? Mclean VA Nationwide
You forgot Author: Perris, California Credit & Debt Services: Capital One N.A. Nationwide
 
 
23, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
24, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
25, Report #1363249


Mar 22 2017
07:23 AM
Vlamorous Skin Cream They say a free trial, but 2 weeks later I am charged $97.00 because I did not send it back. No where in the ad or in any follow up emails is it stated it is only a 14 day trial. They are a bunch of thieves. Internet Author: Carrollton, Texas Beauty Products: Vlamorous Skin Cream Internet  
   
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