AMERICAN BANK LEI FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
 
2, Report #1393845


Aug 18 2017
06:12 PM
Aspirity Holdings Currently in Financial Trouble Minnesota Wisconsin
Author: Alabama Electrical Services: Aspirity Holdings Internet
 
 
3, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
 
4, Report #1393796


Aug 18 2017
01:59 PM
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide Author: Gaffney, South Carolina Federal Government: SYNOVUS BANK Nationwide  
 
5, Report #1393778


Aug 18 2017
12:26 PM
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California Author: Milwaukee, Wisconsin Unusual Rip-Off: Ipayment Wisconsin  
 
6, Report #1393776


Aug 18 2017
12:14 PM
Metro PC I made a payment with my American Express card got a confirmation from American Express on the 17th and they shut off my phone and the evening of the 17th because they do not see the payment  Nationwide So Author: Webster, Texas Accounting: Metro PC Nationwide  
 
7, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
8, Report #1393687


Aug 18 2017
07:23 AM
IIfl Home Loans Delhi India Infoline Home Loans IIFL Home loans took my money and never refunded it. Moti Nagar Internet
Author: Delhi, Financial Services: IIfl Home Loans Delhi Internet
 
 
9, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
10, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
11, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Wells fargo has me so angry they claim they don't get involved with domestic things well they got involved in closing my checking account when ashley hawthorne falsely accused me again of harassment Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
12, Report #1393613


Aug 17 2017
09:55 PM
ALAN JONES Utiliza su web para acusar falsamente y después hace chantaje pidiendo dinero para borrar la difamacion Opera en internet  Use your web to falsely accuse and then blackmail asking for money to erase defamation Opera on the internetn Internet Author: Alabama Financial Services: ALAN JONES Internet  
 
13, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
14, Report #1393602


Aug 17 2017
08:00 PM
Eos fitness, abc financial services Extorted money off my card on file Glendale Arizona Author: phoenix, Arizona Adult Care Facilities: EOS FITNESS IN GLENDALE AZ Internet  
 
15, Report #1393593


Aug 17 2017
07:30 PM
hubzu Altisource deceptive bidding Internet Author: farmingdale, New York Financial Services: hubzu Internet  
 
16, Report #1393574


Aug 17 2017
05:05 PM
All American Health, LLC DBA A-Plus NEMT, LLC Unpaid wages over $500 Tampa Nationwide Author: Brandon, Florida Unusual Rip-Off: All American Health, LLC Nationwide  
 
17, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
18, Report #1393501


Aug 17 2017
12:55 PM
Groman McCracken they sold me a car, with a lot of defects, at a price such that when i tried to get it refinanced at a lower rate i was told that i was upside down in the car. i believe they took advangtage of me being an older african american female Longview Texas Author: longivew, Texas Auto Dealers: Groman McCracken Longview, Texas  
 
19, Report #1393496


Aug 17 2017
12:47 PM
Okinus financial Okinus ripped me off Pelham Georgia You had plenty of time to correct the error Author: Georgia Appliances: Okinus financial Pelham, Georgia  
 
20, Report #1393462


Aug 17 2017
11:57 AM
American Mint, BLACMAILING & HASSMENT METHODS IN USE TO EXTRACT MONEY IN FRAUDULANTLY! MECHANICSBURB,PA 17055 Pennsylvania Author: YPSILANTI, Michigan ORGANIZED CRIME: American Mint, MECHANICSBURB,PA 17055, Pennsylvania  
 
21, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
22, Report #1393378


Aug 17 2017
06:34 AM
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide Author: Manila, Financial Services: Allied-Union Global Institute AG  
 
23, Report #1393340


Aug 17 2017
06:14 AM
The American Institute Of Education very slow electrologist, barely removed any hairs from my face, ripped me off, four ,4, hours wasted for nothing, i am not going back there Tustin California Author: Los Angeles, California Skin Care: The American Institute Of Education Tustin, California  
 
24, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
25, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
   
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