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

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  Date Title City, State  
 
1, Report #1380800


Jun 23 2017
08:22 AM
LEI Home Enhancements Home enhancements, windows Nationwide Author: Garland, Texas Blinds / Shutters / Window Care: LEI Home Enhancements Nationwide  
 
2, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
3, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
4, Report #1380780


Jun 23 2017
07:38 AM
1st financial group David Allen Author: Humble, Texas Attorney Generals: 1st financial group Nationwide  
 
5, Report #1380727


Jun 22 2017
09:01 PM
American research thoughts Journal Scam Journal_ Do not pay them for publication of Academic papers Internet Author: Alabama Seminar Programs: American research thoughts Journal Internet  
 
6, Report #1380702


Jun 22 2017
07:17 PM
American Home Shield AHS AHS avoids another repair and leaves homeowner hanging and on hold! Morristown tennessee Author: Morristown, Tennessee Home Warranty Companies: American Home Shield Nationwide  
 
7, Report #1380698


Jun 22 2017
07:16 PM
first American home warranty insurance 1 800 992 3400X 6211 JOHNX 6275 ILIANAX 3651 RAYNA THEY LIED, AND DESTROYED MY A/C UNIT LAS VEGAS NEVADA They are a terrible warranty company - but no worse than most of the others Author: Las Vegas, Nevada Maintenance Companies: first American home warranty insurance Nevada  
 
8, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
9, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
10, Report #1380626


Jun 22 2017
12:48 PM
First Financial Recovery Services FFRS Very helpful committed towards to recovery RENO Nevada Author: Connecticut, Connecticut Online Trading: First Financial Recovery Services RENO, Nevada  
 
11, Report #1380609


Jun 22 2017
12:18 PM
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet Author: Georgia Financial Services: Richard Freeman - Global Trade 4 Finance Internet  
 
12, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
13, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
14, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
15, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
16, Report #1380423


Jun 21 2017
04:00 PM
Westlake Financial Contract is over with them. I still have to pay another $2000.00 +, or they will take my car. No one is able to explain to me why. Los Angeles California Author: Virginia Beach, Virginia Car Financing: Westlake Financial Los Angeles, California  
 
17, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
18, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
19, Report #1380329


Jun 21 2017
08:36 AM
BillCutterz Does not provide service as described, deceptive and lies! Corpus Christi Texas
Author: Philadelphia, Pennsylvania Financial Services: BillCutterz Corpus Christi, Texas
 
 
20, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
 
21, Report #1380289


Jun 21 2017
06:15 AM
American Loco Internet Scam Internet Author: Montgomery Village, Maryland Luggage & Leather Goods: American Loco Internet  
 
22, Report #1380285


Jun 21 2017
06:11 AM
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other Author: Reisterstown, Maryland Financial Services: REILLY MANAGEMENT/EDUARDO SAMANO RICART TORTOLA, Other  
 
23, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
24, Report #1380282


Jun 21 2017
06:09 AM
PAGANO MARIA Miss Pagano Maria is a scammer and deceives her clients with financial products in DUBAI ASNAGO - COMO - Dubai, Swisse, Turkey, Africa Author: Washington Financial Services: PAGANO MARIA ASNAGO - COMO -,  
 
25, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
   
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