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

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  Date Title City, State  
 
1, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
2, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
3, Report #1403623


Oct 22 2017
03:49 PM
Helen & Keith Gracey Corporate Fraud Surrey British Columbia
Author: Seattle, Washington Financial Services: Helen Gracey Surrey, British Columbia
 
 
4, Report #1407842


Oct 22 2017
12:20 PM
Cosigner Finder American Cosigners, Multi-Family Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, We Rent For You Nationwide Cosigners, We Rent For You Leasing Solutions, Zharie Petroleum, Chocolate Twist Productions, COSIGNER FINDER IS AMERICAN COSIGNERS! SCAM! Towson Maryland
Author: Richland, Washington Internet Fraud: Cosigner Finder Towson, Maryland
 
 
5, Report #1317679


Oct 22 2017
11:51 AM
Market Technologies VantagePoint software, TraderTech, Market Technologies skillful salesman horrible horrible product Wesley Chapel Internet Author: Phoenix, Arizona Financial Services: Market Technologies Internet  
 
6, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
7, Report #1407798


Oct 22 2017
10:43 AM
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania Author: Alkmaar, Other Auto Parts: world bearingsLTD Nationwide  
 
8, Report #1407793


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
9, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
10, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
11, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
12, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
13, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
14, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
15, Report #1407674


Oct 21 2017
10:11 AM
Southwest ford On Southwest. 35 hi free way New I could not see the paper work .just call wrong number. San Antonio Texas Author: San Antonio, Texas Financial Services: Southwest ford San Antonio, Texas  
 
16, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
17, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
18, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Ummmm, NO--- Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
19, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
20, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
21, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
22, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
23, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
24, Report #1407567


Oct 20 2017
01:15 PM
Grand TV Box I was wondering what was taking so long, now I have the answer, uggggh wish I would have used paypal. or read this report before I gave them my bank card info. Crap.. California Internet Author: Merrick, New York Electronic Manufacturers: Grand TV Box Internet  
 
25, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
   
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