APPLIED BANK, (CROSS COUNTRY BANK) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394995


Aug 23 2017
02:26 PM
Maß-Holz Im-& Export / Basiam Hoffmann ,sales Manager, Maß-Holz Im-& ExportSt. -Georg-Strasse 9, 92334 Berching-HolnsteinBayern,GermanyTel:+4915787350813Whatsapp:+4915787350813VAT:DE 814631388 Placed an order against proforma invoice and requested for delivery date . first gave bank address to send money which did not go through so requested money by western Union on couple of individual names Bayern Baveria, Germany Author: parlin, New Jersey Shipping Companies: Maß-Holz Im-& Export / Bayern,  
 
2, Report #1394975


Aug 23 2017
12:40 PM
TOWER LOAN Tower Loan of Lebanon MO. Missouri PO BOX 107Lebanon MO Missouri 65536 They over charged me. I had them paid off and when I had a credit report ran it has shown up that I still owed them over 400.00 which I didnt. and when I call she said no , you still owe us. So I had her send me a print out of all my payments--- Then printed out my bank statements which i pay online and bam! she was wrong. They were trying to say I still owed them over 400... infact I paid more than what I need to !! Lebanon Missouri Author: RIchland, Missouri Loans: TOWER LOAN Lebanon, Missouri  
 
3, Report #1394970


Aug 23 2017
12:30 PM
Techzone247 Techzone247 is a total rip off I contacted Epson printers after mine failed and I was directed to these scam artists somehow. The operator took control over my computer and said after they charged me $220 dollars to fix the problem. Operator then made a transfr of 5000 dollars from my savings to chcking (I did not know about) He then told me he deposited too much in my account $5000, which was there. Only problem he wanted me to go to my bank get the money (cash) and deposit it in an account for their coompany. As soon as I figured it out he erased all my data. I was able to get it back because it was saved. I lost no money. These people are criminals witha very distinct dialects Bloomington Nationwide Author: MARYSVILLE, Washington Internet Fraud: Techzone247 Nationwide  
 
4, Report #835156


Aug 23 2017
11:28 AM
Charles Crovo Dunhill builders Charlie Crovo, Charles Crovo li, charles crovo II Fraud, co-mingling, stealing, lying, forgery, able to open bank accounts w/o paperwork Osterville, Massachusetts Author: Eastham, Massachusetts Realtors: Charles Crovo Dunhill builders Osterville, Massachusetts  
 
5, Report #849403


Aug 23 2017
11:23 AM
Charlie Crovo Dunhill Group, Charles Crovo, Charles Crovo II  Osterville, Massachusetts
dear concerned quill Author: South Dennis, Massachusetts Property Management: Dunhill Development Osterville, Massachusetts
 
 
6, Report #849447


Aug 23 2017
11:22 AM
WEICHERT, REALTORS - Dunhill Group Charles Crovo, Charlie Crovo, Charles Crovo II CHarlie Crovo Osterville, Massachusetts
concerned quil Author: wellfleet, Massachusetts Franchises: WEICHERT, REALTORS Osterville, Massachusetts
 
 
7, Report #1394930


Aug 23 2017
10:38 AM
bargainlight.com Ordered products online and they never shipped, no contact, and I called the bank and found out it is a verified scam. Internet Author: Moultrie, Georgia On-Line Business: bargainlight.com Internet  
 
8, Report #1394892


Aug 23 2017
08:58 AM
Network for Good This company has somehow gained access to my bank account and they are taking out $1.00 everyday without my permission. I want it stopped NOW! I tried calling the number and was placed on a continual hold and.or asked to leave a message and the call will return the call in one or two us business days. I believe it is in Washington, D.C. Internet Author: Memphis, Tennessee Unusual Rip-Off: Network for Good Internet  
 
9, Report #1394848


Aug 23 2017
06:42 AM
Shudder.com I canceled my membership months ago emailed them saying I couldn't use it to close the account. They acted like they did but they are still taking money out of my checking account . To me that's stealing . And the service isn't professional at all . Especially when they say it's taking care of and you check ur statement from the bank and see that they are stealing my hard earned money .. Internet Author: Concord, North Carolina Websites: Shudder.com Internet  
 
10, Report #1394842


Aug 23 2017
06:36 AM
Woww Fashion I ordered 4 steam hair straighteners ,one for myself and one each for my daughters, at a total of WOWW FASHION 7523 –$199.88. I never received a confirmation email which made suspicious. After a quick search for their website for contact information, I ran across SEVERAL similar complaints instead. Internet Author: New Smyrna Beach, Florida Cross-Border Scams: Woww Fashion Internet  
 
11, Report #1394837


Aug 23 2017
06:33 AM
ACS incorporated collection agency Paul Smith, Attorney, New YorkAlex Cooper, Investigation OfficerMichael Brown, Investigation Officer I have gotten 4 e-mails from July through August..first one says pay 350. Now says lawsuit amount 2873.81, restitution payoff 964.52 due to extra fees added..charged with fraudulent case and unless I email them and pay half today and rest by end of month, they will get lawsuit and credit bureaus will seize my bank account. New York Internet It's a scam - don't contact them at all Author: Tunnel Hill, Georgia Collection Agency's: ACS incorporated collection agency Internet  
 
12, Report #1394831


Aug 23 2017
06:17 AM
Cashnetusa Alex Cooper Was ripped off by company. They deposited bogus checks into my account and Bank returned them leaving me with a large negative balance on my account. They claimed it was a loan. Chicago Illinois Author: Gettysburg, Pennsylvania Accounting: Cashnetusa Chicago, Illinois  
 
13, Report #1394791


Aug 22 2017
08:36 PM
Auto Demag Consignor VAIDAUTO CORP (bank wire recipient in FL) I wired $20,000 for a Cat Excavator and supposedly damaged in auto accident. Biscayne Florida
Author: Reno, Nevada ORGANIZED CRIME: Auto Demag Consignor Nationwide
 
 
14, Report #1394748


Aug 22 2017
05:50 PM
Phase One Transport and Jeremy Toliver Delivey and Transport. More like wreck your new trailer and use it for other jobs across the country Transporter of anything nati Doesn't even know how to drive. Delivered my trailer from Atlanta to California towing everyone's stuff inside it the entire way. Dented trailer by jack knifing it and then blows out axles 4 hours from my house. Luckily axle manufacture stepped in and replaced. Contacted U Ship the wholesalers and Phase One and U Ship won't even let me leave bad feedback while Phase one won't reply to emails or calls. Found people articles left in trailer from when he drove it to me. Both Phase One Transport and UShip are Scams with no accountability. Alabama Nationwide Author: Thousand Oaks, California Auto Shipping Companies: Phase one Transport Nationwide  
 
15, Report #1394734


Aug 22 2017
05:14 PM
Luna Skin I ordered the samples and when they came in I returned to sender. I called 855-269-1607 and they told me that there was no refund. Even after I returned the product. I didn't even have them for two days as soon as I got them I returned them. They charged my bank account $84.00 and $89.99. I told them that was not fair and it needs to say that in the message. This is a rip off and I am surprised that Sally Fields would endorse the product. Internet Author: Linden, North Carolina Skin Care: Luna Skin Internet  
 
16, Report #1394639


Aug 22 2017
12:30 PM
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida Author: Elmwood Park, New Jersey Auto Dealers: SALVAGE WORLD AUCTIONS MIAMI, Florida  
 
17, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
18, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
19, Report #1394541


Aug 22 2017
06:47 AM
Healthy vital pro cleanse Primera vital cleanse Stole money from my bank account; deceptive; fraudulent business; unprofessional customer service Phoenix, Az Arizona Internet Author: Akron, Ohio Supplemental Health Programs: Healthy vital pro cleanse Internet  
 
20, Report #1394539


Aug 22 2017
06:43 AM
bella serata tied to Steph Curry's wife Charged my bank acct $89.95 & $84.95 after I order SAMPLE size only for $9.95 texas and florida Author: frisco, Texas Skin Care: bella serata Internet  
 
21, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
22, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
23, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
24, Report #1394406


Aug 21 2017
03:06 PM
ABC Marketing Solutions LLC --- SCAMMERS SEO / Google listing SCAM Boca Raton Florida 10+ Years of Scammer History - ABC Marketing Solutions LLC Author: Alabama SEO - Reputation Management: ABC Marketing Solutions LLC Boca Raton, Florida  
 
25, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
   
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