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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
2, Report #1141325


Apr 24 2014
09:15 AM
Pool Deals Refused to change my order Internet Author: Evans , Georgia Department & Outlet Stores: Pool Deals Internet  
 
3, Report #1141327


Apr 24 2014
09:02 AM
US Direct Express Comerica Bank, Direct Express Lies & games to cheat me out of money I desperately need internet Author: Citrus Heights, California Financial Services: US Direct Express Select State/Province  
 
4, Report #1141303


Apr 24 2014
08:04 AM
American Property Services Inc Property Management Company Bel Air Maryland
Author: Bel Air, Maryland Property Management: American Property Services Inc Bel Air, Select State/Province
 
 
5, Report #1141272


Apr 24 2014
06:38 AM
TDG Builders and Remodeling American Property Services Faulty work. Undependable. Told untruths Jarrettsville Maryland
Author: Bel Air, Maryland Home Improvements: TDG Builders and Remodeling Jarrettsville, Maryland
 
 
6, Report #1133822


Apr 23 2014
09:08 PM
Ideal Homes and Realty Gary Goad and Mary Goad The most Unethical People that I've ever met. And the Law lets them get away with it flushing Michigan Author: atlanta, Georgia Property Management: Ideal Homes and Realty flushing, Michigan  
 
7, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
8, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
9, Report #1141222


Apr 23 2014
07:42 PM
HomeStar Property Solutions Energy Reo out of the state of Minnesota scam artist,ripped off thousands of dollars, steals from contractors Maple Grove Minnesota
Author: Watertown, Wisconsin Home Improvements: HomeStar Property Solutions Maple Grove, Minnesota
 
 
10, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
11, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
12, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
13, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
14, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
15, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
16, Report #1118498


Apr 23 2014
01:31 PM
Faith Properties Tony Chalas , Anthony Chalas, Anthony c. Chalas,shelly chalas Beware of Tony Chalas AKA Anthony C. Chalas Faith Properties, Faith Property Management Spring, Texas Author: The Woodlands, Texas Home Based Business: Miscellaneous Companies: Faith Properties spring,tx.77381, Select State/Province  
 
17, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
18, Report #1126851


Apr 23 2014
12:40 PM
American Real Estate Advisors Scott Simpson, Doug Wharton Detroit bank owned properties for resale Planatation Florida Author: Allentown, Pennsylvania Real Estate Services: American Real Estate Advisors Planatation, Florida  
 
19, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
20, Report #1097079


Apr 23 2014
11:46 AM
Beverly Hills Property Management Atum DeMente This Company will SCAM YOU OUT OF YOUR DEPOSIT BEWARE!!! Beverly Hills California Author: Los Angeles, California Property Management: Beverly Hills Property Management Beverly Hills, California  
 
21, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
22, Report #1133743


Apr 23 2014
11:33 AM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
23, Report #1141056


Apr 23 2014
10:28 AM
UNIQUE HOME CONSTRUCTION Property Executives,SHD LLC,Roof Giant,John Floyd BEWARE: SCAMMER: Do not hire a company named Unique construction, Roof Giant, property Executives or SHD LLC. John Floyd Farmington Michigan
Author: Newport, Michigan Building Services: UNIQUE HOME CONSTRUCTION Farmington, Michigan
 
 
24, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
25, Report #1140988


Apr 23 2014
06:32 AM
New Jersey Home Sales Pleasant Valley Home Mortgage Will not Port my phones numbers Red Bank New Jersey Author: Middletown, Delaware Consumer Services: New Jersey Home Sales Red Bank, New Jersey  
   
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