BANK REO PROPERTY DEALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1370429


Apr 29 2017
07:41 PM
Advanced Moving and Storage, Inc. Jim Lalagos, Tyler Lalagos If you value your money, property & sanity, then avoid this moving company at all costs Glendale Heights Illinois Author: Illinois Moving & Storage: Advanced Moving and Storage, Inc. Glendale Heights, Illinois  
 
2, Report #1370417


Apr 29 2017
07:26 PM
ROK7 Bank charge Internet Author: Tiverton, Rhode Island TV Advertisements: ROK7 Internet  
 
3, Report #1368015


Apr 29 2017
04:26 PM
Deanfield Bank Deanfield Solutions, Deanfield Bank Group, Sergio Pecoraro Pretends to be an investment bank and will take your money and leave you broke London City Internet Author: Kansas, Kansas Investment Brokers: Deanfield Bank Internet  
 
4, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
5, Report #1370149


Apr 28 2017
07:53 AM
Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet
Author: Melbourne, Florida Banks: Cuisinart Webstore Internet
 
 
6, Report #1370034


Apr 27 2017
02:13 PM
Paramount Property Professionals, Michael Murphy Agreed to sell timeshare in 90 days for a fee Orlando Florida Author: Grenada, Mississippi Property Management: Paramount Property Professionals Orlando, Florida  
 
7, Report #1370026


Apr 27 2017
02:08 PM
Page Link I signed a contract to have a web page made in Dec. 2016 and was to be finished in a months time and was not and still not, it was not and im being billed every month and am told i cant get out of the contract and my bank continues to pay them Fairfield New Jersey Author: south river, New Jersey Websites: Page Link Fairfield, New Jersey  
 
8, Report #1369942


Apr 27 2017
08:53 AM
Beauclerc Bay Apartments Mollie Owens Falsifying Documents Jacksonville Florida Author: Jacksonville, Florida Property Management: Beauclerc Bay Apartments Jacksonville, Florida  
 
9, Report #1369897


Apr 27 2017
06:10 AM
Berkeley Trace Apartments Beware of Berkeley Trace Apartments in Bensalem Pennsylvania 19020 ,Bensalem Pennsylvania Author: Pennsylvania Property Management: Berkeley Trace Apartments Bensalem, Pennsylvania  
 
10, Report #1369833


Apr 26 2017
04:50 PM
Fake Microsoft it -18883897614, Scam, bank probably saved my rear end, hacking scam Internet
Answer to the above complaint Author: Cumming, Georgia Computer Help Desk: Fake Microsoft it (18883897614) Internet
 
 
11, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
12, Report #1364999


Apr 26 2017
03:37 PM
USAA FEDERAL SAVINGS BANK Rip off, CROOKS, horrible service Texas Nationwide Author: Chicago, Illinois Banks: USAA Nationwide  
 
13, Report #1369804


Apr 26 2017
02:46 PM
Web.com Continued charging my Bank Account 4 months after I cancelled service and still charging me. Nationwide Author: Fairhope, Alabama Small Business Services: Web.com Nationwide  
 
14, Report #1369793


Apr 26 2017
02:33 PM
creditone bank n/a On,04/05/2017. I called my card lost.time 7:18PM WED.Company (says No) PO Box 98873, Las Vegas,NV 89193-8873 Nationwide Author: Baltimore, Maryland Banks: creditone bank Nationwide  
 
15, Report #1369790


Apr 26 2017
02:29 PM
Dealswheels.org Wade, Wade Lindsay, Wade Lindsey, Wade Aaron, Wade Aron, Chris Miller I did a bank transfer of $1712.42 to this company to purchase wheels and tires for my vehicle and they never arrived. I was constantly lied to by Wade about where my order was and problems he was having. He told me he was using other people's money to pay for previous people's purchases. I have proof. California, Washington California/Wash Author: Fountain, Colorado Auto Parts: Dealswheels.org California  
 
16, Report #1369781


Apr 26 2017
02:13 PM
Earl Magdovitz- owner of MC Properties; Magdovitz Family Foundation; BEM Realty Luxurious priced squats run by an old lady. Then AFTER you've signed a lease she tells you how they're slums. Memphis Internet Author: Memphis, Tennessee Property Management: E. Magdovitz Internet  
 
17, Report #1369608


Apr 25 2017
03:20 PM
Econo Pick Econo Deals Logo on jacket upside down, no refund or replacement I think China Internet Author: Snohomish, Washington Miscellaneous Companies: Econo Pick Internet  
 
18, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
19, Report #1369552


Apr 25 2017
11:57 AM
Deeray E.Cummings Deerey E.Cummings This Punk is a Con Artist .Always has been.No one in his family deals with him.He is known for identity theft of family,friends & anybody else!!! LV,Nv LV,Nv Author: California Wanted Criminals: Deeray E.Cummings LV,, Nv  
 
20, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
21, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
22, Report #1369441


Apr 24 2017
08:40 PM
The Reserve @ Stone Creek Apartments Rip Off Management, Very Bad Place to Live, Management plots of keeping your Security Deposit Stone Mountain Author: Stone Mountain, Georgia Property Management: The Reserve @ Stone Creek Apartments Georgia  
 
23, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
24, Report #1369427


Apr 24 2017
07:13 PM
Luis Cruz Danny Auto Acceosories I have better deals that pays me more money, wait until I have time for you. SAN BERNARDINO California
Author: RANCHO CUCAMONGA, California Body Work & Repair: Luis Cruz SAN BERNARDINO, California
 
 
25, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
   
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