BANK TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
2, Report #1394061


Aug 19 2017
09:19 PM
Dhgate.com by Diane Wang A company that rips people off. China has not been able to develop standard measurements for clothes. 3XL or 4XL varies from seller to seller. Dhgate supports that by promising that they will hold the money in trust until you're satisfied with your purchase. However, that's not the case. They ask you to send the product back to China by a trackable courier company. That costs $89. Now who will send a $30 shirt back and lose another $89 because the seller won't pay $89. After this dispute resolution dhgate disappears from the picture and there's no way to contact them. I'd like my fellow westerners know not to spend money on dhgate. It's a shady business and has long ways to go. China Internet Author: Alabama Advertising / Deceptive: Dhgate.com by Diane Wang Internet  
 
3, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
4, Report #1009889


Aug 19 2017
12:29 PM
Safety Restore TRUSTED BUSINESS REVIEW: Safety Restore has the most satisfied customers in the industry! Safety Restore uses 100% OEM parts, offer 24 hour turnaround and Lifetime Warranty - they are unbeatable! Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Safety Restore recognized by Ripoff Report Verified™ as a safe business service.
Scammers and Liers Author: okc city, Oklahoma Auto Repair Service: Safety Restore TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Safety Restore the world's leader in post-accident restorations specializing in seat belt repairs and airbag modules. Safety Restore has the largest supply of OEM parts coming directly from the manufacturer. Safety Restore will restore the safety in your vehicle and saving you money. Internet
 
 
5, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
6, Report #1393862


Aug 18 2017
08:16 PM
Khosrow Sadeghian- Amy J Sadeghian- KAMY Investments aka KAMY Real Estate Trust aka KAMY Real Estate CHICKEN SOUP IS GOOD FOR THE SOUL!!!!! Denton Texas
Author: Denton, Texas Property Management: Khosrow Sadeghian Denton, Texas
 
 
7, Report #1393853


Aug 18 2017
06:15 PM
Trust-telehealth.com Paid 428.00 Canadian for a supposed prescription video and password to their site. Prescription would follow. Internet
Author: Grand Forks, Wyoming Doctors: Trust-telehealth.com Internet
 
 
8, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
 
9, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
 
10, Report #1393796


Aug 18 2017
01:59 PM
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide Remedy Author: Gaffney, South Carolina Federal Government: SYNOVUS BANK Nationwide  
 
11, Report #1393778


Aug 18 2017
12:26 PM
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California Author: Milwaukee, Wisconsin Unusual Rip-Off: Ipayment Wisconsin  
 
12, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
13, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
14, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Wells fargo has me so angry they claim they don't get involved with domestic things well they got involved in closing my checking account when ashley hawthorne falsely accused me again of harassment Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
15, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
16, Report #1229228


Aug 17 2017
04:17 PM
Blue Wave Trading BWT Randy Sarrow Save yourself thousands, Randy Sarrow is a scam artist Makawao Hawaii randy sarrow blue wave trading crook Author: oakdale, California ORGANIZED CRIME: Blue Wave Trading Makawao, Hawaii  
 
17, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
18, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
19, Report #1393018


Aug 17 2017
10:24 AM
HouseDataOnline.com TRUSTED BUSINESS REVIEW: HomeDataOnline.com | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. HouseDataOnline.com provides high quality property history reports to help you make an informed decision before purchasing a property. We're dedicated to providing the most updated and accurate information possible as well as a strong commitment to customer satisfaction. HouseDataOnline.com provides 24/7 phone support, live chat and email support to help you with any questions you may have. HouseDataOnline.com 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. HouseDataOnline.com made a serious commitment to a 100% customer satisfaction money back guarantee & 30 day warranty lets customers feel safe confident and secure when they choose HouseDataOnline.com.
Author: Tempe, Arizona Real Estate Services: HouseDataOnline.com TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. HouseDataOnline.com is a US based, Property History Record Provider offering premium property history records and reports as well as customer support 24/7 via phone, email and live chat. HomeReportStore.com has the data that a real estate agent won't tell you. HouseDataOnline.com’s system allows you to quickly access all publicly available information about a property before you buy. Montgomery, Alabama
 
 
20, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
21, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
22, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
23, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
 
24, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
25, Report #1393231


Aug 16 2017
02:48 PM
New Start Media LLC charged twice for a 3.75 x 7 double business card ad that was never even published Davenport Iowa New Start Media Scam Author: Katonah, New York Advertising / Deceptive: New Start Media LLC Davenport, Iowa  
   
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