CAPTIAL ONE HSBC BANK FIRST PREMIER BANK PLAINS COMMERCE BANK, Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, Report #1394446


Aug 21 2017
06:09 PM
Glenridge Captial They refuse to pay you any money earned or any refunds United Kingdom or Thialand United Kingdom or Thialand Author: Montgomery, Alabama Brokerage Companies: Glenridge Captial Internet  
 
4, 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  
 
5, Report #1390924


Aug 21 2017
04:49 PM
Premier Contracting - Douglas Scott Everhart Scam Artist - NOT Licensed - Convicted Felon of NUMEROUS Dangerous Crimes Concord North Carolina
Author: Concord, North Carolina Consumer Services: Premier Contracting - Douglas Scott Everhart North Carolina
 
 
6, Report #1394403


Aug 21 2017
02:46 PM
Landmark Home Warranty I wish I had come here before buying their product. I am now in the middle of my second needed repair and I have been waiting a week so far while they play games with the contractor.The first time I needed a repair it took 4 trips to get it right. This home warranty scams jordan utah Author: Plano, Texas Warranty Companies: Landmark Home Warranty Internet  
 
7, Report #1394381


Aug 21 2017
01:50 PM
interval international intervalworld.ILG,inc takes your vacation week first and can not compensate you as stated miami Florida Author: st johns, Florida Questionable Activities: interval international miami, Florida  
 
8, 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  
 
9, Report #1394342


Aug 21 2017
11:32 AM
your hydrostore I had been ordering fans for 3 years from this company. I ordered 2 fans one day & 2 fans the next day. The first order came in, no problem the following order never arrived, Anthony claimed they were stolen, Amazon declined my claim. My $259.00 was stolen from me. Amazon & your Hydrostore will never see another dollar from STMFAB. Whitmore Lake Michigan Author: cartersville, Georgia Appliances: your hydrostore Whitmore Lake, Michigan  
 
10, Report #1394339


Aug 21 2017
11:01 AM
Blue Cloud Deals Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their customer service email provided on my receipt. They have never answered a single one. I have left messages on their customer service phone number provided on my receipt, however it goes straight to a voicemail and no one ever calls you back. What kind of customer service is that? Obviously a huge scam as they were quick to take my money and then have disappeared Author: Kalispell, Montana On-Line Business: Blue Cloud Deals Nationwide  
 
11, Report #1394300


Aug 21 2017
09:11 AM
Corporation Filing Service I started a small LLC business, at the end of July 2017, and at the begining of August 2017 received this so-called Annual Minutes Statement, requesting The Names of all Shareholders, The names of all Corporate Directors, The names of all Corporate Officers, and their Titles, Contact Name, Phone, and E-mail....and most importantly ONE HUNDRED AND FIFTY DOLLARS. Tallahassee Florida Author: Vero Beach, Florida Legal Process Services: Corporation Filing Service Tallahassee, Florida  
 
12, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
13, Report #1394278


Aug 21 2017
07:49 AM
Ben franklin and one hour ac Contract for hot water heater up to 500.00. Heater leaked on 8/19. One hour contracts with ben franklin. They wanted over 1500.00 to install a gas water heaters. Who is kidding who on costs. I am a handicapped senior and I was obviously scammed. I priced a 40 gallon. Tank which is 4 to 500.00 but anothet 1000.00 to install? Melbourne Florida Author: Melbourne, Florida Warranty Companies: Ben franklin and one hour ac FL  
 
14, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
15, Report #1394225


Aug 20 2017
08:33 PM
Student7online Student7online powered by Shopify They are affect company who scam me out of $47.99 for a TV that they claim to sell I've been waiting over 3 weeks now and still no delivery and they will not respond to any of my emails and they refused requests to refund my money California or Canada not sure which one Internet Author: Tucson, Arizona TVs & VCRs: Student7online Internet  
 
16, Report #1394219


Aug 20 2017
08:07 PM
Cricket Yesterday, Saturday August 19th my phone said No Service. Even though my account is paid. So I go to the Wahiawa Cricket store and and after about 35 minutes they reconnect it to the tower or whatever. Ok, then it worked again. Today, the next day, I have no service AGAIN. So I go back and the store's hours are 11-5 and no one is there at 11. At 12:20 I'm still standing out there and no one shows up. Wahiawa Hawaii Author: Wahiawa, Hawaii Telephone Companies: Cricket Wahiawa, Hawaii  
 
17, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
18, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
19, Report #1394167


Aug 20 2017
12:58 PM
Velocity Software Resolution John-is Tech name who sent me an email. I was installing the Arlo HD wireless HD I ordered from HSN, and by the time I was installing it, I called the no. from the Arlo Co. and spoke to a representative. Then he said he is going to help me installed, then he came and he said;I cannot install the HD because you have over 1500 viruses in your computer. Then I told him hat I have installed Malwarebytes anti-malware and in addition I also have anti-virus installed in it. So I panic and I told him to go ahead and helpd me fix the problem. He connected me to a live person who handles the viruses. The next thing; I let him control my laptop and he gave me 3 different prices and I chose the $399.00 which is lifetime. But first of all, the representatative from Arlo HD camera is the one who connected me to the Velocity. SO today is Sunday here in Ca., I tried running a Velocity Network Security and it doesn't work anymore. Internet Author: Brentwood, California Software: Velocity Software Resolution Internet  
 
20, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
21, Report #1394140


Aug 20 2017
10:53 AM
METROLINE CONSTRUCTION LTD Kazemi Brothers Metroline ,Kappa Construction ,Tridecca Developments Frank Kazemi Al Kazemi Santo Kazemi Ricardo Kazemi Metroline Group WATCH OUT! For the KAZEMI BROTHERS METROLINE CONSTRUCTION FORMERLY KAPPA CONSTRUCTION Vancouver British Columbia
Metroline Construction Ltd. Efforts to respond Author: Vancouver, Building Services: METROLINE CONSTRUCTION LTD Vancouver, British Columbia
 
 
22, Report #1394135


Aug 20 2017
10:45 AM
Moving mania inc Complete scam! Gave me one price and paid almost $700 more Hollywood Florida Author: Atlanta, Georgia Moving Companies: Moving mania inc Nationwide  
 
23, Report #1394134


Aug 20 2017
10:44 AM
CheapCaribbean.com falsely advertises resorts by allowing resorts to remove bad reviews. Most of the one star review are based on issues to do with the whether or something not to do with the quality and cleanliness of the resort. I heard that this went on but then I found out there is a monetary connection between Apple Vacations, who own Cheapcaribbean.com, and the resorts. We just got back from a resort that was at best a 3/5 star, Now Sapphire in Riviera Maya Cancun Mexico. It was listed as a 4.5/5 resort. We call the night we arrived when we realized it was not what was advertised. Cheapcaribbean.com said they could not get us moved to a different resort because it was 100% non refundable. OK well we made the best of it. But you can not trust this site to give you an unbias view of the resorts. We will go through a travel agent next time. Newtown Square Pennsylvania Author: Alabama Travel Services: CheapCaribbean.com Internet  
 
24, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
25, Report #1394092


Aug 20 2017
09:40 AM
Strippersforyou.com I was instructed to select a few guys from a pool of 23. I picked 4. What I got was a nasty 50+ year old. This was ordered for a bachelorette party. We were so disgusted we ended it within 20 minutes. And, then, he had the audacity to ask one of us out.  Internet Author: Eugene , Oregon Strippers & Dancers: Strippersforyou.com Internet  
   
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