CHARTER ONE BANK, ATTN: SCOTT SWANSON Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393717


Aug 18 2017
08:54 AM
Gov Simplified This company led me to believe that they were the IRS and charged me $147.00 for an EIN number that is free from the IRS. I already had one so they did not provide it and now they refuse to refund my money! on-line based Internet Author: Gilmer, Texas Advertising / Deceptive: Gov Simplified Internet  
 
2, Report #1348197


Aug 18 2017
08:10 AM
AAMCO FLAGSTAFF - KEVIN LINDSAY Kevin Lindsay Complete con-artist. He charged us 3 times the going rate for the job we needed. He is a greedy liar. Horrible customer service and completely unprofessional Flagstaff Arizona Buyers remorse Author: Chico, California Auto Repair Service: AAMCO FLAGSTAFF - KEVIN LINDSAY Flagstaff , Arizona  
 
3, Report #1393678


Aug 18 2017
06:59 AM
sofwareaeinc softwareaeinc 4219 muscatel ave rosemead, ca 91770 Discount Software Online | One Stop Software Shop | SoftwareAuinc ... rosemead California
Author: wallingford, Pennsylvania Software: sofwareaeinc Internet
 
 
4, 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  
 
5, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
6, Report #1393618


Aug 17 2017
10:07 PM
Wickeeds Consumables Kym Moller Owner Melbourne Internet Wrong if given Author: Select City/Town in Cebu, Alabama Unusual Rip-Off: Wickeeds Consumables Internet  
 
7, 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 Get to the Bank ASAP Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
8, 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  
 
9, 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  
 
10, Report #1393547


Aug 17 2017
03:58 PM
Dunham and Jones During consultation spoke with one lawyer never was told who lawyer was going to be. First day of court was told a lawyer would be there to represent me. Courtney approaches me with a pass for the defense paper which I signed because in her words she didn't feel confident laying the facts down right away to the DA. To make a long story short we passed 5 times! They never called me with any good news .  Fort Worth Texas Author: Grapevine, Texas Legal Services: Dunham and Jones Fort Worth , Texas  
 
11, 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  
 
12, Report #1393485


Aug 17 2017
12:07 PM
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas Covey Creek Builders Tim W Wilson Will not return our money ,$94,000, after we fired him in April 2017. Conroe Texas Author: Walton, Kentucky Builders & Contractors: Covey Creek Builders Conroe, Texas  
 
13, Report #1393471


Aug 17 2017
10:58 AM
luminescent skin care, Firmskin, ecodigital gr*paidbod, csi*kulbody, skinlush, litecream, Ordered one sample from a company on shark Tank and SEVEN companies used my credit card and received no products CA Author: EDEN, Maryland Skin Care: luminescent skin care Internet  
 
14, Report #1393463


Aug 17 2017
10:53 AM
Swanson Health Lousy Customer Service and Questionable Products Fargo, ND Internet Author: punta gorda, Florida On-Line Stores: Swanson Health Internet  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1393163


Aug 16 2017
11:36 AM
Dottie Giudice I ordered one small skin product for $4.95 & received another eye product for $5.95, did not order Longmont Colorado Author: Longmont, Colorado Skin Care: Dottie Giudice Longmont, Colorado  
 
22, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
 
23, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Since Author: Loomis, California Banks: US Bank Loomis, California  
 
24, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
25, Report #1393122


Aug 16 2017
07:16 AM
Vivint Inc Professional Collection Vivint Inc reported me owing $767 to my credit bureau when my services was stopped 8/2015 with me owing only $199 and no one have any information about my acct at Vivint since they sold it Utah Nationwide (utah) Author: CHARLESTON, South Carolina Questionable Activities: Vivint Inc Nationwide  
   
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