CROSS COUNTRY BANK & TATE & KIRLIN ASSOCIATES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
2, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
3, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
4, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
5, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
6, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
7, Report #1406558


Oct 16 2017
11:03 AM
NR Associates Rude and sketchy The number showed up as Handford Ca Nationwide Author: Ontario, California Attorney Generals: NR Associates Nationwide  
 
8, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
9, Report #1406464


Oct 16 2017
06:11 AM
Emil Lippe, Jr. at Lippe & Associates The attorney who makes you lose everything and fight you for money you don't have! Dallas Texas Author: Allen, Texas Attorneys & Legal Services: Emil Lippe, Jr. Dallas, Texas  
 
10, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
11, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
12, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
13, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
14, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
15, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
16, Report #1405935


Oct 14 2017
04:41 PM
North Trail RV North Trail RV will promise almost anything to make the sale and then will back out on thier promises or tell you they did the promised work when they did not. Ft. Myers Florida RV expert witness speaks up Author: ocala, Florida RV Dealers: North Trail RV Ft. Myers, Florida  
 
17, Report #1404714


Oct 14 2017
04:40 PM
Camping World of Tampa Michael Whitman, Mike Doyle,Ken Stumpe, Bruce Wright Improperly installed a satellite system which caused water damage, which caused black mold and refused to remove and repair the damage DOVER Florida
RV expert witness speaks out Author: Polk City, Florida Customer: Camping World of Tampa DOVER, Florida
 
 
18, Report #1404061


Oct 14 2017
04:35 PM
Bill Thomas RV I got my new 2017 camper from bt about 2 weeks ago and then i found damage on the roof.Tthey told me they would take care of me and make it right but all they did was lie starting with bob freeman in service to bradley eubank and brent o hara. wentzville mo. I am a RV expert witness Author: columbia, Illinois RV Dealers: bill thomas rv wentzville , MO  
 
19, Report #1406207


Oct 14 2017
09:16 AM
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada Author: Hampton, Virginia Credit Services: Credit One Bank Las Vegas, Nevada  
 
20, Report #1406135


Oct 13 2017
03:54 PM
Rich Cosner Rich Cosner & Associates Rich Cosner OCRich Cosner & Associates RiversideRich Cosner & Associates OCPrudential California Realty Rancho Cucamonga Didn't pay for Cleaning Services provided to his Real Estate Broker Office, Closed that office and Re Open under different Name to avoid paying his vendors. Yorba Linda, California Author: Rancho Cucamonga, California Realtors: Rich Cosner Yorba Linda,, California  
 
21, Report #1406092


Oct 13 2017
12:39 PM
Techprotect Bright star device protect I have had 750.00 removed from bank account since 2015 for 23.57 didn't realize till august of this year Alpharetta GA Author: Jonesvilly, North Carolina Cellular Phone Companies: Techprotect , GA  
 
22, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
23, Report #1405985


Oct 13 2017
05:59 AM
Unicare Insurance and Ford Motor Company Keeping trying to deny parts of my claims, citing they have not received the proper paperwork from Henry Ford Hospital. I personally walked in computer generated forms from Henry Ford Hospital, Blue Cross Blue Shield and their own forms filled out by my doctors, which they claim they can't read. Dearborn Michigan Author: Romulus, Michigan Health Insurance: Unicare Insurance and Ford Motor Company Dearborn, Michigan  
 
24, Report #1405981


Oct 12 2017
11:07 PM
Waypoint Homes Northern California colony homes, starwood homes Scam company that lies and breaks the law Sacramento Nationwide Again? Author: Vacaville, California Real Estate Services: Waypoint Homes Northern California Nationwide  
 
25, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
   
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