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

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  Date Title City, State  
 
1, Report #1370462


Apr 30 2017
03:18 PM
Unstoppable Vision LLC High Class Universe Dog Bank Rip-off Internet Author: South Lyon, Michigan Gift Shops: Unstoppable Vision LLC Internet  
 
2, Report #1370444


Apr 30 2017
10:25 AM
DermeEssence and Beauty Ripped off and scammed on Chase Bank site. Houston Texas Internet Author: Houston, Texas Banks: DermeEssence and Beauty Internet  
 
3, Report #1370417


Apr 29 2017
07:26 PM
ROK7 Bank charge Internet Author: Tiverton, Rhode Island TV Advertisements: ROK7 Internet  
 
4, Report #1370397


Apr 29 2017
07:12 PM
PCH Phony winners. Odds of winning anything are much larger than advertised Author: Ocala, Florida Cross-Border Scams: PCH  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1370059


Apr 27 2017
04:48 PM
Atlas Investments Company An illegal purchasing and shipping scam Chicago Nationwide Author: Virginia Cross-Border Scams: Atlas Investments Company Nationwide  
 
9, 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  
 
10, Report #1370004


Apr 27 2017
01:36 PM
Wall & Associates Wall and Associates Incompetent, thieves, liars they make the IRS seem like good honest folks Kingsport Nationwide Author: Kansas City, Missouri Internal Revenue Service: Wall & Associates Nationwide  
 
11, Report #1369928


Apr 27 2017
07:52 AM
Asset Recovery Associates Logan Scott - Representative Threaten me about a debt from 15 years ago that I never had. Told me they would be seeing me in court and my wages will be garnished. Lombard Illinois Author: Little Rock, Arkansas Collection Agency's: Asset Recovery Associates Lombard, Illinois  
 
12, Report #1369890


Apr 27 2017
05:59 AM
Supremeplay.com Any site that is NV Caracao is the sister sites all do the same thing Ripped off only paid 20% of winnings. Even completed playthrough and had almost 1000 more dollars extra that couldn't be refunded to ensure I get my $1000 from 100 deposit. Curacao Internet
Author: Corydon, Indiana Cross-Border Scams: Supremeplay.com Internet
 
 
13, 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
 
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1369602


Apr 25 2017
03:19 PM
TRS Limited and Tate & Kirlin Associates, Inc Internet fraud company and collection agency/attorney representing them. Philadelphia Pennsylvania Author: Orlando, Florida Internet Fraud: TRS Limited Philadelphia, Pennsylvania  
 
20, 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  
 
21, 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  
 
22, Report #1369479


Apr 25 2017
06:19 AM
TRS Limited Tate & Kirlin Associates, Inc. Credit Card Fraud Philadelphia Pennsylvania Author: Stamford, Connecticut Credit Card Fraud: TRS Limited Philadelphia, Pennsylvania  
 
23, 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  
 
24, 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
 
 
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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