Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | first niagara bank
Approximately 61,747 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1253006


Sep 04 2015
04:14 PM
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide Author: Washington Credit & Debt Services: MyGiftCardSite.com Nationwide  
 
2, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
3, Report #1252942


Sep 04 2015
12:39 PM
Lunate Skin Scam said free trail offer for just shipping costs , have charge me for 2 months worth of products I did not order. I am talking about almost$400.00 charged to my bank account. Called them and they were very rude had to cancel my AtM card to make sure no other charges are made by them bank is investigating now Internet Author: Brooksville, Florida Unusual Rip-Off: Lunate Skin Internet  
 
4, Report #1252939


Sep 04 2015
12:37 PM
Renuvaderm I agreed to a trial purchase of $4.95 and purchased an eye cream for $29.99 using my credit card. I was not aware tht I had to cancel within 14 days or be automatically signed up for monthly shipments at $89.47. Two weeks after the first shipment I received a Vitamin C Serum in the mail and a note saying they had been out of it when I ordered previously. Two weeks later I received a package from them that I have not even opened. I called them and told them I did not want it.  Nevada Internet Author: Macomb, Michigan Drug Manufacturers: Renuvaderm Internet  
 
5, Report #1248886


Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
 
6, Report #1252538


Sep 04 2015
12:10 PM
First Step Equity Bad customer service, lying about service Mission Viejo California Author: San Juan Capistrano, California Realtors: First Step Equity Nationwide  
 
7, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
8, Report #1252850


Sep 03 2015
11:42 PM
Autotec Sold me junk,2008 no horn agreed to fix when first purchased then didnt,now engine tapping Vineland New Jersey Author: VINELAND, New Jersey Auto & Truck Rental: Autotec Vineland, New Jersey  
 
9, Report #1252802


Sep 03 2015
04:59 PM
j g wentworth J g wentworth I went to them with a structured settlement the first time 0utta 12,500 i got back like 9 grand and the second time out of 12,500 i got back like around 4 grand. i feel like i was ripped off for a lot of my lawsuit money. i feel they took advantage of me because i was young and didnt know any better what can be done about this? at the time they were based in Philadelphia Pennsylvania Done About What? Author: Bronx, New York Cash Services: j g wentworth  
 
10, Report #1252350


Sep 03 2015
01:30 PM
Holiday Cruise I received a sales call from my home and i thought it was bill collector from Synchrony Bank. I called back so i could take care of the matter and was redirected to Holiday Cruise Line in Florida. Fort Lauderdale Florida Author: Cabazon, California Cruise Ships: Holiday Cruise Fort Lauderdale, Florida  
 
11, Report #1252719


Sep 03 2015
01:10 PM
Logic Skin Care stole money from my bank account, will not refund all SanAnna Internet Author: Asheboro, North Carolina Beauty Salons: Logic Skin Care Internet  
 
12, Report #1252703


Sep 03 2015
11:41 AM
Samba Express Inc They took a $20.00 deposit for a road test then took another $20.00 for the test which wasn't taken because my friend had forgot his permit. So they kept the other $20.00 saying it was part of the test which was never taken. So they took the whole $40.00 for a test that was never taken. I understand that they could keep the deposit but they took the other 20.00 just for us to be told that he couldn't take the test because he forgot his permit and to make another appointment and it would cost another $35.00 to retake a test that was never taken in the first place. How can they get away with something like this they are ripping people off money. Especially when we live like 20 minutes to get there. Warren Michigan Author: Roseville , Michigan Unusual Rip-Off: Samba Express Inc Warren, Michigan  
 
13, Report #1252621


Sep 03 2015
06:46 AM
Saving Makes Money I recently checked my bank account and noticed $87.00 missing from my account, taken out by Saving Makes Money. Internet
Author: North Brookfield, Massachusetts Banks: Saving Makes Money Internet
 
 
14, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
15, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
16, Report #839253


Sep 02 2015
07:36 PM
***Update June 1, 2015: INVESTIGATION UPDATE – Charges against Darren Meade dropped!!!**UPDATE January 10, 2015: Ripoff Report reveals initial findings, while Ben Smith’s minions race to have documents, articles and other evidence removed from the internet.  *NOTICE: July 13, 2014: Sac County Iowa Prosecutor’s Allegations Warrant Unprecedented Action from Ripoffreport.com regarding Darren Meade Posts | ...Google-Cide Exposed By The Man Who Knew Too Much, Darren Meade. Adam Stuart Zuckerman, Michael Roberts, Paul Pirelli of Rexxfield & Matthew Cooke of RemoveYourName.com censored the Internet to silence the voice of victims world-wide by removing personal blogs and functionality of the Internet controlled by hackers disguised as Online Reputation Management and SEO companies, censorship of the Internet (googlecide) available for hire, victims lose voice on cons, First Amendment Rights Costa Mesa, Nationwide Internet
MASS CLEANSING Author: Laguna Beach, California ORGANIZED CRIME: Update June 1, 2015: INVESTIGATION UPDATE – Ben Smith Sac County Iowa Attorney; Charges against Darren Meade dropped! Sac County Attorney Ben Smith dismisses all criminal charges against Darren Meade related to his posts on Ripoff Report. | Sac County Iowa Attorney Ben Smith fails to identify false statements, fails to support his accusations with clarifications. Nationwide
 
 
17, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
18, Report #755766


Sep 02 2015
01:30 PM
eGumball, Inc. REVIEW: Customer Satisfaction Commitment: eGumball, Inc. is dedicated to 100% customer satisfaction. They continue to focus on finding new ways to assist clients' in optimizing their online presence.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. eGumball, Inc. pledges to always resolve any issues: feel safe, confident & secure when doing business with eGumball, Inc., recognized by Ripoff Report Verified™ as a safe business service.
Progress. Author: hesperia, California Search Engine Optimization: Egumball Internet
 
 
19, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
20, Report #1252468


Sep 02 2015
09:49 AM
Healthey This company is a bunch of con-artists and thieves! Watch your bank accounts!! Clearwater, Florida Internet Author: Philadelphia, Pennsylvania Weightloss Programs: Healthey Internet  
 
21, Report #1252323


Sep 01 2015
03:30 PM
Howey Industries Bank Wire Fraud for Products not Delivered Orland Park Illinois
Author: Pompano Beach, Florida Auto Parts: Howey Industries Orland Park, Illinois
 
 
22, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Suggestion on adding names to account... Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
23, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
24, Report #1252256


Sep 01 2015
11:17 AM
Peaklife Somnapure Rip-Off Scam caused me to have a overdraft at my bank Aston PA Author: Peoria, Illinois Supplemental Health Programs: Peaklife Internet  
 
25, Report #1252106


Aug 31 2015
05:27 PM
Defender USA Piss Poor customer service !!! Niagara Falls Ontario Author: Reinholds, Pennsylvania Home Security: Defender USA Niagara Falls, Ontario  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.