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  Date Title City, State  
 
1, Report #1325478


Aug 30 2016
02:38 PM
Big Saves/US National Post Online Scam. Fake Customer Service. Fake Shipping. Internet Author: Long Island, New York Specialty Stores: Big Saves Internet  
 
2, Report #1325452


Aug 30 2016
02:37 PM
TKO Sports TKO Sports Advertising Marcus Fisher Jeff Kirk Complete scam. Posing as a fundraiser for local high school. Fort Mohave, AZ Nationwide Author: Denver, Colorado Public Schools: TKO Sports Nationwide  
 
3, Report #1325467


Aug 30 2016
01:19 PM
Indiegogo Thieves San Francisco California Author: Fort Lauderdale, Florida Websites: Indiegogo San Francisco, California  
 
4, Report #1325436


Aug 30 2016
11:37 AM
Delta Auto Protect Nationwide Author: Fort Lauderdale , Florida Auto Warranty: Delta Auto Protect Nationwide  
 
5, Report #1325383


Aug 30 2016
07:34 AM
National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Emalfarb Swan & Bain, Thomas Emalfarb, Howard Bain, Peter Swan and Hal Emalfarb Took my money and Missed my Lien Deadline Highland Park Illinois
Author: Fortworth , Texas Legal Services: National Lien & Bond- Emalfarb, Swan & Bain- Hal Emalfarb Highland Park, Illinois
 
 
6, Report #1325372


Aug 30 2016
06:40 AM
Rite Windows Synchrony Bank Interest Free Financing Ripoff Scam Woburn Massachusetts Author: Peabody, Massachusetts Window Manufacturers: Rite Windows Woburn, Massachusetts  
 
7, Report #1325355


Aug 30 2016
06:16 AM
Joyce Howard/ Nnamdi Okonkwo Fidelity Bank Of Nigeria, Lagos Nigeria, Victoria Island. Using God's name to steal Lagos, Nigeria. Internet Author: Covington, New York Cross-Border Scams: Joyce Howard/ Nnamdi Okonkwo Internet  
 
8, Report #1325278


Aug 29 2016
03:29 PM
007 Bullion/AMGAMG Global Assets, Inc./Bank of Bullion/Gary D. Gruenberg Gold Coin Scam! Purchased 20 One .oz Gold Eagles by wire transfer. Only received 2 coins. Over two weeks now...no returned calls...no emails. THIS IS A SCAM. Reported them to the FBI and Aventura PD. Miami Florida Totally Denied Author: New Iberia, Louisiana Gold & Silver Investments: 007 Bullion Miami, Florida  
 
9, Report #1325269


Aug 29 2016
03:25 PM
Foreclosure Law LLC Dale Wiley, John Dale Wiley Incompetent, deceitful attorney stole our money, allowed the bank to steal our home, breach of contract and fraud in the inducement! If you want to save your home, AVOID this man at all costs. Springfield Missouri Author: St. Louis, Missouri Lawyers: Foreclosure Law LLC Springfield, Missouri  
 
10, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
11, Report #1325264


Aug 29 2016
01:55 PM
National Fulfillment Advisors Claim I won Large Sum Of Money Jackson Heights New York Author: Tucson, Arizona Cash Services: National Fulfillment Advisors Nationwide  
 
12, Report #1325259


Aug 29 2016
01:21 PM
Club-Newport Newport Scam Fort Lauderdale Florida Author: Guntersville, Alabama Travel Agencies: Club-Newport Fort Lauderdale, Florida  
 
13, Report #1325247


Aug 29 2016
12:32 PM
American Party Company Didn't perform service once paid. Two weeks prior notified me their apparently had a bank issue and couldn't perform our service. Internet Author: Claremont, New Hampshire DJ Services: American Party Company Internet  
 
14, Report #1325241


Aug 29 2016
12:03 PM
xtreme Lawn Care They put you on a monthly payment plan, and charge you even if they dont show up. When they do show up the miss parts of the lawn, and leave it up to you to fix/cut/edge. We also asked for weed care and once we showed them we still have weeds, they told us we signed up late in the season for that type of weed and they will get to it next year. This company never does what they say they are going to do. Fort worth texas
Author: dallas, Texas Landscaping: xtreme Lawn Care Nationwide
 
 
15, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
16, Report #1325198


Aug 29 2016
09:26 AM
Www.byownermls.com Jeannie Spencer www.mlsmyhome.com Complete Ripoff and Extremely Unprofessional Company Frisco Internet Author: Fort Worth , Texas Realtors: Www.byownermls.com Internet  
 
17, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
18, Report #1325165


Aug 29 2016
07:06 AM
FreeScoreClick I was assured that a charge would be refunded back to my bank account. Instead they charged me again and claimed they couldn't see the charges. Internet Author: Oklahoma City, Oklahoma Credit Services: FreeScoreClick Internet  
 
19, Report #1325121


Aug 28 2016
08:15 PM
National Tire and Battery NTB They Busted My Brake Line, Then Lied and Refused to Fix it TALLEYVILLE Delaware
Author: Pedricktown, New Jersey Auto Tire shops: National Tire and Battery TALLEYVILLE, Delaware
 
 
20, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
21, Report #1325106


Aug 28 2016
07:32 PM
Time Share by Owner TSBO deceptive practices and fraud on a Senoir citizen Orlando Florida Author: FORT LAUDERDALE, Florida Advertising / Deceptive: Time Share by Owner Orlando, Florida  
 
22, Report #1325103


Aug 28 2016
07:15 PM
Trap Master Productions Mary Jayne , MJ Warren etc. Took money for goods. Never received it. Company sight is excepting money not logging income for taxes. Using PayPal.com to except money. I have done research and found Mary Jayne is traveling around USA changing numbers and blocking people as they find out the truth Minnasota , Texas , etc Internet,
Author: Fort wayne, Indiana Producers: Trap Master Productions Internet
 
 
23, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
11 COMPLAINTS ON THEIR FACEBOOK PAGE Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
24, Report #1323230


Aug 28 2016
03:52 PM
VESTA MANAGEMENT SERVICES POST OAK PLACE APARTMENTS horrendous and atrocious horrible management EULESS Texas Author: Fort Worth, Texas Homeowner Associations: VESTA MANAGEMENT SERVICES EULESS, Texas  
 
25, Report #1325078


Aug 28 2016
12:16 PM
NHE National Health Educators NHE- National Health Educators- PMFS Position- BEWARE Aliso Viejo California Author: Brooklyn, New York Health Care Education: NHE National Health Educators Aliso Viejo, California  
   
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