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1, 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  
 
2, 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  
 
3, Report #506058


Sep 02 2015
01:35 PM
Intercontinental Capital Group REVIEW: Customer Satisfaction Commitment: Intercontinental Capital Group, Inc is committed to customer satisfaction, Intercontinental Capital Group, Incimplemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities effectively even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a Verified Business service Intercontinental Capital Group, Inc pledges to always resolve any issues, feel confident & secure when doing business with Intercontinental Capital Group, Inc. Author: , Connecticut Mortgage Companies: Intercontinental Capital Group Manhattan, New York  
 
4, 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
 
 
5, 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  
 
6, Report #1252355


Sep 01 2015
05:19 PM
Capital billing service Readers Subscription Service Collections fraud Los Angeles California
Author: Ohio Miscellaneous Companies: Capital billing service Los Angeles , California
 
 
7, 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
 
 
8, 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 Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
9, Report #839560


Sep 01 2015
02:41 PM
Intercontinental Capital Group, Inc REVIEW: Intercontinental Capital Group clients, feel confident & secure when doing business with Intercontinental Capital Group. Intercontinental Capital Group, Incs commitment to client satisfaction, exceptional client experiences & success is what drives ICG to address any issues with personal attention. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, ..A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Intercontinental Capital Group, Inc recognized by Ripoff Report Verified . Author: , Mortgage Companies: Intercontinental Capital Group New York, New York  
 
10, Report #1252299


Sep 01 2015
01:12 PM
Capital Billing Services Attempting to Collect Phantom Debt, Beware! Los Angeles California Author: San Diego, California Collection Agencies: Capital Billing Services Los Angeles, California  
 
11, 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  
 
12, 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  
 
13, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
14, Report #1251830


Aug 31 2015
10:09 AM
Cuna Insurance My mother joined Cuna Insurance through her credit union, from her employer Herman Hospital, that was back in the late 80`s or early 90`s., she in that insurance until she expired in 1999. When I presented the policy to funeral home. I was Informed that she wasn't covered. I was making payments on her policy monthly, and on occasion I would double up on the payment. To be faced with this the day of my mom's funeral was embarrassing, I had to make arrangements to pay. When I contact Cuna regarding this they informed me that her policy had lapsed. I told them that was not so, her payments came directly out of my Bank (Prime Way Credit Union) at that time. I even got the Insurance Association involved. This was a case were a Insurance company took advantage of the elderly. I am asking you to submit a lawsuit against the company. I'm quite sure this just didn't happen to me HOUSTON Texas
Author: HOUSTON, Texas Funeral Services: Cuna Insurance HOUSTON, Texas
 
 
15, Report #1226003


Aug 30 2015
11:46 PM
Capital One My accounts are restricted because of FRAUD I know nothing about. Richmond Nationwide Response to Chill Out by Robert Author: Chicago, Illinois Credit & Debt Services: Capital One Nationwide  
 
16, Report #1251862


Aug 30 2015
02:47 PM
Blink Fitness Credit Card Fraud, charged my card after I cancelled, moved and changed my card. Confirmed by my bank! Jackson Heights New York Author: New York, New York Healthcare Centers: Blink Fitness Jackson Heights, New York  
 
17, Report #1251819


Aug 30 2015
09:27 AM
Capital One My Account is Restricted Due to Alleged Fraud Nationwide Response to Robert Author: Berryville , Arkansas Credit & Debt Services: Capital One Nationwide  
 
18, Report #1251752


Aug 29 2015
05:43 PM
ALMOSTFREETRUCKS CRESCO CAPITAL SOLD A SEMI TRUCK THAT WAS NOT LEGAL TO DRIVE CARTER LAKE Iowa
Author: WASHOE VALLEY, Nevada Truck Dealers: ALMOSTFREETRUCKS CARTER LAKE , Iowa
 
 
19, Report #1251747


Aug 29 2015
04:56 PM
M. Brandon Ehrlich, HomeStreet Bank brandon.ehrlich@homestreet.com M. Brandon Ehrlich HomeStreet Bank brandon.ehrlich@homestreet.com Seattle Washington Author: Seattle, Washington Brokerage Companies: M. Brandon Ehrlich Seattle, Washington  
 
20, Report #1249293


Aug 29 2015
11:41 AM
Brilliant Skin cream and Serum promotional item and all of a sudden my bank account is debited 96.00 twice... was able to get the Serum people to offer a refund, but the cream refused to credit my account Santa Ana California Author: Auburn, California Bait-and-Switch: Brilliant Skin cream and Serum Santa Ana, California  
 
21, Report #1251666


Aug 29 2015
08:21 AM
599 FURNITURE SALES 599FURNITURE.COM I ordered furniture on line aug 4th 2015 and ask about a matching recliner and recieved a phone call with a back up link for one then i waited like thier add says about 7 days to recieve a call about delivery and no one ever called me so i started emailing them and calling the number listed, this company is everywhere on line also saying fast delivery and displaying lots and lots of furniture at a rate of 599 a set! I never recieved a call for delivery in fact i called so much one day i recieved a call back from a 1800 number and they said someone would be calling me before the end of the business day but i never recieved the phone call! The money i paid came out of my bank the day i ordered the furniture and today is the 29th and i still havent recieved my furniture. I research this company to make sure thier were no bad reviews and i couldnt find any reviews so i thought i had found a great deal on the set i wanted and it looks like i just was ripped off by this company houston texas Author: SPRING, Texas Furniture & Furnishings: 599 FURNITURE SALES Internet  
 
22, Report #1251663


Aug 29 2015
07:58 AM
Play-on TV / Media Mall Ripped me off and continue to take money out of my bank account playontv.com Internet Author: Burleson, Texas Internet Service Providers: Playon TV  
 
23, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
24, Report #1251574


Aug 28 2015
05:12 PM
Bank Of America Countrywide Illegal Foreclosure? Dallas Texas Author: Las Vegas, Nevada Mortgage Companies: Bank Of America Dallas, Texas  
 
25, Report #1251491


Aug 28 2015
10:54 AM
PNC Bank PNC prepaid pay Debit card Cincinnati Ohio Author: West Chester, Ohio Banks: PNC Bank Nationwide  
   
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