INDYMAC FEDERAL BANK (NEW NAME), ONE WEST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
2, Report #1381252


Jun 25 2017
09:08 PM
Texas Silver Star Vodka/Trinity River Distillery Silver Star Trinity River Financially Unstable won't pay bills Texas Author: Rogers, Arkansas Federal Government: Texas Silver Star Vodka/Trinity River Distillery Fort Worth, Texas  
 
3, Report #1381239


Jun 25 2017
08:38 PM
Bella Vita Trattoria We Were Ripped Off New York New York Author: purchase, New York Pizza & Take Out: Bella Vita Trattoria New York , New York  
 
4, Report #1381233


Jun 25 2017
06:28 PM
Yorkiepupsheaven.com Owner-Lucius Freeman I was going to buy two teacup yorkies from them. I sent them $1,196 Walmart to Walmart. And nothing has happened. He was supposed to email or call me with the flight info and hasn't been in contact but one time to put me off. He was all over text and email and calling me, but once he got my money, I've only heard from him once and the dogs are supposed to be flown out tomorrow to me. He isn't answering my call or texts or emails. Once he got my money, nothing has happened. He says he's in Las Vegas, Nevada. Internet
Author: Gainesville, Florida Dog Breeders: Yorkiepupsheaven.com Owner-Lucius Freeman Internet
 
 
5, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
6, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
7, Report #1381226


Jun 25 2017
05:59 PM
GOAT SNEAKER APP G.O.A.T APP CLAIMS TO HAVE SHIPPED YOUR SNEAKERS AND BLAMES YOU OR UPS crunchbase.com/location/culver-city/24 Nationwide
Author: Mount Vernon, New York Clothing Stores: GOAT SNEAKER APP Nationwide
 
 
8, Report #1381220


Jun 25 2017
05:38 PM
USA NURSERY 274.00 and got nothing!! The USA Nursery 460 Sackett Point Rd New Haven, Connecticut Author: Robbinsdale, Minnesota Nurseries: USA NURSERY Internet  
 
9, Report #1381218


Jun 25 2017
05:10 PM
SimpleMobile Simple , Sm Scammed,lied Nationwide Nationwide
Author: Piscataway, New Jersey Telephone Companies: SimpleMobile Nationwide
 
 
10, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
11, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
12, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
13, Report #1381193


Jun 25 2017
04:37 PM
Verizon Wireless Didn't add plan to device and after several calls, to support, deactivated due to suspected fraud. New York Nationwide Author: Jesup, Georgia Internet Service Providers: Verizon Wireless Nationwide  
 
14, Report #1380023


Jun 25 2017
04:07 PM
Carnes motor Co Liz, Lois, and someone who lied about his name being Brian and nephew of the owner Attempted kidnapping of Minor and Repossession South Houston Texas Author: Houston, Texas Auto Dealers: Carnes motor Co South Houston, Texas  
 
15, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
16, Report #1379720


Jun 25 2017
03:19 PM
Ayahuasca Ceremonies in Portugal - SANCTUARY 1860 Ayahuasca Retreat, Earth Connection Portugal, Johannes Maasland, Daniela Markert, Alexandra and Attila Akat Drug Bust in Family, Ethics Scandal, One Retreat Centre PERMANENTLY CLOSED, Amateur unskilled Ayahuasca shamans,PR scandal. People risk losing deposits. Oliveira do Hospital thesanctuary1860.com/
Author: Alabama Questionable Activities: Ayahuasca Ceremonies in Portugal - SANCTUARY 1860 Ayahuasca Retreat Oliveira do Hospital,
 
 
17, Report #1381170


Jun 25 2017
10:49 AM
Nartsyz Mechanical Corp Mykhailo (Michael) Velychko plumber scammer, unprofessional, won't finish the job, yells and curses at clients. Brooklyn New York
Author: Queens, New York Plumbing: Nartsyz Mechanical Corp Brooklyn, New York
 
 
18, Report #1381127


Jun 25 2017
09:49 AM
Camelot mobile homes New Hampshire Author: Medford, Massachusetts Adoption Agencies: Camelot mobile homes New Hampshire  
 
19, Report #1381123


Jun 25 2017
09:39 AM
Just fab VIP member, scam Internet
Author: London, New York Clothing Stores: Just fab Internet
 
 
20, Report #1381103


Jun 24 2017
08:20 PM
Eric Felcher (Greater Atlanta Area) on LinkedIn Eric Felcher (Greater Atlanta Area) on LinkedIn Internet Author: New York Internet Services: Eric Felcher (Greater Atlanta Area) on LinkedIn Internet  
 
21, Report #1381089


Jun 24 2017
08:07 PM
Michael Lupolover scam telemarketers Michael Lupolover scam telemarketers Englewood Cliffs New Jersey
Author: American, Other Lawyers: Michael Lupolover scam telemarketers Englewood Cliffs, New Jersey
 
 
22, Report #1381088


Jun 24 2017
08:03 PM
Michael B. Schulman & Associates PC CON MAN WITH A LONG HISTORY OF LEGAL MALPRACTICE Melville New York Author: Hellfire, Missouri Lawyers: Michael B. Schulman & Associates PC Melville, New York  
 
23, Report #1381073


Jun 24 2017
07:48 PM
great east home and shore llc poor customer service and failure to stand behind products/services provided wakefield New Hampshire Author: Rowley, Massachusetts Marine Accessories: great east home and shore llc wakefield, New Hampshire  
 
24, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
25, Report #1379449


Jun 24 2017
04:51 PM
Spamming Tools levin-store.com Do not buy toolz from levin-store.com. They are scammers, they make you pay $20 and promise to give you toolz they don't have. levin-store.com is a big scammer. They use they following contacts: - Yahoo : in.spammingtools - Gmail : spammingtools.store@gmail.com - Skype ID : spammingtools.store Pay Accts for the scammers. Pls take note it's diferent perfect money accounts they use: - PM account : U7393027 - PM account : U12751315 - WMZ account : Z200976777517 - Bitcoin : 1BeKeFbmnYvXjTPdFnJkmsVUgeiP9rykez This people are not only scammers but ripoff..(((REDACTED  VIOLATES TOS). Idiots they scamming hustlers too on the internet. indian Internet Author: New York, New York Liars: Spamming Tools Internet  
   
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