INDYMAC ONE WEST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
2, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
3, Report #1394434


Aug 21 2017
05:01 PM
Umnpa United mission for non-profits of america Umnpa is a fraudulent organization newport beach California Author: west hollywood, California Federal Government: Umnpa newport beach, California  
 
4, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
5, Report #1394342


Aug 21 2017
11:32 AM
your hydrostore I had been ordering fans for 3 years from this company. I ordered 2 fans one day & 2 fans the next day. The first order came in, no problem the following order never arrived, Anthony claimed they were stolen, Amazon declined my claim. My $259.00 was stolen from me. Amazon & your Hydrostore will never see another dollar from STMFAB. Whitmore Lake Michigan Author: cartersville, Georgia Appliances: your hydrostore Whitmore Lake, Michigan  
 
6, Report #1394339


Aug 21 2017
11:01 AM
Blue Cloud Deals Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their Ordered their Sauna Trainer shirt on July 27, 2017. Have yet to receive the product almost a month later. I have sent multiple emails to their customer service email provided on my receipt. They have never answered a single one. I have left messages on their customer service phone number provided on my receipt, however it goes straight to a voicemail and no one ever calls you back. What kind of customer service is that? Obviously a huge scam as they were quick to take my money and then have disappeared Author: Kalispell, Montana On-Line Business: Blue Cloud Deals Nationwide  
 
7, Report #1394323


Aug 21 2017
10:20 AM
Lenovo Sold installed Microsoft Office Home and Business 2016 but installed trial version with no product key Pittsburg Internet Author: West Chester, Pennsylvania Software: Lenovo Internet  
 
8, Report #1394300


Aug 21 2017
09:11 AM
Corporation Filing Service I started a small LLC business, at the end of July 2017, and at the begining of August 2017 received this so-called Annual Minutes Statement, requesting The Names of all Shareholders, The names of all Corporate Directors, The names of all Corporate Officers, and their Titles, Contact Name, Phone, and E-mail....and most importantly ONE HUNDRED AND FIFTY DOLLARS. Tallahassee Florida Author: Vero Beach, Florida Legal Process Services: Corporation Filing Service Tallahassee, Florida  
 
9, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
10, Report #1394298


Aug 21 2017
08:33 AM
Thcfarmer.com ripped me off for 250$ placed order with thcfarmer.com took cash off my card but never received email or order no nothing emailed them at least 20 times with no reply then they band me off sight with no reply back been weeks now now replies Thcfarmer. Com are scammers Internet Author: Williamson, West Virginia Nurseries: Thcfarmer.com Internet  
 
11, Report #1394278


Aug 21 2017
07:49 AM
Ben franklin and one hour ac Contract for hot water heater up to 500.00. Heater leaked on 8/19. One hour contracts with ben franklin. They wanted over 1500.00 to install a gas water heaters. Who is kidding who on costs. I am a handicapped senior and I was obviously scammed. I priced a 40 gallon. Tank which is 4 to 500.00 but anothet 1000.00 to install? Melbourne Florida Author: Melbourne, Florida Warranty Companies: Ben franklin and one hour ac FL  
 
12, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
13, Report #1394225


Aug 20 2017
08:33 PM
Student7online Student7online powered by Shopify They are affect company who scam me out of $47.99 for a TV that they claim to sell I've been waiting over 3 weeks now and still no delivery and they will not respond to any of my emails and they refused requests to refund my money California or Canada not sure which one Internet Author: Tucson, Arizona TVs & VCRs: Student7online Internet  
 
14, Report #1394219


Aug 20 2017
08:07 PM
Cricket Yesterday, Saturday August 19th my phone said No Service. Even though my account is paid. So I go to the Wahiawa Cricket store and and after about 35 minutes they reconnect it to the tower or whatever. Ok, then it worked again. Today, the next day, I have no service AGAIN. So I go back and the store's hours are 11-5 and no one is there at 11. At 12:20 I'm still standing out there and no one shows up. Wahiawa Hawaii Author: Wahiawa, Hawaii Telephone Companies: Cricket Wahiawa, Hawaii  
 
15, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
16, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
17, Report #1394167


Aug 20 2017
12:58 PM
Velocity Software Resolution John-is Tech name who sent me an email. I was installing the Arlo HD wireless HD I ordered from HSN, and by the time I was installing it, I called the no. from the Arlo Co. and spoke to a representative. Then he said he is going to help me installed, then he came and he said;I cannot install the HD because you have over 1500 viruses in your computer. Then I told him hat I have installed Malwarebytes anti-malware and in addition I also have anti-virus installed in it. So I panic and I told him to go ahead and helpd me fix the problem. He connected me to a live person who handles the viruses. The next thing; I let him control my laptop and he gave me 3 different prices and I chose the $399.00 which is lifetime. But first of all, the representatative from Arlo HD camera is the one who connected me to the Velocity. SO today is Sunday here in Ca., I tried running a Velocity Network Security and it doesn't work anymore. Internet Author: Brentwood, California Software: Velocity Software Resolution Internet  
 
18, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
19, Report #1394140


Aug 20 2017
10:53 AM
METROLINE CONSTRUCTION LTD Kazemi Brothers Metroline ,Kappa Construction ,Tridecca Developments Frank Kazemi Al Kazemi Santo Kazemi Ricardo Kazemi Metroline Group WATCH OUT! For the KAZEMI BROTHERS METROLINE CONSTRUCTION FORMERLY KAPPA CONSTRUCTION Vancouver British Columbia
Metroline Construction Ltd. Efforts to respond Author: Vancouver, Building Services: METROLINE CONSTRUCTION LTD Vancouver, British Columbia
 
 
20, Report #1394135


Aug 20 2017
10:45 AM
Moving mania inc Complete scam! Gave me one price and paid almost $700 more Hollywood Florida Author: Atlanta, Georgia Moving Companies: Moving mania inc Nationwide  
 
21, Report #1394134


Aug 20 2017
10:44 AM
CheapCaribbean.com falsely advertises resorts by allowing resorts to remove bad reviews. Most of the one star review are based on issues to do with the whether or something not to do with the quality and cleanliness of the resort. I heard that this went on but then I found out there is a monetary connection between Apple Vacations, who own Cheapcaribbean.com, and the resorts. We just got back from a resort that was at best a 3/5 star, Now Sapphire in Riviera Maya Cancun Mexico. It was listed as a 4.5/5 resort. We call the night we arrived when we realized it was not what was advertised. Cheapcaribbean.com said they could not get us moved to a different resort because it was 100% non refundable. OK well we made the best of it. But you can not trust this site to give you an unbias view of the resorts. We will go through a travel agent next time. Newtown Square Pennsylvania Author: Alabama Travel Services: CheapCaribbean.com Internet  
 
22, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
23, Report #1394092


Aug 20 2017
09:40 AM
Strippersforyou.com I was instructed to select a few guys from a pool of 23. I picked 4. What I got was a nasty 50+ year old. This was ordered for a bachelorette party. We were so disgusted we ended it within 20 minutes. And, then, he had the audacity to ask one of us out.  Internet Author: Eugene , Oregon Strippers & Dancers: Strippersforyou.com Internet  
 
24, Report #1394082


Aug 20 2017
09:27 AM
Nutra Now Support@Refin Nutra Today Lmmedianow@GM UT All I know is that there are 2 recurring card purchases in my bank statement #1 on 07/19 @$1.99 & #2 on 08/02 @$79.25 #1@ CA, #2@ UT Internet Author: National City, California Unusual Rip-Off: Nutra Now Support@Refin Internet  
 
25, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
   
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