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

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1, Report #1375993


May 29 2017
08:18 PM
Ally financial Gave me a 30 day late payment. One day before i had a trade in pay them 36, 000 dropped my score almost 84 points. I even let them know the dealership would be paying them off. Have contacted for removal will not give me a time of day Nationwide Author: Danielsville, Georgia Auto & Truck Rental: Ally financial  
 
2, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
3, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
4, Report #1375956


May 29 2017
07:09 PM
EZ Moving Van Lines Absolutely don't use this company, they will cheat you. My estimate almost tripled upon actual move. West Palm Beach Florida Author: Naples, Florida Moving Companies: EZ Moving Van Lines West Palm Beach, Florida  
 
5, Report #1375960


May 29 2017
06:57 PM
swap.com Swap.com is a scam Internet Author: West Fork, Arkansas Clothing Stores: swap.com Internet  
 
6, Report #1375943


May 29 2017
12:54 PM
National home Gardening club NHGC LIFE MEMBER SERVICESP.O. BOX 3526MINNETONKA, MN 5534318002099266 HAS BEEN DISCONNECTEDUse to be able to log on or pay account at mygardeningaccount.com 279 loss ONE 300 FEE TO BECOME A LIFETIME MEMBER Minnetonka Minnesota Author: Wilkes Barre, Pennsylvania Landscaping: National home Gardening club Nationwide  
 
7, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
8, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
9, Report #1375876


May 29 2017
10:28 AM
Raleigh Walmart Supercenter DISHONEST. SELL DEFECTIVE PRODUCTS AND WHEN YOU TRY TO RETURN IT THEY REFUSE EVEN THOUGH YOU HAVE RECEIPT AND HAVE PAID FOR WARRANTY. WASTE YOUR TIME SENDING YOU FROM ONE STORE TO THE OTHER. MAKE PROMISES AND DON'T KEEP IT. MERCENARY. NOT CONCERNED ABOUT THE CUSTOMERS AT ALL, ONLY THEIR POCKET BOOKS. Raleigh North Carolina
Author: Raleigh, North Carolina Computer Service & Repair: Raleigh Walmart Supercenter , Raleigh, North Carolina
 
 
10, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
11, Report #1375865


May 29 2017
10:17 AM
Tim Carroll, Carroll Custom Cadillac, Pure Cadillac Service LLC, Carroll Diesel Pros & 4x4's, Carroll Customs. Tim Carroll: A Human Pothole on Your Highway of Life Pilot Point Texas
Author: West Alexandria, Ohio Auto Mechanics: Tim Carroll Pilot Point , Texas
 
 
12, Report #1375860


May 28 2017
09:09 PM
AA One Transmission AA One Transmission Service and Repair THIS COMPANY RIPS OFF AND PREYS ON WOMEN TO TAKE ADVANTAGE OF THEM!! BEWARE!! MISOGYNISTIC BUSINESS PRACTICES!! fort lauderdale Florida Author: fort lauderdale, Florida Auto Repair Service: AA One Transmission fort lauderdale, Florida  
 
13, Report #1375858


May 28 2017
09:05 PM
sunset bamboo I ordered 2 inch by 8 feet bamboo (qty 6) for $85.95+tax. Not one of them was 2 inches. 1.5 inches at best, and that is at the wide end. The Narrow end was even less. San Bernidino California Author: warsaw, Missouri Building Products: sunset bamboo San Bernidino, California  
 
14, Report #1375856


May 28 2017
09:04 PM
West lake Financial setrvices Repoed truck even though payments were never late !!!! Los Angelos California California Author: Queen creek, Arizona Accounting: West lake Financial setrvices  
 
15, Report #1375852


May 28 2017
08:52 PM
Meaningful Beauty Monthly charge for only one shipment, to cover how much they over charge internet Nationwide Author: Naples, Maine Skin Care: Meaningful Beauty Nationwide  
 
16, Report #1375807


May 28 2017
10:53 AM
Vlamourous skin cream Vlamourous skin cream is a total lie. Internet Author: West Columbia, South Carolina Skin Care: Vlamourous skin cream Internet  
 
17, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
18, Report #1375783


May 28 2017
07:09 AM
dating.polyamorydate.com Dating polyamory date, they promise to find women for you to stare a polygamy relationship but when you make your profile they manipulate your information and only put what they thing people it's gone like and not what you want, for example if you only w Manipulation of personal information. Internet
Author: West Hollywood, California Adult Web Sites: dating.polyamorydate.com Internet
 
 
19, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
20, Report #1375764


May 28 2017
06:51 AM
Equitable Acceptance Dept of Ed National Tech LLC Sebrina Johnson Equitable Acceptance Dept of Ed Keith Carlson Jim Nothelfer They called to try to consolidate my student loans was one time payment of $150 and $49 a month for the next 3 years I looked them up on the BBB and went on to your website and I found out this is a scam Las Vegas Nevada and California Nationwide Author: MILWAUKEE, Wisconsin Adult Career & Continuing Education: Equitable Acceptance Dept of Ed Nationwide  
 
21, Report #1375741


May 27 2017
07:06 PM
Texas DirectAuto VROOM Their motto is to wow you boy did they! Wow, I can't believe I fell for their lies! Stafford Texas Author: West Chicago, Illinois Auto Dealers: Texas DirectAuto  
 
22, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
23, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
24, Report #1375730


May 27 2017
04:41 PM
Electronic Arts Pogo PogoClub Free Trial Canceled, No Refund . Redwood California Author: West Boylston, Massachusetts Computer Fraud: Electronic Arts Pogo Redwood, California  
 
25, Report #1375704


May 27 2017
11:58 AM
Bellacelle Bellacella age defying eye cream, Bellacella age defying skin cream ripped off, don't fall for this one Internet Author: Loveland, Colorado Skin Care: Bellacelle Internet  
   
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