M&T BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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  
 
2, 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  
 
3, 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  
 
4, Report #1381092


Jun 24 2017
08:10 PM
Directv AT&T Break their own contract first then charge you a hefty fee in only 17days El Segundo Nationwide California I am confused Author: Nevada Cable TV: Directv AT&T Nationwide  
 
5, 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  
 
6, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
7, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
8, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
9, Report #1380932


Jun 23 2017
07:15 PM
Deborah and Mike Choate Deborah A. Choate Golden Retriever Golden Retriever Puppies Choate Furniture and Appliance Somerville, TennesseeCass J Choate, 32 Caleb M Choate, Deborah K Choate, Joseph Howard Choate, Michael Joseph Choate, Monica Renae Choate,Deborah Anna MeyerSomerville, TN, Selling Golden Retriever Puppies with Genetic Diseases, Entropion and Hip Dysplasia is Present In Bloodline Somerville Tennessee
Author: Atlanta, Georgia Animal Abuse: Deborah and Mike Choate Somerville, Tennessee
 
 
10, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
11, Report #1380895


Jun 23 2017
02:49 PM
NorthSide Turnkey Service Dewayne T. Mayberry Hired to remodel 3 baths, put in woods floors, paint two rooms, Replace back door, put in ceiling fans etc. Paid a total of 23,000.00. Dewayne T Mayberry was hired July 2016 right after my husband had a massive heart attack. He started the job last year and as of today 6/23/17 has not completed the work nor delivered the supplies.He has blocked my number from calls Houston Texas Author: Houston, Texas Builders & Contractors: NorthSide Turnkey Service Houston, Texas  
 
12, Report #1380859


Jun 23 2017
11:53 AM
Meticulous landscape design m.ripoffreport.com/reports/meticulous-landscape-design-and-maintenance-service/branford-/meticulous-landscape-design-and-maintenance-service-degeorge-michael-dweckler-tanya-m-1335003 Frauds, ripoff, won't pay for work completed Branflod Florida Author: Callaway, Virginia Landscaping: Meticulous landscape design Branflod, Florida  
 
13, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
14, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
15, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
16, Report #1380622


Jun 22 2017
12:41 PM
Pat urban Paul Jones Pat that works at AT&T so call cheap a*s that lives in Roscoe Illinois that has to cut other companies down for services that he hired Pat wanted to buy a used water softener he knew it was used because he could not He could not afford a new water softener Internet Author: Rockford, Minnesota Neighborhood Services: Pat urban Internet  
 
17, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
18, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
19, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
20, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
21, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
 
22, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
23, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
 
24, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
25, Report #1380180


Jun 20 2017
12:41 PM
Herbruck Enterprises Ron Herbruck, Audrey Herbruck Total frauds! Worked for them.over a year. Using PPW software. They still owe me money, and refuse to give me my accou t i formation to verify my monies owed. Also, the address is incorrect, because noe they are in Florida. If you are going to work in the Property Preservation world, stay clear. Florida Nationwide
Author: Pittsburgh, Pennsylvania Property Management: Herbruck Enterprises Nationwide
 
   
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