MERRICK BANK CORPORATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
2, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
3, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
4, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
5, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
6, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
7, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
8, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
9, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
10, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
11, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
12, Report #1368891


Apr 21 2017
10:39 AM
Go Fleet Corporation Fraudulent invoicing, minimal customer support, low customer & employee retention, usurping of authorized representative clients are just a few 'tactics' that GoFleet uses to gain profits from U.S. based fleets and haulers. Mississauga Ontario Author: New York , New York Trucking Companies: Go Fleet Corporation Mississauga, Ontario  
 
13, Report #1368829


Apr 20 2017
11:03 PM
Merchant's Tire, NTB The TBC Corporation TERRORISM To Extort $Money$ From Customer's Sterling, VA. ( Loudoun County, Virginia Nationwide Author: Fairfax, Virginia Auto Tire shops: Merchant's Tire, NTB Nationwide  
 
14, Report #1368824


Apr 20 2017
09:04 PM
Speedway Corporation Speedway Manipulates Gas Prices Enon Ohio Author: Fairfield, Ohio Gas Stations: Speedway Corporation Enon, Ohio  
 
15, Report #1368675


Apr 20 2017
09:32 AM
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide Author: Other Business Consultants: First Fidelity Trust AG Nationwide  
 
16, Report #1368637


Apr 20 2017
06:07 AM
Prism Developments LTD. Ali Ghani, Dr. Abdul Ghani, Pravin Tawar, Rekha Tawar, Dr. Priyesh Tawar, Hardyal Mann aka Happy Mann Wild Rose Party Leader, Kirandeep Mann. Ryan Murphy, Kevin Flood, TD Bank. False Promises, Printed fake investments receipts, stole investments and bought condos themselves Calgary Alberta
Author: Calgary, Alabama Builders & Contractors: Prism Developments LTD Calgary, Alberta
 
 
17, Report #1368461


Apr 19 2017
04:20 PM
RCP Services This company stole $395 from my checking accout using a fraudulant ACH check. As soon as I called my bank, they recognized it was a fraudulant check. This is ridiculous, these people need to be stopped! internet Internet Author: Kingsport, Tennessee Bad Check Writers: RCP Services Internet  
 
18, Report #1368573


Apr 19 2017
02:57 PM
Oak Creek Cleaners WATERTREE CORPORATION SUNG K KIM City of Irvine Donald P. Wagner in my opinion Warning stay away from these thieves more crooked than the City of Irvine Irvine California Author: Newport Beach, California Cleaning Services: Oak Creek Cleaners WATERTREE CORPORATION SUNG K KIM City of Irvine Donald P. Wagner Irvine, California  
 
19, Report #1368512


Apr 19 2017
10:04 AM
RCP Services Creating Fruadulant Check to autodraft from my bank $395 Possibly Texas Author: Marietta, Georgia Bad Check Writers: RCP Services  
 
20, Report #1368427


Apr 18 2017
10:18 PM
American Publishing Group USA BENEFITS ADVANTAGE: They took money out of my bank and made my car insurance draft bounce now I am being cancelled I called and cancelled my subscription I never recieved $100 card or magizines Virginia Beach Virginia Author: Swansea, South Carolina Banks: American Publishing Group  
 
21, Report #1365017


Apr 18 2017
08:30 PM
Linkshe My daughter ordered some clothing through them without my authorization using my bank debit card and when I went to cancel it you cannot get in touch with them. I have sent email through their submit a ticket icon and still no response. It just says China Internet Author: Atlanta, Georgia Clothing Stores: Linkshe Internet  
 
22, Report #1365052


Apr 18 2017
08:21 PM
SkinVitalize Cream Mira Vi, KVO EyePomp, Miracle Cream Offer a sample with no small print, costs shipping only... a few days later they will charge you $89, + another $85 for something else you did not order. The sample arrives, but nothing else... and it is a crappy product, I immediately alerted my bank. My bank just sent a letter today stating that the charges were valid!! I am in shock. I would NEVER order skin cream that costs $200 on the internet!!! This company is scamming left and right. Internet
Author: Palm Harbor, Florida Miscellaneous Companies: SkinVitalize Cream Internet
 
 
23, Report #1368395


Apr 18 2017
05:46 PM
Pitman Construction Property Manager Camilla Arthur, Walter & Walter, Derey Properties Registered in Virginia and West Virginia Foreigh C / corporation Bullying Property Manager Roanoke Virginia They are not alone! I lived in one of their properties Author: Vinton, Virginia Racists: Civil Rights Violators: Pitman Construction Property Manager Roanoke, Virginia  
 
24, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
25, Report #1368380


Apr 18 2017
04:34 PM
Colors by Pascale This company is a fraud. I ordered 3 items on March 13, 2017 where they say all you pay is shipping and handling here it is April 18th. I tracked my ordered and it says in transit on April 9th. They do not have a nu,ber and I tried emailing them and no response. I'm usually careful when I order online and use Paypal. I thought that I did use Paypal because I could have just put in a formal complaint and received my money. I will going through my bank institution and getting my money back. Do not buy from them. I'm convinced the people who stated that they recieved their items are the ones who work for them. China Internet Author: Eastpointe, Michigan Beauty Products: Colors by Pascale Internet  
   
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