NATIONAL CITY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381492


Jun 26 2017
07:41 PM
IT MGT aka: Systems Logic Inc. Systems Logic Inc Printer Toner Ripoff Scam Now Reborn Under the Name: IT MGT Carson City Nevada
Author: Santa Ana, California Office Suppliers & Stationers: IT MGT Carson City, Nevada
 
 
2, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
3, Report #1381416


Jun 26 2017
02:12 PM
Opti-Loss Garcinia and Luminous Mango Cleaner ,same company, False Advertisements, Ripoff Internet
Author: Cathedral City, California Drug Manufacturers: Opti-Loss Garcinia and Luminous Mango Cleaner (same company) Internet
 
 
4, Report #1381400


Jun 26 2017
01:38 PM
Dar Water Front I recieved a letter from Dar Water Front stating I owe money 88.97 for a product I did not authorize to charge my credit card. My credit card company disputed the charge as fraud and did not pay the money. Chase bank cc also filed this as a fraud charge. This charge showed up on my cc over 9 months ago and I have not heard or seen any bills, letters, disagreement, or any other contact from this company since my cc marked it as fraud! I called and you don't recieve a real person, the website to dispute it is not valid, and they say it will go to the collections within 30 days if they do not recieve a dispute. I will be writting the company but I am sure that will get me no response either. Sherman Oaks, California Author: Castle Rock, Colorado Alternative Health: Dar Water Front Sherman Oaks, , California  
 
5, Report #1381397


Jun 26 2017
01:17 PM
Excel Garcinia and Excel Slim Scam, Bank Account Charged after cancelation Internet Author: Abingdon, Virginia Drug Manufacturers: Excel Garcinia and Excel Slim Internet  
 
6, Report #1084112


Jun 26 2017
01:10 PM
Panama Property Connection - Punta Pacifica Realty REVIEW: Panama Property Connection - Punta Pacifica Realty trustworthy and reliable.  Panama Property Connection / Punta Pacifica Realty assisting investors in the beautiful Republic of Panama since 2010, operate with the highest level of ethics and transparency in the Panama real estate business.  Committed to customer satisfaction, proven track record, based on hundreds of satisfied customers, always strive to achieve 100% customer satisfaction.  Panama Property Connection / Punta Pacifica Realty committed to customer satisfaction, always resolving issues quickly and efficiently. Their mission: to create a long-term relationship with valued clients.  Panama Property Connection / Punta Pacifica Realty listen, take action, and put clients first. 
Author: Tempe, Arizona Real Estate Services: Panama Property Connection - Punta Pacifica Realty | Ripoff Report Verified™…businesses you can trust. Luxury Property Management Company In Panama. Punta Pacifica Realty is Luxury in Panama Real Estate helping clients with Stress Free International Real Estate. Panama Property Connection “one stop real estate – financial group” allowing clients to enjoy benefits of owning property in Panama leaving all details to Panama Property Connection Nationwide
 
 
7, Report #1381327


Jun 26 2017
09:45 AM
 A fake company U TRAVEL GUIDE gained access to my bank account and routing number and debited 399.00 from my account with an electronic check without my authorization. Internet Author: Surry, Virginia Bait-and-Switch: U TRAVEL Internet  
 
8, Report #1381281


Jun 26 2017
06:41 AM
Elegant Schnauzers Scamming Dog Breeders Minnesota Internet Author: Kansas City, Missouri Animal Services: Elegant Schnauzers Internet  
 
9, Report #1381249


Jun 25 2017
09:07 PM
National Signing Source National Signing Source National Notary Network 123notary Laurie Lenora Christensen Robert Guiffrida Robert C. Fiore Carol? BUYER BEWARE...Robert Guiffrida and Laurie Chistensen Fraud, False Advertising, Unfriendly, Will Not Return Contact. Nationwide Author: Wichita, Kansas Employment Services: National Signing Source Nationwide  
 
10, Report #1287672


Jun 25 2017
08:44 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
11, Report #1381197


Jun 25 2017
08:35 PM
National detail pros Complete Detailing of my car and truck...instead I got a car wash Draper Nationwide Author: High point, North Carolina Car Washes: National detail pros Nationwide  
 
12, 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 This may be a shock... Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
13, 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
 
 
14, 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  
 
15, Report #1381211


Jun 25 2017
04:57 PM
Penn Credit Corporation Felony violation failure to pay fines Harrisburg Pennsylvania
Author: Kenneth City, Florida Unusual Rip-Off: Penn Credit Corporation Harrisburg , Pennsylvania
 
 
16, Report #1381210


Jun 25 2017
04:56 PM
Online City Tickets Online City Tickets - Sold Duplicate Tickets, Could not get into event! Chicago, Illinois Internet
Author: Woburn, Massachusetts Ticket Sales: Online City Tickets Internet
 
 
17, Report #1381195


Jun 25 2017
04:40 PM
Harley-Davidson 2017 CVO Street Glide is a Total POS! Nationwide
Author: Bullhead City, Arizona Motorcycles: Harley-Davidson Nationwide
 
 
18, 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  
 
19, Report #1381172


Jun 25 2017
10:50 AM
Linkstar Sent me a sample, then billed me for over 89.00 Evans City, PA Internet Author: Clearwater, Florida Adult Care Facilities: Linkstar Internet  
 
20, Report #1381154


Jun 25 2017
10:16 AM
Partsguy.com pgisupply.com Partsguy.com delivered the wrong part and once I reported their mistake they will not respond to my phone calls or emails. Traverse City Michigan Author: Rehoboth, Massachusetts Plumbing: Partsguy.com Traverse City, Michigan  
 
21, Report #1381131


Jun 25 2017
09:53 AM
Simple nutrition, salt lake city UT Salt Lake city Utah Author: Colorado Springs, Colorado Alternative Health: Simple nutrition, salt lake city UTAH Salt Lake city , Utah  
 
22, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
23, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
 
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 #1381066


Jun 24 2017
07:20 PM
MAX BISHOP. A RUDE, BULLY, VULGAR, (((REDACTED))) WOMAN HATING, WANNA BE MULE TRAINER BUT REALLY A HORRID SCOUNDRAL TRADER. WANNA BE SCOUNDRAL MULE TRADER. WILL TAKE YOUR MONEY OR YOULL SPEND IT ON HOSPITAL BILLS Paragould Arkansas Author: Redwood City, California Animal Abuse: MAX BISHOP Paragould, Arkansas  
   
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