ORCHARD BANK AKA HSBC NEVEDA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, 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
 
 
2, Report #1380487


Jun 21 2017
10:13 PM
Todd Douglas Brown aka Todd Brown Craigslist Scammer Todd Brown of Brasstown NC Ripped Me Off With Bad Check Brasstown North Carolina Author: Mobile, Alabama Internet Fraud: Todd Douglas Brown Brasstown, North Carolina  
 
3, Report #1380445


Jun 21 2017
05:50 PM
Mykel Monroe AKA Persona Magazine Scammed, Did not pay, stole, bad business, fraud, thief, took advantage Los Angeles Internet
Author: Los Angeles, California Small Business Services: Mykel Monroe/ Persona Magazine Internet
 
 
4, 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
 
 
5, 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
 
 
6, 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
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
11, Report #1380125


Jun 20 2017
09:47 AM
Selz AKA Selz.com Closed my store and kept the money with no warning San Francisco, CA Internet Author: Alpharetta, Georgia On-Line Stores: Selz Internet  
 
12, Report #1380089


Jun 20 2017
06:57 AM
Merrick Bank Rip Off! Omg they are terrible! Internet Author: Union Citu, Georgia Credit Services: Merrick Bank Internet  
 
13, Report #1380044


Jun 19 2017
07:37 PM
Secret Serum Bought a sample of secret serum for $3.95. My banking account was charged $89.14. When calling they stated I had 15 days from date of purchase to cancel. Did not receive any information stating anything about cancelling. Talked with a Teanna at Secret Serum. She stated that she could reduce the cost by %75 and then corrected herself by making it %50. She stated it would take between 3 to 7 days to show the money being put back in my bank. Internet Author: Sidney, Ohio Beauty Salons: Secret Serum Internet  
 
14, Report #1380035


Jun 19 2017
07:13 PM
Sterling audio services SAS AKA-JIMMY FERRANTE Aka-Little Jimmy Lies about what he's going to pay you and makes you chase him for months for your money . Lose this job after job by insulting the employer calling them idiots or dumb c***s Middlesex New Jersey Author: Middlesex, New Jersey Festivals & Event Services: Sterling audio services SAS JIMMY FERRANTE Middlesex, New Jersey  
 
15, Report #1380038


Jun 19 2017
07:10 PM
Envisage skin international I went from a Facebook article on how to get a free sample from a vendor that Shark Tank was involved with! 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! Internet
Author: Greensburg, Pennsylvania Computer Mail Order: Envisage skin international Internet
 
 
16, Report #1379992


Jun 19 2017
04:42 PM
XIAMEN SENYANG CO LTD Ping Wang aka: SY Carter, Carter, Carter Lin, and Susan Wang aka: Susan Ding, Anny Ding, Susan Anny Ding. etcetera. MEDICAL ALTERNATING AIR MATTRESSES + PUMPS, NOT AS DESCRIBED, NOT AS THE ONE'S WE PURCHASED AND PAID FOR. MEDICAL ALTERNATING AIR MATTRESSES + ALTERNTING PUMPS NOT AS THE ONE'S PURCHASED. Xiamen 361000, Fujian, China. Internet Author: Napoli, Other Healthcare Centers: XIAMEN SENYANG CO LTD Internet  
 
17, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
18, Report #1377219


Jun 19 2017
12:59 PM
Bartow Lock and Safe Zack aka Hilal Mahmoud Hilal Al RfaiJordan aka Ahmad Mahmoud Hilal Al Rfai criminals , wanted, individuals who run a business to steal others valuables Bartow Florida Author: Coral Springs, Florida Locksmiths: Bartow Lock and Safe Bartow, Florida  
 
19, Report #1379847


Jun 18 2017
08:09 PM
Advanced Monster It never refunded my money. Their stupid reference number is bogus according to my bank. They have told the refund would take ten to fifteen business days. Called them again and nowthey say 30 business days! I hope some lawyer contacts me since they are a scam. Florida Author: Milwaukee, Wisconsin Misc. Health Specialists: Advanced Monster Florida  
 
20, Report #1379839


Jun 18 2017
07:13 PM
PNC Bank Bank sent we worthless promotional loan checks Palm Coast Nationwide Author: Palm Coast, Florida Banks: PNC Bank Nationwide  
 
21, Report #1379837


Jun 18 2017
07:12 PM
Dr Guven Uzun AKA Playa Medical Plaza AKA Beverly Hills Pain Institute & Neurology MEDICAL FRAUD - OBSCENELY INFLATED MEDICAL BILL / LYING ABOUT INSURANCE COVERAGE Playa Vista California
Author: Los Angeles, California Doctors: Dr Guven Uzun Playa Vista, California
 
 
22, Report #1379833


Jun 18 2017
07:09 PM
M&S Services AKA Joey Sours do not use M & S Services they leave job unfinished Branson Hollister Springfield and surrounding Ozar Nationwide
Author: Branson, Missouri Home Improvements: M&S Heating And Air Nationwide
 
 
23, Report #1379827


Jun 18 2017
07:04 PM
Renaderm, Nuriva, Health Match, Best Health On 3-14-17, I ordered the free sample of Renaderm and entered my Wells Fargo debit card info to pay for the $3.99 shipping and handling charge which I thought their system would allow me to log off but the next screen was Nuriva which I assumed was free because there was no fee, then Natural Beauty Vitamin C Serum screen was next showing a price of $39.99ish. I did not indicate I wanted this product and backed out. Their site is deceptively tricky. I went to my bank the next day to cancel my card. To make a long story short I had no need to look at my Visa Chase card because I did not enter the acct information in their site. A few months later when I reviewed my Visa Chase acct., I learned they had put about $400.00 in charges on my Visa Chase credit card. The company obviously underhandedly hacked my Visa Chase acct. Visa Chase removed these charges and I emailed support@nurivaantiagingsolution.com. When they replied, they stated I provided the Visa Chase acct info which is a deliberate lie. I did not call them at 1-844-888-3832 because I was concerned as to becoming maniacally vile. Internet Author: Greeneville, North Carolina Skin Care: Renaderm, Nuriva, Health Match, Best Health Internet  
 
24, Report #1379777


Jun 18 2017
10:58 AM
Bangkok Bank Not Releasing my Funds - In My Opinion Discrimination Based on Race - I being American Bo Win Sriracha Thailand Author: Garland, Texas 75040, Texas Cash Services: Banks: Bangkok Bank Nationwide  
 
25, Report #1379753


Jun 18 2017
09:41 AM
Heritage Valley Credit Union that acts like a corrupt bank York Pennsylvania Author: York, Pennsylvania Banks: Heritage Valley York, Pennsylvania  
   
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