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  Date Title City, State  
 
1, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
2, Report #1196976


Dec 21 2014
06:46 PM
MacKenzie Acquisition Inc, MAI, Larry May, Ed Michael Daspin, Ed Daspin, Merchant Banker Little Falls New Jersey Author: New York, New York Investment Brokers: MacKenzie Acquisition Inc Little Falls, New Jersey  
 
3, Report #1196960


Dec 21 2014
05:24 PM
Specialist Parts Inc / Investment Specialist parts/ Karel Guerra Cheater/ Liar/ Never Keep his words Miami Florida
Author: Miami, Florida Junk Dealers: Specialist Parts Inc / Karel Guerra Miami, Florida
 
 
4, Report #1196957


Dec 21 2014
03:58 PM
Cash Advance Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a This Legal Proceedings issued on your Docket Number 2014 ISC 749976 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you. Employer: Ssi SSN: xxx-xx- xxxx CASE NO: 2014 ISC 749976 Amount Outstanding $740.00 Nationwide Author: Tamarc, Florida Dead Beat Customers: Cash Advance Nationwide  
 
5, Report #1196907


Dec 21 2014
11:29 AM
ACS Inc. hornswoggles fakes cheaters lie portaying as government Internet
Author: wimington, North Carolina Cash Services: ACS Inc. Internet
 
 
6, Report #1196902


Dec 21 2014
10:09 AM
Onyxx Movers Onyxx Movers & Relocation Specialist, Inc. Onyxx Movers Horrible Atlanta Georgia Author: Wills Point, Texas Moving Companies: Onyxx Movers Atlanta, Georgia  
 
7, Report #1196857


Dec 21 2014
06:03 AM
Enviromental Quality Assurance Salesman lie to me and said the intrest rate would be 1%,as it turned out it was way over that some where around 19%. also I was charged $1710.00 for a $250.00 system! Pinellas Park Florida Author: Palm Coast, Florida Financial Services: Enviromental Quality Assurance Pinellas Park, Florida  
 
8, Report #1196850


Dec 20 2014
09:28 PM
bnb auto inc rick burton completely dishonesty midvale Utah Author: provo, Utah Auto Dealers: bnb auto inc midvale, Utah  
 
9, Report #1196836


Dec 20 2014
07:39 PM
Harley Davidson Motor Credit Eaglemark Bank Beware! HDMC Will Pad the Amount of Debt You Owe! Carson City, Nevada Nationwide Author: Killeen, Texas Motorcycles: Harley Davidson Motor Credit Nationwide  
 
10, Report #1196824


Dec 20 2014
05:58 PM
Abuse of Process: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel --Gordon D Hamilton--John Paul Robinson--Peter Carton -all sued for several abuses and misfeasance of public office Regina SK
Author: Georgia Government Corruption: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel Internet
 
 
11, Report #1196819


Dec 20 2014
05:54 PM
Surplus Online Seats & More A division of RV Marketing, Inc.RV Marketing, Inc. dba DCM Company, V-Sales and Surplus Online Ripped Off! Order never sent. Non responsive. Hard to find item that I really need for a project. Elkhart Indiana
Author: Mobile, Alabama RV Parts & Accessories: Surplus Online Seats & More Elkhart, Indiana
 
 
12, Report #1196815


Dec 20 2014
05:51 PM
A Leading Lock and Alarm, Inc. ,Tommy Aronoff, dd not return $100 bill Brooklyn New York Author: Brooklyn, New York Liars: A Leading Lock and Alarm, Inc. Brooklyn, New York  
 
13, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
14, Report #1196792


Dec 20 2014
03:20 PM
Exhibit Transfer Inc. ETi screws up our shipment delivery and OVERCHARGES US..... Crest Hill, Illinois Nationwide Author: Indianapolis, Indiana Shipping Companies: Exhibit Transfer Inc. Nationwide  
 
15, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
16, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
17, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
18, Report #1196786


Dec 20 2014
01:27 PM
Sheridan Labs Vita Labs Inc Free Trial is a scam Sparks NEVADA Author: La Verne, California Alternative Health: Sheridan Labs Sparks, Nevada  
 
19, Report #1196767


Dec 20 2014
12:07 PM
veteransadvantage.com Veterans Advantage Inc. Taking money from Veterans Nationwide Author: Maywood, New Jersey Advertising / Deceptive: veteransadvantage.com Nationwide  
 
20, Report #1196734


Dec 20 2014
09:47 AM
Dave's Automotive Inc. Charged $386.00 to change a Thermostat that I told them needed to be changed. Valparaiso Indiana Author: Elizabethton, Tennessee Auto Repair Service: Dave's Automotive Inc. Valparaiso, Indiana  
 
21, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
22, Report #1196723


Dec 20 2014
08:56 AM
Ultimate Fire Protection LLC Fire and Thermal Engineers INC, METALLIC PYRO AND THERMAL PROTECTION, LLC , KRONA-FR, INC. Scam artist !! DO NOT get into or do business with Larry ! WILMINGTON, CA Nationwide Author: Portsmouth, New Hampshire ORGANIZED CRIME: Ultimate Fire Protection LLC Nationwide  
 
23, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
24, Report #1196709


Dec 20 2014
06:57 AM
Stalco Inc. Garcinia Cambogia Free Trial 64 Bakersfield Street, North York, Ontario Internet Author: Brampton, Ontario Weightloss Programs: Stalco Inc. Internet  
 
25, Report #1196671


Dec 19 2014
09:30 PM
Financial and Consumer Affairs Authority--FCAA Dean Murrison-Director, Securities is selectively prosecuting security breaches? Refusing to investigate all security breaches? Regina SK
Author: Connecticut Government Corruption: Financial and Consumer Affairs Authority--FCAA Internet
 
   
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