SOVEREIGN BANK, NJ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
2, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
 
3, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
4, Report #1393136


Aug 16 2017
08:57 AM
Cash Advance USA Foreign cpuld not understand them An automated system called me and said i was approved for 15,000 dollars and to call 872-772-2434. I played along knowing they could not use my bank account. They refused to tell me what state they were working out of and the address was 108 West Bend St. They wanted me to get another bank account from a relative to use since they could not use my bank. I said no and the next person they would hear from would be my lawyer. They definitely said they were not working out of Texas if that means anythng. When I persisted in asking what state they were working out of she asked me why I needed to know and when I persisted she hung up. Would not tell me they hung up i Nationwide Author: Royse City, Texas Cash Services: Cash Advance USA Nationwide  
 
5, Report #1393114


Aug 16 2017
07:07 AM
Confederate Superstore Prime PatriotVision Marketing International STEALING from my bank account every month! Conroe Texas
Author: Waller, Texas Miscellaneous Companies: Confederate Superstore Conroe, Texas
 
 
6, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
7, Report #1393051


Aug 15 2017
07:19 PM
Green Trust Cash Borrowed money from them. My checking company was cancelled by my bank, so they have no automatic payment from my account.  Hays Montana Author: Wesley Chapel, Florida Abusive Parents: Green Trust Cash  
 
8, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
9, Report #1393011


Aug 15 2017
03:18 PM
Nulift Relift, Nulift Lead me into a contract of $89.99 deducted from my bank account by advertising a no purchase sample at the cost of $4.95 Shipping and handling. Upon contact with Customer Service, they failed to provide any recourse for grievance or refund as well as refused any corporation I information, finally hanging up on me. Fountain Valley Nationwide Author: Wasilla, Alaska Skin Care: Nulift Nationwide  
 
10, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
11, Report #1392875


Aug 15 2017
08:49 AM
Range Rover of Paramus / Brock Sanders - GM of Sales Bad Customer Service Paramus NJ
Misleading statement Author: New York, New York Auto Dealers: Range Rover of Paramus Paramus,
 
 
12, Report #1392856


Aug 15 2017
08:22 AM
Steven Derik Melissa NewtonMichael Chijioke Ogujiofor Lost $1000 to an apartment rental scammer Williamstown, NJ Internet
Author: Vienna, Virginia Landlords: Steven Derik Internet
 
 
13, Report #1392727


Aug 14 2017
02:52 PM
Citi Bank Citimortgage Citimortgage is incompetent in a mortgage rewrite Internet Author: Omaha, Nebraska Mortgage Companies: Citi Bank Internet  
 
14, Report #1392706


Aug 14 2017
02:15 PM
AZEC Retailers LLC The PUMP OfferTHEPUMPOFFERFURYTestoPump Deception Of Policy in Pop Up Adds Mahwah NJ Author: Vero Beach, Florida Supplemental Health Programs: AZEC Retailers LLC Internet  
 
15, Report #1392631


Aug 14 2017
11:22 AM
Customer Care False advertisement, charged my bank account without my authorization, refused to let me talk to a super-visor, hung up on me several times. Doral Florida, 33172 Author: El Cajon, California Unusual Rip-Off: Customer Care Nationwide  
 
16, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
17, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
18, Report #1392520


Aug 13 2017
09:23 PM
BANK OF AMERICA B OF A GREEDY RIPOFF for ALL CHARLOTTE North Carolina
Standard Author: OXON HILL, Maryland Banks: BANK OF AMERICA CHARLOTTE, North Carolina
 
 
19, Report #1392414


Aug 13 2017
11:03 AM
Chase Bank Chargeback not pursued against retailer that fraudulently charged my credit card more than 60 days ago Nationwide Question Author: Sanford, Florida Credit & Debt Services: Chase Bank Nationwide  
 
20, Report #1392367


Aug 12 2017
09:59 PM
TheGeeksDepot.com I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket on 8/9/17.   When I made the purchase I got a confirmation email the order was processed and I'd be getting a shopping notification on my expedited order soon.  I never got a shipping notification and it never arrived. I have tried repeatedly to contact the company via email messaging and get no communication back. They only have an email address listed for customer service and I'm calling my bank next! Internet Author: Saint Ignace, Michigan BBB Better Business Bureau: TheGeeksDepot.com Internet  
 
21, Report #1392350


Aug 12 2017
09:48 PM
Alucia I ordered a sample box of Alucia Anti Wrinkle Skin Cream. And all i had to pay was for shipping ,which was 5.00. and i thought that was it. I didnt see anything about a 14 day trial at all or i wouldn't have bought this! And. I looked at my bank app and it said i have been charged 98.39. I didnt even know what it was from until i googled the code next to the amount and it said Alucia! I did not approve for them to take 98.39 out of my bank account! Now i am gonna be short on money for the rest of the week because of them taking out 98.39 out of my bank account which i did not give them permission to withdrawl! Los Angeles, California
Author: Hastings, Michigan TV Advertisements: Alucia Internet
 
 
22, Report #1392342


Aug 12 2017
09:24 PM
Family Protection Association kept charging my card even after I changed my card and reported them to my bank Austen Texas Author: Damascus, Oregon Credit Card Fraud: Family Protection Association Austen, Texas  
 
23, Report #1392325


Aug 12 2017
08:51 PM
Quicken-Support Pankaj - Kentucky Organization Number is 0846521 One Stop Global Solutions, LLC4056 Richardson Rd Independence, KY 41051 Contact: Mayank Singhal Title: PrincipalPhone: 877-200-2151 Website: onestopglobalsolutions.com One Stop Global Solutions Scammed me into Quicken 'fix'. Got my financial information and passwords for bank Independence Kentucky Author: Aloha, Oregon Computer Software: Quicken-Support Independence, Kentucky  
 
24, Report #1392320


Aug 12 2017
08:32 PM
Simplexity LLC Debited my bank accountfor 650.00 or more in 2011 and now im finding out I still owe t-mobile Reston Virginia Author: Farmington, New York Cellular Phone Companies: Simplexity LLC Nationwide  
 
25, Report #1392295


Aug 12 2017
07:29 PM
Michael Garner 27090 Individual contacts via text message for item selling online and says he will send payment and extra for shipping a car. Tried multiple times to contact via phone and then text him asking if it was a scam. Individual claims to be a certain individual but accent says otherwise. Fake check sent from FROST BANK. DO NOT ACCEPT ANY FORM OF PAYMENT FROM THIS BANK. I have read other reports of the same scam. California Author: Breinigsville, Pennsylvania Motor Vehicle: Michael Garner California  
   
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