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

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1, 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  
 
2, Report #1369175


Apr 22 2017
08:20 PM
Suite Journeys Sold us a travel club for 5.000 dollars triedtosellourtimeshareRCI CAN DO BETTER ON INTERNET Daytona Florida Author: Milton, Massachusetts Attorney Generals: Suite Journeys Daytona, Florida  
 
3, Report #1369119


Apr 22 2017
01:21 PM
Eagle motor sports (eBay) Horrible shipping times/quality horrendous Internet Author: Somerset , Massachusetts Auto Parts: Eagle motor sports (eBay) Internet  
 
4, 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  
 
5, 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
 
 
6, Report #1369088


Apr 22 2017
12:33 PM
ProductsCube Zahna Lallana Total scam San Jose. District 1,Plaridel, Bulacan, Philipines Internet Author: Tewksbury, Massachusetts Miscellaneous Electronics: ProductsCube Internet  
 
7, 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
 
 
8, 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  
 
9, Report #1369033


Apr 22 2017
10:33 AM
Placester Real Estate Websites Placester Parasite, fradulant,deceptive, Boston, Massachusetts Nationwide Author: Baldwin City, Kansas Consumer Services: Placester Real Estate Websites Nationwide  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, Report #1369003


Apr 21 2017
07:16 PM
s****. Author: Michigan Department & Outlet Stores: Shoebuy Boston , Massachusetts  
 
14, 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  
 
15, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
16, Report #1368930


Apr 21 2017
11:56 AM
Live Tech My laptop crashed with error code called the company on the screen . Live Tech fix problem at cost over transfer money into account as refund now won't stop harassing on phone. For more money. Various people with Indian accent and using American names . Various locations Dallas Texas Washington DC Internet Author: Quincy, Massachusetts Adult Web Site: Live Tech Internet  
 
17, Report #1327325


Apr 21 2017
10:49 AM
interstate auto auction Not only is the merchandise garbage. But, i wouldn't trust their word on the green light, Salem, New Hampshire Author: woburn, Massachusetts Auto Dealers: interstate auto auction Salem,, New Hampshire  
 
18, Report #1368877


Apr 21 2017
08:27 AM
PillsPharma.net Fake product, non responsive Internet
Author: Boston, Massachusetts Pharmacies: PillsPharma.net Internet
 
 
19, Report #1368752


Apr 20 2017
02:10 PM
Safeguard properties Michael Greenbaum Safeguard properties the ugly truth Cleveland Ohio Nationwide Author: USA, Massachusetts Questionable Activities: Safeguard properties Michael Greenbaum Nationwide  
 
20, Report #1368661


Apr 20 2017
07:40 AM
Dave McGowan DBA Infinity Remodeling & Construction Scam Artist Stole $20k Down Payment and Ran - Many Victims - BEWARE Spencer Massachusetts
Author: Holliston, Massachusetts Builders & Contractors: Infinity Remodeling & Construction Spencer, Massachusetts
 
 
21, Report #1363124


Apr 20 2017
07:28 AM
JomaShop You get what you pay for - product fell apart and terrible customer service New York Internet Author: west newton , Massachusetts Miscellaneous Electronics: JomaShop Internet  
 
22, 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
 
 
23, 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  
 
24, Report #1368531


Apr 19 2017
11:46 AM
JUST ANSWER EXPERT THEY offered me a trial membership and then made 2 charges on my credit card for different amounts. They asked for my credit card to start the trial but said they would not use it. An offer that was not kept web site on internet Internet Author: HINGHAM, Massachusetts Computer Fraud: JUST ANSWER EXPERT Internet  
 
25, 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  
   
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