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

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1, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
2, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa 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! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
3, Report #1394415


Aug 21 2017
03:24 PM
Rupi Inc Rupi Via Eye SerumLumidaireFace of Company; Joanna Gaines Signed me up for $90/mo membership of eye Creme when I was only buying a $4.95 free trial Internet
Author: Framingham, Massachusetts Skin Care: Rupi Inc Internet
 
 
4, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
5, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
6, Report #1394279


Aug 21 2017
07:50 AM
Aretha Tamara Staley scam move expenses to relocate ticket bagage upgrade mandeville jamaica
Author: north chelmsford, Massachusetts Cross-Border Scams: Aretha Tamara Staley mandeville,
 
 
7, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
8, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
9, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
10, Report #1394150


Aug 20 2017
11:02 AM
Elly's World Ripped Off Internet
Author: Lawrence, Massachusetts Attorney Generals: Elly's World Internet
 
 
11, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
12, Report #1394099


Aug 20 2017
09:52 AM
EconomyBookings.com Don't Use - Dishonesty New York Internet Author: Weston, Massachusetts Auto Rentals: EconomyBookings.com Internet  
 
13, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
14, Report #1394082


Aug 20 2017
09:27 AM
Nutra Now Support@Refin Nutra Today Lmmedianow@GM UT All I know is that there are 2 recurring card purchases in my bank statement #1 on 07/19 @$1.99 & #2 on 08/02 @$79.25 #1@ CA, #2@ UT Internet Author: National City, California Unusual Rip-Off: Nutra Now Support@Refin Internet  
 
15, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
16, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
17, Report #1394047


Aug 19 2017
08:56 PM
Jodyssecret I placed an order and they charged my credit card but now the store is no more. No contact no refund no product. Internet
Author: Uxbridge, Massachusetts Clothing Stores: Jodyssecret Internet
 
 
18, Report #1389811


Aug 19 2017
05:13 PM
Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector Ejecutivo Jurídico ProcesalProl. Paseo de la Reforma 500, Mód. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City InternetTranslation: Santander CEO: Hector Grisi ChecaGabriel Pérez Ríos AguilarDirector, Legal ProcesalProl. Paseo de la Reforma 500, Mod. 208 The Santander Mexico ignored the scam case with no help and no answer Mexico City Internet
Author: BROOKLINE, Massachusetts Banks: Santander Internet
 
 
19, Report #1389646


Aug 19 2017
04:48 PM
SweepStakesclearinghouse  Arlington tx Texas Author: Taunton, Massachusetts Bad Check Writers: PCH Arlington tx, Texas  
 
20, Report #1393964


Aug 19 2017
11:35 AM
copyrights clearance center Rightslink® by Copyright Clearance Center ordered article & they sent two pages from an obscure book that needed enlarging & was barely legible Danvers, Massachusetts Author: Monona, Iowa Health Care Education: copyrights clearance center Danvers, , Massachusetts  
 
21, Report #1393949


Aug 19 2017
10:57 AM
Elly's World I placed order for the new Elly's Steam Hair Straightener. I have not received any emails so I may track the shipment. When you click on the link in the first and only email that they send you, it's days the sight is no longer functional. I have seen many reviews of other people in the same situation. The company that keeps coming up is Shopify.com 150 Elgin Street, 8th Floor Ottawa, Ontario Canada
Author: Fall River, Massachusetts Attorney Generals: Elly's World Massachusetts
 
 
22, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
23, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Reverse Mortgage Paperwork Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
24, Report #1393857


Aug 18 2017
06:16 PM
Jody's Secret Internet Author: Hudson, Massachusetts Clothing Stores: Jody's Secret Internet  
 
25, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
   
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