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

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1, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
2, Report #1386770


Jul 19 2017
05:07 PM
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
Author: Klamath falls, Oregon Skin Care: derma genetix St Petersburh, Florida
 
 
3, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
 
4, Report #1386710


Jul 19 2017
01:58 PM
TVFrog FreeseeTV There was a order placed and moneys were taken out of my account that i did not approve.And i can't get in contact with anyone to have them return my money. So i contact my bank and they said to get in touch with power contact.biz which this site came up so i need info for my bank so they can help me to get money put back in my account.  Internet Author: Kansas City, Kansas Television Parts & Services: TVFrog Internet  
 
5, Report #1386698


Jul 19 2017
01:13 PM
state to state move I moved with this company 2 weeks ago from Florida to New York, they offered me a reasonable price for my move so I decided to move with them, I don't have much experience but I assume trashing all of your belongings isn't one of the things someone expects when picking a moving company, but thats what they did. don't buy in to this con-artist-clan of behemoths! they wrecked all of my furniture and denied it completely! they told me this is what insurance is for, they really don't care about other people's belongings, they treat your belongings like a drunk teenager at a party. PLEASE be careful when choosing a moving company, don't be tempted because they offer you a low price, you get what you pay for i guess. I definitely don't recommend using this company. Bay Harbor Islands Florida Author: new york, New York Moving Companies: state to state move Bay Harbor Islands, Florida  
 
6, Report #1210196


Jul 19 2017
10:44 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Unethical conduct, abandonment Red Bank New Jersey Resolution and settlement Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
 
7, Report #1386654


Jul 19 2017
10:30 AM
Blue cloud sauna. Com Come across thus website on Facebook and it state get the Wright trainer now for 24.99, I order since June the 17 and still did receive it yet ,I try calling them no answer, I leave a message I never get any return call back from them, they collect the money out of my bank account but I never get what I order from them. California Nationwide Author: Irving, Texas Adult Care Facilities: Blue cloud sauna. Com Nationwide  
 
8, Report #1386633


Jul 19 2017
09:30 AM
Secret Allure I signed up for a 4.99 and 4.97 trial product with a free month trial--within 14 days my bank account was debited an additional 84.95 and 89.92 charge without my permission--or without receiving additional product Aurora CO 80012 Author: Bowling Green, Kentucky Skin Care: Secret Allure Internet  
 
9, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
10, Report #1386552


Jul 18 2017
07:28 PM
Peach state freightliner forest park Scamming with false diagnostic Forest park Georgia
Author: Las Vegas, Nevada Truck Dealer Repair: Peach state freightliner forest park Forest park, Georgia
 
 
11, Report #1386530


Jul 18 2017
05:52 PM
Fifth Third Bank Balance Transfer Offer Expiration Date Scam Nationwide Author: Sanford, Florida Credit & Debt Services: Fifth Third Bank Nationwide  
 
12, Report #1386524


Jul 18 2017
05:34 PM
chime bank card Green dot . Chime bankcorp. . they did not give me my money back that was unauthorized out my account San Francisco ca Nationwide Author: Milwaukee, Wisconsin BBB Better Business Bureau: chime bank card Nationwide  
 
13, Report #1386505


Jul 18 2017
03:57 PM
Chevron/Synchrony Bank Did NOT close our account Nationwide Author: Glenwood, Iowa Oil Companies: Chevron/Synchrony Bank Nationwide  
 
14, Report #1085724


Jul 18 2017
02:34 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Unethical lawyers and legal malpractice Red Bank New Jersey Resolution and settlement Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
 
15, Report #1078944


Jul 18 2017
02:30 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | malpractice and unethical behavior Red Bank New Jersey Unethical conduct and malpractice Author: Baltimore, Maryland Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Red Bank, New Jersey  
 
16, Report #1386460


Jul 18 2017
01:39 PM
Penn State Industries substandard quality ripoff Philadelphia Internet Author: Hollywood, Florida Manufacturers: Penn State Industries Internet  
 
17, Report #1386303


Jul 17 2017
09:39 PM
No name, just says automatic payment They contact me everyday to say that my payment of several hundred dollars has been received, but when u go to review it says the site cannot be reached. They are impersonating a bank. I told them I was taking action and now they have blocked me. San Pedro California supposedly, it's on internet Internet
Author: Morganton, North Carolina Financial Services: Internet
 
 
18, Report #1386255


Jul 17 2017
05:06 PM
Pureline Garcinia and Pureline Forskolin They advertised on Facebook.There isn't a website that really exist, even though I asked for it. They could not find my name or account to refund fund my money, but they can sure find how to take it out of my account. They told me to get with my bank to Pureline is a rip off !! Facebook Internet Author: Conroe, Texas Drug Manufacturers: Pureline Garcinia and Pureline Forskolin Internet  
 
19, Report #1386221


Jul 17 2017
03:26 PM
Celine and Barnes John looney Celine and Barnes I have had multiple conversations with my insurance provider. They have assured me that they do Not have a lean on my settlement. John looney of celi and barnes buffalo says I owe $9000 he wants to place my settlement in suit. This is all unnessary waist of time. This company is shady. They dont call back. They are never informed and seem to not work on your case at all. My money is just sitting in Celine bank account gaining in interest for Celine and Barnes not me! It's been 5 five years I haven't seen a dime. Buffalo New York Author: Niagara Falls, New York Lawyers: Celine and Barnes Buffalo , New York  
 
20, Report #1386222


Jul 17 2017
02:59 PM
Thomas Edison state university Thomas Edison state college Billing charges Trenton New Jersey Author: Linden, New Jersey Adult Career & Continuing Education: Thomas Edison state university Trenton , New Jersey  
 
21, Report #1386211


Jul 17 2017
02:29 PM
Unlimited Accounts Manchester Unlimited eBay accounts Manchester Mr J Kahn Bank transfer unlimited eBay account scam con Manchester Internet Author: Manchester , Alabama E-trade: Unlimited Accounts Manchester Internet  
 
22, Report #1386190


Jul 17 2017
01:22 PM
Flexform charged my credit card 89.00 for a 6.95 trial package without stating that a 89.95 charge will come. False advertisement. Bank is disputing and refusing to pay Florida Florida Author: Baltimore, Maryland Alternative Health: Flexform Florida  
 
23, Report #1386108


Jul 17 2017
11:17 AM
Allumiere Allumiiere trial orders was a scam. I noticed a $195.00 charge on my bank statement 15 days later. CO CO Author: Bloomfield, New Jersey Unusual Rip-Off: Allumiere Internet  
 
24, Report #1386123


Jul 17 2017
10:50 AM
Chase Bank Wells Fargo, Zelle, Clear Exchange, TD Bank. My Chase account, QuickPay, and Zelle (Clear Exchange) have been compromised and their answers to date are insufficient Louisville KY Author: fort lauderdale, Florida Banks: Chase Bank Nationwide  
 
25, Report #1386068


Jul 17 2017
08:18 AM
U.S. Bank Association Rewards Card Sunrun Do not buy or lease anything promising you a cash card issued by these entities Nationwide Nationwide Author: California Bait-and-Switch: U.S. Bank Association Nationwide  
   
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