TCF BANK, MESA, AZ Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
2, Report #1394499


Aug 21 2017
11:26 PM
Rayes Auto Services #ripoff Jim(Owner) Sold Me Parts That My Car Does Not Need/Car Sitting At His Shop For 1 Year And Half Anaheim Ca Author: Costa Mesa, California Auto Mechanics: Rayes Auto Services Anaheim,  
 
3, 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  
 
4, 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  
 
5, Report #1394426


Aug 21 2017
03:45 PM
Jody's Secret Bought an adjustable Sports bra June 17, email comformation said 4 to six week..... Company no longer active. account charged. Boy did he make a lot of money off us suckers Mesa Ariona Author: hatboro, Pennsylvania Unusual Rip-Off: Jody's Secret Internet  
 
6, Report #1394405


Aug 21 2017
03:05 PM
Lumidaire Lumidaire Skin Cream Lumidaire Eye Serum Product left scarring & unwilling to refund after spending approx $400.00 that I was unaware of. I ask for a trial only. They were unwilling to help in any way. I explained I quit using the product & they offered to send free samples Costa Mesa, CA 92627 Internet
Author: Gantt, Alabama Attorney Generals: Lumidaire Internet
 
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, Report #1394185


Aug 20 2017
07:51 PM
Allumiderm Skin restore Basically they stole my money. Costa Mesa California Author: Mt. Pleasant, South Carolina Skin Care: Allumiderm Costa Mesa, California  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, Report #1393998


Aug 19 2017
07:10 PM
allumiderm I order a sample off the internet for skin remedy formula and qci eyelastic for $4.95 shipping and was billed $10.90 (which i pd. I never rec'd the samples except a .50oz rejuvenating eye cream and .5 oz of luxurious moisturizing anti-aging serum. I then was bill on my visa billed for $89.95 for the skin remedy formula and $86.95 for the qci eyelastic. when i called the co, the lady stated that that was the samples. I was to call co and cn after 7 or 10 days or i would be billed for it. I went on the web and couldn't find that in writing and it wasn't in with my shippment. she stated that i could get 50% off my bill. but that was the only thing i could get back. and if i saw a lawyer, i would not get the 50%off. so i still owe them $86.95. what a rip off and i told her thAT they were ripping people off. thank you for your help allumiderm 1175 baker st ste E19228 costa mesa ca costa mesa ca 92626-1169* California Author: taylorville, Illinois Skin Care: allumiderm Internet  
 
19, Report #1393988


Aug 19 2017
12:55 PM
GOLO I bought 3 months worth of the product with the understanding it would help with my blood sugars and weight.. Instead I have gained 10 lbs. And my blood sugars Have gone up by 30 points. I used the product as in as instructed and ate healthy diet. Internet Author: Mesa, Arizona Alternative Health: GOLO Internet  
 
20, Report #1140247


Aug 19 2017
12:32 PM
David D. White Attorney David D. White, Phoenix Arizona David D. White helps falsify “Doctor Recommendations”. Phoenix Arizona
Dr.THREE 01/27/2014, 45:22 minutes, Intermittent Exotropia. I would highly recommend this doctor in Arizona. Patient 7 years old at the time. Author: Chandler, Arizona Attorneys & Legal Services: David D. White Phoenix, Arizona
 
 
21, 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  
 
22, 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  
 
23, Report #1393885


Aug 18 2017
08:49 PM
Berger King - Store 5974 Gilbert Downtown Gilbert Burger King Dangerous Place on Friday Nights Gilbert AZ Arizona
Author: Gilbert, Arizona Fast Food Restaurants: Berger King - Store 5974 Gilbert Arizona
 
 
24, 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
 
 
25, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
   
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