Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | tcf bank minnesota
Approximately 58,827 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1285886


Feb 07 2016
10:07 PM
Corey D. Williams Signatureentrpreneur Credit card fraud, wire fraud, bank fraud, cash theft, Houston Texas Author: Richmond, California Ticket Sales: Corey D. Williams Houston, Texas  
 
2, Report #1285866


Feb 07 2016
08:22 PM
Inna Victoria I ordered a free sample of Inna victoria cream ,4.95 was for shipping and handling ONLY. They also sent me Louvella eye serum which i never asked for and charged me for that too total charges are 198.00 for my free samples ! and before i caught on they charged me another 198.00 which i never received product! I have since called my bank please help they took almost 500.00 from me. Internet Author: mt. zion, Illinois Credit Card Fraud: Inna Victoria Internet  
 
3, Report #1285840


Feb 07 2016
03:08 PM
Minnesota Life Insurance Co. AKZO NOBEL INC. which is using the Securian Financial group,Inc. along with the actual insurance carrier who is Minnesota Life Insurance Company Basically these people are trying to get out of paying insurance to retired people who have been retired over the last 5 to 15 years or more by changing the type of policy that the person once had. My father worked at Akzo Nobel Inc. for over 25 years and retired back in 2005 or so. At this time the policy that he had was equivalent to payout 60,000 dollars upon death to his beneficiaries in event of his untimely death. Supposedly this policy could go no lower than half of the original base amount after 5 years after retiring, or 30,000 dollars for the same amount he has paid in over the years and is now paying. Now all of the sudden they send him a letter stating that they are suddenly reducing his and other retired persons policies to only paying out 5,000 dollars in death benefits and ask them to change or update their beneficiary information.  North St. Paul Minnesota Author: trinity, North Carolina Personal Services: Minnesota Life Insurance Co. North St. Paul, Minnesota  
 
4, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
5, Report #1285754


Feb 07 2016
06:39 AM
Gardenvesta, Scott boucher Stole $49.97 out of my bank account twice a month. With out authorization. Portland Oregon Author: Gore, Oklahoma Mortgage Companies: Gardenvesta Portland, Oregon  
 
6, Report #1285712


Feb 06 2016
09:10 PM
ITechDeals I Tech Deals Sells faulty cables Internet Author: Hutchinson, Minnesota On-Line Business: ITechDeals Internet  
 
7, Report #1285639


Feb 06 2016
12:52 PM
Public Storage Self Storage Company This Company is Just a Big Conspiracy ,they rent you A Place and if you are Late 1 Month they charge you $ 20.00 Unbelievable Fee ,I Mean worst that a Bank .If you Don't Respond After 45 Days You get more Charge ,$ 69.50 and Lien sale ,this is Like ,a Mafia ,do yourself a Favor don't do it .our Company did it and we are Not Happy. West Paterson Nationwide No, Do This! Author: Little Falls, New Jersey Storage & Self Storage: Public Storage Self Storage Company Nationwide  
 
8, Report #1285637


Feb 06 2016
12:48 PM
WRB Rapide Technology, LLC Stolen bank information San Bruno California Author: Richardson, Texas Taxi & Limousine Services: WRB Rapide Technology, LLC San Bruno, California  
 
9, Report #1285607


Feb 06 2016
09:52 AM
FXF*probio keep trying to charge my bank account for something I did not order Internet Author: Hayward, California Alternative Health: FXF*probio Internet  
 
10, Report #1285600


Feb 06 2016
09:30 AM
Baumann, Gallus & Partners jean-marc baumann swiss accounts, they invested my money in very speculative areas and lost it all. I wanted moderate investments. they won't return my calls. Zurich switzerland Author: Robbinsdale, Minnesota Investment Brokers: Baumann, Gallus & Partners Zurich,  
 
11, Report #1285583


Feb 06 2016
07:53 AM
Mary Beth Designs Mary Beth Pirrone Filed Credit Card Chargeback after receiving Item and Not Returning it for a refund Grosse Point Park Michigan Author: Park Rapids, Minnesota Artist Galleries: Mary Beth Designs Grosse Point Park, Michigan  
 
12, Report #1285524


Feb 05 2016
10:49 PM
Match.com Reply for Free - additional paid feature - was found to be not working Internet
Author: Minnesota Dating Services: Match.com Internet
 
 
13, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
14, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
15, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
16, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
17, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
18, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
19, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
20, Report #1285235


Feb 04 2016
10:02 PM
Kaplan University Screwed with my FA DAvenport Iowa Author: Brooklyn Park, Minnesota Corrupt Companies: Kaplan University Fort Lauderdale, Florida  
 
21, Report #1285224


Feb 04 2016
09:11 PM
Advangate & Techliveconnect.com They attacked my computor, paid them $250 to fix, then they attacked it again, now they want access to my computor to refund me my money because the better business bureau is shutting them down and making them pay all their customers back, etc. Now their chain calling me and threatening me.  Stanton Island New York Author: Mound, Minnesota Computer Fraud: Advangate & Techliveconnect.com Stanton Island, New York  
 
22, Report #1285223


Feb 04 2016
08:43 PM
FUNDED.COM They are a complete RIP OFF. Lied over the phone and Billed Credit card with out permision NEW BRIGHTON Minnesota Author: Phoenix, Maryland Advertising / Deceptive: FUNDED.COM Internet  
 
23, Report #1285122


Feb 04 2016
03:58 PM
Terminal Transport Horrible company, horrible pay, and they treat their drives horribly Roseville Minnesota Author: Indiana Trucking Companies: Terminal Transport Roseville, Minnesota  
 
24, Report #1284868


Feb 03 2016
07:49 PM
Total Merchant Services Scam Woodland Nationwide Author: Saint Paul, Minnesota Credit & Debt Services: Total Merchant Services Nationwide  
 
25, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X