TWIN CITIES FEDERAL BANK (TCF) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388977


Jul 28 2017
08:16 PM
Lumanere and Soleil Lumanere Serum, Soleil eye cream, Youthful eye potion Keep getting charged. Overdrafted my bank account Internet Author: Sandpoint, Idaho Financial Services: Lumanere and Soleil Internet  
 
2, Report #1363376


Jul 28 2017
01:07 PM
Reward redemption center Took my information my bank information Phoenix Arizona Author: Asheboro, North Carolina Unusual Rip-Off: Reward redemption center  
 
3, Report #1363421


Jul 28 2017
12:36 PM
Bank of America minimum interset charge Charlottesville Virginia Author: Charlottesville, Virginia Banks: Bank of America Nationwide  
 
4, Report #1388855


Jul 28 2017
12:15 PM
Peterson I'm not certain of the name,call had a lot of background noise that kept me from hearing the callers name,I ask him to repeat it but he did not. Falsified himself as a treasury employee,lied and promised me $9000 never have to repay Nationwide Author: Vandervoort, Arkansas Federal Government: Peterson Nationwide  
 
5, Report #1388793


Jul 28 2017
08:41 AM
Wright business school They have me paying over 10.000 dollars for going there for 4 months now i have to pay back student loans which they or now closed and i cannot find away to see what was my charges can someone help me plz...this is ridiculous Wright business school Internet Author: Kansas city , Missouri Federal Government: Wright business school Internet  
 
6, Report #1388783


Jul 28 2017
07:41 AM
Paravex/Enduro Test They stole money from my account. Neither I or my husband have ever even heard about these people. When I contacted them, they refused to refund my money. The put me on hold for an hour, never returning to the call. So I did this. Thank you for submitting your complaint to the Federal Trade Commission. Based on the information you have given us, we believe the following links to our consumer website may be helpful to you: I am about to bring the heat. I have no idea who skimmed my card, but they won't get away with it! Phoenix Arizona Author: Farmers Branch, Texas Drug Manufacturers: Paravex/Enduro Test Arizona  
 
7, Report #1388744


Jul 28 2017
06:46 AM
Smh garcinia Charges to my bank account without permission Internet
Author: Johnsonville, New York Alternative Health: Smh garcinia Nationwide
 
 
8, Report #1388712


Jul 27 2017
08:24 PM
Roth Morgan firm They tryed to tell me i owed money to 5/3 bank and if i didnt pay the amount my accounts would be closed Orlando Florida Nationwide Author: Lansing, Michigan Collection Agency's: Roth Morgan firm Nationwide  
 
9, Report #1388684


Jul 27 2017
06:07 PM
Vlamorous I thought I was getting a sample free just pay shipping of $1.95 After recieving bank statement I was charged over a $100! not including overdraft fees. I called Co. and asked. if I could return product and get a refund. They refused. I am disabled and live on $47 a month. I would never have purchased this product, especially.especially @that price! I explained. I tried. to hit cancel but before I could it sent shipping info. What a scam. I guess I can eat the lotion for the next. two months. Nice Co. Buyer BEWARE Nationwide Internet Author: Wautoma, Wisconsin Attorney Generals: Vlamorous Internet  
 
10, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
11, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
12, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
13, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
14, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
15, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
16, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
17, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
18, Report #1388305


Jul 26 2017
08:39 AM
BUDGET VAN LINES TWIN BROTHER MOVERS, AKA CONDOR MOVERS Customer INDIANAPOLIS Indiana Author: El Centro, California Moving Companies: BUDGET VAN LINES INDIANAPOLIS , Indiana  
 
19, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
20, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
21, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Not sure Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
22, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
 
23, Report #1388153


Jul 25 2017
04:23 PM
UMNPA Unregistered Charity does not appear in Federal or State Records Newport Beach California Author: Costa Mesa, California Homeless Shelters / Safe Houses: UMNPA Newport Beach, California  
 
24, Report #1363473


Jul 25 2017
02:42 PM
Marc Weber DDS Marc Weber Dentist,Marc Weber dds,Weber Dentist,Marc E. Weber If you have been to Marc Weber Dentist and his Dental practice, before you file a police report with the Red Bank Police. It's not Marc Weber dds but the new owners as of 2006, Poller and Marin also have complaints with the State Board of Dentistry vs Poller & Marin not Dr. Mariner and contact Marc Weber dds and he's there to help. Dr. Marc Weber has no the following judgments or malpractice Red Bank New Jersey Author: Manalapan, New Jersey Dental Services: Marc Weber DDS Red Bank, New Jersey  
 
25, Report #1388028


Jul 25 2017
10:13 AM
INSURANCETPA.COM This company has been charging out of our bank accou nt $10.50 a month for the past 6 months when we contacted the bank and cancel that credit card we notice that they did a withdrwa fron savings for 2 times the amount we want our money back they are stealing our money and are not authorized last withdraw 07/21/2017 Lubbock texas Internet Author: El paso, Texas Credit Card Fraud: INSURANCETPA.COM Internet  
   
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