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  Date Title City, State  
 
1, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
2, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
3, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
4, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
5, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
6, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
7, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
8, Report #1173374


Aug 30 2014
08:54 AM
NetSpend and walmart.com Walmart , Walmart.com & Netspend Metabank Allowed a fraduglent charge to be paid even after they were advised the charge was fraud before they paid it Austin Texas Author: Fremont , Michigan Credit Services: NetSpend and walmart.com Austin , Texas  
 
9, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
10, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
11, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
12, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
13, Report #1173221


Aug 29 2014
01:42 PM
Worldwide Capital Services, LLC Ross Sisk, Isabella The company told us they had our timeshare sold and asked for money three different times and no money from them. Las Vegas Nevada Author: Kingston, Tennessee Resorts: Worldwide Capital Services, LLC Las Vegas, Nevada  
 
14, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
15, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
16, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
17, Report #1173133


Aug 29 2014
08:09 AM
US Bank West Bend FRUAD West Bend WI Author: Wisconsin Banks: US Bank West Bend West Bend, Select State/Province  
 
18, Report #1173091


Aug 28 2014
10:44 PM
GE Care Credit Late fee scam? Orlando Florida Author: Fresno, California Credit Card Fraud: GE Care Credit Orlando, Florida  
 
19, Report #1173016


Aug 28 2014
03:47 PM
Horizon Homes & Properties LLC NORA ROZIN manipulated justice system to, and actually clean my bank account Norcross Georgia Author: ATLANTA, Georgia Civil Rights Violators: Horizon Homes & Properties LLC Norcross, Georgia  
 
20, Report #451387


Aug 28 2014
10:56 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Gulfport, Mississippi Brokerage Companies: American Financial Resources Denville, New Jersey
 
 
21, Report #1172899


Aug 28 2014
08:37 AM
Haband / Comity National Bank Fruadulent Charges on credit account Paterson, New Jersey Internet Author: Highlands, Texas Clothing Stores: Haband Internet  
 
22, Report #1172897


Aug 28 2014
08:25 AM
ally bank refuse me service. Nationwide Author: havelock, North Carolina Internet: ally bank Nationwide  
 
23, Report #1172869


Aug 28 2014
07:50 AM
bobbys world performance audio bobby(owner) failure to install properly, non compliant. corpus christi Texas Author: corpus christi, Texas Audio & Electronic Retail Stores: bobbys world performance audio corpus christi, Texas  
 
24, Report #1172849


Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
 
25, Report #1172832


Aug 27 2014
09:14 PM
Gaylene Rogers Lonergan Gaylene Rogers,The Lonergan Law Firm, Capital Title of Texas LLC, Texas Real Estate Investor Circle RIP Off Title and Escrow Lawyer, Gaylene is a lawyer that will steal your house! Dallas Texas
Author: Dallas, Texas Attorneys & Legal Services: Gaylene Rogers Lonergan Dallas, Texas
 
   
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