Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | advanta bank corp.
Approximately 46,726 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 #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
2, Report #1113345


Apr 18 2014
03:45 PM
Dinar Corp inc Dinar rip off IN Author: Lantana, Florida Financial Services: Dinar Corp inc Select State/Province  
 
3, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
4, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
5, Report #584484


Apr 18 2014
08:52 AM
First Class Vacations REVIEW: Customer Satisfaction Commitment: First Class Vacations/Firefly Travel Corp. restructured Customer Service Department ensuring 100% satisfaction with every client. First Class Vacation's main focus is providing customers with best vacation at best price. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges to always resolve any issues, feel safe, confident & secure when doing business with First Class Vacations/Firefly Travel Corp. Recognized by Ripoff Report Verified™ as a safe business service.
Author: Summerville, South Carolina Cruises: First Class Vacations Boca Raton, Florida
 
 
6, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
7, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
8, Report #1139680


Apr 17 2014
11:37 PM
Marketing Metrics Corporation Steve ConditMarketing Metrics Corp. Steve Condit never paid me over $30,000 owed in commissions for Thomas products sold Pewaukee Wisconsin Author: Asheville, North Carolina Employers: Marketing Metrics Corporation Pewaukee, Wisconsin  
 
9, Report #1126289


Apr 17 2014
07:29 PM
bank of america Bank of America ,,,CLOSED account for NO REASON and can't explain why san antonio Texas Author: San Antonio, Texas Banks: bank of america san antonio, Texas  
 
10, Report #1139757


Apr 17 2014
05:08 PM
Windstream Paetec In February 2013 I called to aks what I needed to do to cancel my services with Windstream (W). To do so I was told that all I needed to do was let you know when the services were ported to another carrier. Unknown to me W continued to withdraw money from my bank account, then for some reason unknown to me the ACH stopped working, so W sent me bills which I continued to pay. Little Rock AK Author: Lutherville, Maryland Internet Services: Windstream Nationwide  
 
11, Report #1139312


Apr 17 2014
05:06 PM
Credit Acceptance Corp Auto Loan Modification Scam Nationwide Author: Thornwood, New York Car Financing: Credit Acceptance Corp Nationwide  
 
12, Report #1139753


Apr 17 2014
05:06 PM
KTT&BA Corp. Jessica Miller RIP-OFF Stay away they are lying once they wake up. New York cITY New York Author: New York, New York Air Travel: KTT&BA Corp. Select State/Province  
 
13, Report #136417


Apr 17 2014
01:58 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account!
Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida
 
 
14, Report #1139614


Apr 17 2014
09:55 AM
Santander Bank reneged on advertised offer Nationwide Author: Englewood, New Jersey Banks: Santander Bank Nationwide  
 
15, Report #1139601


Apr 17 2014
09:07 AM
Car Approval Corp RIPP OFF- AUTO LOAN MODIFICATION SCAM Brooklyn New York Author: WESTCHESTER, New York Car Financing: Car Approval Corp Brooklyn, New York  
 
16, Report #1139595


Apr 17 2014
09:06 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
17, Report #630671


Apr 17 2014
08:40 AM
First Class Vacations - Firefly Travel Corp. REVIEW: First Class Vacations/Firefly Travel Corp's executive team & employees dedicated to customer satisfaction. First Class Vacations/Firefly Travel Corp's approach to business focused on providing highest customer satisfaction in travel industry. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges dedicated 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. First Class Vacations/Firefly Travel recognized by Ripoff Report Verified™ as a safe business service. Author: Glen Burnie, Maryland Travel Agencies: First Class Vacations Boca Raton, Florida  
 
18, Report #778084


Apr 17 2014
08:37 AM
First Class Vacations REVIEW: Customer Satisfaction Commitment: First Class Vacations/Firefly Travel Corp. restructured Customer Service Department ensuring 100% satisfaction with every client. First Class Vacation's main focus is providing customers with best vacation at best price. *UPDATE: First Class Vacations/Firefly Travel Corp. pledges to always resolve any issues, feel safe, confident & secure when doing business with First Class Vacations/Firefly Travel Corp. Recognized by Ripoff Report Verified™ as a safe business service. Author: N. Belle Vernon, Pennsylvania Cruise Ships: First Class Vacations Boca Raton, Florida  
 
19, Report #1139314


Apr 17 2014
08:02 AM
Universal Premium FleetCard Mastercard Took money out of my bank account for payment and did not post it to my account for over a month while charging me late fees. Norcross, GA Internet Author: Ludlow, Massachusetts Credit Services: Universal Premium FleetCard Mastercard Internet  
 
20, Report #1139577


Apr 17 2014
07:45 AM
Amazon.com Stay away from Amazon.com! They have atrocious outsourced customer service! I cancelled an order, which they verified as cancelled, however, the charge immediately appeared as pending on my bankcard! They said it would disappear! Ha! It is now a permanent posted charge and they continue to say it's just an authorization and it will disappear! Uh no, it's been charged, it has a posting ID #! The bank verifies it is a charge! However, they refuse to refund any money and no goods are being shipped as the order was cancelled! Terrible, stay far far away! Seattle Washington Author: Kerrville, Texas Department & Outlet Stores: Amazon.com Internet  
 
21, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
22, Report #1139442


Apr 17 2014
12:17 AM
warranty corporation warranty aceptance corp bogus company mobile Alabama Author: mechanicsville, Virginia Auto Warranty: warranty corporation mobile, Alabama  
 
23, Report #1139208


Apr 17 2014
12:02 AM
A1 Leasing/Startup Essentials A1 Leasing, Bond Corp, Startup Essentials A1 Leasing scammed me and gave me defective products and services Grand Rapids Michigan Author: Marion, Ohio On-Line Business: A1 Leasing/Startup Essentials Grand Rapids, Michigan  
 
24, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
25, Report #1111609


Apr 16 2014
10:19 PM
premiere cancun vacations Bank is C C vacations Benito Juarez package does not match phone offer. low season offerred any time except Dec. to April on phone but mailed literature says no june and is broken down into days of certain months.which in the literature is specified you can come in June. They say can't come June due to mexican holidays. the off season months are specified uring the mon internet Author: Benton, Arkansas Bait-and-Switch: premiere cancun vacations Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.