Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 49,236 Reports Found
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  Date Title City, State  
 
26, Report #1176844


Sep 15 2014
10:35 AM
Portfolio Development Corp. Marshall Fields(aka William Phillips) Beware of Scammer Selling Precious and Semi-precious Gemstones. Marina del Rey California Author: Lakeway, Texas Telemarketers: Portfolio Development Corp. Marina del Rey, California  
 
27, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
28, Report #1176555


Sep 13 2014
10:08 AM
Perfect Ocean Corp. Robert Kenneth Davis, Antonia Splichal, Enviropure Fish, Convergence Holdings Securities Fraud Scam, These People and Companies are Frauds Port St. Lucie Florida Author: Boca Raton, Florida Investment Brokers: Perfect Ocean Corp. Port St. Lucie, Florida  
 
29, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
30, Report #1176352


Sep 12 2014
07:46 PM
usas finest publishers They stole my bank account number and route number, Stealing money out of my bank account Atlanta Nationwide Author: Tucson, Arizona Miscellaneous Companies: usas finest publishers Nationwide  
 
31, Report #1176460


Sep 12 2014
06:32 PM
Ponzi Schemes Renuen Corp named in The 10 Scummiest Ponzi Schemes Ever Jupiter Florida Author: Jupiter, Florida Electrical Services: Ponzi Schemes Jupiter, Florida  
 
32, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
33, Report #1173579


Sep 11 2014
05:01 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  
 
34, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
35, Report #1176137


Sep 11 2014
01:39 PM
payment systems corp. They fooled us with promises! and all we got was lies. now trying to cancel and they tell us is non cancellable. hagerstown Maryland Author: Simi Valley, California Credit Card Processing Companies: payment systems corp. hagerstown, Maryland  
 
36, Report #1176119


Sep 11 2014
12:55 PM
Express Scripts Sent unwanted Rx, charged bank account and refused a return! Nationwide Author: Olean, New York Pharmacies: Express Scripts Nationwide  
 
37, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
38, Report #1175949


Sep 10 2014
07:07 PM
Payment Systems Corp Americorp Leasing LLCTrustOne Payment Services Fraud missrepresent fees Unprofessional management scam ripoff Orlando Florida Author: Richmond, Virginia Credit Card Processing (ACH) Companies: Payment Systems Corp Orlando, Florida  
 
39, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
40, Report #1175728


Sep 10 2014
05:43 AM
Great Funs Trilegiant Corp this is what I get for discounts in my area: Oops! There were no results matching the criteria you provided. Modify your selections and try again. Standford Connecticut Author: Muncie, Indiana Unusual Rip-Off: Great Funs Standford, Connecticut  
 
41, Report #1153883


Sep 09 2014
03:02 PM
Liberty National Financial Corp Will not pay on Bonds for Freight Bills norman Oklahoma Author: Evart, Michigan Financial Services: Liberty National Financial Corp norman, Oklahoma  
 
42, Report #1175620


Sep 09 2014
02:45 PM
US Bank Mastercard Gift Card A total rip-off! Nationwide Author: Tarzana, California Credit & Debt Services: US Bank Mastercard Gift Card Nationwide  
 
43, Report #1174987


Sep 09 2014
02:16 PM
Richard E sipes or spies White owl, richard vega, dj whiteowl Con artist that steals from womens bank accounts and (((REDACTED))) them Florida, Cali, Las Vegas, New York Nationwide Author: You're next, Florida Banks: Richard E sipes or spies Nationwide  
 
44, Report #1175517


Sep 09 2014
10:45 AM
dutyfree depot stole money from my bank account Internet Author: luton, Alabama Liars: dutyfree depot Internet  
 
45, Report #1175510


Sep 09 2014
10:33 AM
PNC Bank Auto Loans , Almost Repo After Their Error & Gave Bad Credit Report! Pekin Nationwide Author: Marquette heights, Illinois Car Financing: PNC Bank Nationwide  
 
46, Report #1175489


Sep 09 2014
09:56 AM
ezcashloanslosangeles myezpaydayloans@live.com,EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California Author: Tulsa, Oklahoma Computer Fraud: ezcashloanslosangeles Los Angeles, California  
 
47, Report #1175429


Sep 09 2014
06:01 AM
Crunchyroll crunchyroll.com Double dipping from bank account & ignoring request to terminate services Internet Author: Saco, Maine Video Stores: Crunchyroll Internet  
 
48, Report #1175426


Sep 09 2014
05:59 AM
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide Author: barstow, California Government Corruption: Direct Express Nationwide  
 
49, Report #1175377


Sep 08 2014
06:13 PM
Woodforest National Bank Holding my money Denver North Carolina Author: Stanley, North Carolina Banks: Woodforest National Bank Nationwide  
 
50, Report #1175373


Sep 08 2014
05:51 PM
CPS Security They say returned checks issued on closed acct - These were paid per my bank. San Antonio Texas Author: San Francisco, California Legal Process Servers: CPS Security San Antonio, Texas  
   
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