AXSYS BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408090


Oct 23 2017
04:13 PM
Direct Express,Comerica,Conduent They go by many names however its one big fraud - be careful they took 3900 of my disability settlement. I reported fraud as soon as i found out it was one of their employees when i got thru one day on their 800 number that told me my card was cloned i n Direct Express aka Comerica Bank aka Conduent ARE A COMPLETE RIP OFF - TO THE DISABLED AND UNITED STATES FEDERAL MONEY Austin Texas Author: miami, Florida Civil Rights Violators: Direct Express,Comerica,Conduent Austin, Texas  
 
2, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
3, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
4, Report #1407921


Oct 23 2017
06:57 AM
BeauteLift UNAUTHORIZED CHARGES TO MY BANK Internet Author: Phoenix, Arizona Skin Care: BeauteLift Internet  
 
5, Report #1407906


Oct 23 2017
06:20 AM
Geek Backer LLC I received a warning indicating that my computer had a virus and I was in high rish of identity theft. The warning indicated that is was from Microsoft so I called the number that was given. They told me that they would remove the virus for me at a cost of over $500. When I told them I was a retired senior citizen living on a fixed income, the fee was reduced to $199.99. I did get a bank check but have not mailed it yet. Las Vegas Nevada Author: Rensselaer, New York Computer Fraud: Geek Backer LLC Las Vegas, Nevada  
 
6, Report #1407859


Oct 22 2017
08:13 PM
beautiful skin serums eyes wide open, haute beauty cream,Perfect skin serums, beautiful skin serums llc scam, ripoff california california Spoke to escalation Department Author: rolling prairie, Indiana Skin Care: beautiful skin serums Internet  
 
7, Report #1407862


Oct 22 2017
07:37 PM
Bank of America Denise Wilburn Gave an inaccurate review on my claim #160313100311 Charlotte city California
Author: San Francisco, California Banks: Bank of America Charlotte city, California
 
 
8, Report #1407798


Oct 22 2017
10:43 AM
world bearingsLTD, bearings online, rulmentionline, Stroe Dorel Paid for 2 bearings with bank transfer and never got the parts Constanta Romania Author: Alkmaar, Other Auto Parts: world bearingsLTD Nationwide  
 
9, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
10, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
11, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
12, Report #1407663


Oct 21 2017
09:49 AM
Arvest Bank Bait and Switch Loan Deals Bentonville Arkansas Author: Crandall, Texas Banks: Arvest Bank Bentonville, Arkansas  
 
13, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Ummmm, NO--- Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
14, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
15, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
16, Report #1407567


Oct 20 2017
01:15 PM
Grand TV Box I was wondering what was taking so long, now I have the answer, uggggh wish I would have used paypal. or read this report before I gave them my bank card info. Crap.. California Internet Author: Merrick, New York Electronic Manufacturers: Grand TV Box Internet  
 
17, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
18, Report #1407529


Oct 20 2017
11:11 AM
Synchrony Bank took an amount of my bank account that I did not authorize . They refused to give me my money back in my account after I had already made a payment . Orlando Florida Nationwide Author: Prairieville, Louisiana Banks: Synchrony Bank Internet  
 
19, Report #1407525


Oct 20 2017
11:03 AM
Jody's Secret On 06/20/17, I placed an order for two adjustable sport bras. Money came out of my bank account and I have yet to received my merchandize. Internet Author: Yuma, Arizona Clothing Stores: Jody's Secret Internet  
 
20, Report #1407519


Oct 20 2017
10:51 AM
Montague Mattress company Jon Zyto Fraud. Bullying. Will not pay you for work done. Calgary Canada Nationwide If you really want to do something Author: Cheektowaga, New York Warranty Companies: Montague Mattress company Nationwide  
 
21, Report #1407518


Oct 20 2017
10:49 AM
Pure Beauty I called them today and spoke with an Aubrey after I saw two charges on my card for $79.99 . I thought it was beauty products I was being charged for that I didn’t order, as I’ve had to go to the bank and cancel my card twice, b/c I hadn’t ordered nor received what I was being billed for ❗️ When Aubrey told me what the charges were for I told her I had not ordered anything else from them that I had only ordered the samples at $4.99 each Author: Summerville, South Carolina BBB Better Business Bureau: Pure Beauty Internet  
 
22, Report #1407513


Oct 20 2017
10:44 AM
Julie woll Free trial my a*s. Tried to cancel by e mail. Got back a message the e mail didnt excist No free trial they just keep draining my bank account without my permision. Author: Florida Adult Care Facilities: Julie woll ,  
 
23, Report #1407481


Oct 20 2017
07:32 AM
powercontact.biz deducted credit card amount from my bank account Internet Author: Antrim. N Ireland, Credit Card Processing (ACH) Companies: powercontact.biz Internet  
 
24, Report #1407418


Oct 19 2017
08:53 PM
Ritz Building Industry Limited After PO, requested transfer to 3 different non-existant bank accounts. We have paid but never received the marchandise Qinghu Shenzhen, Guangdon
Author: Montreal, Quebec Kitchens: Ritz Building Industry Limited Qinghu,
 
 
25, Report #1407345


Oct 19 2017
02:39 PM
Mystic Stitch Inc I ordered a product from them on Oct 1 2017 they took my paypal money it was deducted from my bank account and I still have not recieved the product 400 w. norwegian st. Pottsville, Penn. 17901 Pennsilvania Author: Tacoma, Washington Arts & Crafts Stores: Mystic Stitch Inc Internet  
   
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