BANC OF BINARY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1381305


Jun 26 2017
08:51 AM
University of Phoenix University of Phoenix On Line (Apollo Group) University of Phoenix Online charged double the cost of my degree phoenix Internet Author: DOUGLAS, Wyoming Colleges and Universities: University of Phoenix Internet  
 
27, Report #1381302


Jun 26 2017
08:48 AM
Skin Endear Distributed by Don Mills, ON M3C OJ9 Ordered a sample for $4.95 & rec'd it; without my request or approval, the company sent an automatic shipment after sample arrived! I have been unsuccessful in returning the second jar, there is no address on the box or bottle; and the employee I spoke with told me there is a 'no return' policy, I did NOT order the second jar! In my opinion, beware of this company! unknown internet Author: Albuquerque, New Mexico Bait-and-Switch: Skin Endear Nationwide  
 
28, Report #1381296


Jun 26 2017
08:43 AM
Choice Home Warranty Total Evil Company Not trying to cover any of your issues Edison New Jersey Author: winter park, Florida Heating, Cooling & Ventilation: Choice Home Warranty Edison, New Jersey  
 
29, Report #1381279


Jun 26 2017
06:40 AM
BeautyAP Neulift I ordered this from a link about Joanna Gains, it said in BOLD no commitment for the sample. I have been charges 89.95 this month and when I called the person told me I had 14 days to cancel!.. What!. almost $90.00 for something that is not working and the size of the jar is tiny. I use L'Oreal and it is 1/2 the price and works!. I am not sure what Ms. Gains is looking for in this endeavor but it is not working. The lady was pushing a free sample on me 3 times until I finally got angry and said if you send me anything I am calling a lawyer. Sorry to hear many more people have been ripped off. I cannot afford $90 dollars Internet Author: Amsterdam, New York Skin Care: BeautyAP Internet  
 
30, Report #1381273


Jun 26 2017
06:35 AM
AVI-Con/CA Construction, Chuck Avila, President/CEO Theft, elder abuse, ignore calls, lied to me & my husband, out of home almost 11 months Riverside California
Author: Fontana, California Builders & Contractors: AVI-Con/CA Construction Riverside, California
 
 
31, Report #1381260


Jun 26 2017
06:02 AM
esupport-live JINIGRAM They said my computer had viruses and charged $299.00 to cover 2years of protection for firewall. they called me back and said that there program was not working on my cumputer after about a year of having there program,  Internet Author: Denver, Colorado Computer Service & Repair: esupport-live Internet  
 
32, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
33, Report #1381258


Jun 25 2017
09:14 PM
Carl Cummings Scammed me out of $650 Atlanta, Georgia Internet Author: Alabama Credit Services: Carl Cummings Internet  
 
34, Report #1287672


Jun 25 2017
08:44 PM
Heather Fay iAMHEATHERFAY, @iAMHEATHERFAY, Heather Fay Offield, Heather Offield, Miss Heather Fay, COA, Center of Attention (COA) Fake Musician stealing money, robbed $5,000. Scam artist, pretends to be professional model/artist Venice California Author: Kansas City, Missouri Strippers & Dancers: Heather Fay Venice, California  
 
35, Report #1381240


Jun 25 2017
08:39 PM
Andrew Cameron of Olives On Tap Andrew Cameron of Olives On Tap double charged on my credit card North Vancouver British Columbia
Author: Vancouver, Ontario Specialty Stores: Andrew Cameron of Olives On Tap North Vancouver,
 
 
36, Report #1381197


Jun 25 2017
08:35 PM
National detail pros Complete Detailing of my car and truck...instead I got a car wash Draper Nationwide Author: High point, North Carolina Car Washes: National detail pros Nationwide  
 
37, Report #1381228


Jun 25 2017
05:45 PM
Innovate auto finance Innovate loan servicing Cheated me out of my over payment on loan payoff Fort Worth Texas Wrong...Dead Wrong Author: Eufaula, Oklahoma Loans: Innovate auto finance Fort Worth, Texas  
 
38, Report #1381225


Jun 25 2017
05:40 PM
Color by pascal They have this promotion going on to just pay shipping which I did , 4 weeks later no response to my emails , or messages and no product ok 16 dollars may not sound like much but when you are ripping millions of people off then you see how it all adds up, Henderson Nevada Author: Henderson, Nevada Beauty Products: Color by pascal Henderson, Nevada  
 
39, Report #1381223


Jun 25 2017
05:11 PM
YES ENERGY MANAGEMENT Illegal late fees, bogus late fees, charging late fees on top of late fees, violating ca usury laws, harassment Colorado Springs Colorado Author: moreno valley, California Utility Companies: YES ENERGY MANAGEMENT Colorado Springs, Colorado  
 
40, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
41, Report #1380023


Jun 25 2017
04:07 PM
Carnes motor Co Liz, Lois, and someone who lied about his name being Brian and nephew of the owner Attempted kidnapping of Minor and Repossession South Houston Texas Author: Houston, Texas Auto Dealers: Carnes motor Co South Houston, Texas  
 
42, Report #1381161


Jun 25 2017
10:24 AM
CannibisOnlinedispesary.net Marijuana2GO.com RIPPED OFF MORE THAN ONCE California and Washington District of Columbia Author: Ft. Pierce, Florida Miscellaneous Companies: CannibisOnlinedispesary.net Internet  
 
43, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
44, Report #1381125


Jun 25 2017
09:43 AM
Alan Prazel Cheif displary cousel Corruption while improper info to be allowed from a proscuter to her husband under displary reveiw. Corruption Jefferson city missouri STATE OF MISSOURI Author: Raymore, Missouri ORGANIZED CRIME: Alan Prazel Nationwide  
 
45, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
46, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
47, Report #1381104


Jun 24 2017
08:21 PM
Elegant Schnauzers We are Miniature Schnauzers breeders on Oklahoma. Elegant Schnauzers has copied pictures of our schnauzer puppies off of our website or off of puppyfind.com and posting them like they own these puppies and they are scamming people. Internet Author: Antlers, Oklahoma Attorney Generals: Elegant Schnauzers Internet  
 
48, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
 
49, Report #1381090


Jun 24 2017
08:08 PM
Blissfully Designed Inc VentureWell Tristan Bliss promised me results and all I received was ripped off. She kept almost $4500 of my money and didnt provide me with any business assistance. Burlington Ontario Author: Seaside, California Business Consultants: Blissfully Designed Inc Burlington, Ontario  
 
50, Report #1381088


Jun 24 2017
08:03 PM
Michael B. Schulman & Associates PC CON MAN WITH A LONG HISTORY OF LEGAL MALPRACTICE Melville New York Author: Hellfire, Missouri Lawyers: Michael B. Schulman & Associates PC Melville, New York  
   
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