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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 #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
5, 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
 
 
6, Report #1173499


Aug 31 2014
06:04 AM
Crisis Education.com Sam McCoy I ordered a survial kit and a survial blanket. I paid $7.00 for one and $19.95 for nthe other. I was suppose to receive this in 7-10 days from May 28. To date I have received nothing except total I needed to buy a knife before this could be shipped. Nationwide Author: Spokane, Washington Credit Card Fraud: Crisis Education.com Nationwide  
 
7, Report #1173497


Aug 31 2014
06:03 AM
Dial One Sonshine Majesty Electric Bullied by creepy plumber Stanton California Author: Laguna Niguel, California Maintenance Companies: Dial One Sonshine Stanton, California  
 
8, 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  
 
9, Report #1173445


Aug 30 2014
04:10 PM
ScoreSense, One Technologies LP 4447 refused to refund my money, lied to, said I had access for trial membership 7 days, charged after only 6 days Dallas Texas Author: Forest Hill, Maryland Credit Services: ScoreSense Dallas , Texas  
 
10, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
11, 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  
 
12, Report #1173418


Aug 30 2014
01:35 PM
Right Time home services / One Hour Air Conditioning and Heating Complete RipOff - Overcharged by 300% - Crooks operating in complete immunity Riverside California Author: Irvine, California Builders & Contractors: right time home services Riverside, California  
 
13, 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  
 
14, Report #1173401


Aug 30 2014
11:02 AM
Optimum One Health Freedom Life Rip off--does not give the coverage it says it does Texas Author: Dewey, Arizona Miscellaneous Companies: Optimum One Health Freedom Life Texas  
 
15, Report #997517


Aug 30 2014
10:35 AM
Priority One Clearing Services REVIEW: Priority One Clearing clients, feel safe, confident & secure when doing business with Priority One Clearing Services. Priority One Clearing, given the chance, works with each subscriber ensuring clients have answers to questions, resolution to their subscription. *UPDATE: Priority One Clearing Services pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Priority One Clearing Services recognized by Ripoff Report Verified™ as a safe business service. Author: Fairbanks, Alaska United States Postal Service: PRIORITY ONE CLEARING Internet  
 
16, Report #1173394


Aug 30 2014
10:17 AM
Us Financial resource company They called me and said I had been approved for a grant. That I have applyed for up to 5000 to 10000.All I had to do is pay $3.87 of my credit or debit card to receive it and gave me. A password and a confirmation # and some one will get gat to me let me no when the funds be in my account And all I had to do is to US financial resource company Utah Author: Milwaukee, Wisconsin BBB Better Business Bureau: Us Financial resource company Utah  
 
17, 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
 
 
18, 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
 
 
19, 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  
 
20, Report #1173319


Aug 29 2014
07:38 PM
Uncle joes auto consiignment took advantage of 18 year old.Bought car for 3,000 they said everything was great. Air did not work and said next day would be fixed.left lot one block and got hot. Came back,chris said mechanic was at lunch and comeback. Went back same day and they said they cant work on it. Went next day and wants to charge my son to fix it.  phoenix Arizona Author: Phoenix, Arizona Auto Dealers: Uncle joes auto consiignment phoenix, Arizona  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, Report #1173061


Aug 28 2014
07:11 PM
Guardsman warranity the dump is the one that sold it to me I bought a couch, loveseat and chairand the chair i have is only a year old and the color of the leather is wearing and it looks horrible and we bought a extenede warranity through the dump which is a funriture store and told me to buy a guradsmen warranity and that it would cover everything and when called about my chair they had sent me a email with a diagram to explain what happen with the chair and they tell you it is going to take 10 days before they get back to you, so they called me on Monday and told me they will not cover the chair after I was told by the sales woman that everything was covered. I called the store to talk to a manger at the dump and he told his reception I need to go through the customer service departement the manger name was Chris and he did not want to deal with so they sell you a bogus warranity andmake money on it and dont every fix your couch they deserve to be put out of business. chandler Arizona Nationwide Author: phoenix , Arizona Small Business Services: Guardsman warranity Nationwide  
 
25, Report #362300


Aug 28 2014
05:05 PM
American Financial Resources AFR REVIEW: American Financial Resources (AFR) dedicated to total customer satisfaction. American Financial Resources, Inc. (AFR) past and current approach to business focused on providing highest quality home loan mortgage services to clients with Great Pricing & Low Closing Costs. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. American Financial Resources, Inc. AFR recognized by Ripoff Report Verified™ as a safe business service.
Author: Andes, New York Brokerage Companies: AFR - AMERICAN FINANCIAL RESOURCES NEW JERSEY MRTG DENVILLE, New Jersey
 
   
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