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

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26, Report #1368300


Apr 18 2017
11:12 AM
RCP services, Global Service Group, Routing: 111014325 (Bank of Texas) Electronic check debit of $395 Nationwide Author: Oakland, California Credit Card Processing (ACH) Companies: RCP services Nationwide  
 
27, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
28, Report #1368165


Apr 17 2017
07:07 PM
Smartfares.com Alternate Business Names • LBF Travel Inc • Travelation • Low Cost Airlines • HotelWiz bank debit fraud over takeing fees san diego Internet Author: port macquarie, Alabama Air Travel: Smartfares.com Internet  
 
29, Report #1368161


Apr 17 2017
06:37 PM
Rogelio Lara luxurylifestylesservices@gmail.com Roger Lara Funding Loans Lending Realproperty Scam private information social security bank fraud loan fraud Los Angeles California Author: Los Angeles , California Loans: Rogelio Lara Los Angeles , California  
 
30, Report #1368155


Apr 17 2017
06:24 PM
Renuskin Fit*Trial Products I ordered a trial product for $4.95 and my bank account was immediately hit with 2 charges, one for 84.95 and one for 94.00. Additionally, it appears I was automatically enrolled in a program and these charges would be charged to my account automatically monthly. I immediately canceled my debit card and will have to try to have the bank put the money back in my account. Nationwide Author: Bulan, Kentucky Skin Care: Renuskin Nationwide  
 
31, Report #1368153


Apr 17 2017
05:49 PM
Asset Recovery Associates Mellisa Burkheart 630 489-6359 Tried to threaten me with a debt that I never had. They said I had a Bank of America credit card that I quit paying on in 2005. I never had one' Lombard Illinois Author: Boca Raton, Florida Credit Card Fraud: Asset Recovery Associates Lombard, Illinois  
 
32, Report #1368141


Apr 17 2017
04:59 PM
Chime bank Bancorp Nationwide
Some information for you--- Author: Inglewood , California Banks: Chime bank Nationwide
 
 
33, Report #1368134


Apr 17 2017
04:30 PM
Best Western Suites Hotel Plus LAX at Ingleside California Best Western Suite Hotel LAX RICO White Collar Enterprise Crime, Credit Card Fraud, Identity Fraud, Bank Fraud, Internet Fraud, Double Billing Ingleside California What in the world? Author: Honolulu, Hawaii Hotel: Best Western Suites Hotel Plus LAX at Ingleside CA Ingleside, California  
 
34, Report #1368117


Apr 17 2017
03:00 PM
United Construction Group Inc Unhappy Client :-( Pompano Beach Florida Author: Saint Petersburg, Florida Home Improvements: United Construction Group Inc Pompano Beach, Florida  
 
35, Report #1368113


Apr 17 2017
02:05 PM
Eviction Defense USA LLC I find their name on the web site could delay the eviction for me. they ask me to deposit $350 to Wells Fargo Bank and never did anything for me.This company is a rip off companyplease do not send any money to them I am so stupid to deposit cash in to th Rip off company Florida, FL Nationwide Author: parlin, Alabama ORGANIZED CRIME: Eviction Defense USA LLC Nationwide  
 
36, Report #1367978


Apr 16 2017
07:32 PM
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet Author: LA JOLLA, California Banks: RCP SERVICES internet  
 
37, Report #1367905


Apr 15 2017
07:12 PM
Rejuvenum Zanu This company twice took money from my bank account for a product they did not send&when i. Call. Customer sevice. Gia, john&dave hangup Petersburg Florida Author: Whiteswan, Washington Credit & Debt Services: Rejuvenum Nationwide  
 
38, Report #1367878


Apr 15 2017
10:10 AM
high class universe ordered the worlds cutest dog coin bank money box and was charged and never received Internet Author: congers, New York Internet Fraud: high class universe Internet  
 
39, Report #1367862


Apr 15 2017
09:27 AM
Vivint Inc Vivint.SmartHomeVivint APX harrassing phone calls, theft from bank account, Provo Utah Author: Odenton, Maryland Security Services: Vivint Inc Provo, Utah  
 
40, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
41, Report #1367846


Apr 15 2017
09:16 AM
ReVitalize Skin Serum The company name that came through from the bank was Allure Skin. The phone number was also invalid. I was charge 89.95 on two separate occasions and finally got through to this weird automated call center and spoke to Rahul who continuously told me I could not have a refund. I told him they did. It have authorization to charge my card he was trying to give me. Refund for 35%, 50% and then 75% but I stood my ground and said I wanted the full refund. I still get to see the full refund. I was refunded 89.95. I called a second time to inform them I did not get all of the money back and that is where I was told that they do not let you return the item. I have never heard of such a thing! I was also told that since I filed a dispute with my bank they would no longer talk with Me and that disputes are a 3 way call with myself the bank and them. I hope that others see this and dont buy anything from them. Fountain valley California Author: Essex , Massachusetts Credit Card Fraud: ReVitalize Skin Serum Fountain valley, California  
 
42, Report #1367810


Apr 14 2017
08:21 PM
International Pharmacy Fraudulent Shipping Charges, Non-Applied Discounts and Bank Account Theft Internet
Author: Amherst, New York Medical Supplies: International Pharmacy Internet
 
 
43, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
44, Report #1367667


Apr 13 2017
11:50 PM
Revitalize and Renew serum Total scam with trial dates and info given to me upon ordering.. Long story short i was unable to get refunded for the 2 products and my bank account has been screwed due to these chargeses... California Author: Westfield, Massachusetts Unusual Rip-Off: Revitalize and Renew serum  
 
45, Report #1367657


Apr 13 2017
09:38 PM
Just Answer Withdrew from my Astoria Bank checking account 19.00 Dollars periodically (9 times) from May thru December 2016 Not known .... only Internet InternetNot known .... only Internet Author: Yaphank, New York Lawyers: Just Answer Internet  
 
46, Report #1367642


Apr 13 2017
07:29 PM
TECHNICION SUPPORT hey said they were going to reimburse me the $150.00 I paid them but i nreeded to log on my comp[uter to my bank account in order for them to reimburse me ITS A SCAM DON'T GIVE THIS COMPANY MONEY Internet Author: WILMINGTON, Delaware Internet Fraud: TTechnicion Support Internet  
 
47, Report #1367617


Apr 13 2017
05:27 PM
number strategy number wizar took money from my bank account on the 14/04/17 amount of $49.80 and i request a full refund austrailia Nationwide Author: manaia, Other Credit Card Fraud: number strategy Nationwide  
 
48, Report #1365403


Apr 13 2017
02:43 PM
Community choice financial Attempted to hack into my bank account John Williams Internet Author: Spring, Texas Cash Services: Community choice financial internet  
 
49, Report #1365496


Apr 13 2017
02:12 PM
M&T Bank Outrageous check cashing fee E Amherst New York There is another option Author: Akron, New York Banks: M&T Bank E Amherst, New York  
 
50, Report #1365524


Apr 13 2017
02:06 PM
United Astoria Halal Live Poultry Deception Of Poultry Paid For!!! Long Island City New York
Author: Astoria, New York Food Stores: United Astoria Halal Live Poultry Long Island City, New York
 
   
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