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

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1, Report #1402347


Sep 25 2017
08:37 PM
TD bank Dover New Jersey Author: Dover, New Jersey Questionable Activities: TD bank Dover, New Jersey  
 
2, Report #1402331


Sep 25 2017
07:37 PM
Advance able Technology LLC The following are on my checking account statementHealth healing Han Scottsdale-azusChamomile chancy Scottsdale AzusaEsntoil3127660954 Scottsdale Azusa Skin enchantment.co 480-3004287 Azusa scamming a free trial, continuing to charge my bank account, using different company names scam Scottsdale, Arizona Author: Minnesota City, Minnesota Alternative Health: Advance able Technology LLC Internet  
 
3, Report #1402325


Sep 25 2017
07:07 PM
United Mission for NonProfits of America TRUSTED BUSINESS REVIEW: United Mission for NonProfits of America | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. UMNPA is creating monumental changes in the veteran and military community.  With the generous support of the community and local businesses, UMNPA launched ground breaking programs to help America’s service members both past and present. UMNPA is dedicated to assuring all donors, volunteers, fundraisers and recipients of their programs 100% satisfaction.  It is their mission to serve those who have given so much for our everyday freedoms through three programs: Veteran Rehabilitation, Welcome Home Assistance and Veteran Care Association Special Needs Trust.
Author: Tempe, Arizona Nonprofit Organizations: United Mission for Nonprofits of America TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. UMNPA Mission For Nonprofits of America is a Veteran and Military support United non-profit. United Mission for Nonprofits of America is dedicated to the military community both past and present who serve and sacrifice for America. UMNPA provides veterans with items that contribute to their morale and well-being as well as the much needed assistance. Newport Beach , California
 
 
4, Report #1402326


Sep 25 2017
06:30 PM
EMC Financial Provided Bank Documents Called and Number Disconnected Los Angeles Nationwide Author: San Francisco, California Financial Services: EMC Financial Nationwide  
 
5, Report #1391086


Sep 25 2017
06:12 PM
Gary Toushek Author, Writer -Vancouver B.C Canada Gary Toushek-Vancouver B.C Canada Gary Toushek-Coauthor violated terms and conditions of our business contract and ripped me off Vancouver B.C Canada Nationwide What's Happened to Paul Priore is Very Sad Author: Flushing, New York Unusual Rip-Off: Gary Toushek -Vancouver B.C Canada Nationwide  
 
6, Report #1378078


Sep 25 2017
06:12 PM
Sky Inter Trades Sam Kapoor Sahil Kapoor Extortions,ilegal and criminal behaviour h*o Chi Minh Vietnam
EISENHARDT BIGGEST SCAMMER ON PLANET- SHAME ON YOU SCAMMER Author: New York Wanted Criminals: Sky Inter Trades Internet
 
 
7, Report #1380911


Sep 25 2017
06:10 PM
Belinda B. Billie Grief Ive seen many Film production Los Ángeles Nationwide Billie Greif aka Billie Feldman aka Belinda Billie Greif aka B. Billie Greif is a thief, a robber, a liar do not trust her Author: Lubbock, Texas Producers: Belinda B. Billie Grief Nationwide  
 
8, Report #1399480


Sep 25 2017
06:07 PM
Reproduction Gallery reproduction-gallery.com scam company took my payment but did not deliver my order Internet
Fake Posts by David from 1st-art-gallery Author: Pleasanton, California Art Gallery: Reproduction Gallery Internet
 
 
9, Report #1228739


Sep 25 2017
06:06 PM
DJRGroup Spitre Recovery Solutions This company DJRGroup and Recovery solutions- is saying I took out a payday loan with them for $ 750 back 2010. They have my social security number, an old address I no longer live at and an old bank account that I no longer have. They turned my account over to a collection agency and now, 5 years later this is the first I am learning of this. Someone please help me. I have read other report online that this company is a scam. Lockport New York The real deal Author: Myrtle Beach, South Carolina Loans: DJRGroup Lockport, New York  
 
10, Report #1333913


Sep 25 2017
06:06 PM
Lisa Laterza presticrediti she is asking for a lot of money Como monteolimpino Have a look.. Author: Hanoi, Vermont Brokerage Companies: Lisa Laterza Como,  
 
11, Report #1043274


Sep 25 2017
06:02 PM
Brandefined REVIEW: Customer Satisfaction Commitment: Brandefined dedicated to customer satisfaction. Brandefined implemented strategic changes ensuring client success, focusing on finding ways to assist client’s search for new opportunities effectively, even in challenging business climate we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Brandefined pledges to always resolve any issues: feel safe, confident & secure when doing business with Brandefined, recognized by Ripoff Report Verified™ as a safe business service.
Author: los angeles, California Advertising / Deceptive: Brandefined | Ripoff Report Verified™ …businesses you can trust. Brandefined clients receive complex, customized approach to branding from team who consistently borrows strategies from large brands, adapts strategies to fit financial needs of small businesses all over the world. Brandefined one of top ad agencies assisting small businesses to create and understand branding. Beaverton, Oregon
 
 
12, Report #1319445


Sep 25 2017
05:50 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
 
13, Report #1402305


Sep 25 2017
04:24 PM
Chase Bank Chase Credit Card Services Fake Customer Support, I understand is a fake response, Ignore Customers Request New York Nationwide
Author: Millersview, Texas Banks: Chase Bank Nationwide
 
 
14, Report #1402299


Sep 25 2017
04:22 PM
REVBOOST RevBoost Unauthorized DOUBLE bank debit! Internet Author: Artesia, New Mexico Drug Manufacturers: REVBOOST Internet  
 
15, Report #1373340


Sep 25 2017
03:57 PM
Products Cube Ordered a computer from Marvin, and payed on PayPal. Internet Additional information Author: Virginia Beach, Virginia Computer Dealers: Products Cube Internet  
 
16, Report #1402242


Sep 25 2017
01:38 PM
Bank of America B of A $8 FEE FOR CASHING CHECKS COSTA MESA Nationwide No-- Author: Costa Mesa, California Banks: Bank of America Nationwide  
 
17, Report #1402243


Sep 25 2017
12:58 PM
Credit One Bank Bank commits bank fraud Las Vegas Nevada Author: ALBUQUERQUE, New Mexico Banks: Credit One Bank Las Vegas, Nevada  
 
18, Report #1402178


Sep 25 2017
09:52 AM
Allumiere Beauty health offers Charge my bank account 98.41 for nothing Paid 4.95 for sample they made me return it.. Never said anything about joiningin Denver CO Internet Author: Mount Carmel, Alabama Home HealthCare: Allumiere Internet  
 
19, Report #1402092


Sep 24 2017
07:49 PM
US Bank Deceptive Practice and Ruins Credit Union Nationwide Sorry Author: Union, New Jersey Credit Services: US Bank Nationwide  
 
20, Report #1402055


Sep 24 2017
11:56 AM
I ordered a cat condo 2 months ago still no product ....have emailed several times with no response .My bank account was hit for 19.99 I have received no response from this company Internet Author: Terrebonne, Oregon Furniture & Furnishings: Internet  
 
21, Report #1402045


Sep 24 2017
11:28 AM
Chase Auto Financing Mazda Capital End of lease, extra check $280. sent in error, company claims car must be sold before my account can be reviewed. Phoenix Arizona
Details Author: Coconut Creek, Florida Car Financing: Chase Auto Financing Nationwide
 
 
22, Report #1401953


Sep 23 2017
07:03 PM
Minnesota life lpmpolicyservises@seurian.com/Affinion-800-252-2148 Received a card stating if I wanted another 300.000 added for additional cost cause of age up o 70 on policy, or I'd just have 75,000 coverage only.....I changed my mind after I sent from in, cause I called my bank SAC federal Credit Union asking if thy sent it out cause we as members have a 1.000.00 coverage through Minnesota Life...they said they did not, (Sac federal credit Union out of Omaha, Neb.....So I called Minnesota Life to cxl when thy rec'd the card.....they told me they couldn't, thy stated-they would pull it out till I rec'd and filled out a form stopping all money....as yet not rec'd the form..I did send in a Certified Letter stating to close my account, they still said they would charge me till I sent the top payment form, still have not rec'd as yet..So I found a company- LPM policy services, but they can't stop nothing even though they are related to them, they then give me a number to Affinion services-800-252-2148-they did state all letters come from them for Minnesota life-they stated thy did not end the letter out asking for me to take another 300,000 out......they said I'd have to wait for the form and that my certified letter was nt legal......I advised my bank to stop all payments/my bank said they would send form out to stop payment all they could do,..I am so so shocked to call all these companies that own this company and they say thy can't help......As they said with each company all calls recorted...I added they were a SCAM/and Fraud-as I read all complaints after all this and Minnesota life hardly if ever pays accidents and when we di to the family members....I'm 68 yrs old and find this out after over 10 yrs with them.....Disappointed is a calm word i will use...... Nationwide Author: Oberlin, Kansas Bait-and-Switch: Minnesota life Nationwide  
 
23, Report #1401872


Sep 23 2017
10:37 AM
Woww I ordered a steam flat iron from a company called wow fashions online. I paid with my debit card $49.97 and never received the product. After looking it up on my bank statement to make sure that they did take the money I got online and found this website. My wish is to complain very loudly so they can't do this to other people and of course I would like my money back. Thanks Internet Author: Monessen, Pennsylvania Miscellaneous Electronics: Woww Internet  
 
24, Report #1401849


Sep 22 2017
08:25 PM
Psychic David Pyshic David is a con artist! I have the exact email as above. I was vulnerable and wanting answers. I Was seeking someone to help me and understand my situation, I was going through a very tough time. I emailed psychic David the website at the time was deticated to him only. I'm a real person who was taken advantage of. I'm not trying to sabotage anyone but just tell people the truth. I have posted on other sites to try and warn others. It's disgusting that there are people out there who pray on innocent people who just want help. He/the site will scam you! I have lost so much money which is my own fault but I'm trying to stop this from happening to others. Please, please DO NOT TRUST this website or him! Beverly Hills California Internet Delete Author: Xxxxx, Psychic: Psychic David Internet  
 
25, Report #1401809


Sep 22 2017
03:58 PM
Cash Advance USa Cash Advance America Had to give all bank account information and idenity information as well as had to buy multiple ITunes Cards totally 350.00 and they wanted another itunes card for 100.00 for insurance Chicago Illinois Author: La Mirada, California Cash Services: Cash Advance USa Chicago, Illinois  
   
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