BB&T BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
27, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
28, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
29, Report #1361970


Mar 15 2017
02:54 PM
DermaSoft and Purecell I responded to a facebook triall ad for Purecell Eye cream and Dermasolft skin care. Both were $4.95 each. I was horrified when I saw two 89.95 charges on my bank statement two weeks later. One box from DermaSoft was still in the it's UPS box. I called both numbers listed and both companies said the same thing. It's listed on the website after 2 weeks you'll be charged the full amount for the product. I looked carefully over that entire site and I could not find that information anywhere. Santa Ana California Response for Mindy Author: Weaverville, North Carolina Beauty Products: Dermasoft and Purecell Santa Ana, California  
 
30, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
 
31, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
32, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York City, New York
 
 
33, Report #1361769


Mar 14 2017
05:19 PM
AT&T Canceled in August 2016. Received $2,500 bill in March 2017 Nationwide Author: San Mateo, California Cable Companies: AT&T Nationwide  
 
34, Report #1361486


Mar 13 2017
02:55 PM
Green Dot Bank With Held Funds runied sons birthday pasadena California Jim Author: Council Bluffs, Iowa Banks: Green Dot Bank pasadena, California  
 
35, Report #1361452


Mar 13 2017
01:16 PM
First Cash Advance Called me advised I was approved for 1500 payday loan, deposited $1000 into my acct my bank closed acct stated fraud Chicago Illinois Author: Fall River, Massachusetts Loans: First Cash Advance Chicago, Illinois  
 
36, Report #1361380


Mar 13 2017
08:29 AM
MY PET SUPERFOOD ORDERED TRIAL...$3.95...GOT SECOND...RETURNED CUT GOT CHARGED $69.95....HAD TO FILE FRAUD REPORT WITH MY BANK !!! RIPOFF BIGTIME !!! Internet Author: LYNCHBURG, Virginia Veterinarians: MY PET SUPERFOOD Internet  
 
37, Report #1361253


Mar 12 2017
10:57 AM
Ray Klein INC. They filed a judgement against me for the sum of 680.87 I have no clue what this is about but has already sent a garnishment to my bank and the bank has took 100.00 out of my savings that was every thing I had I live on disablily Springfield Oregon Information for you--- Author: Lafayette, Oregon Unusual Rip-Off: Ray Klein INC. Springfield , Oregon  
 
38, Report #1361193


Mar 11 2017
07:36 PM
Green Dot Bank Walmart Money Card Green Dot Bank hold my money hostage due to fraudulent reporting on their part Pasedena California, but customer service is overseas Nationwide Author: Manchester, Connecticut Banks: Green Dot Bank Nationwide  
 
39, Report #1361121


Mar 11 2017
12:02 PM
Parisian Glow Agreed to a free trial of the face cream and eye lifting serum. All I had to do was pay for shipping. About 2 weeks later I found a charge to my bank for $89.92 and $84.95. Never at anytime did I agree to these charges. Called and had to talk with 3 different people before they said they would refund my money. Still not sure if I will ever see my money again. This company needs to be stopped before they rip off someone else. A class action suit should be filed against this company. St. Petersburg Florida Author: Brookfield , Wisconsin Internet Marketing Companies: Parisian Glow St. Petersburg, Florida  
 
40, Report #1361081


Mar 11 2017
10:19 AM
Fireside bank Sold me a lemon and it trying to garnish my wages 8 tears later Closed California Who Caused This? Author: San Bernardino, California Auto & Truck Rental: Fireside bank California  
 
41, Report #1360918


Mar 10 2017
07:17 AM
eye royale this is a big scam. they just charged my bank 180.00 that was not authorized. suppose to be a free trial for shipping only. A picture of Heather Dubrow was on the ad. False advertising Rip Off Author: Lorain, Ohio Skin Care: eye royale  
 
42, Report #1360917


Mar 10 2017
07:15 AM
bank of America seterus ak IBM and fannie mae The house I bought dates were oct 28,2002, but the owner b 4 me livied there was foreclosed 2001. so two months after she went into foreclosure I bought the house right to an appeal taken away. Nationwide Author: evergreen park , Illinois Unusual Rip-Off: bank of America Nationwide  
 
43, Report #1360857


Mar 09 2017
07:41 PM
T-Mobile T-Mobile has been over charging us for service that they didn't provide we cannot use our phones to make calls or go in the internate T-Mobile has been robbering us for the pass two years now please look into it to help us with this rediculus robbery from T-Mobile Philadelphia Nationwide Author: Philadelphia , Pennsylvania Cellular Phone Companies: T-Mobile Nationwide  
 
44, Report #1360841


Mar 09 2017
05:51 PM
Freelancer. Freelancer.com They unlawfully take funds from their users' bank accounts, then bar the user from receiving payments and illegally demanding copies of personal information, which is against the law in the US, by illegally holding the funds for 15 days Sydney, New South Wales Australia 2000 New South Wales, Australia Author: Mountain View, California Work at Home Business: Freelancer. Sydney, New South Wales Australia 2000,  
 
45, Report #1360752


Mar 09 2017
11:50 AM
T & T Electrical/Misc. Contracting Services Electrical Orlando Florida Author: Orlando , Florida Electrical Services: T & T Electrical/Misc. Contracting Services  
 
46, Report #1091801


Mar 09 2017
01:18 AM
Signature Tax Service TRUSTED BUSINESS REVIEW: Signature Tax Service dedicated to total customer satisfaction. Signature Tax Service past and current approach to business is focused on providing the highest quality tax representation, San Francisco, New York, Dallas, Chicago, Atlanta, Houston, Los Angeles, and Ft. Lauderdale
Author: Tempe, Arizona Attorneys & Legal Services: Signature Tax Service TRUSTED BUSINESS | Ripoff Report Verified™…businesses you can trust. Experienced Tax Attorneys and tax professionals representing clients before the IRS and state negotiating legal tax relief agreements in areas of filing delinquent tax returns, payroll tax representation, bank levies, audits, & more. San Francisco, California
 
 
47, Report #1091673


Mar 08 2017
11:47 AM
Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Dallas Texas
Idiot Author: Los Angeles, California Liars: ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) ((Statement REDACTED as false pursuant to Ripoff Report VIP , ((Statement REDACTED as false pursuant t
 
 
48, Report #949500


Mar 08 2017
10:48 AM
Bolin Development TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: Bolin Development is dedicated to customer satisfaction, Bolin Development Resources implemented strategic changes to insure clients success, focusing on finding ways to help clients search for new opportunities in real estate development effectively even in the sort of challenging market we face today. *UPDATE: Bolin Development pledges to always resolve any issues, feel safe, confident & secure when doing business with Bolin Development, recognized by Ripoff Report Verified™ as a safe business service. Author: , Wanted Criminals: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California  
 
49, Report #957861


Mar 08 2017
10:44 AM
Arline Bolin TRUSTED BUSINESS REVIEW: Bolin Development dedicated to total customer satisfaction. Arline Bolin's past and current approach to business is focused on providing the highest quality services to her real estate clients. *UPDATE: Arline Bolin pledges her 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. Arline Bolin recognized by Ripoff Report Verified™ as a safe business service.
Author: , Liars: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California
 
 
50, Report #958499


Mar 08 2017
10:41 AM
Don Bolin TRUSTED BUSINESS REVIEW: Bolin Development dedicated to customer satisfaction. Don Bolin's approach to business is focused on providing the highest customer satisfaction in the industry.*UPDATE: Don Bolin pledges his commitment to always improving his operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. Don Bolin is recognized by Ripoff Report Verified™ as a safe business service.
Author: , Liars: Bolin Development TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Don Bolin, Arline Bolin, Bolin Estates, Bolin Real Estate Development constructing projects of all sizes & scales. Skilled in solving complex problems relating to estate design & construction management. Don Bolin’s extensive construction expertise enables him to oversee projects delivering them on schedule & within budget. Marina del Rey, Los Angeles, California
 
   
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