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  Date Title City, State  
 
26, Report #1313453


Jun 25 2016
09:34 AM
Provident Capital Funding Dishonest business practices Brea California Author: Isanti, Minnesota Commerical Lending Brokers: Provident Capital Funding Brea, California  
 
27, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
28, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | 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)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
29, Report #1313128


Jun 23 2016
01:52 PM
PACIFIC CAPITAL LEASING FRAUD, SCAM ARTIST, NOT A REAL COMPANY Santa Ana CALIFORNIA Author: Texas Loans: PACIFIC CAPITAL LEASING Santa Ana, California  
 
30, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
31, Report #1312898


Jun 22 2016
01:29 PM
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever! Author: Newark, New Jersey Car Financing: Phoenix American Warranty Nationwide  
 
32, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
33, Report #1312830


Jun 22 2016
10:58 AM
Hitachi Capital America Americorp They never provided service for electronic health record Brimingham Nationwide Author: Arcata, California Unusual Rip-Off: Hitachi Capital America Nationwide  
 
34, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
35, Report #1312783


Jun 22 2016
09:18 AM
Capital Improvements LLC Owner of company is ryan Richards We signed a contract paid 1/3 down, 2,600 dollars he came for 4 days did very little work vadvais heights Minnesota Author: cENTER CITY, Builders & Contractors: Capital Improvements LLC vadvais heights , Minnesota  
 
36, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
37, Report #1312678


Jun 21 2016
04:04 PM
first premier bank This offer is not available to residents of New York. Sioux Falls South Dakota Fraud...LOL Author: bronx, New York Credit Card Processing (ACH) Companies: first premier bank Internet  
 
38, Report #1312622


Jun 21 2016
11:52 AM
WRB RAPIDE TECHNOLOGY LLC FRAUD on my BANK ACCOUNT Author: MIDWAY CITY, California ORGANIZED CRIME: WRB RAPIDE TECHNOLOGY LLC  
 
39, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
40, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
41, Report #1312399


Jun 20 2016
11:55 AM
Snapcap.com Snap Capital Lending Miss leading website and ran a loan with out my approval Charleston South Carolina Review Copied from BBB Author: 96151, California Financial Services: Snapcap.com Charleston, South Carolina  
 
42, Report #1312382


Jun 20 2016
11:13 AM
Skin Logic Took Unauthorized funds form my bank account. I tried the sample and did not order any more of their product. Was shocked to see $92.18 taken out of my bank account. Internet Author: Spokane, Washington Beauty Products: Skin Logic Internet  
 
43, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
44, Report #1312210


Jun 19 2016
10:46 AM
Charter West Bank CRIMINAL. Refusing to remove a lie from my credit. CRIMINAL, CREDIT DESTRUCTION, CREDIT FRAUD Elkhorn Nebraska Author: Omaha, Nebraska Mortgage Brokers: Charter West Bank Nebraska  
 
45, Report #1312178


Jun 18 2016
08:28 PM
STRADA Capital Corp TRUSTED BUSINESS REVIEW: STRADA Capital Corp exists to provide customer centric financial solutions. STRADA Capital dedicated to client success and to ensure a positive experience - as well as the outcome. STRADA believes that every client is important and will not rest until 100% customer satisfaction is achieved.
Author: Tempe, Arizona Financial Services: STRADA Capital Corp TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corp dedicated to 100% customer satisfaction. Laguna Hills , California
 
 
46, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
47, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
48, Report #1312092


Jun 18 2016
10:58 AM
Lang Investment Group Lang Capital Investments/Gerhard Lang Lang Investment Group/Gerhard Lang Forex Money Management Ripoff/Scam Germany Internet Author: Laguna Hills, California Financial Services: Lang Investment Group Internet  
 
49, Report #1312067


Jun 18 2016
10:19 AM
Capital Resorts -Branson Grand Crown Resorts - Branson Deceptive Practices - Non Disclosures - Additional Fees - Additional Deposits - Like Peeling An Onion Branson Missouri Author: Glenpool, Oklahoma Timeshare Rentals: Capital Resorts -Branson Branson, Missouri  
 
50, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
   
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