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

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26, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
27, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
28, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
29, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
30, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
31, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
32, Report #1405935


Oct 14 2017
04:41 PM
North Trail RV North Trail RV will promise almost anything to make the sale and then will back out on thier promises or tell you they did the promised work when they did not. Ft. Myers Florida RV expert witness speaks up Author: ocala, Florida RV Dealers: North Trail RV Ft. Myers, Florida  
 
33, Report #1404714


Oct 14 2017
04:40 PM
Camping World of Tampa Michael Whitman, Mike Doyle,Ken Stumpe, Bruce Wright Improperly installed a satellite system which caused water damage, which caused black mold and refused to remove and repair the damage DOVER Florida
RV expert witness speaks out Author: Polk City, Florida Customer: Camping World of Tampa DOVER, Florida
 
 
34, Report #1404061


Oct 14 2017
04:35 PM
Bill Thomas RV I got my new 2017 camper from bt about 2 weeks ago and then i found damage on the roof.Tthey told me they would take care of me and make it right but all they did was lie starting with bob freeman in service to bradley eubank and brent o hara. wentzville mo. I am a RV expert witness Author: columbia, Illinois RV Dealers: bill thomas rv wentzville , MO  
 
35, Report #1406239


Oct 14 2017
09:40 AM
Seaward Pay Tony Rivera Took My Money and Did Not Perform the services, Do Not Trust This Person Florida Internet Author: Garden Grove, California Credit Card Processing Companies: Seaward Pay Internet  
 
36, Report #1406217


Oct 14 2017
09:28 AM
Michael F Armstrong Esq Armstrong & Armstrong This attorney represented my family trust account and literally looted it while not filing irs forms San Diego California Author: San Diego, California Attorneys & Legal Services: Michael F Armstrong Esq San Diego, California  
 
37, Report #1406207


Oct 14 2017
09:16 AM
Credit One Bank Payment made and not postwed to account but shows as made from my other account! Las Vegas Nevada Author: Hampton, Virginia Credit Services: Credit One Bank Las Vegas, Nevada  
 
38, Report #1406178


Oct 13 2017
07:12 PM
Creative Artist International Shady Company That Doesn't Pay It's Freelancers Oxnard California Facts Author: Massachusetts Legal Services: Creative Artist International Oxnard, California  
 
39, Report #1406152


Oct 13 2017
04:57 PM
HOGAN/ MANDALABALI YU_guanliu I ORDERED A PAIR OF SHOES FROM HOGAN.COM, BUT BEHIND THIS WEBSITE PAGE STAYS A FRAUDULENT WEBSITE MANDALABALI.COM WHO SEND ME A DIFFERENT PAIR OF SHOES MADE FROM PAPER , VERY CHEAP MATERIAL, NOTHING LIKE I ORDERED AND RECEIVED THE PACHAGE FROM YU_GUANLIU SHANGHAI. NO CHANCE FOR RETURN . I CONTACT THEM THROUGH EMAIL: AMEI@GREATMALL.COM AND THEY ASK ME TO PAY THEM ANOTHER PAIR FOR 30% OFF BY SEING TRUST US, TRUST US AND KEEP THE CHEAP ONES. Shanghai MINGHANG DISTRICT For clear understanding Author: Las Vegas, Nevada Department & Outlet Stores: HOGAN/ MANDALABALI Shanghai,  
 
40, Report #1406092


Oct 13 2017
12:39 PM
Techprotect Bright star device protect I have had 750.00 removed from bank account since 2015 for 23.57 didn't realize till august of this year Alpharetta GA Author: Jonesvilly, North Carolina Cellular Phone Companies: Techprotect , GA  
 
41, Report #1406005


Oct 13 2017
06:15 AM
Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o FAKE ORDER SCAMMER FRAUDSTER FAKE EXPORT ORDER FAKE COMPANY FAKE CAR DEALER Brezice Nationwide SCAMMER Author: Berlin, California Auto Dealers: Kristjan Debelak kristjan@apislovenija.com API INVEST D.o.o Nationwide  
 
42, Report #1405982


Oct 12 2017
10:57 PM
PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING FAKE ORDER FAKE EXPORTER FRAUDSTER FAKE LC FAKE BANK LETTER SCAMMER DO NOT DO BUSINESS UK Slander Author: BERLIN, Auto Dealers: PAUL ATKINS paul@chariotgt.com CHARIOT GLOBAL TRADING ,  
 
43, Report #1405967


Oct 12 2017
08:38 PM
First Class Entertainment Rennix Leo Big Ren This individual is a SCAM!!!! He charged $10,000 to schedule tour dates, event planning, and tour dates... but delivered Nothing.. Each time contacted he said he is working on it.. but it has been Six Months already!! Do not trust this person or his business.. There is nothing First Class about it!!!! Atlanta Nationwide
Author: Atlanta, Georgia Tours & Excursions: First Class Entertainment Nationwide
 
 
44, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
 
45, Report #1319445


Oct 12 2017
06:40 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
 
 
46, Report #1405888


Oct 12 2017
02:15 PM
Michael Thesman,as Trustee of the Michael Thesman Living Trust Michael Thesman,as Trustee of the Michael Thesman Living Trust This company is using my social security number to operate a business I had no knowledge of. Los Angeles California Author: Galloway, New Jersey ORGANIZED CRIME: Michael Thesman,as Trustee of the Michael Thesman Living Trust Los Angeles , California  
 
47, Report #1405868


Oct 12 2017
01:17 PM
Movie Houses Unkown Sean Patrick Kennedy Movie Houses Unkown is a fraud. Hollywood Florida KEVIN you were warned about Sean already Author: Highland, California Auto Parts: Movie Houses Unkown Hollywood , Florida  
 
48, Report #1405820


Oct 12 2017
11:21 AM
Bipedd Endo oil It was for a free trial offer pay for shipping but the whole time it was creating your membership to be chrged a fee of $79.99 for the oil and a fee of $69.99 for the balm. It gives you a number to call to cancel in 10 days before they charge you bank account. I can not connect the number not working or can I cancel thru website. Internet Author: Leland, North Carolina Medical Supplies: Bipedd Internet  
 
49, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
50, Report #1405738


Oct 11 2017
09:36 PM
ROK7 The company advertised I could get a virtual reality head set and just pay shipping. My bank statement stated I was charged shipping then later charged another 49.99. They keep taking money out I don't owe Lakeland Florida Author: Waterloo, Iowa Audio & Electronic Retail Stores: ROK7 Lakeland, Florida  
   
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