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

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26, 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 ,  
 
27, 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
 
 
28, 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  
 
29, 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
 
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, Report #1405721


Oct 11 2017
07:03 PM
AQP/RTfullfillment keeps billing excessive fees to bank acct after a sample Doral Florida Author: Beaufort, South Carolina Alternative Health: AQP/RTfullfillment Doral, Florida  
 
35, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
36, Report #1405651


Oct 11 2017
02:12 PM
Chocolate Twist Productions Zharie Petroleum, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, Wetc Rentry For You. Chocolate Twist Productions is part of a SCAM NETWORK! Beverly Hills California Author: Richland, Washington Internet Fraud: Chocolate Twist Productions Beverly Hills, California  
 
37, Report #1405642


Oct 11 2017
01:32 PM
Zharie Petroleum. Zharie Petroleum, Chocolate Twist Productions, Capetian Ministries, Medical Products LDP INC, American Cosigners, Equity Risk Services, Commercial Services Corporation, Trust Alliance Apartment Cosigners, Multi-Family Cosigners, and We Rent For You are Zharie Petroleum is part of SCAM NETWORK! Houston Texas Author: Richland, Washington Internet Fraud: Zharie Petroleum is part of SCAM NETWORK! Houston, Texas  
 
38, Report #1405632


Oct 11 2017
01:00 PM
Duct Depot Dmitry Dmitry ripped my mother on law for $1200 dollars for some duct cleaning work and even had the nerve to follow her to the BANK! Bergen County No Address Author: New Jersey Cleaning Services: Duct Depot Nationwide  
 
39, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
40, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
41, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
42, Report #1405416


Oct 10 2017
02:01 PM
Fingerhut Web Bank Payment Program Options that affects Customer's Credit report Ridgewood, Minnesota Nationwide Author: Houston, Texas On-Line Stores: Fingerhut Nationwide  
 
43, Report #1363415


Oct 10 2017
01:55 PM
UMNPA – United Mission for Nonprofits of America TRUSTED Business REVIEW: UMNPA'S Directors and Board Members Dedicated to 100% Donor and Corporate Sponsor satisfaction. UMNPA'S FOCUS IS HIGH QUALITY CARE AND ASSISTANCE FOR OUR VETERAN AND MILITARY COMMUNITY.*UPDATE: UMNPA – United Mission for Nonprofits of America pledges commitment to always improving operations by joining Ripoff Report's Corporate Advocacy Program, UMNPA – United Mission for Nonprofits of America recognized by Ripoff Report Verified™ as a safe business service. Author: Costa Mesa, California Door to Door Sales: 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  
 
44, Report #1405406


Oct 10 2017
01:53 PM
PayPal Delay and refusal to return funds Internet Not really Author: REDWOOD CITY, California Financial Services: PayPal Internet  
 
45, Report #1364608


Oct 10 2017
08:15 AM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Going to take this idiot and website to court Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
46, Report #1405224


Oct 09 2017
04:50 PM
Surplus Diabetic Supplies, LLC I sold my One Touch Ultra Test Strips to them. They sent me a check in the mail for 158 dollars but when I deposited the check I received a notice of insufficient funds. I have tried to call them and they have not returned my call. My bank charged me $12 for their bad check and I was never paid my $158 for the test strips. Don’t use this company. Chicago Illinois Author: Kapolei, Hawaii Bad Check Writers: Surplus Diabetic Supplies, LLC Chicago , Illinois  
 
47, Report #1405167


Oct 09 2017
02:09 PM
OnlineCarReport.com TRUSTED BUSINESS REVIEW: OnlineCarReport.com | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. OnlineCarReport.com provides high quality vehicle history reports to help you make an informed decision before purchasing a vehicle. OnlineCarReport.com provides the most updated and accurate information possible as well as a strong commitment to customer satisfaction. OnlineCarReport.com provides 24/7 phone support, live chat and email support to help with any questions you may have. OnlineCarReport.com receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. OnlineCarReport.com made a serious commitment to a 100% customer satisfaction money back guarantee & 30-day warranty lets customers feel safe confident and secure when they choose OnlineCarReport.com.
Author: Tempe, Arizona Auto Advertising Services: OnlineCarReport.com TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. OnlineCarReport.com is here to help make sure that customers don't get ripped off when you buy a used car. Shopping for a used car can be a real challenge – traditionally, the seller knows more about the car than you do. OnlineCarReport.com changes that by giving you access to information about that particular vehicle you wouldn't otherwise be able to find easily. Montgomery, Alabama
 
 
48, Report #1405138


Oct 09 2017
11:45 AM
midnight express books they lie so i can send them a money order they deposit my money into their account and lie saying they never receive till i call my bank and confirmed that it was deposit after that i ask for the transcript that i paid for and they refuse to send it to me they are scammers they will scam you out your money and when i requested a refund they refuse and was very nasty about it berryville Arkansas Author: Hampton, Virginia Book Publishers: midnight express books berryville, Arkansas  
 
49, Report #1404178


Oct 09 2017
11:20 AM
Eshyah Selig Crescent City Cat Club President - Crescent City Cat Club DEADBTEAT SCAMMER STILL OWES ME MONEY! New Orleans Louisiana
Author: New Orleans, Louisiana Real Estate Services: Eshyah Selig New Orleans, Louisiana
 
 
50, Report #1405076


Oct 09 2017
06:43 AM
Rmd engineering RmdRmdi Highly unethical company! Do not trust anything they say! They tried to steal our key staff and start a competing company after we hired them to prototype our process! Saskatoon Saskatchewan Author: Saskatoon, Saskatchewan Small Business Services: Rmd engineering Internet  
   
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