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  Date Title City, State  
 
1, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
2, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
3, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
4, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
5, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
6, Report #1173458


Aug 30 2014
06:47 PM
BETUS They refuse to return my money on the claim that I accepted a bonus which obligates me to play at least another $5000 of wagering otherwise they are not obligated to return. i was unaware that the bonus were given to me under these circumstances.. Otherwise I'd not agree to it in first place. This system is designed to force clients to lose completely without chance to return their money if they want out. I don't know Internet Author: Beaverton, Oregon Off-shore Gambling: BETUS Internet  
 
7, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
8, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
9, Report #1173256


Aug 30 2014
09:00 AM
AA Auto protection Rip off company so call aa protection warranty Willmington Delaware Author: Saint Paul, Minnesota Auto Warranty: AA Auto protection Internet  
 
10, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
11, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
12, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
13, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
14, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
15, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
16, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
17, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
18, Report #1173133


Aug 29 2014
08:09 AM
US Bank West Bend FRUAD West Bend WI Author: Wisconsin Banks: US Bank West Bend West Bend, Select State/Province  
 
19, Report #1173034


Aug 28 2014
04:36 PM
Aviator College Science & Technology Ari Ben Aviator inc. THE OWNER OF THE FLIGHT SCHOOL IS A LIAR AND A THIEF. THERE ARE SEVERAL STUDENTS WHO HAVE BEEN RIP OFF FROM THIS UNFAIR DECEPTIVE TRADE PRACTICES AND FRAUDLENT UNSAFE FAA FLIGHT SCHOOL WHERE PEOPLE HAVE BEEN KILLED BOTH IN TEXAS WHERE HIS FIRST SCHOOL WAS AND HE RAN TO FLORIDA AND A GIRL FROM ENGLAND WAS KILLED AT HIS FLORIDA SCHOOL. THE PLANES ARE NOT SAFE ANF THIS HAS BEEN REPORTED NUMEROUS TIMES TO THE FAA. THE OWNERS GRANDSON IS A CONVICTED DURG ADDICTED WHO WORKED ON ARIPLANES UNTIL STUDENTS REPORTED HIM. MICAHEL COHEN IS A LIAR AND HE RUNS AN UNSAFE FAA FLIGHT SCHOOL THERE ARE MANY LAWSUITS IN ST. LUCIE COUNTY AND IN US FEDERAL FT PIERCE COURT HOUSE . MR. COHENS PLANES BREAK DOWN ALL THE TIME PEOPLE HAVE BEEN KILLED IN PLANES THEY ARE UNSAFE AND HE IS AN EXTREMLEY DISHONEST PERSON NOT A REAL BUSINESS MAN. THE VICE PRESIDENT IS A LIAR AND SHE HAS COMMITTED FRAUD AND SEXUALLY HARRASS THE MALE STUDENTS WHO ARE HALF HER AGE. Their are lawsuits to prove it go to st.lucie.gov civil division lawsuits posted and US Federal ft. pierce court FT. PIERCE FLORIDA Author: vero beach, florida , Florida Aviation Schools: Aviator College Science & Technology Select State/Province  
 
20, Report #1173016


Aug 28 2014
03:47 PM
Horizon Homes & Properties LLC NORA ROZIN manipulated justice system to, and actually clean my bank account Norcross Georgia Author: ATLANTA, Georgia Civil Rights Violators: Horizon Homes & Properties LLC Norcross, Georgia  
 
21, Report #451387


Aug 28 2014
10:56 AM
American Financial Resources, Inc. (AFR) REVIEW: Commitment to American Financial Resources, Inc. (AFR)’s executive team and employees are dedicated to customer satisfaction. AFR dedicated to ethical lending practices while delivering low mortgage rates. *UPDATE: American Financial Resources, Inc. (AFR) pledges their commitment to always improving their 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. American Financial Resources, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Author: Gulfport, Mississippi Brokerage Companies: American Financial Resources Denville, New Jersey
 
 
22, Report #1172899


Aug 28 2014
08:37 AM
Haband / Comity National Bank Fruadulent Charges on credit account Paterson, New Jersey Internet Author: Highlands, Texas Clothing Stores: Haband Internet  
 
23, Report #1172897


Aug 28 2014
08:25 AM
ally bank refuse me service. Nationwide Author: havelock, North Carolina Internet: ally bank Nationwide  
 
24, Report #1172849


Aug 28 2014
05:34 AM
ebay/paypal ebay, paypal,, paypal credit, paypal prepaid debit, paypal business debit, meta bank, bankcor bank, commodity bank, netspend prepaid debit unfair and should be illegal practices Nationwide Author: Vallejo , California Banks: ebay/paypal Nationwide  
 
25, Report #1172810


Aug 27 2014
06:41 PM
SKI VOIP Drafted money from my bank account without my knowledge or approval Tualatin Oregon Author: Woodlawn, Virginia On-Line Business: SKI VOIP Tualatin, Oregon  
   
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