GUARANTY BANK, MORGAN FINANCIAL TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
2, Report #1387815


Jul 24 2017
01:05 PM
Lin Rixin. Jan Texas Western union money gram Hangzhou china Nationwide Author: Waco, Texas Miscellaneous Companies: Lin Rixin. Bank of china Nationwide  
 
3, Report #1387811


Jul 24 2017
01:01 PM
WELLS FARGO BANK SUPER CHECKS Failure to disclose transfer fee will be paid in advance Nationwide Nationwide Author: Yuma, Arizona Banks: WELLS FARGO BANK SUPER CHECKS Nationwide  
 
4, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
5, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
6, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
7, Report #1387723


Jul 24 2017
08:58 AM
Software888-769-380 SheffieldVilOh On May 1, 1987 I contacted Software Pros and wanted to purchase their software for 1 year for $1.94 I then filled out my credit card information and proceeded to submit the $1.94 but was never given the choice to do this. Checked bank and saw a $67.74 charge to my Bank, needless to say this company did not download . I have proof of all paperwork could really use your help. Thank you, Willnetta Glover Internet Author: Arlington, Texas Computer Software: Software888-769-380 SheffieldVilOh Nationwide  
 
8, Report #1387707


Jul 24 2017
08:10 AM
Steven Scully Trucking I showed up twice to Pittsburgh for an oversize load & never was paid 2 nogos I billed for. Morgan City Louisiana
Author: , Pennsylvania Trucking Companies: Steven Scully Trucking Morgan City, Louisiana
 
 
9, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
10, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
11, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
12, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
13, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
14, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
15, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
16, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
17, Report #945956


Jul 22 2017
08:29 PM
Atlas Survival Shelters Verified TRUSTED Business REVIEW: Atlas Survival Shelters commitment to total customer satisfaction. Atlas Survival Shelters, LLC recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored.*UPDATE: Atlas Survival Shelters recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Houston, Texas Consumer Services: Atlas Survival Shelters Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. Quality and excellence has a new meaning when it comes to Atlas Survival shelters. montebello, California
 
 
18, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
19, Report #984320


Jul 22 2017
08:08 PM
Ashley Bridget TRUSTED BUSINESS REVIEW: Satisfaction guaranteed, quality products, free exchange returns. Ashley Bridget industry leaders in fashion-forward jewelry. Ashley Bridget's world renowned accessories come with a Return/Exchange policy just as good as zappos.com. *UPDATE: Ashley Bridget pledges their 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. Ashley Bridget recognized by Ripoff Report Verified™ as a safe business service.
Appologies Author: Cincinnati, Ohio Jewelry Stores: Ashley Bridget TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Handmade jewelry for women. Every Ashley Bridget piece of jewelry is individually crafted, making every piece unique and charismatic. Fashion forward accessories, designed in New York City. FREE easy returns and exchanges. Shipped the next day or it’s free! Internet
 
 
20, Report #669895


Jul 22 2017
08:05 PM
Dr. Arthur Glosman TRUSTED Business REVIEW: Dr. Glosman dedicated to total customer satisfaction. Dr. Glosman's past and current approach to dentistry is focused on providing the highest quality of treatment customized for each individual patient. Helping patients to get back the lost beauty of their teeth, he has enabled them to improve the quality of their life by boosting their inner confidence and outer looks. Dr. Glosman loves what he does, and above all else he loves the way he's able to enrich peoples lives. *UPDATE: Dr. Arthur Glosman pledges his commitment to his patients and 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. Dr. Glosman recognized by Ripoff Report Verified™ as a Safe business service
Author: beverly hills, California Dental Services: Dr. Arthur Glosman DDS TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Dr. Arthur Glosman DDS general cosmetic, restorative dentistry, specializing in porcelain veneers, whitening (zoom), sedation dentistry, dental implants, dental bonding, & metal free restorations. Dr Arthur Glosman takes pride in his loyalty, integrity and honesty to all patients. Commitment to 100% patient satisfaction. Beverly Hills, California
 
 
21, Report #1387499


Jul 22 2017
07:57 PM
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan Something is missing Author: Mt Pleasant, Michigan Car Financing: Tnt financial Saginaw , Michigan  
 
22, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
23, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
24, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
25, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
   
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