INDYMAC BANK ONE WEST BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388628


Jul 27 2017
02:00 PM
Academy Bank Closed secured credit card without returning money Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Academy Bank Colorado Springs, Colorado  
 
2, Report #1388618


Jul 27 2017
01:19 PM
Mystery Guest Co, steven Howard, Edward Owen, jason anthony In georgia Sent a check to deposit in your account Wait to clear and take out and send money via moneygram and money transfer as mystery shopper to evaluate Walmart. As soon as I did my bank called to say it was a fraud check bounced Baytown, Texas Internet text m Author: Canyon country, California Attorney Generals: Mystery Guest Co Internet  
 
3, Report #1388617


Jul 27 2017
01:18 PM
DAR Waterfront & Associates Brio Day and Night Serum, Allegro Anti-aging My bank notified me that it look liked fraudulent charges had been made, and cancelled my debit card. Same company that is now sending me a bill for $144.16. Sherman Oaks CA,California Author: waycross, Georgia Unusual Rip-Off: DAR Waterfront & Associates Internet  
 
4, Report #1388599


Jul 27 2017
12:57 PM
LashSerum This charge was not authorized. I just received this sample in the mail a couple days ago and according to the webpage ,cannot find now, I would have 2 weeks trial to try it before I buy it. I just looked at my bank account this morning and saw this LAEFLNI*TR 077967 LAEFLNI*TRYLASHTASTE 855-3941292 IL Transaction Date: 7/27/2017 12:00 AM Transaction Amount: $149.95 Check Number: Debit or Credit: D Host Transaction Code: 146 Host The company representative, Janine, operator ID 01156 outright refused to acknowledge my demand for a refund.  Idaho Internet
Author: Key West, Florida Eye Care: LashSerum Internet
 
 
5, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
 
6, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
7, Report #1388493


Jul 26 2017
10:54 PM
No Title Keeping funds that were my mother's who past away last month Lancaster OHIO Who Is The Beneficiary?? Author: Bremen, Ohio Banks: Chase bank  
 
8, Report #1388434


Jul 26 2017
04:49 PM
wonder hearing aid charged me 4 wonder grill mats when i ordered the buy one get one free. san diego California Author: cheyenne, Wyoming Advertising / Deceptive: wonder hearing aid san diego, California  
 
9, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
10, Report #1388419


Jul 26 2017
03:59 PM
Nu Lift Purchased rejuvenating cream for $9.95 on 6/7/17. My bank acount was charged $94.97 on 7/18/17 unathorized. Im on a fixd income and this caused an overdraft to my account Internet Author: Ambridge, Pennsylvania Unusual Rip-Off: Nu Lift Internet  
 
11, Report #1388394


Jul 26 2017
02:55 PM
DAR Waterfront & Associates Asking for amount due of $103.00 for the purchase of Allegro. I ordered a sample for $5 - paying shipping cost only. That was it! I never reorderd additional Cream so I don't feel that I should have to pay for amount I am being billed. I am afraid that this will affect my credit. I have excellent credit and don't want this obvious sham to change my credit score. Sherman Oaks California Author: WEST HILLS, California Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
12, Report #1388406


Jul 26 2017
02:49 PM
Hoverkicks The sneaker I bought only last one month the light started not working at first one shoes didn't charge at all when I first got it, than they replace it. But it still not working my kids doesn't even use no more since it doesn't woek at all so basically I gave money for a product that never work in the first place. Internet Author: South Richmond Hill, New York Unusual Rip-Off: Hoverkicks Internet  
 
13, Report #1388386


Jul 26 2017
02:23 PM
DAR Waterfront &Associates I received a letter demanding payment. calling Thankfully my bank is a federal credit union . I received a full refund several months ago . I have proof. Sherman Oaks California Author: PERRY, Georgia Questionable Activities: DAR Waterfront &Associates Sherman Oaks, California  
 
14, Report #1388385


Jul 26 2017
01:51 PM
Suissserum/Victoria Osteen Victoria Osteenwife of Joel Osteen They advertise anti ageing cream, imply the time for trials is running out, charge for postage only 4.95 but, once you order sample, they begin you bill you. 84.00 and it is recurrent, one charge was 94.00. Nothing is said when you initially order that they will continue to send, no words that would indicate this. THhey lie wihen you call to cancel, imply it is cancelled and when you call back, your order had been put back in the computer again. So that the confirmation numbers have no meaning. THis is horrible for a ministers to be a part of this. Houston Texas or Fountain Valley, California, Sa Author: Detroit, Michigan Credit Card Fraud: Suissserum/Victoria Osteen Houston, Texas  
 
15, Report #1388347


Jul 26 2017
11:18 AM
Yonsalon Ordered 2 sheds, paid them 50.00 for each via a PlayStation card from Amazon. Received emails that they were shipped but never received them, now website is gone Internet Author: West Mifflin, Pennsylvania Appliances: Yonsalon Internet  
 
16, Report #1388345


Jul 26 2017
11:14 AM
Ace Rent a Car Orlando Florida Does not honor contract - adds extra charges by misrepresentation Orlando Florida Author: West Palm Beach, Florida Local Transportation: Ace Rent a Car Orlando Florida Orlando, Florida  
 
17, Report #1388313


Jul 26 2017
09:11 AM
Burke's Interior Painting and Handyman Service Scott and Stacie Burke We hired them to paint an entire interior walls of main floor. and they walked away with 50% deposit and only finish up one bedroom and one bathroom. The deposit was more than what they got paid for according to the break down of the contract they sent us. They only showed up for first day and at the end of the first day, they started complaining about the walls and showed up late the second day and only finish up another coat of pain and left us with unfinished work. We contacted them multiple times trying to work things out but it seemed to us that their plan was to walk away since day 1 and just come up with excused of dr's appointment, and traffic for not showing up ontime or at all. I mentioned to them that the money they got is basically stolen from us because it is not equal to the service that was rendered and they used a very bad language and came up with more excuse... Summerville South Carolina Author: Mount Pleasant, South Carolina Home Improvements: Burke's Interior Painting and Handyman Service Summerville, South Carolina  
 
18, Report #1388268


Jul 26 2017
06:15 AM
Michael from GE money bank All I know is Michael Computer on line fraud St Louis area code Internet Author: jefferson city, Missouri Computer Fraud: Internet Fraud: Michael from GE money bank Internet  
 
19, Report #1388240


Jul 25 2017
09:03 PM
Verizon I have not been a customer of verizon for over a year, yet money is being taken from my bank account for services they are not providing me. Verizon requires a pin number or that I go to Verizon 15 miles away when I am stuck to a bed and immobile. Verizon is claiming that they are unable to reset pin number to an account that they manage to ensure I am not longer being billed illegally and unfairly and that I am refunded the number payments they have been taking from my account without my consent. I chatted on the phone and online with customer support and they claimed they can't help me. Nationwide Author: Wolcott, Connecticut Cellular Phone Companies: Verizon Nationwide  
 
20, Report #1388208


Jul 25 2017
06:28 PM
Newport Pacific DNA Continental Investment Oakhaven Mobile Home Park Treated me as a Manager and a good one! Worked xtra hours for this new Company !!they are stupid, but think there the greatest!  Burbank Irvine Calif Author: Memphis, Tennessee Liars: Newport Pacific DNA Continental Investment Burbank,  
 
21, Report #1388198


Jul 25 2017
05:16 PM
Nissian auto Bought a Nissian leaf. Car has 36000 miles. In May 2017. June of 2017 One month. Latter car is at Nissian dealer Oxford AL DIAGNOSED with bad battery. No warranty. Even though I purchased extended warranty Nissian knew this. Vehicles should have been recalled they had bad battery's when they were sold new Now I gave 4 years of payments And no car It has been at the Dealer 5 weeks no repairs performed. Bad. Car company Nissian Tenn Nationwide/worl Author: Talladega, Alabama Auto Dealer Repairs: Nissian auto Nationwide  
 
22, Report #1388190


Jul 25 2017
05:08 PM
LNLV FUNDING Credit One Bank Do you know anything about LNV Funding ? I had some man drop off paperwork about a law suit against me for a credit card I don't know anything about . The odd Thing is it was 3 seperate sheets of paper with 3 different state's two of which I have never lived in they are Oklahoma and South Carolina and my home State Arkansas . is this leagle for them to do or is it harassment scare tactic stuff??? Oklahoma City Ok Nationwide Response Author: Texarkana, Arkansas Collection Agency's: LNLV FUNDING Nationwide  
 
23, Report #1384345


Jul 25 2017
05:07 PM
HOME ADVISOR Service Magic Thieves,Thieves all I can say Home advisor sends you leads,fake numbers,they have got me good..kept my 289.00 membership fee,sent me 15 leads only one was legitimate . Internet Author: Lawrenceburg, Kentucky Appliances: HOME ADVISOR Internet  
 
24, Report #1384339


Jul 25 2017
05:06 PM
ABC Mouse I signed up for a free subscription not knowing what I was signing up for and now it keeps taking money from my card. Every time I go to log in it ask for more money. I called the number and no one answers. It's a scam Internet Author: Philadelphia, Mississippi Con Artists: ABC Mouse Internet  
 
25, Report #1388177


Jul 25 2017
04:51 PM
Synchrony Bank Unhelpful, overcharging! Internet Author: Chicago, Illinois Credit Card Processing Companies: Synchrony Bank Internet  
   
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