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1, Report #1358011


Feb 23 2017
08:38 PM
Chemstore greencross.org espana Bitcoin Scam UK? Internet Author: Athens, New York Drugstores: Chemstore Internet  
 
2, Report #1358004


Feb 23 2017
07:36 PM
New Jersey e-z pass/Retrieval Masters Creditors bureau, inc $100 to go to New Jersey Elmsford, ny Internet Author: Staten Island , New York Collection Agency's: New Jersey e-z pass/Retrieval Masters Creditors bureau, inc Internet  
 
3, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
4, Report #1357986


Feb 23 2017
07:07 PM
dr lenoard catolog Dr leonards healthcare/carol Wright Gifts coupons, free shipping, seperate orders first item one price additional item price Edison New Jersey Author: Westminster , Colorado Department & Outlet Stores: dr lenoard catolog Edison, New Jersey  
 
5, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
6, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
7, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
8, Report #1357968


Feb 23 2017
04:56 PM
First cash advance Offered me 10,000 dollars with a payment of 280 dollars a month for 72 months with a 10% interest rate. Asked f I really mine and my mom's social security number and bank info and everything, which luckily I wasn't dumb enough to give them. They said they needed my mom's online banking username and password to complete the loan. To which I said was unnecessary since the loan was only in my name and that only someone who was trying t ok scam someone would ask for. Told them they were going straight to hell for being ridiculous scam artistic who were too freaking stupid t i even know how to try to successfully scam someone. Chicago Internet/illino Author: Myrtle Beach , South Carolina Loans: First cash advance Internet  
 
9, Report #1357966


Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
 
10, Report #1357965


Feb 23 2017
04:44 PM
Joe Nolan Plumbing Saugerties NY I hired this person Joe Nolan to attach my well to my brand new construction of my house. In our initial verbal coversation.... He said he would run the well water before attaching it to the house. He never did this..... He first lied about it point bl He did such horrible job on my brand new house. He cut into my foundation beams saugerties New York
Author: Catskill, New York Small Business Services: Joe Nolan Plumbing Saugerties NY saugerties, New York
 
 
11, Report #1357960


Feb 23 2017
04:18 PM
Newhealthrman.com New Healthy Man Rip off! I sent money & they haven't sent product. Panama City, Panama Internet Author: Columbiana , Alabama Drugstores: Newhealthrman.com Panama City, Panama, Other  
 
12, Report #1357945


Feb 23 2017
03:48 PM
Vonage Sexual harrassment and then fired New York New York Author: Somewhere, New Jersey Employers: Vonage New Yorm, New York  
 
13, Report #1357936


Feb 23 2017
03:40 PM
RCBC Global, Inc. Doug King This was a letter that i sent to Doug King after our bank sent him 1/2 of the money as a downpayment for a shredder that cost $123,000.00. To this day the shredder has not been delivered or the money returned to the bank. The bank is now holding my company responsible for paying the money back. I have contacted the FBI and they have started a full blown investigation. This individual will go to Jail. Below is the letter - have fun and beware of this individual as he is full blown CRIMINAL! Hendersonville North Carolina Author: Spartanburg, South Carolina Liars: RCBC Global, Inc. Hendersonville, North Carolina  
 
14, Report #1356392


Feb 23 2017
03:39 PM
Team Lear Grant Dobson, Nicole MurphyAsset Manager,LDGconnect, Ltd 720-515-7037 Ext.211 Team Lears are 100% ripping off realtors nationwide claiming to be asset managers representing banks, promising listings. Denver Colorado Author: Medford, New York Realtors: Team Lear Internet  
 
15, Report #1357938


Feb 23 2017
03:33 PM
Savvy marketers Florencia, Alexandria Harrassing phone calls, Fake job / interview Lawrenceville New Jersey Author: SOMERSET, New Jersey Employers: Savvy marketers Nationwide  
 
16, Report #1357929


Feb 23 2017
03:00 PM
Signature Inc., Michelle Signature, signature marketing, signature management Harrassing phone calls Cherry Hill Internet Author: SOMERSET, New Jersey Internet Marketing Companies: Signature Inc., Michelle Internet  
 
17, Report #1357903


Feb 23 2017
01:49 PM
Revived Youth Cream and Eye serum HSC Easy Wrinkle reducer and FIC Dermarinse which showed up on my credit card statement I signed up online for a free 30 day trial of facial and eye cream, each costing $4.95 shipping and handling. Received it, and was charged 92.30 and $97.21 in January and February 2017. I called to have my account credited and sent back the product they said they would not take it back. They said the best they could do was to give me a 50% credit, but I insisted I get 100% credit. I never ordered this!! I called my credit card company. This is a huge scam. Stay away! Internet Author: albany, New York Credit Card Fraud: Revived Youth Cream and Eye serum Internet  
 
18, Report #1303159


Feb 23 2017
01:28 PM
Saivian Shop. Save. Share New York New York
Refusal to Refund Author: Granite Bay, California Multi-Level Marketing: Saivian New York, New York
 
 
19, Report #50669


Feb 23 2017
01:23 PM
Alyon Technologies dishonest billing ripoff scam ELIZABETH NEW JERSEY Author: Little Falls, New York Adult Web Site: Alyon Technologies ELIZABETH, Ohio  
 
20, Report #1357898


Feb 23 2017
01:12 PM
Beauty wrinkle reducer Beauty instant wrinkle reducer Scam-ordered 30 day trial of Angelina Jolie's face cream and wrinkle reducer at a low trial cost-was not informed that if you did not call to cancel within 14 days that I would be charged $80. 00 for cream and $90.00 for wrinkle reducer and that in 30 days another shipment would be sent at those same prices. When I called was told that if I sent the product back I would only get 20% back. Edison New Jersey Author: Green Bay , Wisconsin Skin Care: Beauty wrinkle reducer Edison, New Jersey  
 
21, Report #1357896


Feb 23 2017
01:11 PM
IPS Parcel IPS Parcel Services I was insulted and humiliated by executive manager Stacie Ross and assistant manager Kimber Ross Clearwater Florida Author: Brooklyn, New York Shipping & Handling: IPS Parcel Clearwater, Florida  
 
22, Report #1357894


Feb 23 2017
12:53 PM
Christian Senior Assoc, DI charged my Visa credit card without my permission Internet Author: Larchmont, New York Credit Card Fraud: Christian Senior Assoc, DI Internet  
 
23, Report #1357758


Feb 23 2017
12:51 PM
 ANDREW R.SZCZYGIEL. Drew Szczygiel, Andrew Szczygiel, Andrew R. Szczygiel Sold me 10 year old tires. Said they were 1 year old. Refused to return money. Has a criminal record. Be careful! Naugatuck Connecticut
Author: New Britain, Connecticut Bait-and-Switch: SZCZYGIEL ANDREW R. Naugatucl, Connecticut
 
 
24, Report #1357888


Feb 23 2017
12:49 PM
high school college prospects national elite drew sikorski bill winston different name same scam syracuse new york Internet Author: Alabama Work at Home: high school college prospects Internet  
 
25, Report #1357882


Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida Author: Delray Beach, Florida Court Judges: VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program MIAMI, Florida  
   
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