ORCHARD BANK(OWNED BY CAPITAL ) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
2, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
3, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
4, Report #1375694


May 27 2017
11:10 AM
Let Me Serve You Cristina Martinez- Thief Debbie- Owner accomplice? Cristina Martinez of Davie Florida (((REDACTED))) (D/O/B) lured me in on Offer up to have me buy two cell phones. I purchased them and they were stolen!! Probably from a client of LET ME SERVE YOU cleaning service in south florida owned by Debbie ( 954-548-5762) when I called Cristinas job after filling a case with BSO I did a skip trace found her emploer Debbie when I called to alert Debbie that she has dishonest employess she laughed, I explained I gave the case number fact is. Anyone who allows a girl like Cristina Martinez to work for them will soon be holding some liabilities, It is clear they all must do drugs beware do not let them in your house Coconut Creek Florida
Author: Davie, Florida Cleaning Services: Let Me Serve You Coconut Creek ,
 
 
5, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
6, Report #1375670


May 27 2017
09:10 AM
pendrick capital partners II llc they sold my information to Phoenix finacial services llc nationwide Author: Augusta, Georgia Book Publishers: pendrick capital partners II llc Internet  
 
7, Report #1375668


May 27 2017
09:08 AM
ROADSIDE SERVICE Offered $ 100 Walmart Gift Card if I answered their survey. This was a veiled attempt to get my hard earned money by giving me endless offers for products i didn't want. Tampa Florida Author: STERLING HEIGHTS, Michigan Bait-and-Switch: ROADSIDE SERVICE Tampa, Florida  
 
8, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
9, Report #1375618


May 26 2017
05:20 PM
Lipmann Credit Group AKA Lipmann Credit Group Fake Lenders ; by all means the most evil way to steal from innocent people Calabasas California Author: Hialeah, Florida Loans: Lipmann Credit Group Calabasas, California  
 
10, Report #1375610


May 26 2017
04:51 PM
Tina farrow Naked Actives Ltd. Tina Farrow aka Naked Actives Ltd scammed me by using a Dr Oz video in their website Aucland Internet Author: San Diego, California Skin Care: Tina farrow Internet  
 
11, Report #1364755


May 26 2017
03:52 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Competitor Attempt To Hurt Our Reputation Author: Parker, Colorado Storage & Self Storage: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Denver, Colorado
 
 
12, Report #1362179


May 26 2017
03:09 PM
Great Western Building Systems Verified TRUSTED Business REVIEW: Great Western Buildings Systems, LLC customers know they can depend on a project being done right the first time. Great Western Building Systems stands by their products and customers, will always work to support them. Great Western Building Systems is committed to exceptional client service and satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Great Western Building Systems recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: Colorado Consumer Services: Great Western Building Systems TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Great Western specializes in providing pre-engineered steel building systems and metal building components to do-it-yourselfers, business owners and construction professionals across the country. With Great Western, you will receive the highest quality steel structure, the best service in the industry and a building designed for a lifetime. Colorado
 
 
13, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
14, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
15, Report #1375454


May 25 2017
10:06 PM
Cogzidel US Customer Feel cheated by Cogzidel and does not have expertise to deliver Madurai/Chennai Other Contact Author: Georgia Computer Software: Cogzidel Madurai/Chennai, Other  
 
16, Report #1375419


May 25 2017
05:28 PM
Autograph Magazine Steve Cyrkin, Steve Cyrkin lied about document examiners being raided by the FBI in the American Royal Arts law suit against Cyrkin! Cyrkiin would do anything to ruin a competitor. Costa Mesa Internet Author: Costa Mesa, California Book & Magazine Publishers: Autograph Magazine Internet  
 
17, Report #1375417


May 25 2017
05:02 PM
Massage by Fern Prostitutes disguised as Masseurs Broadbeach Queensland Author: Sydney, Alabama Massage Parlor: Massage by Fern Internet  
 
18, Report #1375341


May 25 2017
01:11 PM
Wonder Hear Sent without instructions and can not reach them by phone. Internet Author: Wooster, Ohio Hearing Aid Centers: Wonder Hear Internet  
 
19, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
 
20, Report #1375307


May 25 2017
09:48 AM
Skin Royale I signed up to receive this product and try it by paying the shipping charges only. I was later billed the full amount. Kent, OHio Santa Ana, California Author: Kent, Ohio Skin Care: Skin Royale Internet  
 
21, Report #1375273


May 25 2017
06:20 AM
First Cash Advance Promised significant loan after small loan to boost credit rating but required my Bank username and password Chicago Illinois Glad you didn't fall for it! Author: League City, Texas Loans: First Cash Advance Nationwide  
 
22, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
23, Report #1375221


May 24 2017
07:20 PM
Uber I am a driver for uber with my own personal car which is a 2007 Mercedes E 350. . While driving on Siberia app I'm transporting rider to different drop offs. I was in a accident. The insurance uber Carries for the driver is James river insurance policy has a one thousand dollar dedducable. There was a estimate done by me sending pictures of my vehicle. The insurance adjustable access was 1112.00 dollars I don't know it's a app that I'm working off of Uber. Com Author: New Brunswick , New Jersey Unusual Rip-Off: Uber Nationwide  
 
24, Report #1226566


May 24 2017
04:32 PM
troy doty pc principal broker/owner nw realty source.com ripped me off $2500. will the lil guy ever get justice from being screwed by the greedy big guys? portland Oregon Responce to Richard Waterson False Report Author: Tigard, Oregon Realtors: troy doty pc principal broker/owner nw realty source.com portland, Oregon  
 
25, Report #1375184


May 24 2017
04:31 PM
LUMANERE & SOLIEL LUMANERE COSMIC BEAUTY SKIN I CALLED THE NUMBER FROM THE TV FOR LUNANERE SKIN CREAM. THE ORDER WAS ALL AUTOMATED. ONCE I ORDERED THE SKIN CREAM AND PUT IN MY PAYMENT INFO, IT IMMEDIATELY ADDED AN EYE SERUM AND DID NOT GIVE ME AN OPTION TO ACCEPT OR REJECT. SINCE THE CHARGES WERE FOR SHIPPING ONLY, THEY WERE MINIMAL. THE NAME ON MY BANK STATEMENT FOR THESE TWO ITEMS ARE CHARISMATIC HEALTH AT 877-500-0349 AND THE SECOND ONE WAS FROM AD SKINVENTURE AT 877-427-0349. I DID NOT GIVE PERMISSION TO HAVE MY ACCOUNT DEDUCTED FROM MY ACCOUNT. I BELIEVE THIS IS A FORM OF ELDER ABUSE. NEW YORK, NY New York Author: YREKA, California Skin Care: LUMANERE & SOLIEL NEW YORK, NY , New York  
   
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