Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | orchard bank(owned by capital )
Approximately 100,606 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1324967


Aug 27 2016
12:52 PM
Michael Anderson Says he is representing publishers clearing house and I have won five million dollars Stalks me by phone calling numerous times left one voice mail message Nationwide Author: Alameda, California $$ REWARDS Offered: Michael Anderson  
 
2, Report #1324886


Aug 26 2016
11:48 PM
Kerendian & Associates, Inc. RECOMMENDED VERIFIED TRUSTED BUSINESS REVIEW: Kerendian & Associates, Inc. is dedicated to providing the best representation for its clients. Kerendian and Associates recognizes every case is unique and requires attention to detail. Each client, and his or her concerns need to be understood by the attorney handling the case. Kerendian & Associates strongly believes in keeping their clients updated about their cases, as the clients are the ultimate decision-maker for the clients' cases. Kerendian & Associates understands being involved in a lawsuit is stressful. There are risks and expenses associated with every case. Kerendian & Associates recognizes that each client has the right to know how the judicial system works, and what is the best strategy, the best way for the case to be handled.
Author: Tempe, Arizona Legal Services: Kerendian & Associates, Inc. Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Kerendian and Associates a Los Angeles based law firm hat has expanded into a multi-attorney firm due to client satisfaction and referrals. Kerendian & Associates established in 1996, focusing on centered on business litigation, real estate litigation, dental/medical litigation. Los Angeles , California
 
 
3, Report #1324840


Aug 26 2016
06:03 PM
michael s. ortega/ Mike A man by the name of Michael s. ortega also goes by Mike calmed to be a owner of a concrete company (Ortega masonary) he came into our home calmed he had 56 yards of concrete left over from a home that had cancelled on him and his crew, ortega offered to level and lay the left over concrete for tade labor work for mechanics motor swap and high drallic pump, took our money and never showed up to do the work.  please help us Phoenix Arizona Author: phoenix, Arizona Builders & Contractors: michael s. ortega Phoenix, Arizona  
 
4, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
5, Report #1324842


Aug 26 2016
04:58 PM
W.I.T.S. World Instructors Training School I was scammed by W.I.T.S. Nationwide
Author: Cheshire, Connecticut Liars: W.I.T.S. Nationwide
 
 
6, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
7, Report #1324786


Aug 26 2016
11:53 AM
Answers By Gateway Answers By Took payment, but did not resolve the issue Internet Author: Williamsburg, Missouri Computer Service & Repair: Answers By Gateway Internet  
 
8, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
9, Report #1115984


Aug 26 2016
10:45 AM
Elvis Capellan RECOMMENDED TRUSTED Business REVIEW: Elvis Capellan award winning Real Estate Executive is dedicated to total customer satisfaction. *UPDATE: Capellan pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Capellan recognized by Ripoff Report Verified™ as a safe business service. Author: Kuna, Idaho Smoke Shops: Elvis Capellan Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Elvis Capellan a Real Estate Executive at HGVC which is a division of “Hilton Worldwide Holdings Inc.” Elvis Capellan is responsible for helping grow the leading global hospitality company, over 3,000 properties, half a billion rooms in over 80 countries helping customers from all over the world acquire deeded real estate properties at Hilton resorts in the Asia Pacific region at the HGVC division. Internet  
 
10, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
11, Report #1324699


Aug 26 2016
06:12 AM
CLINICAL RESEARCH SOUTHEAST INC Phase One Solutions inc , James C Riley, Robert Gyemant, Conrad Huss of Southridge Capital DEAD BEAT,NON-PAYMENT TO EMPLOYEES AND THE CONTRACTS THEY SIGNED LEXINGTON South Carolina Author: port charlotte, Florida Bad Check Writers: CLINICAL RESEARCH SOUTHEAST INC LEXINGTON,  
 
12, Report #1324682


Aug 25 2016
11:18 PM
giftcards.com That is Fraud company, giftcard.com they making most money to steal the money from the customers , never tell them to check the ballance , you never able to activate you gift card by phone, not possible to check the ballance on your card on website fraud company Las Vegas Nationwide Author: LAS VEGAS, Nevada Credit Card Processing Companies: giftcards.com Nationwide  
 
13, Report #1324681


Aug 25 2016
11:14 PM
Ray Chevrolet Does NOT stand by their word. Fox lake Illinois EXCELLENT WORK!!! Author: Hebron , Illinois Auto Dealers: Ray Chevrolet Fox lake , Illinois  
 
14, Report #1324659


Aug 25 2016
08:00 PM
Trackr Bravo I ordered the tracker Bravo tracker gadgets for USD 58- paid by Credit card on 20th july 2016 and my credit bill is already sent to me but now more than one month had passed with no items insight. All emails sent are replied by auto machine. Internet Author: Singapore, Other Miscellaneous Electronics: Trackr Bravo Internet  
 
15, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
16, Report #1324641


Aug 25 2016
05:10 PM
Currency Capital Currency Capital Equipment leasing & Financing Currency Capital is a Rip Off Company, Stay away Los Angeles California Author: Agoura Hills, California Loans: Currency Capital Los Angeles, California  
 
17, Report #1324589


Aug 25 2016
01:25 PM
outlaw_hobbies #1 autograph forger on ebay is in Canada by this scammer outlaw_hobbies British Columbia Internet
Hi there Author: Tustin, California Computer Fraud: outlaw_hobbies Internet
 
 
18, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
19, Report #1324560


Aug 25 2016
10:44 AM
Senior Soul Mates. com Our Time This company falsely represents the payment arrangement to join. They advertise that it will be $10 month and you and you can cancel at any time. They are full of scammers that contact you from Nigeria and other places. No security filters at all. Then you call to cancel and they tell you the payment is NON REFUNDABLE. This is clearly a scam. No other site makes you pay for something you can't use. Now I've paid them $119.95 to SCAM other unsuspecting people. Their call center is operated by foreigners who barely speak English. They are rude and blame the consumer. Miami Beach Florida Author: San Juan Capistrano, California Dating Services: Senior Soul Mates. com Miami Beach, Florida  
 
20, Report #1220139


Aug 25 2016
10:30 AM
Local Search for Dentists REVIEW: Local Search For Dentists dedicated to total customer satisfaction. Local Search For Dentists brings the best local optimization team together with detailed, dental-specific marketing tactics to drive new patients to practices worldwide.*UPDATE: Local Search for Dentists pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Local Search for Dentists recognized by Ripoff Report Verified™ as a safe business service.
Author: Boston, New York Internet Marketing Companies: Local Search for Dentists TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Local Search For Dentists implements their top rated system to promote your practice and branding across the internet. Local Search For Dentists a service that specializes in helping Dental Practices dominate their local area by using Local Search Engine Optimization.
 
 
21, Report #1309665


Aug 25 2016
10:26 AM
Prive the Retreat Pamyla St. James harassment, fraudulent, false advertising Irvine California Prive the Retreat is the best! Author: Los Angeles, California Clinics: Prive the Retreat Irvine, California  
 
22, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
23, Report #1324502


Aug 25 2016
06:51 AM
All Props Investment Mark Nathwani All Props Investment Mark Nathan SCAM SACAM STAY AWAY Florida Nationwide APOLOGIES TO MARK NATHWANI Author: orlando, Florida Real Estate Services: All Props Investment Nationwide  
 
24, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
25, Report #1324476


Aug 24 2016
08:49 PM
Maryland Department Of Motor Vehicles The DMV will not provide hard tags and registration stating uninsured vehicle I owned 10-15 years ago Glen Burnie Maryland Author: Annapolis, Maryland DMV - Department of Motor Vehicle: Maryland Department Of Motor Vehicles Glen Burnie, Maryland  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X