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

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26, Report #1387158


Jul 21 2017
09:19 AM
Color by Pascal Color by Pascale had a sale for free makeup and you past for shipping and handling. I ordered products from them back in April 2017 and never received them. I attempted to contact them and noticed the website no longer exists. All of the conversations that were exchanged between Color by Pascale and myself via Facebook messenger are no longer available and they're Facebook page is no longer available. Internet Author: Baltimore, Maryland Beauty Products: Color Pascal Internet  
 
27, Report #1387119


Jul 21 2017
09:07 AM
Upwork UPWORK ripped me off by overcharging on a fixed contract by $1263 this was after we agreed on a rate of $150 California Author: Johannesbrg, North Carolina Advertising Agencies: Upwork California  
 
28, Report #1387147


Jul 21 2017
08:54 AM
DEALER FORCE DON QUEEN He lies, he scams people out of their money, i was working at the building one day and all of a sudden the lights went off because he coudlnt afford to pay thme, had two peoplpe work from home, you have to fight to get your money, , when he does give you money, he either puts it in the house door or in his mail box. he owes me alot of money, and he jsut gave me a check on Wednesday and now its been return from the bank twice because of no money ini hsi account, clearwater Florida Author: Florida Auto Dealers: DEALER FORCE clearwater , Florida  
 
29, Report #1387123


Jul 21 2017
07:38 AM
Dema Genetix Ripped off by Derma Genetix St Petersburg Florida Author: Leland, North Carolina Eye Care: Dema Genetix  
 
30, Report #1387045


Jul 20 2017
07:32 PM
Software Empire nine Downloaded Office 2010, Received invalid key per MSF error,bank notified, holding pmt Mint Hill North Carolina Author: Charlotte, North Carolina Computer Software: Software Empire North Carolina  
 
31, Report #1387046


Jul 20 2017
07:13 PM
revenue recovery corporation reported that they collecting on behalf of king emergency associates 130 dollars, I asked them for bills ,never sent to me,they destroyed my credit score by reporting this bogus charge to equifax credit bureau aurora Colorado Author: bakersfield, California Emergency Medical Services: revenue recovery corporation aurora, Colorado  
 
32, Report #1387034


Jul 20 2017
06:24 PM
Grayson Gregory Dyson Talked me out of a new I-phone for $850 and $5950 for COT fees trying to free up his money in British Bank. $3000 for broken machinery, and hospital bill. Las Vegas Nevada Author: Las Vegas, Nevada Unusual Rip-Off: Grayson Gregory Dyson Las Vegas, Nevada  
 
33, Report #1386987


Jul 20 2017
02:40 PM
beauty within they told me to use my bank card to pay 4.98 for forskolin and 4.98 for the cleanse there would be no charge for nothing else then later i look at my bank account on line and it was minus 205.00 so i went to the bank and thats when the told me that a diet place charge me 78.95 twice they did not have my permission for ongoing use of my card thats when the bank said you were a victim of fraud so my bank is investigating it. provo Utah Author: Fairlawn, Virginia Supplemental Health Programs: beauty within provo, Utah  
 
34, Report #1386960


Jul 20 2017
01:19 PM
Denny's Antenna Services Final Attempt to Resolve: BUYER BEWARE!!! I don't get it, Denny? I was impressed by your suggestions and help in getting the TV reception I was hoping for. You followed up when I initially had no improvement with the stacker. You responded again when I realized no need for the HDA100. I sent the HDA100 back like new with your receipt as you instructed. You received it April 29, 2017, at 11:20am, but you never processed a refund. And now you don't respond. I am now seeing you have done this with others. Why? For $54 you are willing to continue tarnishing your business reputation? I have given you until 2:30pm CST today, July 20, 2017, to respond and/or refund $54 back to the card for the return of the HDA100. If there is no response and/or refund by that time, I will have my credit card company deal with you and begin blowing up the internet with ALL possibilities of BUYER BEWARE NEGATIVE REVIEWS about you and your business. $54! Really, Denny? Ithaca Michigan Author: Warrenville, Illinois Television Parts & Services: Denny's Antenna Services Ithaca, Michigan  
 
35, Report #1386938


Jul 20 2017
12:54 PM
Jullen Skin Care/ Illujen eye cream Flairfortune and or OGD-Nudazzle took a total of 350.99 form bank account for transactions not authorized by me Tustin Internet and CA Author: Raynham, Massachusetts Skin Care: Jullen Skin Care/ Illujen eye cream Internet  
 
36, Report #1386934


Jul 20 2017
12:39 PM
Color by Pascale Pascal had free Matte moisture lipstick, and you pay for the shipping. I ordered this June 12th and I haven't receive anything yet and it's now July 20th. They advertised that it will be ten business days, that was a lie!!!! Plus I have emailed them too and no response. I have inform my bank of this situation. FRAUD STAY AWAY!!!!!! There is no street address initiated. Only email!! No state
Author: Jacksonville, Florida Cross-Border Scams: Color by Pascale Internet
 
 
37, Report #1089739


Jul 20 2017
12:14 PM
Guaranteed Prosperity Verified TRUSTED Business REVIEW: Guaranteed Prosperity clients have a risk-free guarantee when doing business with any of Meir Ezra's companies. Guaranteed Prosperity, Timemaker & The Success Engineers are dedicated to 100% client satisfaction - they care about their client's results and work with you to ensure you improve. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Guaranteed Prosperity recognized by Ripoff Report Verified™ as a safe trusted business service.
What is the reason? Author: Clearwater, Florida, Florida Con Artists: Guaranteed Prosperity TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Founded by entrepreneur, inventor and philanthropist, Meir Ezra, Guaranteed Prosperity’s purpose is: to bring about a new golden age for business around the globe. Guaranteed Prosperity International (GP) is a Florida based training, coaching, and implementation company that ensures it’s clients succeed. Guaranteed Prosperity simply guarantees our clients prosperity. Clearwater, Florida, Florida
 
 
38, Report #1072891


Jul 20 2017
12:12 PM
Guaranteed Prosperity Verified TRUSTED Business REVIEW: Guaranteed Prosperity clients have a risk-free guarantee when doing business with any of Meir Ezra's companies. Guaranteed Prosperity, Timemaker & The Success Engineers are dedicated to 100% client satisfaction - they care about their client's results and work with you to ensure you improve. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.. *UPDATE: Guaranteed Prosperity recognized by Ripoff Report Verified™ as a safe trusted business service.
Worried that my husband is being deceived Author: Illinois Con Artists: Guaranteed Prosperity TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Founded by entrepreneur, inventor and philanthropist, Meir Ezra, Guaranteed Prosperity’s purpose is: to bring about a new golden age for business around the globe. Guaranteed Prosperity International (GP) is a Florida based training, coaching, and implementation company that ensures it’s clients succeed. Guaranteed Prosperity simply guarantees our clients prosperity. clearwater, Florida
 
 
39, Report #1386921


Jul 20 2017
11:47 AM
NuWave LLC IBC By One Get One Free Plus Free Pans Libertyville Nationwide Author: Lompoc, California TV Advertisements: NuWave LLC Internet  
 
40, Report #462239


Jul 20 2017
11:34 AM
Arise Virtual Solutions TRUSTED BUSINESS REVIEW: Arise Virtual Solutions commitment to 100% agent satisfaction, Arise Virtual Solutions implemented a strategic framework to insure agents continue to maximize their corporations revenues while enjoying the freedom of working from home. Complaints posted on Rip-off Report (true or not) are issues that need to be addressed.*UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service Arise Virtual Solutions agents can feel safe, confident & secure when doing business with Arise Virtual Solutions.
lies Author: Lake Placid, Florida Work at Home: Arise Virtual Solutions TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. Arise Virtual Solutions commits to total agent satisfaction. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Miramar, Florida
 
 
41, Report #1351063


Jul 20 2017
11:21 AM
Lenders Cloud Recommended TRUSTED BUSINESS REVIEW: Lenders Cloud dedicated to providing not just capital but options for merchants looking for working capital and credit card processing. Too often do business owners apply for a loan only to be turned down for financing, not because of just their credit and business situation, but, more so because their agent doesn’t want to put out the effort it will take to fulfill their funding or processing needs. Lenders Cloud turns this process on its head because they focus on their merchant’s situation and take time to understand their needs before sending you to even one lender. Lenders Cloud then focuses on consulting their merchants for no cost until the businesses needs are met. Lenders Cloud has a 100% meet or beat policy so clients can rest assured that your business gets the best pricing at the most competitive rates available on the market today. Lenders Cloud’s focus is on you and your business and stand behind our merchants and their needs. Lenders Cloud is in your corner 24/7/365.  
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Lenders Cloud Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust Lenders Cloud strives to bring our clients the best products available, from business financing to credit card processing. Lenders Cloud partners with your business to not just acquire resources for you but to be the last finance consultant you ever deal with. Lenders Cloud is the premier provider of working capital in the United States. Costa Mesa , California
 
 
42, Report #1386903


Jul 20 2017
10:05 AM
Account Care Citi Bank ,Sears Many way the get out of paying off Nationwide Author: MENOMINEE, Michigan Credit Services: Account Care Nationwide  
 
43, Report #1386890


Jul 20 2017
08:59 AM
Sturat Allen Associates told me I owed money and set up payments of $596 each. Paid the entire off with outomatice withdrawals and now find my credit report has one listed. I had my checking iwth another bank that is now gone and this is from years ago. tuscon Arizona Author: Dillsburg, Pennsylvania Collection Agency's: Sturat Allen Associates tuscon, Arizona  
 
44, Report #1386885


Jul 20 2017
08:56 AM
Joseph Stone Capital at Ross Adam Barish Scam Stockbroker, Financial Adviser, Boiler Room Mineola New York Author: NY, New York Investment Brokers: Joseph Stone Capital Mineola, New York  
 
45, Report #1386836


Jul 20 2017
07:00 AM
Finance Express LLC David L Huber Loan Fee Scam California Coto De Caza
This has been resolved Author: Saltburn-by-theSea, Other Loans: Finance Express LLC Nationwide
 
 
46, Report #1386831


Jul 20 2017
06:39 AM
Yomem, bad oink, and vipwebpassport.com  I WAS RIPPED OF BY THESE CROOKS AND THEY TOOK M ONEY OFF OF MY DEBIT CARD. Author: San diego, California Bait-and-Switch: Yomem, bad oink, and vipwebpassport.com  
 
47, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057  
 
48, Report #1386770


Jul 19 2017
05:07 PM
derma genetix I ordered this as a free trial and after about a week of getting it at my bank was charged two different times. One for $93.80 and for $94.77. St Petersburg Florida
Author: Klamath falls, Oregon Skin Care: derma genetix St Petersburh, Florida
 
 
49, Report #1386754


Jul 19 2017
04:03 PM
Derma Gentix I tried to cancel this product a week after receipt via call and email. Customer service was manned by a rude foreign man asking for my credit card which seemed odd. He hung up on me. Multiple calls to customer service have not been returned. Santa Ana, Internet Author: Hancock, New York Skin Care: Derma Gentix Internet  
 
50, Report #1386740


Jul 19 2017
03:49 PM
CASH PRIZE DISBURSEMENT HEADQUARTERS I was mailed a check for $ 799.979.00. from CASH PRIZE DISBURSEMENT HEADQUARTERS in Palm Beach Florida. Informed me to sign my name and return it back along w $ 20.00 payment for fees.. I have original copy of check from them it has bank account information along w signature of authorized Dispursal Accountant. date of this event took place on May 31. 2012. as of this date I have not heard from them they dont have phone number to contact nor do they answer my emails or letters i sent them.. I would like to get help to stop these fraudulent individuals from moving forward to continue false wrong doings and deliver false documents they scam innocent victims they collect payments and they lie . they need to be stopped or citation given immediately. this is untruthful and incorrect. ( what can i do about the check in my posession it be cashed ..... thank you for your time and consideration to this matter. Florida Author: Oxnard, California Questionable Activities: CASH PRIZE DISBURSEMENT HEADQUARTERS Florida, Florida  
   
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