ORCHARD BANK FEDERAL INTEREST SAVINGD Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381252


Jun 25 2017
09:08 PM
Texas Silver Star Vodka/Trinity River Distillery Silver Star Trinity River Financially Unstable won't pay bills Texas Author: Rogers, Arkansas Federal Government: Texas Silver Star Vodka/Trinity River Distillery Fort Worth, Texas  
 
2, Report #1381232


Jun 25 2017
06:11 PM
Synchrony Bank This bank minimizes your opportunity to buy when you miss one payment that was overlooked. Greenwood South Carolina What's The REAL Story? Author: Greenwood, South Carolina Clothing Stores: Synchrony Bank Nationwide  
 
3, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
4, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
5, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
6, Report #1381048


Jun 24 2017
12:42 PM
move management international Manuel Rojas (Owner) They did not provide with a service, they generated me stress, problems, lost of money, time. It took 4 month for the container to arived, when it arrived all documentation was wrong, all my things inluding my car was ruine, harm, destroy and lots of things missing. I took insurance but the owner didnt felt the paperwork correct with the insurance company (this was prove by the Ins.) ended with Manuel Rojas sending me extortions emails and threat. Six month later and I still dealing with this rippoff, ignorant and delicuent person. I will have to take him to a federal court for civil extortion on top of all the damage and lost he made me miami Florida
Author: los angeles, California Shipping Companies: move management international miami, Florida
 
 
7, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
8, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
9, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
10, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
11, Report #1380847


Jun 23 2017
11:26 AM
federal resume experts If you want an expensive edition service this is your company. Silver Spring, MD Internet Author: Miami, Florida Customer: federal resume experts Internet  
 
12, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
13, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
14, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
15, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
16, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
17, Report #1380408


Jun 21 2017
02:50 PM
NHcash Long wait, Untrustworthy, Huge Interest Bedford New Hampshire Author: Norfolk, Virginia Credit Services: NHcash Internet  
 
18, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
19, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
20, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
 
21, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
22, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
 
23, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
 
24, Report #1380200


Jun 20 2017
02:31 PM
Instaloan Charging an illegal interest rate in Florida, over 30% Miami Florida
Author: Miami, Florida Loans: Instaloan
 
 
25, Report #1380089


Jun 20 2017
06:57 AM
Merrick Bank Rip Off! Omg they are terrible! Internet Author: Union Citu, Georgia Credit Services: Merrick Bank Internet  
   
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