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

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1, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
2, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
3, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
4, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
5, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
6, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
 
7, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
8, Report #1363095


Oct 16 2017
11:15 AM
Ramesh aka Ray Lala Ray Lala Fraud scam herpes cure mineral detox Resolve All Limited Resolveherpes Auckland New Zealand Internet
Notice of Subpoena Author: Auckland, Louisiana Alternative Health: Ramesh aka Ray Lala Internet
 
 
9, Report #1381521


Oct 16 2017
11:15 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | Con artist,fraud, scam, bogus herpes cure mineral detox L Internet Notice of Subpoena Author: Mandeville, Louisiana Alternative Health: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) Internet  
 
10, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
11, Report #1406557


Oct 16 2017
11:02 AM
Parisians Glow Beauty Product They offered a free trial of face cream and continued to charge my account 89.00 a month which I did not authorize or was aware of. The product continued to be mailed to my previous address without my knowledge It is impossible to get in touch with them by phone and they do not provide any other contact information. Total fraud and deceptive business practices. St Petersburg Internet Author: Eastvale, California Eye Care: Parisians Glow Beauty Product Internet  
 
12, Report #1406548


Oct 16 2017
10:54 AM
GEICO GEICO does not want to pay all of the damages caused to my car by one of GEICO'S client. Houston Texas Internet You May Have a Case, BUT Author: Houston, Texas Car Insurance: GEICO Internet  
 
13, Report #1406545


Oct 16 2017
10:24 AM
Bill Hargraves, Shapiro and Sher, William Hargraves CONSPIRING WITH THE SELLER'S REALTOR to hold up the price by working AGAINST US. Las Vegas Nevada Author: Las Vegas, Nevada Real Estate Services: Bill Hargraves Las Vegas, Nevada  
 
14, Report #1406522


Oct 16 2017
08:51 AM
Northside Turnkey Services/Dwayne Mayberry Manager /owner Dwayne Mayberry dba North side Turnkey Services Dishonesty/deceiving/adding on material but cannot produce receipts that he claim to have purchased, breach of contract by not providing the service he agreed too, lied about his crew of people regardings time to start work daily and lied about his crew being at the work site daily until job was finished. houston Texas Author: Katyt, Texas Builders & Contractors: Northside Turnkey Services/Dwayne Mayberry Manager /owner houston, Texas  
 
15, Report #1406512


Oct 16 2017
08:06 AM
Fulfillment They charged me for items not authorized by me. Scottsboro Arizona Author: Smyrna, Tennessee Alternative Health: Fulfillment Scottsboro, Arizona  
 
16, Report #1406509


Oct 16 2017
08:02 AM
Kra'sa/iius skin cream Said this was created by Victoria Osteen and she denies this saying iris a scam. There is no phone number or website to contact them. I have been charged again and want to stop them as of 10-16-17. Mrs. Betty Spruill Newark New Jersey Author: Elizabeth City, North Carolina Credit Card Fraud: Kra'sa/iius skin cream ,  
 
17, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
18, Report #1406488


Oct 16 2017
07:08 AM
HARAHEALTHGARCINIA Received a text alert that a charge was made on my credit card for $79.95 on line, by phone etc Internet Author: Tamarac, Florida Weightloss Programs: HARAHEALTHGARCINIA Internet  
 
19, Report #1406472


Oct 16 2017
06:40 AM
TrafficSmartz Inc Leif Wombwell, Leaf Wombwell, Caitlyn Wombwell $158,076 Owed For Services - GRIEVOUSLY Insolvent Company Operated By Feckless Scamming Siblings - Over $300K Owed Throughout The Online Ad Industry - Zero Accountability - BLACKLIST Charlotte North Carolina
Author: Charlotte, North Carolina Advertising Agencies: TrafficSmartz Inc Charlotte, North Carolina
 
 
20, Report #1406455


Oct 15 2017
07:51 PM
UPS UNITED PARCEL SERVICE UPS charged me $400 for small packages that could have been delivered via usps for $40. Atlanta Georgia
Author: Coeburn, Virginia Courier Services: UPS Atlanta , Georgia
 
 
21, Report #1406442


Oct 15 2017
07:22 PM
Shemika Jackson she will cheat you out your money, never will send product. Dont trust this site Internet This is a bogus complaint... Author: maple, Ohio Beauty Products: Shemika Jackson Internet  
 
22, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
23, Report #1406431


Oct 15 2017
07:09 PM
Brimley's White Glove Chem-Dry After cleaning our sofa sectional 3 times, it was ruined by incompetent technicians. Mesa Arizona
Author: Sun Lakes, Arizona Cleaning Services: Brimley's White Glove Chem-Dry Mesa, Arizona
 
 
24, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
25, Report #1406413


Oct 15 2017
12:57 PM
Titlebucks Titlemax/Titlebucks Finance charge Albany Georgia
Typical... Author: Albany, Georgia Loans: Titlebucks Albany , Georgia
 
   
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