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

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1, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
2, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
3, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
4, Report #1393597


Aug 17 2017
06:58 PM
Pendrick capital partners Fraudulent collection notice Nationwide Author: Golden, Colorado Emergency Medical Services: Pendrick capital partners Nationwide  
 
5, Report #1229228


Aug 17 2017
04:17 PM
Blue Wave Trading BWT Randy Sarrow Save yourself thousands, Randy Sarrow is a scam artist Makawao Hawaii randy sarrow blue wave trading crook Author: oakdale, California ORGANIZED CRIME: Blue Wave Trading Makawao, Hawaii  
 
6, Report #1393508


Aug 17 2017
01:15 PM
Green Dot Corporation Go Bank Go Bank Stole $429.84 From Me Pasadena Nationwide Author: Columbia, South Carolina Banks: Green Dot Corporation Nationwide  
 
7, Report #1393498


Aug 17 2017
12:50 PM
AMAZON.COM.KYDC,INC BRENDA CONTACT BY TEXT TRYING TO PURCHASE A CAR WITHOUT SEEING IT, AND OFFERING TO SEND A CHECK PLUS SHIPPING COSTS -NO QUESTIONS ASKED-. AFTER ALMOS 2 WEEKS THAT I BLOCKED THE NUMBER, I RECEIVED A CHECK FOR THE AMOUNT OF $2,496. I DECIDED TO CHECH THE NUMBER THAT APPEARS ASM SENDER CONTACT, AND FIND OUT A SIMILAR KIND OF SCAM WAS POSTED. SEATTLE Washington Author: NORWALK, California Bad Check Writers: AMAZON.COM.KYDC,INC SEATTLE, Washington  
 
8, Report #1393480


Aug 17 2017
11:35 AM
Canadian Tire Head Office Canadain Tire Audits service done wrong by Service Metric Toronto Ontario Author: Gatineau, Alabama Department & Outlet Stores: Canadian Tire Head Office Toronto, Ontario  
 
9, Report #1393457


Aug 17 2017
10:37 AM
SiriusXM radio Heads up, friends and neighbors. On Tuesday, SiriusXM took an unauthorized $218.55 from my bank account and I am now overdrawn.  New York City Internet Author: North Las Vegas , Nevada DJ Services: SiriusXM radio Internet  
 
10, Report #1393449


Aug 17 2017
10:14 AM
Color by Pascale I ordered what was to be a promotional item and only needed to pay the shipping and handling. Ru Ruston,La71270 Author: San Jacinto, California On-Line Business: Color by Pascale Nationwide  
 
11, Report #1393435


Aug 17 2017
09:56 AM
Panorama Hotel They attempted to scam me by claiming I had stolen a pillow when I tried to check out. Havana Author: Havana, Cuba Hotel: Panorama Hotel Havana, Cuba  
 
12, Report #1167414


Aug 17 2017
09:36 AM
Social Butterphly REVIEW: Social Butterphly Corporation dedicated to 100% customer satisfaction. Social Butterphlys holistic approach to building brands from the ground up. Social Butterphly Corporation architects marketing strategy that are developed by thinking about the business as a whole, its place in the broader economy and society, and in the lives of its customers. To develop, maintain multiple perspectives on the company’s commercial activities.” *UPDATE: Social Butterphly pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business been there too Author: Bloomington, Minnesota Auto Dealers: Social Butterphly TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Social Butterphly Corporation connects the performance and efficiency of direct response marketing with the scale and reach of brand advertising producing immediate, measurable lifts in audience engagement, interaction, and other key metrics unique to each campaign’s needs. Los Angeles, California  
 
13, Report #1393379


Aug 17 2017
06:29 AM
Reproductions Art reproductionsart.com bad quality paintings rude customer support Paris France Nationwide Fake Report as Usual Author: Los Angeles, California Art Gallery: Reproductions Art Nationwide  
 
14, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
15, Report #1393338


Aug 16 2017
11:32 PM
Woww Fashion Elly's world. com On July 23, 2017 I purchased a hair steamer straightener for $49.99 from this company on Facebook and I went to check on my order and the place is no longer active. The whole page is gone and I've been debited the money out of my bank but still have not received the item. I plan to contact my bank in the morning and dispute the charge on my account and also plan to file with the BBB against the company also. Internet Author: Horseshoe Bay, Texas Beauty Salons: Woww Fashion Internet  
 
16, Report #1393337


Aug 16 2017
11:30 PM
allumineye/ and allumineye I was looking at my bank statement and I notice that there was a charge for 86.95 and one for 8995 so I looked up the numbers and called them back and they gave a different number for each one .Then i talk to this lady I forgot to get her name, She said I could not get my money back due that the trial was over I told her I didnt realize that there was 14 day trial amd I wanted my money back she said no, she kept on trying to get me a 35& of if i still wanted to get more and I told her no, i just wanted my money back she was very rude with me and I told her that I was going to call someone about this product she said go ahead they wont do anything about it. I told her this product wasn't that great and should not of cost that much I am so angry with the way she treated me I still should get something back. california and nevada i know that isnt a city Nevada Author: forest grove, Oregon Eye Care: allumineye/ and allumineye california also, Nevada  
 
17, Report #1393328


Aug 16 2017
09:35 PM
Thrive Market I CANCELLED my membership during free trial period, confirmed by email & phonecall, they CHARGED ME $60 ANYWAY, CANNOT GET A REFUND, NEED A LAWYER TO START A CLASS ACTION LAWSUIT AGAINST THE$E BEA$T$! I AM ELDERLY AND SURVIVE ON $300 A MONTH S.SECURITY- I CANNOT AFFORD EVEN A $5 MEMBERSHIP, LET ALONE $60 THEY JUST STOLE FROM ME! THEIR CUSTOMER SERVICE IS BEYOND NASTY AND THEY ARE VERY DISRESPECTFUL!! PLEASE, SOMEONE HELP ME! I DON'T KNOW Nationwide Author: Bethlehem, Pennsylvania Questionable Activities: Thrive Market Nationwide  
 
18, Report #1393292


Aug 16 2017
06:44 PM
Caseys pups Caseys pups Casey Taylor aka Casey Taylor Martin aka Kathleen Casey, if Caseys involved in the name it's probably her This individual list puppies on PuppyFind.com for sell. The puppy i bought from this seller was infested with Fleas and also worms. She wasn't gaining any weight until she was treated by the veterinarian which was very kind. Seller didn't answer any phone calls or messages the day after when i tried to contact her to ask if she even knew she gave me the puppy infested with fleas. Lawrenceville Internet Author: Lawrenceville, Georgia Animal Services: Caseys pups Internet  
 
19, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
20, Report #1393274


Aug 16 2017
05:47 PM
Marc D. Wasserman Tried to bill me for towing /storage of car I owned/sold 6 years ago that is owned by a salvage yard currently Anaheim California Author: Huntington Beach, California Auto Storage: Marc D. Wasserman California  
 
21, Report #1390133


Aug 16 2017
03:56 PM
Joe Novoseller Canary Business Funding LLC/ Jack Novoseller/ Josh Novoseller This is a merchant cash advance business , family owned, STAY AWAY lakewood New Jersey
JOSH NOVOSELLER Author: lakewood, New Jersey Cash Services: Joe Novoseller lakewood , New Jersey
 
 
22, Report #1393231


Aug 16 2017
02:48 PM
New Start Media LLC charged twice for a 3.75 x 7 double business card ad that was never even published Davenport Iowa New Start Media Scam Author: Katonah, New York Advertising / Deceptive: New Start Media LLC Davenport, Iowa  
 
23, Report #1393234


Aug 16 2017
02:36 PM
Julio Cardoso Elite Capital Realty Property Damage Condo was RUINED Miami Florida False Report Author: Miami Beach, Realtors: Julio Cardoso Miami, Florida  
 
24, Report #1393220


Aug 16 2017
02:28 PM
Department of Global Response Jeff G. Norman (Signature on the letter mailed to me.) Announcement of $734,940.00 sweepstakes's cash & awards. Mail $18.00 by cash, check or money order. Add $2.00 for rush handling as the purchasing fee along with identity & address verification form for authorization for winning sweepstakes. Chandler Arizona Author: Buford, Georgia ORGANIZED CRIME: Department of Global Response Nationwide  
 
25, Report #1393158


Aug 16 2017
10:55 AM
NOVA SKIN SCIENCES Allumiere antiaging cream I ordered a 15-day free trial offer on July 17 agreed to pay $2.96 shipping chg. Never received, instead on August 3 my bank account was charged a $103.00 Manufactured in USA for Nova Skin Sciences Internet Author: Miami, Florida Skin Care: NOVA SKIN SCIENCES Internet  
   
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