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

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51, Report #1372350


May 10 2017
08:20 AM
Sociallity no individuals mentioned on website Sociallity bank account thieves taking money from your account without your permission or knowlege Internet nationawide Author: Roebuck, South Carolina Doctors: Sociallity Internet  
 
52, Report #1372321


May 09 2017
10:09 PM
Global client solutions Withdrew from my bank account I don't know who they are Internet Author: RIDGEWAY, Ohio Credit Card Processing (ACH) Companies: Global client solutions Internet  
 
53, Report #1372313


May 09 2017
08:08 PM
NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON The scammer sent me an email..with all of my personal information, including bank routing number, bank account number, and social security number. He was basically threatening me that if i did not settle this immediately that he would be contacting my employer and taking all of my income. new york Author: bridgewater, Massachusetts Unusual Rip-Off: NEW YORK LEGAL GROUP OF ATTORNEY Sr. ATTORNEY ROY WILSON Nationwide  
 
54, Report #1372257


May 09 2017
02:41 PM
vintonauto suzanne hagler found a motor home,fantastic deal,price was right,pictures were very good,set up on their site to transfer money to the chase bank in miami fl Internet florida Author: st james city, Florida RV Dealers: vintonauto Internet  
 
55, Report #429234


May 09 2017
11:17 AM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
56, Report #1372058


May 08 2017
03:11 PM
AMAZON AND SYNCHRONY BANK CUSTOMER SERVICE NIGHTMARE HORRIBLE CUSTOMER SERVICE Nationwide Author: Peoria, Arizona Credit Services: AMAZON AND SYNCHRONY BANK CUSTOMER SERVICE NIGHTMARE Nationwide  
 
57, Report #1372035


May 08 2017
01:57 PM
Credit One Bank Sherman Financial Group LLC Robert DeJong Deceptive Marketing, Exhorbitant Credit Card Fees, Created Account and Never Sent Card Yet Billed for $75 Annual Fee Las Vegas Nevada Author: Des Moines, Iowa Banks: CreditOne Bank Las Vegas, Nevada  
 
58, Report #1371917


May 08 2017
06:33 AM
YOUTH RENU YOUTH RENU SKIN ORYOUTH RENU EYE I ORDERED BOTH -TRIAL- EMPHASIS ON TRIAL - PRODUCTS THE YOUTH RENU SKIN AND THE YOUTH RENU EYE. FIVE DAYS AFTER RECEIVING THEM, I WAS CHARGED $89.97 AND 85.97. I CALLED TO INQUIRE WHY AND WAS TOLD THAT I SHOULD HAVE READ THE TERMS BEFORE AUTHORING THE TRIAL SHIPMENT. THE VERY RUDE CUSTOMER SERVICE PERSON SAID THEY DO NOT GIVE REFUNDS AND THAT I COULD NOT CANCEL MY ORDER IF IT WASN'T DONE WITHIN THE 14 DAY PERIOD OF PLACING THE ORDER. I HAD TO THEN CLOSE MY BANK ACCOUNT AND OPEN UP ANOTHER ACCOUNT TO AVOID FUTURE CHANGES. THIS COMPANY IF VERY DECEPTIVE, DISHONEST AND DOESN'T HAVE A CLUE ABOUT INTEGRITY. INTERNET Author: NIOTA, Tennessee Skin Care: YOUTH RENU Internet  
 
59, Report #1371916


May 08 2017
06:32 AM
ACS CASH SERVICES I was sent an email stating that if I don't pay the settlement amount $432.45 then your property and bank account will be seized in two days and you have to go prison for 1 year Internet They are scammers - don't contact them in any way Author: Austin, Texas Collection Agency's: ACS CASH SERVICES Internet  
 
60, Report #1371818


May 07 2017
10:44 AM
Bank of America BOA Unclaimed Property, Inactive Account Plano, TX Nationwide Good luck with that--- Author: Plano, Texas Banks: Bank of America Nationwide  
 
61, Report #1371767


May 06 2017
07:25 PM
Nic nacs general I ordered a hoodie in the beginning of March of 2017 and they took money off my account had a confirmation email but it got deleted but do have bank statement. Phone number on the Web site was California Internet Nic-Nacs General Author: New Berlin, New York Unusual Rip-Off: Nic nacs general Internet  
 
62, Report #1371686


May 06 2017
11:11 AM
Attorney Jessica Norvell & Officer Joseph Brown Bank Fraud, Check Fraud, Theft by Disception and more Los Angeles and I think Michagan California Author: Staunton, Virginia Court Judges: Attorney Jessica Norvell Los Angeles, California  
 
63, Report #1371665


May 06 2017
10:52 AM
Curt Platt / Equis Financial Charged my bank Acct without any knowledge of amount after cancelling policies Sarasota Florida Author: Cape Coral, Florida Insurance Agencies: United / LBS Sarasota, Florida  
 
64, Report #1371576


May 05 2017
03:39 PM
SkinOpulent / Skin recover now / Eye invigorating helpsalgovisi In March of 2017, I seen an ad for samples of a product called skin opulent online for $4.95 and thought I would try it.Of. course, before I checked out, a box popped up for eye opulent for $5.95 and I checked it. A couple weeks later, I got the product. Not real impressed. Forget all about it until ... I got my bank statement. This company had helped themselves to $267.80 !!! Fountain Valley ? Nationwide Author: Marion , Illinois Skin Care: SkinOpulent Nationwide  
 
65, Report #1371562


May 05 2017
02:22 PM
Buddy's Furniture Buddy's Home FurnitureBuddy's Home Furnishings Committed fraud with my bank Statesboro Georgia Author: Portal, Georgia Bait-and-Switch: Buddy's Furniture Statesboro, Georgia  
 
66, Report #1371523


May 05 2017
11:46 AM
Merchandise Direct PLEASE BEWARE!!!! This company is a fraudulent company it is trying to submit checks over the phone or thru other methods of payment from unsuspecting people..luckily my bank caught it.  Author: durham , North Carolina Beauty Salons: Merchandise Direct Nationwide  
 
67, Report #1371490


May 05 2017
09:20 AM
Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide Author: Alabama ORGANIZED CRIME: Everest Business Funding Nationwide  
 
68, Report #1371472


May 05 2017
08:31 AM
West Valley National Bank AZ Dental Bank Worst place to work Goodyear Arizona That's what happens when people are put in the position of management that did not EARN The position based upon their skills and their experience Author: Scottsdale, Arizona Banks: West Valley National Bank Goodyear, Arizona  
 
69, Report #1371464


May 05 2017
07:53 AM
Kroger, US Bank, mygiftcardsite.com Giftcard ripoff HGernando, ms Nationwide Author: hernando, Mississippi Credit & Debt Services: Kroger, US Bank, mygiftcardsite.com Nationwide  
 
70, Report #1371413


May 04 2017
10:18 PM
Wood Forest National Bank Switch & Bait The Woodlands Texas
Author: Springfield, Illinois Banks: Wood Forest National Bank Nationwide
 
 
71, Report #1371398


May 04 2017
07:14 PM
Carolina PAyday Loans Unauthorized Bank Access Anderson South Carolina Author: Anderson , South Carolina Cash Services: Carolina PAyday Loans Anderson , South Carolina  
 
72, Report #1364404


May 04 2017
04:42 PM
CASH ADV LOAN NATIONWIDE called me and my husband several times offering thousands in loan money. We LOST $500 and BOTH our BANK ACCOUNT were closed for suspicious activity. Nationwide Author: Bethlehem, Pennsylvania Loans: cash advance Nationwide  
 
73, Report #1364544


May 04 2017
11:46 AM
Chase bank Bank credit cards I didn't open I stay in cleveland,Ohio. Wilmington Delaware Author: cleveland, Ohio Credit Card Fraud: Chase bank Nationwide  
 
74, Report #1371289


May 04 2017
10:31 AM
Elitagmid Parision Glow unk I fell for a trial of a face cream and the company continued to charge my account. I send an email to cease doing this and the next month, again a charge against my account. I had to contact my bank to change my charge # and stop them. I have the newest delivery of the product and would like to return it and receive a refund. St. Petersburg Nationwide/Florida Author: Monroe Township, New Jersey Skin Care: Elitagmid Parision Glow Nationwide  
 
75, Report #1371252


May 04 2017
08:18 AM
Bank of America - Tina Burresch, Resolution Specialist, Regulatory Complaints Bank of America committed fraud... Phoenix, Arizona Nationwide Author: Moses Lake, Washington Banks: Bank of America Nationwide  
   
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