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

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76, Report #1403566


Oct 02 2017
06:28 AM
Wabash valley Alliance Act Team We lost our housing due to discrimination and they only stored half our belongings left half of them in the Apt. Made us pay to hire someone for ten dollars an hour to move furniture. Joshua my bf on the act team is under commitment is they are allowing him to be homeless along with myself. Our bank accounts don't add up. Money is missing we don't have the funds for an apt when we r to have emergency funds at all times. The secretary is the payee. Lafayette Indiana Author: Lafayette, Indiana Government Corruption: Wabash valley Alliance Lafayette, Indiana  
 
77, Report #1403562


Oct 02 2017
06:16 AM
Rocket IAQ Took my money and wont respond about delivery of purchase made New York Same thing happened to us! Author: Bruceton Mills, West Virginia Unusual Rip-Off: Rocket IAQ Nationwide  
 
78, Report #1403536


Oct 01 2017
09:28 PM
BEEZID it is a scam i signed up and they took money out of my bank and wont give it back now i cant even get on the site Internet Author: hazleton, Pennsylvania Banks: BEEZID Internet  
 
79, Report #1403535


Oct 01 2017
09:27 PM
Eldad Lieberman Eli Lieberman, New York Jet Club, The London Club, Prestige Private Air Money Theft & Bank Fraud Los Angeles #211 California
Author: Chino Hills, California Bad Check Writers: Eldad Lieberman Los Angeles #211, California
 
 
80, Report #1403470


Oct 01 2017
10:56 AM
US Bank US Bank foreclosed on my house in 2014 of which I had two mortgages with them and wouldn't allow me to use a government program to help me save my home, they foreclosed on one mort and left the second mort open and it shows on my credit report, making my credit score low, can anyone help me with this dilema ? Orlando FLORIDA Author: Orlando, Florida Real Estate Services: US Bank Internet  
 
81, Report #1403453


Oct 01 2017
09:39 AM
diet supplements sec Unautherized bank card transactions Las Vegas Nevada Author: Salem, Indiana Supplemental Health Programs: diet supplements sec Las Vegas, Nevada  
 
82, Report #1403443


Oct 01 2017
09:16 AM
Bcp dietnow 855-212-1176 Ut 1 this is what is on my bank statement on line I ordered the free trial I did not want to order more they called me on the phone and I told them I was not intereseted in their product to cancell any order Internet Author: Manchester, Ohio Credit Card Processing (ACH) Companies: Bcp dietnow 855-212-1176 Ut 1 Internet  
 
83, Report #1403334


Sep 30 2017
07:15 PM
E-CIGS BRAND PRO VAPOR 415 BUSSE UNDERGROUND ST. LOUIS, MO 63129 i ordered their free trial and keep getting them every month charged to my bank of $64.95 ST. LOUIS Missouri Author: Lewiston, California Smoke Shops: E-CIGS BRAND PRO VAPOR ST. LOUIS, Missouri  
 
84, Report #1403261


Sep 30 2017
08:28 AM
Patriot Superstore Charged my bank account without my permission Conroe Texas Author: Laurel, Montana Credit Card Fraud: Patriot Superstore Conroe, Texas  
 
85, Report #1403205


Sep 29 2017
04:24 PM
ScoreSense Acquired my bank information third party through, I'm guessing, a credit application for financing a vehicle Dallas Texas Author: Sacramento, California Credit & Debt Services: ScoreSense Dallas, Texas  
 
86, Report #1403166


Sep 29 2017
12:34 PM
Mgihtsy*Visage Skin Care, New York Valntna*Coventinaage, New YorkBeaute Wrinkle Cream They offered 2 products as a trial offer for $8.90. Nothing was said about entering a contract for more products or buying more, but 2 weeks later my bank account was charged $99.95 for one and $89.95 for the other. They refused to reverse the charges. Internet It gets worse- Author: Mt. Vernon, Washington Skin Care: Mgihtsy*Visage Skin Care, New York Internet  
 
87, Report #1403101


Sep 29 2017
08:03 AM
Visalia anti aging cream Trial order. Charged bank on 14th day. Refused trial extension. Refused refund. Fountain Valley California Author: West Des Moines, Iowa Unusual Rip-Off: Visalia anti aging cream Fountain Valley, California  
 
88, Report #1403085


Sep 29 2017
07:05 AM
Citizens Bank Pgh PA excessive overdraw fees Pittsburgh Pennsylvania Citizens Bank Author: Pgh, Pennsylvania Banks: Citizens Bank Pgh PA Pittsburgh, Pennsylvania  
 
89, Report #1403044


Sep 28 2017
07:40 PM
Fix monthly income They told me i could make money from home, raised $1000. Now I can't receive it. Internet
Credit freeze Author: Largo, Florida Home Based Business: Fix monthly income Internet
 
 
90, Report #1403029


Sep 28 2017
06:09 PM
ESN Direct Bank Wire Fraud: The owner, Scott Singer, has changed name and address of company. They are doing business under the name of By Dominic. The website is bydominic.com. The new address is two miles away from previous address. The new address is 7655 Bank Wire Fraud, Took Money and Never Sent Coins! Scottsdale Arizona Author: Brooklyn Center, Minnesota ORGANIZED CRIME: ESN Direct Scottsdale,  
 
91, Report #1402989


Sep 28 2017
02:40 PM
Mark Nestingen & Nancy Timmons wanted to get a loan from this individual..He keeps asking for more money claims it's from a international bank when I sent him what he needed now he says there a mistake .. now requesting for more money .. won't answer my emails won't pick up phone won't refund my money Apple Valley, MD but has me send money to Marylan Internet ... MN Minnesota Author: Makawao, Hawaii Loans: Mark Nestingen Internet  
 
92, Report #1402974


Sep 28 2017
01:28 PM
Yuri G of American Eagle Bank They lie and try to sue without serving the person and intimidate South Elgin Illinois
Author: Chicago, Illinois Loans: Yuri G of American Eagle Bank South Elgin, Illinois
 
 
93, Report #1402939


Sep 28 2017
11:46 AM
Bank of America I opened a savings and checking account online with Bank of America. All going well until after about 4 months there was a mishap and I overdrew my account a couple of times.  Nationwide A little education Author: Myrtle Beach, South Carolina Banks: Bank of America Nationwide  
 
94, Report #1402915


Sep 28 2017
10:27 AM
Tracy Salisbury I was checking my bank account online and almost $70 was deducted from my card Beaver Dam Wisconsin Author: Beaver Dam, Wisconsin Questionable Activities: Tracy Salisbury Beaver Dam, Wisconsin  
 
95, Report #1402872


Sep 28 2017
07:48 AM
Blue Mountain;bluemountain.com; Blue Mountain eCards BLUE MOUNTAIN REMOVED $4.99 FROM MY BANK ACCOUNT FROM APRIL-SEPTEMBER 2017 AFTER I HAD CANCELED SO-CALLED FREE MEMBERSHIP READING THE FINE PRINT I WOULD BE CHARGED AT THE END OF TRIAL. BLUE MOUNTAIN HAS TAKEN MONEY FROM ME AND I HAVE NEVER USED THEIR SERVICE. BLUE MOUNTAIN STOLE MY DEBIT CARD NUMBER. BLUE MOUNTAIN HAS NEVER RESPONDED TO REPEATED PHONE CALLS AND EMAIL REQUESTS TO HELP ME GET MY MONEY REFUNDED. BLUE MOUNTAIN IS HORRIBLE. IT IS NOT A BUSINESS I AM SURE. Internet Author: Eugene, Oregon Internet Fraud: Blue Mountain Internet  
 
96, Report #1402845


Sep 28 2017
06:53 AM
We Rent For You American Cosigners.Trust Alliance Cosigners We Rent For You is American Cosigners, Frauds! Kentucky I have documented proof/evidence that American Cosigners is LYING! Author: Richland, Washington Internet Fraud: We Rent For You Nationwide  
 
97, Report #1402826


Sep 27 2017
08:55 PM
AMT WARRANTY CORP Warrantechmyprotectionplan360.com HH Gregg & AMT Warranty Corp have successfully scammed me out of $299.99 for a 5 yr warranty - #RFWT81-5, purchased on 08/22/13, at their store in Chesterfield Commons, Missouri, which I have been trying to get recognized since February of this year (2017) and have been told by online info that there is no warranty. I cannot find a number to call, a person to hear my request (only computer answering ) & absolutely no response to my problem with a refrigerator that will not make ice. As we all should realize, warranty companies like yours are only in business to scam people into paying for warranties & not performing service if the time comes. My only re4course at this point is to send this information worldwide in hopes that I can stop someone from sending money into your (& others like you, ) bank account. It would be a good thing if I could have a congressman or woman stop your fraud, but we both know this will never happen. I hope your refrigerator fails tomorrow & you come home after the weekend to a freezer full of stinky rotten crap that smells the way you should smell. This message is specifically adressed to HH Gregg & AMT Warranty Corp, but should be directed to all warranty companies who are scammers. Chesteerfield, Missouri Nationwide Author: Chesterfield, Missouri Appliances: AMT WARRANTY CORP Nationwide  
 
98, Report #1402819


Sep 27 2017
08:04 PM
Luna. Skin care They made a transaction for two purchases which I didn't order costing me 177 dollars. When I file a claim they gave some lame excuse I didn't cancel. I Nevers purchased any order in the amount of 177 dollars. Now my bank won't refund my money this company claims I owed them and I never received what ever the products were that I did not order. Internet Some information for you--- Author: P.O box 1464 Boulevard, California Adult Care Facilities: Luna. Skin care Internet  
 
99, Report #1402811


Sep 27 2017
07:18 PM
Dermaglo Po box 23976St. Petersburg Fl 33742 I was scamed. I sent for a free trial offer and they charged my bank around 180.00. It was supposed to be free trial for shipping cost of 5.99. Internet
Author: SEBRING, Florida Pharmacies: Dermaglo Internet
 
 
100, Report #1402779


Sep 27 2017
04:44 PM
Freeshipping They are charging my bank account without my authorization the sum of $12.97 every 16 of the month for more than 6 months Internet FreeShipping.com Membership Author: RIALTO, California Adult Web Site: Freeshipping Internet  
   
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