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  Date Title City, State  
 
1, Report #1116357


Apr 16 2014
11:34 PM
Bank of America Risk Closure Unit Account closed. All Monies held for review No explanation given. Chicago Illinois Author: Chicago , Illinois Banks: Bank of America Chicago, Illinois  
 
2, Report #874525


Apr 16 2014
11:15 PM
David Villiard aka Alex Grant of Facebook aka Alexander Grant of Minneapolis aka Alex Grant of St. Paul, Minnesota Alex Grant is using the fake identity of David Villiard on facebook, see the link in this report to find his page. He is under a new investigation by the FBI for Bias Intimidation a Hate Crime. St. Paul, Minnesota
Author: Houston, Texas Civil Rights Violators: David Villiard aka Alex Grant of Facebook St. Paul, Minnesota
 
 
3, Report #1111609


Apr 16 2014
10:19 PM
premiere cancun vacations Bank is C C vacations Benito Juarez package does not match phone offer. low season offerred any time except Dec. to April on phone but mailed literature says no june and is broken down into days of certain months.which in the literature is specified you can come in June. They say can't come June due to mexican holidays. the off season months are specified uring the mon internet Author: Benton, Arkansas Bait-and-Switch: premiere cancun vacations Internet  
 
4, Report #1139513


Apr 16 2014
09:43 PM
Steve Frenz DBA The Apartment Shop Pre-Lease Deposit Scam Minneapolis Minnesota Author: Chicago, Illinois Unusual Rip-Off: The Apartment Shop Minneapolis, Minnesota  
 
5, Report #1139009


Apr 16 2014
06:08 PM
Jon Allen Nelson Jon Allen Nelson Alex Grant Alexander C. Grant CONDONED THE SEVERE MENTAL ABUSE AND HATE CRIME ABUSE AND EXPLOITATION OF A TRANSSEXUAL FEMALE ONLINE CULMINATING IN FBI INTERVENTION Minneapolis Minnesota
Author: New York Civil Rights Violators: Jon Allen Nelson Minneapolis, Minnesota
 
 
6, Report #1138691


Apr 16 2014
05:53 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
7, Report #568231


Apr 16 2014
04:58 PM
CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Car Hop Criminals and racists repossers Ednia, Minnesota Author: Puyallup, Washington CAR HOP; UAC: Universal Acceptance Corporation; Insterstate Auto Group Inc Ednia, Minnesota  
 
8, Report #1139443


Apr 16 2014
04:27 PM
PNC Bank Horrible customer service, took hundreds in fees from their own mistakes pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: PNC Bank pittsburgh, Pennsylvania  
 
9, Report #1139435


Apr 16 2014
04:08 PM
Convergent Outsourcing Inc. ATERS001 Sears National Bank RIPOFF Houston Texas Author: OKC, Oklahoma ORGANIZED CRIME: Convergent Outsourcing Inc. Houston , Texas  
 
10, Report #1139356


Apr 16 2014
01:22 PM
PREFERRED GUEST RESORTS LLC. BEST VACATIONS EVER.. GREAT VACATIONS NOW. RIP A WOMEN ON DISABILITY OF $750 FLORIDA Nationwide Author: Saint Paul, Minnesota Timeshare Rentals: PREFERRED GUEST RESORTS Nationwide  
 
11, Report #136417


Apr 16 2014
10:27 AM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
12, Report #1010417


Apr 16 2014
09:40 AM
EuroPay Solutions REVIEW: EuroPay Solutions dedication to merchant satisfaction. Confident in its services, EuroPay Solutions charges nothing upfront. EuroPay Solutions specializes in internet-based payment processing. Their past and current objective is to provide the highest quality international merchant account & ePayment Services to PSPs, e-commerce companies & mail-order businesses via national & international payment systems. California, Nevada, Switzerland, United States, European Union *UPDATE: EuroPay Solutions receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. By joining our innovative program, EuroPay Solutions made a serious commitment. Their commitment to finding accounts without upfront fees, making sure clients are paid in full and on time from the bank allows clients to feel safe, confident, and secure. EuroPay Solutions recognized by Ripoff Report Verified™ as a safe business service.
Author: Boston, Massachusetts Credit Card Processing (ACH) Companies: Euro Pay Solutions - EuroPay Solutions - David Isaac Solomon Internet
 
 
13, Report #1139258


Apr 16 2014
08:14 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
14, Report #1080436


Apr 15 2014
05:57 PM
Nationwide Pre-Foreclosure Services Sunbelt Fidelity Corp Paid this companyup front over $300 to assist in foreclosure services however this is a fraudulent company. This company was in RI first, then moved to TX, and has since changed names. Was requested to make my last payment directly to an account with Bank of America vs online. This was when I figured it must be fraudulent. Houston Texas Author: Killingworth , Connecticut Loan Modification: Nationwide Pre-Foreclosure Services Houston, Texas  
 
15, Report #1139131


Apr 15 2014
05:09 PM
t-mart.com T-mart.com is a terrible company. Do NOT buy from them. Internet Author: Minnesota Miscellaneous Electronics: t-mart.com Internet  
 
16, Report #1134848


Apr 15 2014
04:24 PM
HP Financial ALERT!!! NOW USING SAME RIPOFF TACTIC WITH NEW WEBSITE ON CRAIGSLIST. THEY ARE CALLING THEMSELVES IRVINE TRUST FINANCIAL SERVICES GROUP OR ITSFG.COM HP FINANCIAL NOW ITSFG.COM FAKE CORP BUILDOUT AND CPN SCAM. WANT $295 BANK DEPOSIT VIRTUAL ADDRESSES Internet Author: Chicago, Illinois Financial Services: HP Financial Select State/Province  
 
17, Report #1130752


Apr 15 2014
04:09 PM
Cardiff Financial Leasing Bank of Cardiff They are attempting to loan money at an illegal interest rate. Del Mar California Author: Memphis, Tennessee Credit & Debt Services: Cardiff Financial Del Mar, California  
 
18, Report #1139093


Apr 15 2014
03:04 PM
begoldinvest not sure if its a rip off or not.....looks to be same as begoldrentals sent me a rental agreement to be signed. I sent it back with my name and phone #'s, they replyed that they are waiting for payment via bank transfer brookwood surrey - Gu24 OER Other Author: Statesville , North Carolina Lodging: begoldinvest brookwood surrey - Gu24 OER, Other  
 
19, Report #1138933


Apr 15 2014
07:54 AM
Adventures Wild Chris Vaughn Scammed by Chris Vaughn Hiding somewhere in California Internet Author: Grand Rapids, Minnesota Guns & Ranges: Adventures Wild Internet  
 
20, Report #1138903


Apr 15 2014
06:12 AM
scoresense freecreditscore.com charged my bank acct for $29.95 THREE TIMES!! NEVER oRDERED OR VERIFIED THIS!! lima Internet
Author: lima, Ohio Computer Fraud: Consumer Services: scoresense Internet
 
 
21, Report #1138784


Apr 14 2014
03:18 PM
JP Morgan Chase Bank Chase Bank Liquid Account SCAM Lied about what type of non checking account this is and it's uses. Nationwide Author: Norcross, Georgia Banks: JP Morgan Chase Bank Nationwide  
 
22, Report #1138769


Apr 14 2014
02:50 PM
turntable basics re builds idler wheels ST Paul Minnesota Author: Gilbert, Arizona Electronic Manufacturers: turntable basics ST Paul, Minnesota  
 
23, Report #423978


Apr 14 2014
01:38 PM
Andre Siagian Scam Medan Sumatera Utara Author: Saint Paul, Minnesota Hardware & Tools: Andre Siagian Medan,  
 
24, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
25, Report #1138688


Apr 14 2014
10:10 AM
hotcloseouts2013 zbiddy  this is out of control extremely bogus the site should be taken down Nationwide Author: little falls, Minnesota Miscellaneous Companies: hotcloseouts2013 zbiddy Nationwide  
   
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