Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1249566


Aug 19 2015
02:35 PM
ANC Award Notification Commission Mi 520 19 23[TD-14/71-P] jc-38022-0209385WORLD HEADQUARTERS,MIDWESTUNITED STATES OF AMERICA7800154482 1194276833 RACHEL KACENGA CONGRADULATIONS YOU JUST WON 1,230,946.00 KANSAS CITY Kansas Author: Sierra Vista , Arizona Cash Services: ANC Award Notification Commission KANSAS CITY, Kansas  
 
2, Report #1246692


Aug 05 2015
08:31 PM
CreditOne Credit One Bank N.A. Aka Credit One aka CreditOne Bank Mailed an offer that is a SCAM, attempted fraud against me. Las Vegas Internet
Author: Fair Oaks, California Credit Card Processing (ACH) Companies: CreditOne Internet
 
 
3, Report #1243867


Jul 23 2015
03:33 PM
Wells Fargo Bank N.A. CLose my accounts with no warning and hold my money?! Nationwide Nationwide I think I see your problem... Author: Los Angeles, California Banks: Wells Fargo Bank N.A. Nationwide  
 
4, Report #1243140


Jul 20 2015
05:58 PM
Diamonds International / TD retail Tanzanite International Shady at best Dishonest Juneau Alaska
Author: Concord, California Credit & Debt Services: Diamonds International / TD retail Juneau, Alaska
 
 
5, Report #1236519


Jun 18 2015
03:15 PM
Mark A. Mullins N.A. Unauthorized charge of debit card caused overdraft Pensacola Florida Author: Pensacola, Alabama Hotel: Mark A. Mullins Pensacola , Florida  
 
6, Report #1231724


May 29 2015
12:34 AM
Academy Bank Colorado aka Academy Bank Mid-West, aka Academy Bank of Colorado, aka Academy Bank, A Division of Armed Forces Bank N.A., aka Southern Commerce Bank, aka Sun Bank Lies! Misinformation! Fraud! Fee Hungry!! Doesn't disclose personal loan REQUIREMENTS which allows them to collect more fees!! Kansas City Missouri You are a credit risk Author: Franktown, Colorado Banks: Academy Bank Colorado Kansas City, Montana  
 
7, Report #1231065


May 23 2015
06:10 AM
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager Prize Director IDD, payments manager, Ron or Rod Mason same Security Barcode # 10209899610 . other name box ANC Award Notification Commission MI 520 19 23 ( TD-14/71-P)JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 Status Approved confidential private information to follow special notice of Allocations conner confirmed 2,321,890.00 LONG BEACH, NY 11561 218 East Park Ave,PMB103 New York Author: Phoenix, Arizona Bait-and-Switch: Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager LONG BEACH NY, New York  
 
8, Report #1231029


May 22 2015
06:06 PM
Pittsburgh Renovations TD Construction, Tom Doran, Lori Doran He stole my money. He did little work. The work him and his crew did was horrendous. He is a horrible business person. He is a horrible person overall. Natrona Heights Pennsylvania Author: Pittsburgh, Pennsylvania Home Improvements: Pittsburgh Renovations Natrona Heights, Pennsylvania  
 
9, Report #1227780


May 08 2015
01:22 PM
TD Health Products Tinnoxyl Ringing Ear Relief Total rip-off South Portland Maine Author: Scottsdale, Arizona Supplemental Health Programs: TD Health Products Nationwide  
 
10, Report #1225328


Apr 28 2015
07:10 AM
WELLS FARGO BANK N.A. WITHOLDING CASH DEPOSITS TO CHARGE FEES, ALTERING PAYMENT DATES & AMOUNTS. OPENING ACCT WITHOUT PERMISSION ETC, Boise Idaho Holds on cash deposits... Author: Boise, Idaho Banks: WELLS FARGO BANK N.A. Boise, Idaho  
 
11, Report #1209249


Apr 06 2015
10:01 AM
Smart Circle ,Cydcor, Flash Management, Peak Incorporated, Shinwa Marketing, Connect DFW, Sky High Marketing, Sky Net Advantage, White House Marketing, Olion Marketing Group, TD Promotions, Happy Valley Marketing Solutions, Apex Solutions, ARC Marketing, Diamond Advan Are just SOME of the current offices. Nationwide Nationwide Even more offices Author: Rome, New York Cult: Smart Circle Nationwide  
 
12, Report #1214532


Mar 09 2015
10:11 PM
Kohl's Kohl's Credit Card issued by Capital One N.A. we cannot approve your request. Chicago Illinois I did read the Letter and Called Kohl's-Trans Union Author: Chicago, Illinois Clothing Stores: Kohl's Chiacgo, Illinois  
 
13, Report #1210919


Feb 22 2015
06:27 PM
TD BANK TD BANK charged me outrageous overdraft charges, without giving me the option to opt out. Horsham Pa Easy to judge from the outside.. I Author: Pennsylvania, Alabama Banks: TD BANK Nationwide  
 
14, Report #1210352


Feb 19 2015
07:13 PM
TD Bank MyOnlineAccount Poor Customer Service, Inappropriate Interest Charges Mahwah New Jersey
Author: Marietta, Georgia Banks: TD Bank Mahwah, New Jersey
 
 
15, Report #1209474


Feb 16 2015
12:59 PM
TD Bank , My Online Account Gross Interest Fees and Dishonest Customer Service Mahwah New Jersey Author: Morristown, New Jersey Banks: TD Bank Mahwah, New Jersey  
 
16, Report #1205318


Feb 08 2015
10:07 AM
Walmart Inc Walmart Special Jobs Quality Controll Program Service Evaluator I recieved a check from the site for $1996.00 for work to be a Walmart Quality Controll Program/ service evaluator. check from Walcovia Bank N.A./ Charlottle NC Internet Some information for you... Author: Marion, Virginia Collection Agencies: Walmart Inc Internet  
 
17, Report #1203285


Jan 21 2015
04:02 PM
411.ca Canada411.ca Without question 411.ca is the worst advertising decision I’ve ever made. Internet director of sales and td Author: Ontario Miscellaneous Companies: 411.ca Internet  
 
18, Report #1203178


Jan 21 2015
03:55 PM
Toronto Dominion Bank TD Bank EXCESSIVE OVERDRAFTS (OR IN OTHER WORDS GETTING ROBBED OF YOUR SAVINGS) New Carolloton Maryland You don't understand how banking works Author: Severn, Maryland Banks: Toronto Dominion Bank New Carolloton, Maryland  
 
19, Report #1201668


Jan 14 2015
01:24 PM
JPMorgan Chase Bank, N.A worst customer service Nationwide your funny but i wouldnt hire you Author: culver city, California Banks: chase Nationwide  
 
20, Report #1201007


Jan 12 2015
06:10 AM
TD Bank Outrageous Overdraft fee's Nashua New Hampshire Got her money back Author: NASHUA, New Hampshire Banks: TD Bank Nationwide  
 
21, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
22, Report #1196071


Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
 
23, Report #1194520


Dec 10 2014
03:12 PM
TD Auto Financing fraud, accidental car repossession, illegal, car repo, accidental Nationwide NOT AGAIN!?!? Two Illegal Repossessions in 6 months!???? Author: Lawrenceville, Georgia Car Financing: TD Auto Financing Nationwide  
 
24, Report #1191913


Nov 28 2014
11:09 PM
award notification commission mi 520 19 23 (td- 14/71-p) jc- *****-***9385 world headquarters, Midwest United States of America ******4482 ******6833 award notification commission Kansas Nationwide Author: Detroit, Michigan Unusual Rip-Off: award notification commission mi 520 19 23 (td- 14/71-p) jc- 38022-0209385 world headquarters, Midwest United States of America 7800154482 1194276833 Nationwide  
 
25, Report #1191056


Nov 24 2014
11:39 AM
JPMorgan Chase Bank, N.A. Mutual Funds, Trade desk gentleman. San Antonio Texas Author: Mission Viejo, California Personal Services: JPMorgan Chase Bank, N.A. San Antonio, Texas  
   
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