Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285719


Feb 06 2016
09:14 PM
Ahmad Arfaania N.A. FAM LLCStadium Media Group LLC6610 Whittsett Ave LLCArfaania Investments Inc.Collective Wealth Properties, LLCAhmad Properties, LLC Stock Public Company Ripoff Scam Los Angeles California
More information Author: Miami Beach, Florida Brokerage Companies: Ahmad Arfaania Los Angeles, California
 
 
2, Report #1273598


Dec 11 2015
11:44 AM
TD Bank Td bank, td Tdbank ripoff, td bank scam, td bank nightmare Philadelphia Nationwide Getting back the $470 Author: Pennsylvania Banks: TD Bank Nationwide  
 
3, Report #1272882


Dec 08 2015
02:26 PM
td auto finance Holding my refund Roanoke Texas Author: Pasadena, Texas Financial Services: td auto finance Roanoke, Texas  
 
4, Report #1269597


Nov 22 2015
06:48 AM
Devon Jorlett TD Devon Jorlett at TD Bank is a complete scam artist Author: Alabama Customer: Devon Jorlett TD  
 
5, Report #1269412


Nov 21 2015
06:43 AM
Edward Greening TD Edward Greening TD Is Liar and Fraud Author: Alabama Customer: Edward Greening TD  
 
6, Report #1268063


Nov 15 2015
02:37 PM
Bestbuy / Citibank N.A. Tricky / faulty billing practices Nationwide Author: Powder Springs, Georgia Credit Card Processing (ACH) Companies: Bestbuy / Nationwide  
 
7, Report #1268078


Nov 15 2015
10:41 AM
ROCKSTAR ENERGY DRINK The check is written on TD BANK in Philadelphia, PaName of company on the check is PROACTIVE EVENT MARKETING, INC I then looked up the check routing number and found out it was a sample check. Internet Author: Daytona beach, Florida Employers: ROCKSTAR ENERGY DRINK Internet  
 
8, Report #1267883


Nov 13 2015
09:18 PM
Guaranty Bank & Trust, N.A., Longview Misinformation result in financial difficulties; and bank staffed with disreputable senior executives Longview Texas Bank suffers from senior executive dishonesty and lack of integrity Author: Farsta, Other Banks: Guaranty Bank & Trust, N.A., Longviewr Longview, Texas  
 
9, Report #1266172


Nov 06 2015
11:50 AM
Tommie Dale auto sales TD Sales I HAD A VERY BAD EXPERIENCE AT TD AUTO SALES !! Farmville North Carolina Author: Greenville , North Carolina Auto Dealers: Tommie Dale auto sales Farmville , North Carolina  
 
10, Report #1265863


Nov 05 2015
11:04 AM
Myrtle Beach Mitsubishi & RBS Citizens, N.A. THAG LLC and Citizens Bank Fraudulent loan was filled out for a loan in my name to buy a car, I was not going to purchase. Myrtle Beach South Carolina Author: Taylors, South Carolina Car Financing: Myrtle Beach Mitsubishi & RBS Citizens, N.A. Myrtle Beach, South Carolina  
 
11, 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  
 
12, 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
 
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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
 
 
25, 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  
   
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