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  Date Title City, State  
 
1, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
2, Report #1171673


Aug 22 2014
02:52 PM
WrapMatch WrapMatch.com snuck $8/month charges into our bank account. Stole $32 from us so far. Internet Author: Austin, Texas Auto Advertising Services: WrapMatch Internet  
 
3, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
4, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
5, Report #1171627


Aug 22 2014
11:54 AM
Equinox equinoxserum.com I called to notify the company that the trial products arrived while I was out of the country. I explained to the representative m but they won't return my money either way. It should be illegal to automatically make an individual a member of any company if a person tries a product. Bluffdale Utah Author: Las Vegas, Nevada Misc. Health Specialists: Equinox Bluffdale, Utah  
 
6, Report #1171604


Aug 22 2014
11:45 AM
rosegal I made my order over a month a go and received nothing. Yet they took my money. I can't get a hold of the company. The number they listed is not there's. They also say free shipping but my bank statement shows they charged for international shipping. Internet Author: pleasant gap, Pennsylvania Clothing Stores: rosegal Internet  
 
7, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
8, Report #1171560


Aug 22 2014
07:37 AM
Nature cleanse Pure Garcinia Gambogia Watch your bank account Internet Author: 104 Main St, Virginia Drug Manufacturers: Nature cleanse Internet  
 
9, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
10, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
11, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
12, Report #1171447


Aug 21 2014
03:48 PM
Karen and Raymond Scott ,Utopia LLC and Sears Home Improvement, Karen M. Scott and Raymond M Scott Sears Home Improvement Representative, violation of Rules of Conduct, Fraud, Theft, Misrepresentation and Falsifying documents: Which are all Class A, Violations New York, Georgia and Florida Nationwide Author: Stone Mountain, Georgia Home Improvements: Karen and Raymond Scott (Utopia LLC and Sears Home Improvement) Nationwide  
 
13, Report #1171419


Aug 21 2014
01:58 PM
Event Resources-Larry Hamilton Liz or Stephanie BEWARE !!! RIP OFF COMPANY !!! NEVER SENT ORDERED AND PAYED CHAIRS -STILL WAITING FOR MY MONEY- DOESN´T PICK UP MY CALL, OR ANSWE EMAILS- LOS ANGELES California Author: Santo Domingo , Sales People: Event Resources-Larry Hamilton LOS ANGELES, California  
 
14, Report #1171392


Aug 21 2014
12:24 PM
Vesta Boost Been charging bogus amount of 60.12 to my bank account Portland Internet Author: Durango, Colorado Unusual Rip-Off: Vesta Boost Internet  
 
15, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
16, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
17, Report #1171159


Aug 20 2014
03:41 PM
AT&T DSL fraud Atlanta Georgia Author: Hockley, Texas Consumer Services: AT&T Atlanta, Georgia  
 
18, Report #1171153


Aug 20 2014
03:22 PM
Winston T. Steele & Associates, Inc. Winston Steele Jr Left me paying his debt Richmond Hill Georgia Author: Kapolei, Hawaii Insurance Companies: Winston T. Steele & Associates, Inc. Richmond Hill , Georgia  
 
19, Report #1171117


Aug 20 2014
01:53 PM
Health Insurance Innovations HBC Kept charging my bank account after cancelling policy. Rude customer service when speaking to supervisor. Hanging up phone numerous times if you complain about issue Unknown Internet . Author: Miami, Arizona Health Insurance: Health Insurance Innovations Internet  
 
20, Report #1171072


Aug 20 2014
12:06 PM
Donna M. Ballman PA Lawyer/Ft. Lauderdale, stand up for yourself without getting fired Bad Lawyer -Dont Pay Employees-Book is a Scam Fort Lauderdale Florida Author: Alabama Attorneys & Legal Services: Donna M. Ballman PA Fort Lauderdale, Florida  
 
21, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
22, Report #1171042


Aug 20 2014
11:06 AM
T Mobile and Walmart Hot Spot plan purchased from Walmart/T Moble not available after purchase Clearwater, Fl Nationwide Author: Clearwater, Florida Internet Services: t mobile Nationwide  
 
23, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
24, Report #1171020


Aug 20 2014
10:11 AM
AT&T Connectech AT&T Fraudulent AT&T Connectech AT&T services, billing, invoicing and lack of any customer service Carol Stream Nationwide Author: Indianapolis, Indiana Internet Service Providers: AT&T Connectech Nationwide  
 
25, Report #1171018


Aug 20 2014
09:39 AM
Northeast consulting group,inc,Ms Jolene Foor,Mr Cole A contract was signed between Jolene Foor(manager with NCG,inc)and Aircraft package,LLC on April 15,2014. The agreement was to signup for the u-verse AT&T service. Jolene Foor had promised us in writing to provide us with a $25.00 gift card upon installation. The installation was done by AT&T the following month but Jolene Foor and her company never sent us the gift card after multiple calls and messages. Trumbull Connecticut Author: North haven, Connecticut Internet Marketing Companies: Northeast consulting group,inc Trumbull, Connecticut  
   
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