Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #837982


Apr 20 2014
05:20 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
2, Report #1095191


Apr 20 2014
05:18 PM
Qwest communications Preferred Long Distance Qwest Communications, illegally claiming they were AT&T, totally scammed me for 3 months and $156.94-They said NU REFUND. Denver Colorado Author: mequon, Wisconsin Computer Fraud: Qwest communications Denver, Colorado  
 
3, Report #1140169


Apr 20 2014
04:48 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
4, Report #1140302


Apr 20 2014
04:43 PM
AT&T U-Verse Unwanted ADVERTISING on MyYahoo home page Internet
Author: Richardson, Texas Internet Service Providers: AT&T Uverse Internet
 
 
5, Report #1140293


Apr 20 2014
03:44 PM
at&t Uverse making up charges from no where, charge 30.00 to send shut off warning, pattern of criminal behavior nationwide Author: akron, Ohio Government Corruption: at&t Uverse Nationwide  
 
6, Report #1025614


Apr 20 2014
02:03 PM
Circle Concepts Atlas Charity, RDC campaign, At&t campaign Absolute deception Columbus, Ohio Author: Columbus, Ohio Advertising Agencies: Circle Concepts Columbus, Ohio  
 
7, Report #555030


Apr 20 2014
01:22 PM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
8, Report #1140270


Apr 20 2014
12:35 PM
Atlantis Hair Transplant Center M. Bridges (ATLANTIS ALLEGATIONS, STATE INVESTIGATION DEPARTMENTS REPORT FINDINGS) Plantation Florida Author: Florida Misc. Health Specialists: Atlantis Hair Transplant Center Internet  
 
9, Report #1140250


Apr 20 2014
10:46 AM
Bank of America Bank of America Home Loan Modification Bank of America uses DECEPTIVE tatics to take your home!! Fort Worth Texas Author: Mont Alto, Pennsylvania Loan Modification: Bank of America Fort Worth, Texas  
 
10, Report #1140236


Apr 20 2014
08:32 AM
my survey i asked for the reward of 1650 to paypal for the $15. but my email and all my info was updated in the account due to the lost of my cel and access to my previous email address, sdo i haven;t recceived it yet. This is frustrating northwood, ohio Internet
Author: Macon, Georgia Work at Home Business: my survey Internet
 
 
11, Report #1140232


Apr 20 2014
08:24 AM
T-Mobile USA, Inc. Bait and switch Internet Author: Philadelphia, Pennsylvania Cellular Phone Companies: T-Mobile USA, Inc. Internet  
 
12, Report #1140207


Apr 20 2014
06:09 AM
Colorado Technical University Financial Aid Department and Higher One commit fraud against students making interest off of stipend payments to students, hold money hostage for 2 week periods or longer. Rockford illinois Author: Lewiston, Idaho Colleges and Universities: Colorado t Select State/Province  
 
13, Report #1140196


Apr 19 2014
10:06 PM
NYS child support Florida Child support they are taking all my income when I don`t owe any rears they took 3,184 my wife taxes refund and they don`t want to returnet Occala FL and Albany New York Nationwide Author: Garnerville, New York Collection Agencies: NYS child support Nationwide  
 
14, Report #1054005


Apr 19 2014
01:56 PM
Lawless America, William M. Windsor, Bill Windsor, Lawless America Association, Lawless America Revolution Fake Movie, Fake Revolution, Charity Scam, Possible Tax Fraud, Stalking, Retaliatory Lawsuits, Vexatious Litigant Marietta, Georgia Internet
Author: Phoenix, Arizona Internet Fraud: Lawless America Internet
 
 
15, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
 
16, Report #1093832


Apr 19 2014
01:50 PM
Ally Bank Worst bank I've ever dealt with. Blocked my account and ripped off my money! Detroit Michigan Author: Pittsburgh, Pennsylvania Banks: Ally Bank Detroit, Michigan  
 
17, Report #1140077


Apr 19 2014
12:50 PM
Retriever Medical Dental Payments Retriever Payment Systems Don't Ever Trust Retriever Medical Dental Payments With Your Bank Account Information. Houston Nationwide Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide  
 
18, Report #1140103


Apr 19 2014
10:37 AM
Insight LLC - Debit Card Republic Bank Chicago - Urban Trust Bank THIS COMPANY ARE THIEVES, DO NOT DO BUSINESS WITH THEM, 100% DISHONEST, CROOKS CHICAGO Internet Author: Miami, Florida Credit & Debt Services: Insight LLC - Debit Card Internet  
 
19, Report #1140008


Apr 18 2014
05:28 PM
United readers service' My account was set I thought for magazines and I misunderstood (I am 77 years old) and now it appears I m in debt I am locked in for 30 months payments of 39.90 = 1197.00 Gainesville Georgia Author: Albany , Georgia Telemarketers: United readers service' Gainesville, Georgia  
 
20, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
21, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
22, Report #1133445


Apr 18 2014
10:43 AM
MARCHELL T DAVIS MARCHELL DAVIS DEFAMATION OF CHARACTER MISUSE OF GOVERNMENT AND RIP OFF REPORT TREVOSE Pennsylvania
Author: Philadelphia, Pennsylvania Unusual Rip-Off: MARCHELL T DAVIS TREVOSE , Pennsylvania
 
 
23, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
24, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
25, Report #1139771


Apr 17 2014
07:40 PM
Steve M Dills Project funding, Banking, MTN'S Decatur Illinois Author: boerne, Texas Financial Services: Steve M Dills Decatur, Illinois  
   
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