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1, Report #1196836


Dec 20 2014
07:39 PM
Harley Davidson Motor Credit Eaglemark Bank Beware! HDMC Will Pad the Amount of Debt You Owe! Carson City, Nevada Nationwide Author: Killeen, Texas Motorcycles: Harley Davidson Motor Credit Nationwide  
 
2, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
3, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
4, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
5, Report #1196781


Dec 20 2014
01:06 PM
Julie Motamedi julie t motamedi the famous fashion designer Julie Motamedi is not a good fashion designer Internet Author: Miami, Florida Tailor Shops: Julie Motamedi Internet  
 
6, Report #1196755


Dec 20 2014
11:09 AM
TMOBILE, Assurant Solutions my php.com tmobilehttps://www.myphpinfo.com/t-mobile/general/mydocs.aspx?lang=en Next Day Shipping turning into 4 - 5 days later! the supervisor told me next day ! wayne Pennsylvania Author: modesto, California Cellular Phone Companies: TMOBILE, Assurant Solutions wayne, Pennsylvania  
 
7, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
8, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
9, Report #1196682


Dec 19 2014
10:17 PM
 TMobile - This company overcharged me for more than 2 years. I was supposed to be paying for two phones for two seniors and they never decreased my rate until I checked into it further. I closed the account and they tried to collect fees for early cancellation but yet we did not have a new contract. I refused to pay any more money to them and told them that they owed me for more than two year of over payments. Country Club Hills Illinois Author: Country Club Hills, Illinois Cellular Phone Companies: Vanessa M. Clinton Country Club Hills, Illinois  
 
10, Report #1196609


Dec 19 2014
03:24 PM
Metro PCS T-Mobile Would not supply unlock code after 7 months of service Richardson Texas 75082 Nationwide Author: Lorain, Ohio Cellular Phone Companies: Metro PCS Nationwide  
 
11, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
12, Report #987486


Dec 19 2014
02:58 PM
Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Katherine M Stoller, Gregory Stoller, Janet M Ainsworth CON ARTISTS, (((REDACTED))) Beaverton, Oregon Author: Snellville, Georgia Sex Offenders: Katherine M Stoller,Gregory Stoller,Janet M Ainsworth Beaverton, Oregon  
 
13, Report #1196561


Dec 19 2014
01:18 PM
Garcinia diet supplements no names were listed on any of the shipments or correspondence I got. Only their address: (((Redacted))), FL (((Redacted))) Phone # 800-219-4818 is no longer a valid #. I had to get the phone # off of my bank statements Pure Garcinia, Green Coffee Extract, and Ultimate Cleanse Lutz Florida Author: Fishers, Indiana Supplemental Health Programs: Garcinia diet supplements Lutz, Florida  
 
14, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
15, Report #1196513


Dec 19 2014
11:08 AM
Webster Bank Disthonest Fee Policies Nationwide Author: Fairhaven, Massachusetts Banks: Webster Bank Nationwide  
 
16, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
17, Report #1196427


Dec 18 2014
08:50 PM
david nicodem book my ride nowbookmyridenownick sold me a car owned by a bank royersford Pennsylvania Author: Kennett Square, Pennsylvania Unusual Rip-Off: david nicodem royersford , Pennsylvania  
 
18, Report #1196408


Dec 18 2014
07:07 PM
treasure hut left with pickup load n flatbed n did not pay me a dime. needed money to help g/d get a car hers blewup he knew it .filed a police report n he told them it was he said she said m got away with 3k in furniture full patio including new bbq, dressers, new patio set etc. he said i can't fit anything else on n police did nothing to help don't go there. police told me he said i donated it to charity beware! fallon Nevada Author: fallon, Nevada Liars: treasure hut fallon, Nevada  
 
19, Report #1196397


Dec 18 2014
05:47 PM
Infinite SCAM, Door-to-Door AT&T Sales, Use Own Car, No Reimbursment, Phony Commission Sales Des Plaines Illinois Author: Chicago, Illinois Door to Door Sales: Infinite Des Plaines, Illinois  
 
20, Report #1196376


Dec 18 2014
03:55 PM
Envato.com themeforest.com Customer Scam - ' buy 'credits' to subvert consumer laws, don;t stand by their products Melbourne, Australia Australia Author: New York Software: Envato.com Internet  
 
21, Report #1196311


Dec 18 2014
12:16 PM
Morgan Drexen took my money for bankruptcy told me it would cost 2,000 dollars after i had paid that they wanted another 1,100 dollars i don' t have it. It took me four days to get them to close my case and now i can not get what t paid back Costa Mesa Ca. Author: fort gratiot, Michigan Credit & Debt Services: Morgan Drexen Nationwide  
 
22, Report #1181694


Dec 18 2014
11:45 AM
CRIMINAL BEHAVIOR CONNIE ARTURET, REMAX IN CONWAY, REALTOR, REMAC REALTOR, CONNIE M. ARTURET, CONNIE M. ARTURT, CONNIE M. ARTURET MILLAN, CONNIE M. ARTURT MILLAN, CONNIE M. ELLIOTT, CONNIE M. ELLIOT, CONNIE M. ELIOTT, CONNIE M. MILLAN, CONNIE M. MILAN, CONNIE ARTURET, CONNIE ARTURT, CONNIE ARTURET MILLAN, CONNIE ARTURT MILLAN, CONNIE ELLIOTT CRIMINAL REMAX BROKER/AGENT FRAUD NAMED CONNIE M. ARTURET WHO IS ILLEGALLY USING THE REMAX COMPANY AUTHORITY TO COMMIT DAILY CRIMES, CRIMINAL, REALTOR, BROKER, REMAX, REMAX REALTY CONWAY South Carolina
Author: SURFSIDE BEACH, South Carolina ORGANIZED CRIME: CONNIE ARTURET CONWAY, South Carolina
 
 
23, Report #263547


Dec 18 2014
10:57 AM
Child Support Div. Bradley Michael Hodge DEAD BEAT FATHER ripoff Indianapolis Indiana Author: Indianapolis, Indiana Dead Beat Dads: Child Support Div. Bradley Michael Hodge Indianapolis, Indiana  
 
24, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
25, Report #1196237


Dec 18 2014
07:02 AM
Simon Cain Slee Property and real estate investment fraud / A and M Properties LLC - Peter Rushford Simon Cain Slee Spain Marbella real estate fraud con man thief jailbird New York Nationwide Author: Arkansas Realtors: Simon Cain Slee Nationwide  
   
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