Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1325762


Aug 31 2016
07:04 PM
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Not the bank's fault Author: Tampa, Florida Banks: Suntrust Bank Temple Terrace, Florida
 
 
2, Report #1325617


Aug 31 2016
08:45 AM
Cold Spring Advisory Louis ottimo SCAMMED ME OUT OF 7500 IN FEES new york New York Author: pittsburgh, Pennsylvania Brokerage Companies: Cold Spring Advisory new york, New York  
 
3, Report #1325560


Aug 30 2016
09:29 PM
Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Canadian Mortgages Inc. o/a Verico Canadian Mortgages(FSCO Licensed Mortgage Brokerage #10601)Residential and Commercial Mortgage Financing This company added hidden fees taking in extra money whenever they seen fit charging me over. 2000 dollars for a renewal fee just because they knew I had no other options ! Then when I went to pay out the load they tacked on 3 months Intrest plus an additional 690 dollars in hidden fees that they just add to the bill . It was a very horrible experience don't deal with this company !!! BEWARE Toronto Ontario Author: Lloydminster , Alberta Brokerage Companies: Canadian Mortgages Inc. o/a Verico Canadian Mortgages (FSCO Licensed Mortgage Brokerage #10601) Residential and Commercial Mortgage Financing Toronto ,  
 
4, Report #1325298


Aug 29 2016
05:12 PM
cineble.com when you sign up for free trial,they do Not tell you about the cancelation fees. its a scam to get your cash no matter what happens. also when you try to cancel within 24 hours they still charge your card. WTF after the first time i contacted them, i could not find the site again and recieved a email that i would be charged anyway. Internet Author: Kimberley, British Columbia Credit Card Fraud: Cineble Internet  
 
5, Report #1325241


Aug 29 2016
12:03 PM
xtreme Lawn Care They put you on a monthly payment plan, and charge you even if they dont show up. When they do show up the miss parts of the lawn, and leave it up to you to fix/cut/edge. We also asked for weed care and once we showed them we still have weeds, they told us we signed up late in the season for that type of weed and they will get to it next year. This company never does what they say they are going to do. Fort worth texas
Author: dallas, Texas Landscaping: xtreme Lawn Care Nationwide
 
 
6, Report #1325231


Aug 29 2016
11:42 AM
Cenlar Central Loan Administration and Reporting Charges Fees they Cannot Explain!!!! Ewing NJ No Trolls Author: Mena, Arkansas Mortgage Companies: Cenlar Internet  
 
7, Report #1324932


Aug 27 2016
10:24 AM
Sears Untrained clerks, Don't answer phone. Installers gouge customers & are Late Dallas Texas Author: duncanvile, Texas Department & Outlet Stores: Sears Dallas , Texas  
 
8, Report #1324835


Aug 26 2016
04:47 PM
Auto line, LLC Salesperson was Chris, owner/mgr on premises is Argentine, can't recall name. Lied about value and condition of car they sold me for 10K. Said it's worth 15K. It's actually worth 7K. I put 3K down, 17% interest was best they could do they said. After 5 payments, my payoff is 13K and the new battery they,said they put in is actually old and damaged, the engine ceased up and needs new and breaks faulty too. They charged fees tag/registration and title but then again for registation. Im out my downpayment, my car and now my pay off is 13K after 5 payment +my down? Scam artist dishonest crooks! Hallandale Beach Florida Author: Fort Lauderdale, Florida Auto Dealers: Auto line, LLC Hallandale Beach, Florida  
 
9, Report #1324632


Aug 25 2016
04:04 PM
LegalShield Pre-Paid Legal Continue to charge fees from a closed American Express account Ada Oklahoma Author: DELRAY BEACH, Florida Attorneys & Legal Services: LegalShield Ada, Ohio  
 
10, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
11, Report #1324178


Aug 23 2016
02:44 PM
Euramex Management, Wesley St. Claire Apt. Homes Obtain fees by fraudulent means by deceptive practices made by untrained leasing agents Atlanta, Larenceville Georgia Author: Lawrenceville, Georgia Property Management: Euramex Management, Wesley St. Claire Apt. Homes Atlanta,, Georgia  
 
12, Report #1324067


Aug 23 2016
08:34 AM
Our Campus Market Student Advantage Card LATE, Missed textbook discount, Welcome pkg not even shipped yet Nationwide Author: Golden, Colorado Colleges and Universities: On Campus Market Nationwide  
 
13, Report #1323897


Aug 22 2016
02:00 PM
Colonial Van Lines Scammed us for over $9,000 in moving fees Margate Florida Author: gulfport, Mississippi Moving Companies: Colonial Van Lines Margate, Florida  
 
14, Report #1323882


Aug 22 2016
12:41 PM
DriveTime Bridgecrest...no Vehicle Unprofessional, Deceitful Mesa Arizona ... Author: Houston, Texas Auto Dealers: DriveTime Mesa, Arizona  
 
15, Report #1323881


Aug 22 2016
12:27 PM
DELTA Airlines Always LATE , Unorganized , OLD PLANES Atlanta Internet Author: Fort Lauderdale, Florida Air Travel: DELTA Airlines Internet  
 
16, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
17, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
18, Report #1322922


Aug 16 2016
09:50 PM
ARTS Showcase - Kim Myers Hidden fees Orlando Nationwide
Author: Florida Modeling & Talent Agencies: ARTS Showcase - Kim Myers Nationwide
 
 
19, Report #1322894


Aug 16 2016
04:41 PM
Nationstar Mortgage Company charging customer fees for their mistake Dallas Texas Author: Maysville , Georgia Attorneys & Legal Services: Nationstar Mortgage Company Nationwide  
 
20, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
21, Report #1322681


Aug 15 2016
07:49 PM
TOPHATTER frauding sellers, buyers, overcharging scheduling fees, commission is absurd, discrimination against sellers, Palo Alto, Ca Internet Author: Custer, Washington Internet Marketing Companies: TOPHATTER Internet  
 
22, Report #1322687


Aug 15 2016
06:02 PM
Enterprise Auto Rental Over charged on fees Buford Georgia Author: Buford, Georgia Auto & Truck Rental: Enterprise Auto Rental Buford, Georgia  
 
23, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
24, Report #1322634


Aug 15 2016
02:39 PM
Alliance Apartment Movers Failed to Honor Verbal Price Quote, Three Hours Late, Unprofessional, Dishonest, Left Items Behind Nationwide Author: Gahanna, Ohio Moving Companies: Alliance Apartment Movers Nationwide  
 
25, Report #1322012


Aug 11 2016
03:19 PM
Proud To Be A Hairstylist Late May I ordered a necklace for &6.95 With 2 Free, I had to pay that plus S& H Then on Line. So come June 12 they have taken 38.60 out of my checking without my permission ,The same thing has happened in July on the 12th & today August 11, 2016 they did it again , without my permission. & I dont know what it is far. Had I know they were going to do this I would have canceled my account bank. I sent 2 emails to them & it never went out it said email invalid. Internet Author: Wylie, Texas Specialty Stores: Proud To Be A Hairstylist Internet  
   
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