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COMMERCE BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 237 Found Reports For more results perform a general search for "Commerce Bank"

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1, Report #1524295
Feb 01 2023
09:40 PM
Photo
Vittorio Serrago (Caisse De Credit Ltd Cyprus) Vittorio Serrago is using several company name: 1. Caisse De Credit Ltd Cyprus (https://www.caissedecredit.com) site already closed 2. Prets Et Depots Financier Prives Ltd (https://pretsetdfpltd.com ) site already closed Vittorio Serrago is scammer using Caisse De Credit Ltd as his scam vehicle. I was introduced to him by a black man from South Africa named Paul Mogore (+27825405506). The say can grant me loans US$ 20mill, but i have to pay a admin fee. One thing to note is when i ask them for video call or zoom meeting, Vittorio seems afraid, always making excuses. He send me a pdf of bank statement with a ending balance > US$ 1bill (to good to be true, also the quality of the pdf is questionable Nicosia Nicosia
Author: Alexander
Jakarta
2, Report #1449929
Jul 02 2018
11:51 AM
Rebuttal
STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL STANDARD COMMERCE BANK / STERN BANK / BANK OF WEST INDIES / SOLEIL CHARTERED BANK / EURO EXIM BANK / SUISSE CREDIT CAPITAL / UNIVERSAL CREDIT BANK / METRO CAPITAL BANK / GENERAL EQUITY / PACIFIC EAGLE CAPITAL / BANK WINTER / EUROPA BANK / POINT BANK / UNITY TRADE CAPITAL.
3, Report #1448723
Jun 23 2018
06:33 PM
STANDARD COMMERCE BANK STANDARD COMMERCE BANK STERN INTERNATIONAL BANK BANK OF WEST INDIES SOLEIL CHARTERED BANK Issued a Documentary Letter of Credit and Standby Letter of Credit Internet
Author: Toronto, Ontario
4, Report #1431393
Feb 26 2018
06:01 PM
Plains Commerce Bank Commerce Bank says I owe Ashley Funding Services Greenville South Carolina
Author: Carson, California
5, Report #1430398
Feb 21 2018
05:29 PM
Plains Commerce Bank Charging me for a card I never heard of from 2008 said I owe $487.87, which has now up to $1,105.87 in 2018. It has not appeared on my credit reports and this is first I'm hearing of this since 2008 . Now they want to take me to court. New York
Author: Levittown, New York
6, Report #1418147
Dec 20 2017
11:04 AM
ONE STOP GLOBAL SOLUTIONS, LLC DOCUSIGNS ENVELOPE ID6AOADO12-1EF1-4D7D-B7DO-174204D5F47F 4056 RICHARDS ROAD, INDEPENDENCE, KY 41051 A COMPUTER PROGRAM TO USE WITH QIICKEN Independence Kentucky
Author: Harrisonville, Missouri
7, Report #1298329
Jul 16 2016
11:23 AM
Rebuttal Photo
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Author: Kansas City, Missouri
8, Report #1231724
May 29 2015
12:34 AM
Rebuttal
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
Author: Franktown, Colorado
9, Report #1221299
Apr 08 2015
07:03 PM
Holiday Adventures You can book your own travel for 1/3 the cost of Holiday Adventures on using the same vendors. Surfside Beach South Carolina
Author: Overland Park, Kansas
10, Report #1198766
Jan 01 2015
12:49 PM
Bill BillyZ Chineseatv.net are Scammer's Shanghai, China Internet
Author: Spokane, Washington
11, Report #1198037
Dec 28 2014
05:42 PM
Photo
Shanghai Max Power Vehicle Sent Money International Wire Request Shanghai China
Author: Billings, Montana
12, Report #1155815
Jun 18 2014
02:46 PM
Evolution Bank Card Commerce Bank Card Do not give this compnay the time of day they will cold call you, beg you to SAVE money through them, then never return your calls or money Internet
13, Report #960957
May 09 2014
12:54 PM
Rebuttal Photo
Southern Commerce Bank sc-bank Bad bank for Veterans, Internet
Author: winterpark, Florida
14, Report #1117344
Jan 21 2014
03:39 PM
plains commerce bank I have never had a account with them and they keep sending me bills totaling about 900.00. buffalo New York
Author: knoxvill3, Tennessee
15, Report #1107285
Dec 15 2013
11:28 PM
Mountain Commerce Bank Falsified Loan, Presold Premature Forclosure Johnson City Tennessee
Author: Johnson City, Tennessee
16, Report #1081616
Sep 04 2013
12:44 PM
Rebuttal
TD BANK COMMERCE BANK TD BANK SAFE DEPOSIT BOX VIOLATED in 2007 and 2012. TD BANK COMPELED WITH MERCK , GLENCORD BUILDING CORP, STATE FARM INSURANCES, AND HIS ACCOMPLICES IN CRIMINAL ACTS! New York New York
Author: New York, New York
17, Report #1078208
Aug 22 2013
03:43 PM
Photo
GEORGE E. NORCORSS George Norcross SLEAZY Cherry Hill New Jersey
Author: Pennsylvania
18, Report #1068466
Jul 19 2013
01:17 PM
evolution bankcard commerce bank card, evo merchant services Couldn't provide service but withdrew fees from my bank anyway Internet
Author: New Brunswick, New Jersey
19, Report #1065275
Jul 08 2013
01:10 PM
Evolution Banckcard Commerce Bank I began application to use system for processing credit cards. I decided I did not want to use this company and began cancelling my account on 5-31-13.  Internet
Author: Oklahoma City, Oklahoma
20, Report #1058321
Jun 12 2013
03:06 PM
Evolution Bank Card never followed through setting up our account, then charged us a monthly fee. Cancelation email was blank and representive, Bobby Masterson, will not return my calls or emails. Internet
Author: wailuku, Hawaii
21, Report #1057487
Jun 08 2013
09:39 AM
Resurgent Capital Services/Financial Recovery Svcx I've never heard or nor had an account with Plains Commerce Bank. Minneapolis Minnesota
Author: Williston, South Carolina
22, Report #1046858
May 01 2013
04:52 PM
Rebuttal
Coastal Commerce Bank Steals money using fees Houma, Louisiana
Author: Chauvin, Louisiana
23, Report #1046982
Apr 29 2013
08:46 AM
Mid America Bank & Trust Mastercard first commerce bank mastercard this company falsly gives u impresion they will rebuild you credit and give you availble credit equal to amount you pay off Internet
Author: Lauderhill, Florida
24, Report #1035969
Mar 19 2013
06:23 AM
Complete Payment Recovery Services Harassed my company & myself for a false bad check St. Petersburg, Florida
Author: Newark, Delaware
25, Report #624399
Feb 14 2013
04:23 PM
Rebuttal Photo
SOBA Recovery Center Malbiu Recovery Center, Clubsoba, Greg Hanley, David Kaiser Embezzelment, Fraud, Lied, Cheated, Inpatient Treatment a scam, Outpatient treatment detoxing without a license, Admissions director a drun with many DUIs, Read St. Louis Dispatch January 6, 2000 Malibu, California
Author: malibu, California

Approximately 237 Reports Found

Showing 1-25 | Showing Page 1 of 10

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Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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