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VALLEY NATIONAL BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-20 of 20 Found Reports For more results perform a general search for "Valley National Bank"

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1, Report #1525020
Aug 14 2023
10:12 AM
Unique Investment Management LLC, Tri State Management LLC , JAPAHO LLC, Florida Unique Real Estate, Roseaire Capital LLC, iwill Buy Fast, Roseaire Capital LLC, eastrenttobuy.com, bestinvestordeals.com, Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Very deceitful, scammed me of $19,832 by using my information fraudulently to obtain credit card ,never paid back, obtain bank loan using my information fraudulently and never paid back. Tenafly New Jersey
Author: Matthew
Irvington, NJ
2, Report #1440251
Apr 25 2018
03:35 PM
Rebuttal Photo
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Author: Hartford, Connecticut
3, Report #1371472
May 05 2017
08:31 AM
Rebuttal
West Valley National Bank AZ Dental Bank Worst place to work Goodyear Arizona
Author: Scottsdale, Arizona
4, Report #1325725
Aug 31 2016
03:27 PM
HS-Brands International Michael Gregory PH.D Mystery Shopper Fraud Alert Orlando Florida
Author: otsego, Michigan
5, Report #1317912
Jul 20 2016
10:14 AM
Rebuttal Photo
1956 Fraudulent Withdraws from Bank viera Florida
Author: viera, Florida
6, Report #984840
Dec 20 2012
11:17 AM
Rebuttal
Valley National Bank Worst bank ever! Internet
Author: E bruns, New Jersey
7, Report #874187
Jun 08 2012
06:46 AM
Updated Rebuttal
Prime Legal LLC Prime Legall LLC of Clifton ripped me off of $4400. They lie, mislead, and scam people out their money Clifton, New Jersey
Author: west new york, New Jersey
8, Report #717110
Apr 13 2011
10:54 AM
CLC Commercial Capital Winthrop Financial Solutions, LLC Collected upfront fees and did not perfprm and will not return fees Warwick, Internet
Author: Warwick, Rhode Island
9, Report #713424
Apr 03 2011
08:20 PM
J P Morgan Chase Bank/Visa Chase Bank Visa also Chase Bank Bank error, changed promotional 2.99% interest on 15k loan to over 28 %, would not repair. Mesa, Arizona
Author: Citrus Hts, California
10, Report #605755
May 21 2010
12:03 PM
Rebuttal
Metro Funding Corp (David Hecht) MFC Funding LLC Metro is full of crooks and scam artists led by chief crook David Hecht, accounts frozen by Federal Judge! Paramus, New Jersey
Author: Blackhills, South Dakota
11, Report #444010
Apr 16 2009
06:39 AM
Lee Dodge - JP Morgan Chase - Wachovia Bank - Americredit - Valley National Bank banking fraud/auto brokers Commack New York
Author: NEWYORK, New York
12, Report #398365
Dec 05 2008
05:29 PM
Fidelity Securities winning final notification, sweepstakes winner Toronto Ontario
Author: Fort Worth/Keller, Texas
13, Report #398049
Dec 04 2008
08:16 PM
Angel Henson fidelity Security 125000.00 us dollars Toronto Ontario
Author: fort worth, Texas
14, Report #397640
Dec 03 2008
08:59 PM
Standard Trust Letter stating Final notice of unclaimed winning Sun Tower Nova Scotia
Author: Ames, Iowa
15, Report #363047
Aug 14 2008
06:41 PM
JOURDAN FINANCIAL LOAN COMPANY INC. (Dr. Eddy Jourdan) Financial Company getting loans from Consumer's...reversed funding would be a better company name for Eddy Jourdan Bronx New York
Author: Indiana, Pennsylvania
16, Report #347013
Jul 02 2008
09:07 PM
Dr Eddy Jourdan@ Jourdan Financial Loan Scammed me out of $850 for security fees and activation fees for an approved business loan. Bronx New York
Author: Dallas, Oregon
17, Report #317968
Mar 14 2008
01:46 PM
Woodlands Security Inc asked me for Western Union or Moneygram in the amount of $2,950.00 Toronto Ontario Canada
Author: Blaine, Minnesota
18, Report #316472
Mar 10 2008
10:44 AM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ABSOLUTELY REMARKABLE SCAM CONVINCING LETTER PERFECTLY CONTERFEITED CHECK TORONTO ONTARIO
Author: Bronx, New York
19, Report #141766
May 18 2005
07:25 AM
Rebuttal
Valley National Bank And VISA don't abide by advertised guarantee on check cards!! Ripoff Wayne New Jersey
Author: columbia, New Jersey
20, Report #126203
Jan 06 2005
07:23 PM
Electradoc Cyberexpress - Clyde Smyth Fraud NSF Paychecks Unpaid Wages, He is a worthless scumbag who stiffed his employees for anywhere from three weeks to over a month of pay just before christmas. New York New York
Author: flushing, New York

Approximately 20 Reports Found

Showing 1-20 | Showing Page 1 of 1

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
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
Wilshire Financial Services
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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