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BANK OF NEW YORK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 115 Found Reports For more results perform a general search for "Bank Of New York"

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26, Report #291358
Feb 03 2014
09:32 PM
Countrywide - Seirra National - Recon Trust - Bank Of NewYork Refused my payments to cause default foreclosed and kicked me out of 18yr home Simi Valley California
Author: Twin Peaks, California
27, Report #1109422
Dec 23 2013
01:41 PM
World Bank IMF, International Monetary Funders Financial Scam Claiming You Can Rent CDs And Use Them As Collateral For A Loan Washington DC
Author: Georgia
28, Report #1105404
Dec 08 2013
04:20 PM
mike corbat citibank From: CITIBANK DEPARTMENT (766767999967@hotmail.com) Sent: Sun 12/08/13 3:53 AM To: Be careful! This sender failed our fraud detection checks. CITIBANK INTERNATIONAL NEW YORK DIRECTOR, FOREIGN OPERATIONS DEPARTMENT ADDRESS: 87-11 QUEENS BLVD.ELMHURST, NY, UNITED STATES 11373 OUR REF: CTBNYUS/BBU FROM DESKTOP OF MR. Mike Corbat CHIEF EXECUTIVE OFFICER E-MAIL:mikecorbat1@aol.com  MR. Mike Corbat, CEO,CHIEF EXECUTIVE OFFICER ,COPYRIGHT © 2013 CITIGROUP INC., elmhurst New York
Author: BAGLEY, Minnesota
29, Report #1057151
Jun 07 2013
06:54 AM
Redway Research Group AKA Redway Performance Research AKA Fairway Research Group This Company is offering part-time work as a Mystery Shopper and temps you by sending a check with your pay up front, yet in the letter requests that you send 70% of it back... New York New York
Author: Doraville, Georgia
30, Report #1045681
Apr 23 2013
07:29 PM
Statebridge Mortgage Company Worst Mortgage company on Earth / fradulent company Denver, Colorado
Author: Marrero, Louisiana
31, Report #999354
Feb 11 2013
08:57 PM
Updated Rebuttal
Wayne Darnell Dorsey Lyon's Capital, LLC Committed fraud, deceit, coversion and breach of contract and stole $1M CMO and thousands in cash and disappeared. He is currently in hiding and cannot be found. Baltimore, Maryland
Author: Hesperia, California
32, Report #569880
Feb 01 2013
07:06 PM
Rebuttal
Chase Home Finance LLC Scam!!!! Phonenix , Arizona
33, Report #1002215
Jan 23 2013
06:14 PM
HSBC Mortgage Services HUD pays my mortgage every month to HSBC but HSBC reports to the credit bureas that my mortgage is past due with a $2K+ outstanding balance. This is false and they refuse to correct their repeated mistake Brandon, Florida
Author: renton, Washington
34, Report #983143
Dec 17 2012
12:21 PM
Rebuttal
Bank of America, Home Loans Not fullfilling obligation as result of National Mortgage Settlement Simi Valley, California
Author: Winter Haven, Florida
35, Report #950780
Oct 04 2012
10:56 AM
nick freeman I received a phone call on sept.28,2012 from a female saying that i am qualified to receive a one time stimulas federal grant of $9,200.00. All i had to do was send $140.00 to costa rica for a one tim manhattan, New York
Author: youngstown, Ohio
36, Report #947308
Sep 27 2012
06:40 AM
Wolseley and Associates sent me a bad check to deposit and send funds to others southwest, Georgia
Author: schuylkill haven, Pennsylvania
37, Report #905889
Jul 02 2012
05:01 PM
US Grants & Treasury Department They call me and told me that I was in any trouble over the past year and I was accepted for grant from the government of 8895.00 and what I had to do was send to 205.00 for a charity to feed the kids Washington, District of Columbia
Author: Miami, Florida
38, Report #878404
May 04 2012
11:10 AM
Rebuttal
Residential Home Funding Corporation dba Residential Home Mortgage RESPA violations, TILA Violations, PREDATORY LENDING, negligence, illegal lending practices, operatiing without a license, accepting payemnts after selling my loan with my knowledge and failing to tim 8 Greenwood Ave # 8 East Islip, New York
Author: Stamford, Connecticut
39, Report #877429
May 02 2012
07:47 PM
Allstate Marketing Research Same phone number, different names listed Secret Shopper Scam New York, New York
Author: San Jacinto, California
40, Report #876317
Apr 30 2012
06:18 PM
the bank of new york mellon statebridge llc lie denver, Colorado
Author: indianapolis, Indiana
41, Report #865811
Apr 09 2012
01:11 PM
Rebuttal
dept. of grants and treasury James miller called and informed me i was chosen to receive a grant that never came, Washington DC
Author: oakland, California
42, Report #440937
Jan 19 2012
02:06 PM
Updated Rebuttal
Shirod Miller Scam Artist New Jersey, New York Hoboken New Jersey
Author: New Jersey, New Jersey
43, Report #791980
Oct 25 2011
01:42 PM
Rebuttal
Saxon mortgage Can you say Fraud? Fort worth, Texas
Author: Southgate, Michigan
44, Report #746827
Jun 29 2011
07:46 AM
HSBC BANK, N.A., USA BANK MADE DISAPPEAR FROM 1999 TRU 2006 MY CD WITH ABOUT $65/k BUFFALO, New York
Author: naples-italy, Internet
45, Report #713953
Apr 05 2011
07:20 AM
All-State Reseacrh Inc, Customer Service Evaluator Aberdeen, Maryland
Author: Oklahoma
46, Report #709087
Mar 22 2011
02:53 PM
consumer research group secret shopper brooklyn, New York
Author: roper, North Carolina
47, Report #704054
Mar 08 2011
06:06 AM
Ocwen Loan Servicing, LLC Bank of New York Mellon Ocwen negotiated my new payment, then auctioned my home to BNY Mellon 15 days later! Internet
Author: San Rafael, California
48, Report #697325
Feb 18 2011
09:31 PM
Orchad Financial Services Anna Morrison, Consumer Promotions Sweepstakes Drawing Winner Victoria, British Columbia
Author: Fallbrook, California
49, Report #653287
Nov 15 2010
03:01 PM
gmac mortage stole our from us and sold it the bank of new york waterloo , Iowa
Author: etowah, Arkansas
50, Report #227123
Aug 08 2010
04:41 PM
Updated Rebuttal
Recontrader - Canni Capital Fred Smilek - Scott Raybin Ripoff Fraud Scam Con Artist Fort Lauderdale Florida
Author: Ft Lauderdale, Florida

Approximately 115 Reports Found

Showing 26-50 | Showing Page 2 of 5

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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
Wilshire Financial Services
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
Wilshire Financial Services
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
Wilshire Financial Services
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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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
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
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
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
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
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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Wilshire Financial Services
Wilshire Financial Services
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