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

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1, Report #1470007
Dec 20 2018
10:05 PM
sterling bank /abubakar swelman adexemi razack adela sentor bukola sarakt president of senate of feder al republic of Nigeria a offord Carmichael usa i was told that i was getting money back from nigerian government for being scammed over the years  Internet
Author: Lancaster, south carolina
2, Report #1082242
Sep 07 2013
10:16 AM
Comerca Bank Comerica Bank - Detroit, MI-Comerica Bank - Houston area,TX Worst bank in USA Houston, & Detroit, Michigan & Texas
Author: Katy, Texas
3, Report #946994
Sep 26 2012
01:01 PM
Argosy University-California cannot be trusted. Argosy, held over $28,000 in student aid, will not return emails or phonce calls, especially with underepresented populations. Orange, California
Author: Fullerton, California
4, Report #686392
Jun 17 2011
01:28 PM
Rebuttal
Nerik Borukhov Eric Borukhov, Erik Borukhov, Boris Malayev scam, rent theif, phoney realtor, thief, scammer, con artist, realtor fraud Manhattan and Queens NewYork, New York
Author: Manhattan, New York
5, Report #627033
Jul 28 2010
07:18 AM
Sterling Bank Pasadena TX NOT small business friendly! Internet
Author: Pasadena, Texas
6, Report #572125
Apr 01 2010
11:19 AM
Updated Rebuttal
Sterling Bank Sterling National Mortgage Company, Inc Deceptive loan practices, Internet
Author: Staten Island, New York
7, Report #487110
Aug 31 2009
07:01 AM
Rebuttal
Homelife Stimulus Sweepstakes Incentive Amanda Boyd on behalf of the Stimulus Sweepstakes Incentive, sent me a check for $3,794.44 to secure my winnings of $37,944.42. Richmond Hill Ontario Canada
Author: Haslet, Texas
8, Report #471643
Jul 20 2009
02:42 PM
Sterling Savings Bank Sterling bank scam alert: Disregard text messages if you do not have an account with these people Houston Texas
Author: Missouri City, Texas
9, Report #422717
Jun 22 2009
07:20 AM
Updated Rebuttal
CCBill Unauthorized withdrawal from my bank account at Sterling Bank at Houston, Texas Tempe Arizona
Author: Houston, Texas
10, Report #461857
Jun 16 2009
10:58 AM
Rebuttal
Sterling Bank Attempted Credit Card Scam San Antonio Texas
Author: San Antonio, Texas
11, Report #461927
Jun 15 2009
07:25 PM
Sterling Bank Or Someone Claiming To Be Them. Attempted to perptrate a scam San Antonio Texas
Author: San Antonio, Texas
12, Report #428056
Feb 24 2009
04:26 PM
ZyBan Consumer Research Inc. OFFERED A JOB AS A MYSTERY SHOPPER, GAVE ME A CHECK FOR $3540 TO SHOP AND WIRE FUNDS Calgary Alberta
Author: Lakewood, Washington
13, Report #419835
Feb 03 2009
05:38 PM
Customer 1st Research Center Beware of Customer 1st Research Center Mystery Shopper Scam Cranbrook British Columbia
Author: Perry Hall, Maryland
14, Report #417426
Jan 28 2009
04:22 PM
New Internet Scam From Nigeria - Collections And Counterfeit Check NEW NIGERIAN COLLECTIONS AND COUNTERFEIT CHECK SCAM TARGETS ATTORNEYS! Internet
Author: HOUSTON, Texas
15, Report #396634
Dec 01 2008
04:20 PM
Stub Hub Mislead by customer service with no concern for the customer. Repeat the same lines and deceptive (no contact phone number and no last names?) Dallas Texas
Author: Petaluma, California
16, Report #226747
Dec 22 2006
01:46 AM
Cole Dieter, Edwards Larry, Harry Willson, Portland Fabrics job, representative, money order, cashier's check, business check. It all looks legitimate. You're hired. Get 10% for cashing and wiring funds Lancashire United Kingdom
Author: Mikado, Michigan
17, Report #222721
Nov 28 2006
05:46 PM
Usa Mega Direct Ripoff DO NOT CASH their CHECK FRADULANT Kent Ohio
Author: mobile, Alabama
18, Report #137552
Apr 04 2005
08:04 PM
STERLING NATIONAL BANK LEASING ripoff CONTINUES DEMANDS HARRASSMENT NEW YORK, New York
Author: wylie, Texas
19, Report #134041
Mar 08 2005
08:26 AM
Rebuttal
First National Bank Of Omaha loan sharking interest rates and no paying of interest on secured deposit accounts Omaha Nebraska
Author: Los Angeles, California
20, Report #88122
Jan 27 2005
09:35 PM
Rebuttal
Altegia - national City - sterling Bank ripoff they predatory lending me money at 14.5% got it down to 9.5% Pittsburg Nationwide
Author: philadelphia, Pennsylvania
21, Report #103746
Aug 16 2004
09:34 PM
Rebuttal
Norvergence, Sterling Bank Leaseing Defrauded me with many false promises, false equipment lease Newark New Jersey
Author: wylie, Texas
22, Report #96147
Aug 06 2004
10:57 PM
Rebuttal
CTEC ACADEMY Microcom International Corporation Assoc with MicroLearning.com Loan Scam Fraud Training Application Employment Internship Scheme Marietta Georgia
Author: RC, California
23, Report #101163
Jul 29 2004
09:43 AM
Norvergence ripoff BUSINESS PEOPLE IN CALIFORNIA WHO HAVE BEEN RIPPED-OFF BY NORVERGENCE NEED TO CONTACT THE STATE ATTORNEY GENERALS OFFICE Newark New Jersey
Author: Rancho Cucamonga, California
24, Report #99865
Jul 21 2004
06:12 AM
OCWEN FSB Extortion, Racateering, unethical business practices Orlando Florida
Author: Humble, Texas

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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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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