Banks Featured Reviews
Yapı Kredi Bankası - Bank Fraud
Last week a total of 7, 000TL was withdrawn from my Yapıkredi account by someone using a copied atm card. I immediately notified the bank and blocked my card the very next day. The bank told me that morning that they would not reimburse this money. I have asked for video tapes from the ATM's used, and have sent several emails, and faxes to Yapı Kredi, non...
Read full complaintNuf Hpp Ins - unauthorized charges
from 2011 charges of 35.95 deducted from wells fargo account without authorization. called to ask what charges were for was told some kind of accident insurance informed them did not sign up and would like refund was told I should check it out and were going to send information never received and account charged even after tinorming not interested called...
Read full complaint and 5 commentsChester Ace R.Samaniego of Security Bank arrested for thief - Chester Ace R.Samaniego of Security Bank arrested for thief
Chester Ace R.Samaniego of Security Bank arrested for thief POLICE arrested a suspect who stole a bag from a store owner even as further investigation is being conducted over a robbery incident that victimized a bank client inside Security Bank Monday?. The arrested suspect was identified as Chester Ace R.. Samaniego of Security Bank Makati.. The...
Read full complaint and 2 commentsSt George Bank Relocation Loan - Relocation Home Loan
St George Bank Home Loans team market a loan called Relocation Home Loan to retirees to help them finance retirement villa's. They mislead retirees by stating that it is not a bridge loan when it is clearly finance secured against their existing home for the purchase of a new home. They complete no income checks on these retirees as they have no income...
Red Bull Company Limited the Courtyard, - WINNING cheque
Red Bull Company Limited the Courtyard, 12 Sutton Row W1D 4AD London Tell: +[protected] Dear Winner, CONGRATULATIONS!!! CONGRATULATIONS!!! FROM RED BULL UK PROMOTIONS!! IF YOU HAVE RECIEVED THIS MESSAGE, PLEASE CALL: Tel: +[protected] AND FOLLOW ALL INSTRUCTIONS CAREFULLY AS DIRECTED. We are pleased to inform you the result of season final draw...
Read full complaint and 6 comments7MT Trading - Fraud
7MT Trading brought forward an individual who has in the past worked in partnership with a UK citizen who has a criminal record for serious fraud. A principal element of CastleKeep Capital's investment relationship with its sovereign partners is the mitigation of risk. It is clear to CastleKeep Capital and its sovereign partners that 7MT Trading led by...
Read full complaint and 6 commentsConstruction loan owner builder - Misleading loan officer Carol Rudolph
For 6 months I was misled by this loan officer Carol Rudolph at the BB&T branch in short pump Richmond, Va. I wanted to build my own home as a owner builder, she told me it could be done as long as I had a class A contractor as one of my sub contractors. She also made me payoff my current mortgage of 30000 to qualify for the loan, she also made me buy the...
Read full complaintDiane M Arden/Cost Accountant missing funds - Missing Funds
Miss use of funds from an 84 year old male Korean War Veteran. Over $7, 000 from checking account. The funds were part of his retirement. Diane M Arden admitted to spending the funds with out any ones knoweledge. She refuses to pay any money back to the elderly man. Diane M. Arden family was so shocked that the mother of Diane M Arden tried to repay the other elderly man back. Diane has not released these funds.
vahram dughestani - fraud scammer
This person pretends to sell cell phones and has stolen cheques from someone and is getting people to cash them. After a sob story and me feeling bad for this person i cashed his cheques which than bounced and now i owe my bank the money. He is using Ben Websters name on the cheques and also using a fake id and fake sin card to scam people.e stole $3250...
Read full complaint and 1 commentCA.M. Thukaram Subba Rao On behalf of Helix Exim FZE - Retaining the original driving licence of M. Thukaram Subba Rao and failing to inform him or the Momenz Realtionship manager for 14 days.
Not informing the Momenz Relationship Manager or the Authorised person that, the customer service personel of RAK bank King Faisal Street Branch Sharjah was retaining or holding the driving licence of Authorised person taken by them for identification while collecting the documents on behalf of Helix Exim FZE for a period of 15 days from 10 June 2010 to 24...
Read full complaintEdward G. Rakosky, Charlie Christiansen - Edward Rakovsky SHADY Mortgage Broker
Edward Rakovsky is SHADY Mortgagor scam artist sold BAD Mortgages. WACHOVIA that conned thousands of home-owners out of their houses. His bank got BILLION$ of BAILOUT dollars in 2007. *Now @WELLS FARGO WEALTH ADVISOR [protected]. recv $4M Bonus for all those QUESTIONABLE Homes.
homke - beingchgarged
I am being charged $23.98 for services that I know nothing about. They have taken it from my checking account today May 31, 2010. I do not know this company and I want my money back now! It is showing on my bank acc. that the company name is lvp*idea village Phone # 18007652994njI have neber ordeed anything from them and have never heard of them. I am on...
Read full complaintLevel AD Insurance DES:8 - un-authorized transactions
I talked to an repersenative on the phone and this person told me he was offering Accidental Death Insurance policies which I was not really interested in, so this person ask a couple of simple questions about age and also my spouse's age ( that's all!!!) and I told him and we agreeded on her sending me this example of the policy and I would go through it...
Read full complaint and 35 commentsAVPS - Fraud
This company is a complete scam. First i got a telemarketing call stating that they will be able to give me 2.29% for processing Credit cards, so is signed up, after about a month and processing about 89k i see that they charged me all kinds of fees that were about 2200$, so i called to find out what the heck is going on. I was then told that the processing...
Read full complaint and 1 commentFireside Bank and Auto Finance - Harassment and Abuse
Dealing with Fireside Bank (now Auto Finance) has been a horrible experience. The dealer where I purchased my auto pushed me into financing with them (probably gets a kickback or piece of the interest but he is now out of business), and since that time, has been the worst experience I have ever had with any particular financial institution. Fireside no...
Read full complaint and 22 commentsSpam - Robert S Mueller 111
From Subject Received Size Categories Robert S. Mueller, III RE: FBI Director Washington (View Attachment)? 2:40 PM 14 KB Financial Crimes Enforcement Network US Intelligence and Security Agencies Federal Bureau of Investigation, WASHINGTON, D.C. THIS IS AN OFFICIAL ADVICE FROM THE Federal Bureau of Investigation, FOREIGN REMITTANCE /TELEGRAPHIC...
Read full complaint and 9 commentsTwenty4 Pro Plus - Unauthorized Withdrawl
I have no idea what this company is and I know that I did not authorize any payment to them. I just checked my bank statement and I have a pending payment of 22.95 to this company. I did not authorize any payment and frankly would like to know how they obtained my information in order to bill me. I have tried calling the number that appears on my statement...
Read full complaint and 6 commentsBARTECLA LLC POS LAKE SUCCESS NY - Unknown POS charge
I noticed a POS charge on my bank statement from: BARTECLA LLC POS LAKE SUCCESS NY for $8.72. I've never heard of this organization, nor have I ever been to Lake Success, NY. Searching on Google, Yahoo, and Bing reveal nothing about this company. Filing a dispute with my bank.
Read full complaint and 63 commentsCLKBand.com - Fraud
Hello, To get refund all what you need to do is just Contact ClickBank.com. Thanks! 2009/8/26 Jerry Dyben Magniwork, My wife (Deann Dyben) on August 25, 2009 ordered your "Build Your Own Magnet Power System" and paid with her credit card the amount of $39.99 via your ClickBank order number QEHT8C9T. She is not an Electronic Engineer, but I am! The...
Read full complaintNC State Employees Credit Union - illogical business practices
I have been banking with the SECU since '93...for the past few months I have had the misfortune of encountering a teller that gives me grief every time I go into the bank...I have had to call her supervisor numereous times. The lastest event culminated with the refusal of letting me deposit a check!!! It is maddening.
Read full complaint and 10 comments
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