491, Report:
#1417033
Posted Date:
Dec 15 2017
Gladiacoin I invested my bitcoins in this company and they ripped me off. They promised to double my bitcoins in 3 months. They imposed a 15% administration fee which was not established from the beginning and in the end just shut down the website and ran away with my bitcoins. My (5) children invested and didn't even get their initial investment back. Taylorsville North Carolina
I invested my bitcoins in this company and they ripped me off. They promised to double my bitcoins in 3 months. They imposed a 15% administration fee which was not established from the beginning and in the end just shut down the website and ran away with my bitcoins. My (5) children...
Entity
Gladiacoin , Taylorsville, North Carolina, 1
Author
Mark, Taylorsville, North Carolina, Unit...
Categories: Banking
492, Report:
#1416651
Posted Date:
Dec 13 2017
Benefit Wallet HSA Mellon Bank My Benefit Wallet charges fees then bounces checks so they can charge you more fees.
DO NOT do business with Benefit wallet HSA Mellon Bank. I had contributed money toward a health savings account through my company. I guess i missed the memo because my company discontinued using benefit wallet and the monthly fee was now the employees responsibility. When i realize...
Entity
Benefit Wallet HSA Mellon Bank, Nationwide, 1
Author
Major Corporation Employee, ny, New York...
Categories: Banking
493, Report:
#1416572
Posted Date:
Dec 13 2017
Hollywood motors Took my trade in, and gave it to someone to trade at a carmax in Ft Myers after taking the LEMON back they sold me because the deal with the finance company NEVER went through! Hollywood Florida
These people are FRAUDS, DISGUSTING ANIMALS that have 0 repect for women. They have committed so much fraud I would even know where to begin, Although they are currently under investigation and will have lots of fees, and legal problems coming their way. The owner Juan is the most h...
Entity
Hollywood motors, Hollywood, Florida, 1
Author
Kaleena, Miami, Florida, United States
Categories: Banking, Car Financing, Car Insurance, car registration, DMV - Department of Motor Vehicle, Gas Stations, Junk Dealers, Title loans, Auto Dealers, Con Man/ Scam Artist ALERT, false advertisement, Identity Theft, Motor Vehicle Division, Prostitutes, Rips off Insurance agents with fake promises, Sales People, Liars, Ripoff, theft, Unusual Rip-Off
494, Report:
#1416546
Posted Date:
Dec 12 2017
Travelsave Travelentertainmentsavings.com Repeated unauthorized recurring charges from a travel company "TRAVELSAV" related to the sale of the product "Noxitril" Internet
My husband was suffering from severe low energy and heard ads for "noxitril"... a drug supplement purporting to be for not just male enhancement (a bonus no matter your circumstance), but largely for his fatigue. He ordered the product and it made him feel very sick. He canceled. De...
Entity
Travelsave, Internet, 1
Author
NoxitrilTravelSaveVictim, Michigan, Unit...
Categories: Banking
496, Report:
#1415955
Posted Date:
Dec 09 2017
Go Bank Green Dot Go bank closed my account and stole my money! Nationwide
o Bank account was closed after they deposited my checks and held them for 15 days.
My account was closed for no reason after depositing several checks. I couldn't stop then checks or cancel them out, and was told they could be deposited somewhere else. These were transported via M...
Entity
Go Bank, 1
Author
Virginia, Clifton Heights, Pennsylvania,...
Categories: Banking, Online banking
497, Report:
#1415863
Posted Date:
Dec 09 2017
Alliance Law Group Advance America, Summons on an bank account closed due to my active duty in the US Navy Houston Texas
The individual is unable or unwilling to provide loan agreement information or payment history when you ask for it. Loan providers are required to provide all loan agreement information or payment history when you ask for it.
Entity
Alliance Law Group, Houston, Texas, 1
Author
Terrance, Houston, Texas, United States
Categories: Banking
498, Report:
#1415597
Posted Date:
Dec 10 2017
Lewis Avenue Auto Sales Inc disrespectful, hanging up phone in my face, using foul nasty degrading language about my color ethnicity. I only owed $125.00 more to get my sons car paid off, they just towed it away after paying it off for over a year Beach Park,Illinois
They are ripping me off they waited until last payment was to be paid they call me Kevin call my house and I told him I would have the last payment week of December 11 2017, remind you Kevin call me on December 5,2017 and told me that’s would be fine ,but next day they repossessed...
Entity
Lewis Avenue Auto Sales Inc, Beach Park , Illinois, 1
Author
Carolyn, Waukegan, Illinois, United Stat...
Categories: Banking
499, Report:
#1415397
Posted Date:
Dec 06 2017
T K A AUTO SALE ROYALTY FINANCE I bought a car at T K A auto sale and also I finance the car with Royalty Finance. On 5/06 2017 in October 2017 car broke down . No answer from both parties in 2 month North Carolina
ON 5/06/2017 we bought a car at TKA auto sale we finance the car with Royalty finance for 45 month the car broke down on october 18 2017. I spoke with both parties and referent what happen with this car also they know the car is not safe to drive I return the car to Royalty Fina...
Entity
T K A AUTO SALE , North Carolina, 1
Author
Catalina, Spencer, North Carolina, Unite...
Categories: Auto Dealers, Banking
500, Report:
#1415341
Posted Date:
Dec 06 2017
White & Case Jack Cooper White & Case sent me (2) emails threating to prosecute me.
four counts: 1) violation of federal banking regulations 2) collateral check fraud 3) theft by deception 4) electronic fund transfer fraud. And if they from the date of this letter that they will be compelled to seek representation from their attorney. In the email it is stating the...
Entity
White & Case , Nationwide, 1
Author
Deborah, WALKERSVILLE, Maryland, United ...
Categories: Banking