1, Report:
#1515120
Posted Date:
Jan 13 2022
Horizon Community Bank Being out of country, HCB has been tapping my debit cards for years until I caught them in 2021 Lake Havasu Arizona
I believe that I have discovered federal bank fraud at the Horizon Community Bank, 225 N lake Havasu Ave, Lake Havasu AZ and has 6 branches in Arizona. This small “Community” bank has $530 million in assets which equals out to $88 million per bank and IK believe I am a victim of...
Entity
Categories: Banking
2, Report:
#1502118
Posted Date:
Nov 21 2020
simple bank Banking Services provided by BBVA USA, Member FDIC. The Simple Visa® Card is issued by BBVA USA pursuant to a license from Visa U.S.A. Inc. and may be used everywhere Visa debit cards are accepted. took my deposits then blocked my account . Portland or
i was a new costumer i went through full KYC protocal then linked my external checking account which they obviously verified because i provided all the documents and images showing proof of owning that account. (I actually provided more than was requested)
i msde few deposits in...
Entity
Categories: Banking, bank fraud
3, Report:
#1437507
Posted Date:
Apr 06 2018
Simple Bank Simple Finance Jason Vaughan Justin Seitz Sean Hopp Carlos Esparza Kyle Judge, John Kean Simple Bank Incompetent Rude Customer Support Staffers Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean Portland Oregon
These 6 Simple customer service reps (Jason Vaughan, Justin Seitz, Sean Hopp, Carlos Esparza, Kyle Judge, John Kean) are absolutely the rudest, most incompetent, most unqualified customer service staff at any company I have ever dealt with. If you're looking for a bank that has comp...
Entity
Categories: Online banking, Banking
4, Report:
#1356455
Posted Date:
Feb 16 2017
Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon
They took Four (4) Deposits from me 1/5/2017 and (3) Three on 2/3/2017 c;aiming that one of my checks was not valid.. I recieved one (1) message back from them in reference to this situation after being hung up on 147 times and yes that's 147 times because once they close the accoun...
Entity
Categories: Banks
5, Report:
#1346620
Posted Date:
Dec 30 2016
Simple Bank BBVA said my IRS refund check was invalid, will not return it, RIP OFF!!! Oregon Internet
This bank took my IRS REFUND CHECK, told me it was invalid and now will not return it. They wont correspond with me neither will they return the check, WHAT BANK DOESNT ACCEPT IRS TREASURY CHECKS?Beware, do not bank with this bank they are scam artists of the highest order.
Entity
Categories: Banks
6, Report:
#1323564
Posted Date:
Aug 20 2016
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Simple bank is a bad bank. They will not cash your check and make it hard for you to cash your check at walmart or other places. This bank is uncaring and thinks about them selfs and very snotey fake nice people. These people work with the worst bank in the world BBVA Compass a bank...
Entity
Categories: Financial Services
7, Report:
#1212660
Posted Date:
Mar 02 2015
Financial Institutions Major banks A lot of disproportionate fees charged by banks ... California
Banks charge a lot of money as fees like late fee,overdraft fee etc.
This becomes substantially high compared to the money in the account and amount borrowed.
Added to that Banks dont give copies of bank-accountholder contract to the accountholder to
later review what they have si...
Entity
Categories: Banks
8, Report:
#1194605
Posted Date:
Dec 11 2014
Bank Of America Corporation liars, thieves, dishonest, gameplayers, untruthful, mean, noncaring, uncaring, disgusting, filthy, fake Charlotte North Carolina
(((redacted)))Culver City, California 90232-3844 Wednesday, December 10, 2014 c/o Mr. Ed Magedson, Founder-OwnerRIPOFF REPORTPost Office Box #310Tempe, Arizona 85280602-359-4357 Regarding: Very Serious Complaint Against Bank Of America Corporation&nb...
Entity
Categories: Banks
9, Report:
#1090652
Posted Date:
Oct 09 2013
Wells Fargo Home Mortgage Most Incompetent Company I have ever dealt with in my life! Nationwide new mexico
Long story short Wells Fargo Home Mortgage is the worst company I have ever dealt with in my entire life. I used to work in Blood Banking and if we had operated like Wells Fargo 100's of people would have died daily. Why is there not some agency like the FDA that regulated bl...
Entity
Categories: Banks
10, Report:
#891119
Posted Date:
May 31 2012
Freelance Time Inc David Hoover This is a fake company promising jobs through (spam) email. Physical location is a Dunkin Donuts. Not found on BBB. Internet
I was contacted by a David Hoover through email (which had went directly to my spam folder) and offered a position at a nameless company. Here is the email:
Good morning William Newman,
>>
>>Our Company specializes in IT, Legal & Accounting, we are pleased
...
Entity
Categories: Internet Marketing Companies
11, Report:
#681308
Posted Date:
Jan 12 2011
Asset Tracker Fred Joseph Asset Tracker Search Pompano Beach , Florida
Our law firm hired Fred Joseph over a month ago to provide a simple bank account asset search. He demanded payment up front b/c we were a new account. He assured us the search would come back in a3businessdays. When we called for updates he said his research department was dealing w...
Entity
Categories: Consumer Services
12, Report:
#588504
Posted Date:
May 03 2010
JCOTA - Just Charities of the Americas - DR. W. CHANDLER REYNOLDS - Mark Gelazela - Idlyc Holdings Trust - BMW MAJESTIC - iBalance LLC Guranteed Huge Money Returns in 4-7 days in exchnage for hundreds of thuosands of dollars and I did it and ITS A SCAMMMM!! Los Angeles California
Mark Gelazela and DR. W. CHANDLER REYNOLDS are a couple of smooth operators. The story begins, I just got ripped off from another company called US Capital for $350,000 and these two guys came to the rescue. They said, we will get all that investment you lost and more back...
Entity
Categories: Door to Door Sales
13, Report:
#476542
Posted Date:
Aug 05 2009
Wachovia is ripping off consumers by creating overdrafts Washington District of Columbia
I created an overdraft in my checking account,fine,I'll pay the overdraft fee,what I will not pay is all the other overdrafts created by Wachovia just to make a buck,these over drafts are created by wachovia changing the order in which a customers debit charges or written checks com...
Entity
Categories: Banks
14, Report:
#436167
Posted Date:
Mar 21 2009
Dynasty Marketing Solutions. Dwayne Long Not a promising company to work for. Anaheim California
My experience with the company was brief, but so was 80% of every employee to pass through its doors. Dwayne K. Long, owner of Dynasty Marketing Solutions, is a very clever business man from middle America who inadvertently ended up with this business because he obviously failed in ...
Entity
Categories: Sales People