26, Report:
#1044638
Posted Date:
Feb 01 2020
Federated Payments US Bank Card Center, MSI, Federated Payments Canada, Wholesale Merchant Services, National Debit Card Network Scam, credit Card processing, merchant services Melville, New York
I worked as a sales man for US Bank Card. During my initial interview I was told that I would get benefits and possibly a base pay after 90 days. I never had an issue with getting 3 appointments a day and I was closing 38% of the appointments as of the week prior to my 90 day mark...
Entity
Categories: Credit Card Processing (ACH) Companies
27, Report:
#1489768
Posted Date:
Dec 31 2019
U.S. Bank Credit Card Chargeback even though I had provided all backup and documentation for validity of charge
I provide short term vacation rental studio and list my unit on Airbnb as well as Booking.com. When ever someone books through Booking.com I have to process the credit card myself. We do not have a check in counter to meet our guests and swipe their credit card upon arrival so I...
Entity
Categories: Credit Card Processing Companies
28, Report:
#1480991
Posted Date:
Jun 25 2019
Jacob George, Jacob Daniels, Tyler Southern , Valerie Southern, AM Technology Jacob George Daniels Jacob George Tyler Southern Leigh southern Valerie Southern AM Technology He offers credit cards from American Express - it’s a scam San Diego California
His real name is Tyler Leigh Southern, he uses Jacob George as an alias and claims he can get you American Express credit cards starting $1500 then $3000 and then $5000 - he takes your information gets you to send money to his cousin Steve or an account at US bank or Chase or Comeri...
Entity
Categories: Credit card fraud
29, Report:
#1480847
Posted Date:
Jun 22 2019
My IQ Boost they charged me several months in a row for fake products OREM UTAH
Actually called OKAMURA LLC, they charged me every month 89.90 for a product they never shipped, and I never authorized them. They used my VISA debit card. It is on my US bank statement attach here. It is a fraudulent company; they are not approved by the FDA either.
Entity
Categories: On-Line Business, Online Promotions
30, Report:
#1473126
Posted Date:
Feb 09 2019
Olympia Law Group They lied and stole money from me Los Angeles California
I got a call from Olympia Law Group one day. I asked them how they had my number and they said US Bank (my mortgage company) told them that I was in trouble with my mortgage and asked them to call me to help me. They said that my bank will only help me with a mortgage loan modif...
Entity
Categories: Loan Modification
31, Report:
#1472471
Posted Date:
Jan 29 2019
COOLIESHOP COURTESHOP ????? I ordered The Latest Flagship Consumer DroneDRONE+720P CAMERA on/about 11.10.2018. i had not received it by 12.28.2018. i filed a FRAUD case with my US BANK. LONDON ENGLAND, SE13 6EE
I ordered The Latest Flagship Consumer DroneDRONE+720P CAMERA on/about 11.10.2018. i had not received it by 12.28.2018. i filed a FRAUD case with my US BANK.
Entity
Categories: drone
32, Report:
#1471169
Posted Date:
Jan 10 2019
FUE STEVE KUE FIDELITY BANK SCAM BANK LOAN WITH FIDELITY BANK OF NG Saint Paul Minnesota
===================== White.Elephant <[email protected]>Sun, Sep 2, 2018, 5:08 PMto JudithMrs. Allen,I had applied for a loan with Fidelity Bank, PLC with Sgt. Galadima. The Fidelity Bank, charge me a huge fee for the loan and want me to pay the 10 per...
Entity
Categories: Bank fraud
37, Report:
#1467219
Posted Date:
Nov 12 2018
Richard B. Smith at law LLP. Timeshare re-sale SCAM Jersey City new jersey
BEWARE! Richard B. Smith and crew are thieves! Please read this and don't get caught in this If you are selling your timeshare. Please know in Mexico, all timeshare records are public property, I found this out too late, but the scam artists know everything about you and your timesh...
Entity
Categories: Email & phone scam, Timeshare Resale Scams, Wire Fraud
40, Report:
#1457401
Posted Date:
Aug 20 2018
James & Suzanne Mandeville Jim; Susan; Mandeville Family Trust Solicited investors knowing they might not be able to climb that mountain; Forced us to extend the contract; stopped interest payments and now won't give our money back TX Plano
On February 20, 2016 EquityBuild Finance added us as a New Client. On February 22, 2016, $110,000 was wired with the agreement that we would receive interest for Twenty-four (24) months.
On October 30, 2017, we received an email informing us that the term on 8100 South Essex, a pr...
Entity
Categories: investments
41, Report:
#1457155
Posted Date:
Aug 18 2018
The Gold Travel Huge Scam... Fraudulent travel agency. They say the are selling 4 star all inclusive vacation packages for a discounted rate for taking a 60-120 minute tour of property. Tried getting $$ back from my credit card company and they denied it. NowReceived emai Juarez Benito
Scammed out of over $800. In August 2017 I thought I was buying two all inclusive vacation packages including beachfront, 4 star resorts which I was told could be booked within a 3 year timeframe. Unfortunately I was concerned I was scammed immediately after they charged my credit c...
Entity
Categories: Travel Agencies
42, Report:
#1456201
Posted Date:
Aug 12 2018
Aaron V Williamson Aaron Richard Williamson Send me a check in the mail for $2950 and it was addressed from Sprint. This gentleman is an Hollywood Actor wanting you to cash checks for him, etc. West Hollywood California
Hangouts Scammers
Recieved a from Aaron V. Williamson on Friday and it came in the USPS 2 daymail.
1) The check in closed was posted from Sprint in the amount of $2950.
2) The check was mailed out in my name.
After reading things online,
3) I noticed that the r...
Entity
Categories: Check Scam
43, Report:
#1454248
Posted Date:
Jul 31 2018
HS BRANDS INTERNATIONAL (MYSTERY SHOPPERS) SENT ME A FRADULENT CHECK (WHICH I DID NOT CASH) LORRETO KY
I RECEIVED A $1,870.00 CHECK, TO GO AND SHOP FOR THEM AND REPORT BACK TO THEM WHAT I FOUND. I DID RESEARCH ON THE CHECK LOOKING UP THE ROUTING NUMBER OF THE BANK. COULD NOT FIND THE BANK, SO I CALLED US BANK NATIONAL 1800 NUMBER, AND THEY HOOKED ME UP WITH THEIR FR...
Entity
Categories: Mystery Shopping Company, Mystery Shopper Scam
44, Report:
#1454149
Posted Date:
Jul 30 2018
Nationwide Mediation This company called and said that I failed to pay on a payday loan and they were a company trying to collect
I received 2 calls from this company claiming that they were a law firm the first time they called and saying that they were looking for someone by my name, and they even had the last 4 of my actual social security # and the first call they gave me a a line about how I owed US Bank ...
Entity
Categories: Payday loans
45, Report:
#1453041
Posted Date:
Jul 24 2018
US Bank American Express Bluebird ATM error, and failure to make it right in a time sensitive manner. Oxnard California
On 7/19/18, I went to the US Bank Atm, near my home, to withdraw funds from my American Express Bluebird card. I requested $780, yet the machine only dispensed $400. Thinking that maybe the bank had a preset, per transaction withdraw limit, I used my card a second time to request th...
Entity
Categories: Banking
46, Report:
#1451859
Posted Date:
Jul 16 2018
US BANK Home Mortgage Got a loan modification and sign paperwork and now raised the payment. owensboro kentucky
The first time in 2008 we tried to get a harp before we got behind in Payments and it took them until 2010 when we were in foreclosure that they gave us a Hamp modification with an adjustable interest rate and added 20,000 to the mortgage. Now the interest rate went up and so did ...
Entity
Categories: Mortgage Companies
47, Report:
#1443432
Posted Date:
Jun 05 2018
Us bank Let fraud go on and now refusing to give my money back Orland CA California
After 10 years of banking with them no overdraft fees or no one on my account... I go to jail someone breaks into my house gets allbmy personal information wipes out my checking for 1800.00 and saving for 22,000 uses everyone of my credit cards orders credit cards.. And the bank dos...
Entity
Categories: Banking, Questionable Activities, refusing to credit me, Ripoff, theft
48, Report:
#1445476
Posted Date:
May 31 2018
U.S. Bank U.S. Bancorp is the worst! Failure to disclose/Bank fees/Counterfeit $/Lost checks/ False sense of security!
U.S. Bank is the WORST!!! FAILURE TO DISCLOSE/BANK FEES/COUNTERFEIT MONEY/LOST CHECKS/ FALSE SENSE OF SECURITY THAT YOUR MONEY IS PROTECTED! When I opened two U.S. Bank accounts they FAILED TO DISCLOSE that I couldn't write any checks for an unreasonably lengthy period of time (a...
Entity
Categories: Banks
49, Report:
#1444508
Posted Date:
May 24 2018
JAMES RYLANDER FIRST CREDIT SERVICES INC Scammed out of $4500 Clearwater Florida
I've seen another report on a Marco Ryland and the same company name. Unfortuantely this was after being scammed. As the other report stated, he calimed he could get funding for a business between $350-$450k in 30-45 days using Personal Gaurantors. After about 40 days with no money,...
Entity
Categories: Financial Services
50, Report:
#1441534
Posted Date:
May 04 2018
David Maiers, AMG Finance LLC Individual named bank accounts used: 1. Linda Lane with Bank of America No. 488074678543 2. Janet Sue Marohnic with Wells Fargo No. 8120326791 3. Janet E. Angus Tavizon with US Bank No. 299383528161 4. Ellyana Barreras with Bank of America No. 325095829120 5. Sylvanus Weathersby IV with Ascend Federal CU No. 145462503130 6. Maria de Loudes Velasquez with Bank of America No. 3340-4025-0086 7. Debra Meyer as cash pick up via WU 8. Carolina Russell as cash pick up via WU David Maiers stole $17,371 as loan related upfront fees without delivering the loan as a lender Carson City NV Nevada
David Maiers, President of AMG Finance LLC in Nevada sent an email via his gmail account to our President CEO on January 02. He porpsed that he would lend his fund at 6.0% p.a. of whatever amount our business project requires. His proposition was the only fee that the borrower shall...
Entity
Categories: Business funding, Fraud, Loan, Scammers, took the money and ran