1, Report:
#1223085
Posted Date:
May 20 2015
McGuire Management EricTavern, John Palermo, Mediation Management Group LLC., Christian James, Alpine Direct Beware of Mcguire Management!!! They are Predators andTerrorists!! New York New York
Since 04/14/2015 and 04/15/2015, a guy calling himself Eric Tavern, who claims to be an independent private investigator and process server has been calling my brother's phone and leaving voicemails for me, by name. In the first voicemail, he claimed that he has documents for me to ...
Entity
Categories: Collection Agency's
2, Report:
#1088669
Posted Date:
Oct 01 2013
BB &T Service charge/fees Port st lucie Florida
I was previously with Bank Atlantic until BB&T bought out Bank Atlantic in October of 2012. . I had requested several bank statements for the year 2012 To file my business income tax for 2012. Bank Atlantic was my bank for most of 2012 and those requested statements were with Bank A...
Entity
Categories: Banks
3, Report:
#1080871
Posted Date:
Sep 01 2013
BT&T Is BT&T that desperate? Manalapan Florida
I open my account with Bank Atlantic back in 2004. Last year it was bought by BT&T. I had a sizeable deposit in my Money Market account a small amount of money in my checking account. A few months ago I had an issue logging into BT&T’s online banking. So I call...
Entity
Categories: Banks
4, Report:
#1053904
Posted Date:
May 26 2013
BB&T Bank This Bank does what ever it want,including take your money and dont need permission lake worth Florida
This Bank bought out Bank Atlantic, and they have rules you would not believe, After they took out of my savings, 500.00 without my permission because of a bad loan I had with them and after speaking to an attorney, I excepted it. Now the newest rule, if you call customer service, t...
Entity
Categories: Unusual Rip-Off
5, Report:
#867011
Posted Date:
Apr 11 2012
Bank Atlantic is a SCAM! West Palm Beach, Florida
When my checkbook was lost several months ago, as a precaution, I requested the bank to close my existing account and open a new one. My new checking account was opened immediately with funds transferred from the old one the some day. So far all seams to be going smoothly, how...
Entity
Categories: Banks
6, Report:
#743689
Posted Date:
Jun 22 2011
BANK ATLANTIC NEVER BANK WITH BANK ATLANTIC..!! WORSE BANK EVER...!!!! HOLLYWOOD, Florida
BANK ATLANTIC...!!!!
they stolen money, don't even think in open a account in this crap bank,
they are a nasty thiefs..!! in only 3 week from i open a checking
account they stolen me $35 & all the bank policy its on they own
benefit & try customers like f.! rats...
Entity
Categories: Banks
7, Report:
#607502
Posted Date:
Apr 15 2011
JDate c/o Spark Networks Limite Eggregious business practices. Continued ti charge my Debit card after cancellation of service without being given access ro account Internet
I signed up for a one month trial period over Thanksgiving 2009 and noticed I still had access to my email over a month later. I called the third week in January 2010 and asked the to cancel my account. I checked my account to make sure it had in fact been canceled. When I went chec...
Entity
Categories: Dating Services
8, Report:
#707451
Posted Date:
Mar 18 2011
Paul Blanco Paul Blanco Dealership They tried to lie and deceive me. Corrupt Thieves. Sacramento, California
On this day of Thursday March 17th, 2011// I did apply on line for a auto loan as advertised on TV for Paul Blanco loan and their forced dealership purchase rip off program. I was approved for a loan. I went to 2200 Fulton Blvd to the Sacramento Paul Blanco dealership and was forced...
Entity
Categories: Auto Dealers
9, Report:
#699531
Posted Date:
Feb 24 2011
Dream Team Tickets pretended to be venue website, Internet
I just got my ticket for the Lady Gaga Concert in the Bank Atlantic Center in Sunrise Fl., I can’t believe that they charged me almost double the ticket price and I only realized this after I got the ticket at home since it had the real ticket prize. Actual ticket value $...
Entity
Categories: Ticket Sales
10, Report:
#652412
Posted Date:
Feb 05 2011
Kevin Maxwell Atlantic Total Solutions doing business WITHOUT proper permits; deceptive business and sales practices Jacksonville, Florida
Contractor tore down old & built a new deck WITHOUT a required permit from City of Jacksonville Beach, FL. We (homeowner) were notified by certified letter from City of Jacksonville Beach, FL, on 6-8-10. We responded by contacting City of Jax Beach that we would work with contra...
Entity
Categories: Building Services
11, Report:
#182546
Posted Date:
Aug 19 2010
Bank Atlantic ripoff Breach Of Contract Hurts Small Companies Ft Lauderdale Florida
I switched to bank Atlantic a few months ago and what a mistake!. I put in back in February a stop payment on a ACH Debit. The computer shows it was eneterd but the money almost 4k was taken out anyway. After a call to Bank Atlantic I was told no problem the money would be returned ...
Entity
Categories: Banks
12, Report:
#603341
Posted Date:
Jun 17 2010
Closeouts World READ MY REVIEW AND YOU WILL CHANGE YOUR MIND ABOUT BUYING ANYTHING FROM CLOSEOUTS WORLD Hollywood, Florida
NEVER SEND OR WIRE ANY MONEY TO CLOSEOUTS WORLD OR JD CLOSEOUTS, WHEN YOU WIRE VIA YOUR BANK OR ANY BANK IF SOMETHING GOES WRONG YOU WILL HAVE TO GO TO COURT MOST LIKELY IN FLORIDA HIRE A LAWYER AND SUE THIS COMPANY TO RECOVER YOUR MONEY, PAYING BY CREDITCAR...
Entity
Categories: Sporting Goods
13, Report:
#602864
Posted Date:
Jun 09 2010
JD Closeouts WARNING READ MY REVIEW AND YOU WILL CHANGE YOUR MIND ABOUT BUYING ANYTHING FROM JD CLOSEOUTS Hollywood, Florida
NEVER SEND OR WIRE MONEY TO JD CLOSEOUTS, WHEN YOU WIRE VIA YOUR BANK OR ANY BANK IF SOMETHING GOES WRONG YOU WILL HAVE TO GO TO COURT MOST LIKELY IN FLORIDA HIRE A LAWYER AND SUE THIS COMPANY TO RECOVER YOUR MONEY, PAYING BY CREDITCARD IS MUCH SAFER BECAUSE YOU ...
Entity
Categories: Sporting Goods
14, Report:
#607283
Posted Date:
May 26 2010
Bank Atlantic Eggregious business practices Fort Lauderdake, Florida
I have been unemployed and tried to stop automated debits to my account. The most eggregious of them was a dating site that claimed to not receive my cancellation call while cutting off access to my account after I had made that call (Jdate). In any event it caused my ban...
Entity
Categories: Banks
15, Report:
#606782
Posted Date:
May 24 2010
BankAtlantic - Bank Atlantic Fraudulent overdraft fees Jupiter, Florida
I deposited $500 prior to taking a short weekend trip. The hotel I stayed at charged my debit card twice and a pending status was placed on both the charges by the bank.
The hotel sent a correction fax to the bank and I called first thing on Monday and let the supervis...
Entity
Categories: Banks
16, Report:
#536298
Posted Date:
Dec 09 2009
The MFG Research Center M.R.C., MFG Inc. Secret Shopper Fraud! Check sent to me through Mail with Official Letterhead. based in London, United Kingdom
I received a Letter and check in the mail claiming I had been accepted to be a Mystery Shopper. The check amount was for $3,570.00 from THE MFG INC. P.O Box 222510 Hollywood,FL Bank Atlantic. Funds were split into these categories.
1.Probation training pay for me to keep wa...
Entity
Categories: Cross-Border Scams
17, Report:
#492829
Posted Date:
Sep 11 2009
BankAtlantic Yet another Bank Atlantic Victim! Fort Lauderdale, Florida
I have read numerous reports on here about BankAtlantic and their fraudulent policies and ridiculous fees. I was a victim last year and incurred 15 over draft fees all because they manipulated my account to have the largest amount post first to the smallest amount post last! I was a...
Entity
Categories: Banks
18, Report:
#469001
Posted Date:
Jul 13 2009
Target Point Media Did not Provide email marketing list which we paid for. Coral Springs Florida
On April 24, 2009, Cimbrian contracted with Target Point Media (TPM), Coral Springs, FL, to purchase an email list for 18,800 businesses with at least 2 contacts per business for Pennsylvania businesses. The contacts were to be C level contacts, being the IT Director or CIO and eit...
Entity
Categories: Internet Marketing Companies
19, Report:
#462749
Posted Date:
Jun 19 2009
Bank Atlantic I have proof that this bank charge fraudulent over draft fees Ft Lauderdale Florida
I have proof that bank has charged me fraudulently. On May 21st 2009, I had a transaction put through by my insurance company to debit my checking account on May 22nd. I have done this in the past with this company and never had any problems. The transaction posted on my account on ...
Entity
Categories: Attorney Generals
20, Report:
#373467
Posted Date:
Jun 18 2009
Stephanie K. Brown - Bank Atlantic I used my atm card 3 days in a row and no one let me know that I had sufficient funds at my branch. I have charges for 448.00 which is a rippoff & Stephanie Brown ridiculed me in front of staff & customers!! Jupiter Florida
I got home from work and had a message from the toll free Bankatlantic branch. I was shocked to learn I was -900 dollars. I asked why my branch never notified me and they said they didnt know! I didnt know I would be allowed to use my debit card if I had insufficient funds! They ...
Entity
Categories: Attorney Generals
21, Report:
#459966
Posted Date:
Jun 09 2009
Bank Atlantic Bank Atlantic - THE PREDITOR BANK - BEWARE!!! My sister makes a living week to week like most of us. MAN did they take all her $$$. Margate Florida
My sister put $300 in Bank Atlantic on Friday. The Rep. told her that she could spend $100 of it until Monday when the rest will clear. She did do as the Rep. advised. So on Monday she believed her $$$ was clear and spent an additional $20. Making it a total of $120. On Tuesday she ...
Entity
Categories: Banks
22, Report:
#456952
Posted Date:
May 31 2009
Bank Atlantic Overdraft Charges Ft Lauderdale, Florida
21 overdraft charges in 3 days using my Bank Atlantic ATM card... it should be against the law
Adrianna
hollywood, FloridaU.S.A.
Entity
Categories: Banks
23, Report:
#427959
Posted Date:
May 30 2009
Bank Atlantic - I'm Looking For An Attorney To File A Cladd Action Lawsuit! Overdraft charges and the way items are posted are fraudulant! Miami Florida
I use my ATM card for everything, always have. Well, I changed to BankAtlantic about 2 years ago. About 6 months ago, I went out of town and when I came back, my account was overdrawn. It seemed my husband had used the account not knowing the balance and created a couple of overd...
Entity
Categories: Banks
24, Report:
#444849
Posted Date:
Apr 26 2009
Bank Atlantic is domestic violence enablers and illegally freezes victim's accounts Fort Lauderdale Florida
Bank Atlantic is the most awful bank I have ever dealt with! The are domestic violence enablers. I was assaulted by my husband with a knife and then his fist, and he went to jail. I am disabled and in a wheelchair and depend on my husband for support. The night of the assault my hu...
Entity
Categories: Civil Rights Violators
25, Report:
#63372
Posted Date:
Apr 22 2009
Bank Atlantic victimizes the victims and refuses to co-operate to solve financial crimes Plantation Florida
A few months ago, I started a new business. Part of getting this new business started and off the ground was receiving an order from Nigeria. The negotiations tooks months to complete, and with the FedEx'd receipt of the check, I went to the bank to finally open a business bank acc...
Entity
Categories: Banks