1, Report:
#1515668
Posted Date:
Jan 31 2022
Eastern Bank Since their public debut they have become another Citizens Bank and Bank of America bureaucratic mess.
2022 - Purchased $5500 Bank Check for vehicle private party sale, at 7pm.
The wheel fell off while driving down the highway at 65 mph 30 minutes after purchase!! Very fortunate no one was hurt or killed.
Canceled this check the following morning at 9 a.m. with a charge to me of $3...
Entity
Categories: Banks, Bank Check Order
2, Report:
#1449759
Posted Date:
Jul 01 2018
ath power They refused to pay me for my work Andover Massachusetts
Hi, I worked with this business as a mystery shopper and had multiple issues with them in many area: 1. My payment was always delayed and Ihad to ask them to pay me otherwise they never initiate a payment. I emailed this person, Ellen Barkhouse each time my payment was delayedand wa...
Entity
Categories: No payment
3, Report:
#1224124
Posted Date:
Apr 22 2015
eastern bank - aka assistant manager at Chelmsford ma branch aka -James Porier AASST. MANAGER CHELMSFORD EASTERN BANK JAMES PORIER Chelmsford Massachusetts (Fletcher street North R Massachusetts
this past summer of 2014 after buying my first home I had an encounter with a new tell her at the drive thru. I reported this incident as she over the speaker or everyone can hear your her... I'm saying hello she asked me if I was fraudulently and illegally signing my husband'...
Entity
Categories: Banks
4, Report:
#1151812
Posted Date:
Jun 03 2014
TD Bank TD Bank is out to financially gain from your account Haverhill Nationwide
I won't go on a rant here, but I need to confirm that TD Bank is truly out to screw over their clients. They had switched transactions on me to collect more overdraft fees. My solution....call them out on their bad practices and switch banks! Immediately!!!!! ...
Entity
Categories: Banks
5, Report:
#1100623
Posted Date:
Nov 19 2013
Investment Professionals, Inc IPI Investment BrokerageInvestment Professionals, Inc Bank fraud, harassment, fake signatures, stole money from my Bank account Boston MASSACHUSETTS
Company representative J Cawley, initially contacted me about this investment, He was pushing, actually harassing me with the phone calls and made me meet with him. On the first meeting he was insisting that I will sign the papers right away and I told him couple of times that I ne...
Entity
Categories: Brokerage Companies
6, Report:
#813283
Posted Date:
Dec 24 2011
Eastern Bank miscalculated a foreign conversion exchange and left me $200 short. They refuse to accept responsibility. Lynn, Massachusetts
Eastern Bank does not know how to perform foreign currency exchanges.
On Aug 3 I deposited a personal check for CAN$5K (drawn on my Canadian bank account) into my US bank account with Eastern Bank. They deposited US$5K in US funds, then on Aug 4 they withdrew US$79.50 to account ...
Entity
Categories: Banks
7, Report:
#697230
Posted Date:
Feb 19 2011
BBU Services My account was charged $29.95 without my permission. was rudely told I would get a refund, only a call center Silver springs, Nevada
My account was charged $29.95 without my pernission. I called the number and was rudely told they were only a call center and not the company and a refund would be issued back to my account. It didn't happen.
I called again and got no answer and left 5 messages. I tri...
Entity
Categories: Bad Check Writers
8, Report:
#638715
Posted Date:
Sep 08 2010
SYN,Inc / Dynasty Technoligies Just got off the phone with them after waiting 20 mins??? Idledale Colorado
Same problem as everyone else. Just wanted to updat there phone # 1-303-531-7676 just got off the phone with a Sarah? Not sure if that is really is her name or not. I did ask her how long they have been in business and she said oh many, many, many years This is def a SCAM stay...
Entity
Categories: Book & Magazine Publishers
9, Report:
#413879
Posted Date:
Jan 20 2009
EASTERN BANK LIKES TO REPO CARS even after you file bankruptcy VERY EVIL BANK Lynn Massachusetts
I bought a 2003 Dodge Neon a few years ago, I went into CH7 Bankruptcy and included it in the bankruptcy. But I wanted to be nice so I paid them the monthly payment of $249.00 every month. But last year I called them and told them I couldnt afford to pay and went late. I was trying ...
Entity
Categories: Auto Advertising Services
10, Report:
#388906
Posted Date:
Nov 07 2008
Citizens Bank/ RBS Royal Bank Of Scotland, creates overdafts when u have money in account changes deposit dates several days in future and re orders debits to make phoney overdrafts Located In New England Area Massachusetts
deposited cash at the teller in the bank on 11th of october this is 2nd or 3rd time this years this happened! the cash was immediatly reflected as available in the account as it was cash in had at the teller wndow! this happened to me before this too! 4 days later the deposit dat ch...
Entity
Categories: Banks
11, Report:
#371504
Posted Date:
Sep 10 2008
Publishers Sweepstakes Commisson Inc REASEARCHED THE NAME N FOUND THIS SITE W/ SIMILIAR LETTER I RECEIVED YONKERS New York
I received a similar letter as one person on here wrote about. Received a check for 4,976.08$ to help pay for processing fees for winning 500,000.00 $ from some contest. It even said all particapants were selected from a computer ballot system drawn from Readers Digest mail in ballo...
Entity
Categories: Cash Services
12, Report:
#326808
Posted Date:
Apr 17 2008
EASTERN BANK DO NO REAFFIRM A DEBT WITH this bank if you file bankruptcy, they will make your auto loan look like you never paid for it and its repoed even if you pay them perfectly after you file bankruptcy. Lynn Massachusetts
I filed CH7 Bankruptcy on 2005. And I wanted to make Good on my car a 2003 Dodge Neon SXT. I wanted to be good with this bank since they made me a loan. So I paid them the 249.00 per month faithfully every month for the past 4 years. I went to buy another car. I found out that Easte...
Entity
Categories: Corrupt Companies
13, Report:
#302853
Posted Date:
Jan 24 2008
Mystery Marketing. Insurance Premium Financing, Inc. Scamming people with fake mystery shopper jobs and no-good checks Ottawa Ontario Canada
I got a letter with a check in the amount of $3,594.00 from mystery Marketing. The check was drawn on Eastern Bank on Lynn, MA and the company name on the check is Insurance Premium Financing, Inc.
The letter states that I should keep $150. as pay for shopping; spend $300 at Wal...
Entity
Categories: Cross-Border Scams
14, Report:
#213690
Posted Date:
Jul 17 2007
Wachovia Bank, NA They knowingly processed a counterfiet check made payable to me Ripoff Charlotte North Carolina
On April 14, 2006, a check which I received from Mineral Technologies, Inc. was processed for payment through their bank, Wachovia Bank, NA. The check was in the amount of $2000.00 which I held for processing for three days as instructed by my bank(Eastern Bank, Salem, Massachusett...
Entity
Categories: Banks
15, Report:
#224634
Posted Date:
Dec 10 2006
Inter-global Lotto Ripped me off 1995.00 How could I Amsterdan British Columbia
I too was a victim of this scam. All the info others have provided phone numbers these people have used to scam others. Isn't there something we can do??? I've talked the bank-Eastern Bank in Lynn MA. FBI. Even tried the media. No one can give me any information about this compan...
Entity
Categories: Lottery
16, Report:
#223042
Posted Date:
Nov 30 2006
Inter-global Lotto rip-off Amsterdam Netherlands Nationwide
I recieved the same letter & check the rest of you did ! One thing i noticed was the check for $1,995.00 from Eastern Bank in Lynn,Massachusetts has a candian phone number on it ? Opon calling the number (519)721-5723 i got a bogus recording. I looked up the bank & the number appers...
Entity
Categories: Cross-Border Scams
17, Report:
#223017
Posted Date:
Nov 30 2006
INTER-GLOBAL LOTTO Or SWEEPSTAKESINTER_GLOBAL LOTTO Check fraud, Mail fraud, Identity theft Ripoff Amsterdam Netherlands Canada!
Like so many already, got this letter in the mail stating I won some lotto that I darn well know I never entered. No return address and a lifelike check in the amount $ 1,995.00.
The check is written on an Eastern Bank account of LYNN,MASSACHUSETTS, with a (519) 721-5723 phone nu...
Entity
Categories: Banks
18, Report:
#222410
Posted Date:
Nov 27 2006
Inter-Global Lotto big time scam Ripoff Vancouver British Columbia
I recieved a letter a few days ago, that said the following
Author 79,7765 AMSTERDAM NETHERLANDS
FROM: THE DESK OF THE REGIONAL COORDINATOR
FREE LOTTO PROMOTIONS
John Doe,
November 8, 2006
CONGRATULATIONS!!!
FINAL NOTIFICAT...
Entity
Categories: Lottery
19, Report:
#222164
Posted Date:
Nov 25 2006
Inter-Global Lotto Lottery sweepstakes Rip-off Amsterdam
I too received a letter with a check from Eastern Bank in Lynn, Massachusetts. The check was for 1995.00 to pay taxes. I called the number on the letter and was advised to cash the check and get a money order for this amount. I was then to call back and they would give me the addres...
Entity
Categories: Lottery