26, Report:
#330715
Posted Date:
May 06 2008
LEAD FINANCIAL INC. LOTTERY WINNINGS NOTIFICATIONS SCAM Victoria British Columbia
I received a notification with an authentic appearing check (with watermark) from Fleet Bank via a intermediary company handling my supposed winnings of a NORTH AMERICAN CONSOLIDATED MEGA DRAWS 2008. This letter verified winning numbers, serial numbers and claim number. Specific ...
Entity
Categories: Cross-Border Scams
27, Report:
#315932
Posted Date:
Mar 08 2008
SurveyPro, Potential Bank Fraud New York New York
After receiving communication from SurveyPro Inc., inclusive of a check in the amount of $4,990, I researched some information online and found a similar submission on the Ripoff Report from David. He reported receiving the same letter with the same instructions (send a MoneyGram t...
Entity
Categories: Cross-Border Scams
28, Report:
#310602
Posted Date:
Feb 21 2008
Litigation Consulting Service Told me they were sending me a summons for a debt I never incurred dated almost ten years ago and refused to provide any information regarding the debt saying it was in sealed court documents when I asked for a meeting they said it would be a conflict of interest to meet with me that they were filing a lawsuit unless I paid $5,000 Bethesda Maryland
Received a call saying that a summons was coming to me for a bill for Fleet bank in the amount of $7,000 plus dated 1998. When I told them that I never had a Fleet bank account and asked for more information they said that they had a lot of papers but could not share them with me a...
Entity
Categories: Corrupt Companies
29, Report:
#297313
Posted Date:
Jan 05 2008
Sam Streeter Texas Residence BEWARE - Yes they can touch you! PO Box 420848 Texas
My wife's parents were served by a constable to sieze their assets to fulfill a judgement made against them in a case filed by Sam Streeter. They were told that they had so many days to pay $17000 or else their assets would be seized.
They contacted an attorney because they were...
Entity
Categories: Corrupt Companies
30, Report:
#269832
Posted Date:
Aug 24 2007
First Financial Security Inc. Sweepstake winning is a scam. False check from Fleet Bank Ripoff Cambridge Ontario
I recieved a letter from First Financial Security Inc stating that I had won a 2006 promotional sweepstakes lottery from North American pool (I haven't participate in a sweepstake in a zillion years) in the amount of $95,000 held on May 31st, 2007 like the other cases reported here...
Entity
Categories: Banks
31, Report:
#209987
Posted Date:
Jul 11 2007
Fleet - Bank Of America ripoff Rowland Heights California
info for Rip off Fleet BofAmerica
They can see me coming even threw the mail..(i must have take advantage of me written on my forehead or something)
First i got a Fleet card 0 interest payments for a year consolidated my bills never recieved a bill try to contact them by Pho...
Entity
Categories: Banks
32, Report:
#259477
Posted Date:
Jul 09 2007
Rubin & Rothman Fraud connected to Fleet bank credit card operations Islandia, Islandia New York
Rubin & Rothman takes UNSUBSTANTIATED debt reports from MRC and MNM San Diago, CA which were passed on through several hands and other shyster layers, and obtains judgments on that basis. These people, as their name makes obvious, are nothing but predatory and greedy law-abusers and...
Entity
Categories: Lawyers
33, Report:
#259450
Posted Date:
Jul 08 2007
MRC Receivables Corporation Violation of fair credit Billing Act & fraudulant attempt to collect exorbitant fees Ripoff San Diego California
Fleet Bank (now part of Bank of America) did not allow a dispute for $9.80 which Filed on time and correctly(about 4 or 5 years ago).
They immediately charged interest, late fees, etc.
When I protested, they split the original fees into 2 parts, amounting to the same original to...
Entity
Categories: Lawyers
34, Report:
#255469
Posted Date:
Jun 19 2007
SHOXPALACE.COM Ripoff Stole my money and my shoes! Company disappeared after short time! Internet
I ordered show from shoxpalace.com and paid 90.99 after shipping. I received the shoes and they were the wrong size. I called multipul times to get a RMA Number like the web site instructed for returns. I never heard anything after that, despite multipul phone calls and e-mail, I g...
Entity
Categories: Internet Fraud
35, Report:
#253135
Posted Date:
Jun 08 2007
Star Financial Group - North American Sweepstakes Lottery Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff Toronto Ontario
Pretty much the same scam as Vicky from Hacienda Heights, CA Reported in Report #244497 Except for the following differences:
My boyfriends letter was dated May 30, 2007 and stated he won the 2007 North American Sweepstakes Lottery held on March 27, 2007.
The check enclosed wa...
Entity
Categories: Lottery
36, Report:
#249821
Posted Date:
May 23 2007
Asset Acceptance Dropped my credit score 70 points in one month Warren Michigan
I have been attempting to fix my credit going on 6 months now. I was well on my way, and had just settled out my first account of aging debt, and was prepared and had the means to settle out all of it. Then about a month ago, I noticed that some of my creditors, were not respondin...
Entity
Categories: Collection Agency's
37, Report:
#231373
Posted Date:
Jan 19 2007
Yellowpages - PlasmaNet - Free Lotto - World Cash Lotto Yellowpages sweepstakes bonanza draw notification ripoff New York New York
I received a letter, Winner Claim Form, Direct Deposit Authorization Agreement and an apparent check for $2,085.00 from Yellowpages (complete with their logo and TM after the logo) notifying me I had been selected from their database as a lucky $50,000 prize. The return address on ...
Entity
Categories: Corrupt Companies
38, Report:
#227102
Posted Date:
Dec 31 2006
Bank Of America They lied about the bill is being sent and I was charged for overdue date pinalty. Newark New Jersey
I have a Fleet credit card that was bought by Bank of America. In Jan. 2003 I got convenient checks for balance transfer and the rate was 2.99% until the life of the loan if I pay in on time.
So, I used the checks to transfer my higher rate cards in the 3rd week of Jan. 2003 the...
Entity
Categories: Credit & Debt Services
39, Report:
#222782
Posted Date:
Nov 29 2006
PLASMANET - FREELOTTO RIPOFF, dishonest New York New York
This mob continually tells me I have winnings to collect i.e. $1,000,000 - $10,000 - $300 but will not pay up. Funnilly enough I received a check for $0.18, yes, eighteen cents, on FLEET BANK in Connecticut and nothing else. Maybe they should get a visit from the FBI
Nev
naga ci...
Entity
Categories: Lottery
40, Report:
#219651
Posted Date:
Nov 08 2006
Freelotto - plasmanet - world Cast Lotto automatic subscription ticket ripoff New York New York *EDitor's Suggestions on how to get your money back into your bank account!
This company continues to withdraw about thirty dollars a month from my checking acct, even after writing them to stop this action. They send me a one dollar check every two weeks with the same 3 winning numbers. They are using the name FLEET BANK OF CONNECTICUT on the one dollar ch...
Entity
Categories: Lottery
41, Report:
#210272
Posted Date:
Sep 27 2006
Bank Of America Deceptive practices; caring only for profit, not customer Globally Worldwide
Like Citizens Bank, Bank of America does not reject purchases made by debit card if there are insufficient funds. For those of us who live paycheck to paycheck, we do often cut things very close. Bank of America took over Fleet Bank whose policy was to deny any purchase that would...
Entity
Categories: Banks
42, Report:
#211149
Posted Date:
Sep 25 2006
Arrow Financial Services ripoff -- attempt to collect debt never incurred Niles Illinois
My husband recently received a notification from this company that he owed almost 7,000.00 to Advanta Credit Card that he has never had. We contacted Arrow to demand they send all application copies, charges, etc so that we could formally dispute charges.
When we called they h...
Entity
Categories: Collection Agency's
43, Report:
#209647
Posted Date:
Sep 06 2006
SUN SOURCE FINANCIAL MANAGEMENT GROUP; NEVAMAR , COMPANY, LLC - FLEET BANK ripoff, FALSE HOPE, FRAUDULENT ADVERTISING: FRAUD MONEY Calgary British Columbia Canada
Please be aware: British Gaming Commision Winning Certificate Give you a REF# NPF 567321H048 Winner ID: 90088654
Assistance check of $2992.57 is enclosed looks real; drawn from NEVAMAR Company, LLC 130 Middle Street, Portland, Maine 04101 PH: 308-880-3053. Fleet Bank; www.fle...
Entity
Categories: Door to Door Sales
44, Report:
#209092
Posted Date:
Sep 02 2006
British Gaming Commision - Sun Source Financial Management Group ripoff Silvie Jackson These sorry S.O.B.'s made me believe that I could win a lottery, and before I knew it I had already fallen for the scam without even realizing it Calgary Alberta
I too like everyone else also received a letter/certificate that I had won a lottery in London, England on 8/22/06. It too had reference numbers and my lucky numbers. I was supposedly picked from a computer at random that drew names from Asia, North America and Europe. It also sta...
Entity
Categories: Cross-Border Scams
45, Report:
#197013
Posted Date:
Jun 19 2006
Bank Of America ripoff Charlotte North Carolina
I am responding to Lori's original complaint. The important thing to remember is that she was using tha $499 balance and $500 check as an example. We have no facts about what is really going on.
I am a former Fleet Bank customer before it was sold to BOA. When that happened I did...
Entity
Categories: Banks
46, Report:
#120496
Posted Date:
Jun 03 2006
US Benefits Ripoff Fraudulently took money for services or goods and didnt send what was guarateed to me New Hartford New York
In June of this year I had gotten a phone call from a company called US Benefits offering me to give me a credit card since my credit was not the greatest and I was denied credit by other companies. All I had to was pay a fee of $329.00 and I agreed to pay the first installment of $...
Entity
Categories: Credit & Debt Services
47, Report:
#193221
Posted Date:
May 25 2006
Bank One And Fleet Bank Credit Cards credit limit was reduced with no reason or justification ripoff Nationwide
After having a credit card with Fleet Bank for over 3 years with not one late payment, I experienced a problem after the buyout from Bank One. My limit was about $10,000 with no problems or late payments ever. After the buyout by Bank One, my limit was reduced to $1,000.
I wa...
Entity
Categories: Credit & Debt Services
48, Report:
#173186
Posted Date:
Jan 27 2006
Bank Of America Bank Overdraft Charges ripoff Browns Mills New Jersey
I've read the numerous back and forths from the issues with Bank of America. Well I'm sorry for those who are pro-Bank of America because it's been the worse banking experience in my life. I was a Fleet Bank customer for over 4 years and probably overdrafted two times in the time s...
Entity
Categories: Banks
49, Report:
#171194
Posted Date:
Jan 17 2006
Merchant's Credit Guide ripoff dishonest fraudulent billing Chicago Illinois
We keep getting letters from this company stating that we owe them $8,058.50 on a past due Fleet Bank credit account. Whenever I try to call them I'm told to leave a message and then nobody ever calls back.
I've never had a Fleet Bank Credit account, and although I am certain I ...
Entity
Categories: Collection Agency's
50, Report:
#171484
Posted Date:
Jan 12 2006
Chase, Chase Bank US ABank Of America Platinum Mastercard, Fleet, Fleet Bank lowers limits under what you owe to charge fees, good customer killers, blood suckers A Ripoff nationwide
I have had my Bank of America credit card which started as a Fleet card for well over 18 years and have been an excellent client..until I had back surgery 15 months ago and was late on 3 payments. I paid the fees without complaining. They raised my APR. I asked why and was told I wa...
Entity
Categories: Federal Government