1, Report: #1410562
Posted Date: Nov 06 2017
Credigy Receivables, Inc Froze and seized all funds in joint bank account for a alleged debt from 11 years ago. Las Vegas Nevada
On 11/28/16 my husband Richard E. Bate and myself Nancy Marie Bate had our joint bank account frozen and all funds taken out on 12/12/16 by Lloyd and McDaniel. After going to the bank we discovered that a judgment had been placed against my husband in 2005 for a Fleet bank card of w...
Categories: Credit & Debt Services
2, Report: #968935
Posted Date: Nov 14 2012
Oss Capital llc tried to scam me 3 different times Doraville, Georgia
Yesterday 11-13-12 I received a phone call at my place of employeement from Troy Adkins stating that I owed $670.00 to a payday loan company called Debt Doctor. He told me that I borrowed $200.00 from Debit Doctor on 7/18/2007 that was deposited into my Fleet Bank account. He a...
3, Report: #921024
Posted Date: Aug 01 2012
Pioneer Credit Recovery Inc. Collection Of A Loan Previously Vacated By the US Department OF Education Because It Was Never Received By The Univerisity Or Recipient Monroe, North Carolina
I was attending U Maine back in 1990-1991 school year. I received a first installment ofmy student loan $2000. in October 1990. However I was forced to leave school during mid-terms of 1991 Due to the lender Fleet Bank defaulting on the balance of the loan. That...
Categories: Questionable Activities
4, Report: #463775
Posted Date: Mar 05 2012
BANK OF AMERICA Credit protection for my cedit card was not honored. submission of all required info was submitted to no avail. Omaha Nebraska
On December 1, 2004 I was terminated from my job at Kerotest Manufacturing in Mansura, La. At which time I informed My supervisor of an injury I had sustained and not acted on because of the work load that would have challenged the companys position for experienced personnel in my a...
5, Report: #688877
Posted Date: Jan 31 2011
Cambece laww CACH,LLC Cambece Law is Bottom Feeders of Collection Agenies 8 Peabody Street, Massachusetts
Cambece Law is well known on Ripoff Report, I am not the only one that thinks they are Bottom Feeders of Collection agencies. Cambece Lawcalled my x-husband at his place of employment to discuss my debt in detail, where do they get off doing this without my permission. My x-husband ...
6, Report: #477127
Posted Date: Sep 27 2010
Bank Of America, MBNA, Fleet Bank Shame on you Bank of America Augusta Maine
I opened my very first savings bank account at Fleet Bank when I was seven. The Fleet was purchased by Bank of America while I was entering my freshman year of college. My father and I went to the bank together to set up a student checking account which did not have a minimum bala...
7, Report: #547524
Posted Date: Dec 30 2009
HSBC Home Mortgage Lost probate information when they toook over the acct from another bank New York New York
HSBC has lost all of the probate information concerning fathers estate. The account was original under the Fleet Bank label, which HSBC took over. I have tried to speak to HSBC regarding a home equity loan that was under my fathers name. I was told I need a power of attorney, wh...
8, Report: #539599
Posted Date: Dec 15 2009
Ideal Business Solutions - Thomas Ligor signed a classified advertising service agreement. He wrote hot checks totalling over $5,000 for vending machine advertisements which my business had placed on his behalf. Internet
Back on 11-5-02, Thomas Ligor of Idea Business Solutions entered into a signed agreement for my business to place classified ads throughout the United States for vending machine equipment/opportunities. Thomas wrote 2 hot checks to me which totalled over $5,000 for advertising...
Categories: Advertising / Deceptive
9, Report: #533151
Posted Date: Dec 06 2009
Bank of America Lack of Customer Loyalty and Corporate Greed Fuel Bank of America's Daily Customer Interaction Internet
I'm a 25 year old female, married, with a professional job and on the crazy end of the spectrum when it comes to responsibility and getting the bills paid on time. My mother always tells me I'm the quintessential, Type- A first born. With that said, you can imagine the shock I had...
10, Report: #471725
Posted Date: Jul 21 2009
Anchor Trust Financial Services Inc.,Aeropostale,Fleet BankAll American Sweepstakes, I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. Edmonton Alberta
I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. I had the lucky numbers. The Letter was headed Anchor Trust Financial Services Inc., and the check was from Aeropostale and the bank was Fleet Bank. I did a web search and found all was a sc...
Categories: Clubs & Organizations
11, Report: #452293
Posted Date: May 18 2009
AER Financial Trust: International Finance Department $125,000 Sweepstakes Notice RipOff Windsor Ontario
I received a letter in the mail from AER Financial Trust: International Finance Department declaring me the winner in the second category of Sweepstakes and Lottery Draw help April 17,2009. Included in the letter was a check for $4,850 as a partial payment of my winnings to assis...
12, Report: #364546
Posted Date: Apr 13 2009
Bank Of America Breach in Security Causes Second Round of ID Theft Wilmington Delaware
Many moons ago I was an employee of Fleet Bank. Memorial Day weekend 2001, laptop computers were stolen and my personal information was compromised including a bank credit card that I frequently used for business travel. The card was canceled, the bank provided a letter stating th...
Categories: Credit Card Fraud
13, Report: #434066
Posted Date: Mar 14 2009
Bank Of America - BOA BOA lowered my Home Equity Line from $150K to $79,500 (my current balance) Charlotte North Carolina
I open a home equity line on 9/1/2006 for $100K, later I had it increased to $150K on 2/2/2007. This line was open for future use. I now owe $79,500. I owe no credit card or first mortgage, this is my only bill. My home is worth close to $300K. I have never made a late payment,...
14, Report: #146438
Posted Date: Feb 18 2009
Bank Of America Bank of America ripoff On-Line Available Balance Overdraft Scam Washington, District of Columbia
Bank of America offers a Visa check-card that functions in a manner to allow ATM withdrawals/deposits using bank machines and for purchases with the Visa component of the card. All of these transactions are tied directly to a checking account with a cash balance (not a credit line)...
15, Report: #416700
Posted Date: Jan 27 2009
Wachovia Bank NA Check Cashing Fees Chamblee Georgia
On 1/26/2009 I went to this branch to cash a check given to me by a business for work I had done. The check was for $50 and I was charged $5 for cashing a check that was drawn on their bank. I have taken BOA (When it was Fleet Bank), Citizens and Sovereign banks to court in the p...
16, Report: #414768
Posted Date: Jan 22 2009
Portfolio Recovery Associates Collect a debt that's not mine, from 20 yrs ago, froma bank with a different name. Norfolk Virginia
First, I have a VERY common name and have had problems with reporting agencies in the past attaching erronious information to my reports. I have contacted the creditors who have appeared and the majority of them realize that information has been wrongly attached to my reports, which...
17, Report: #404265
Posted Date: Dec 23 2008
Bank Of America An account was placed under my name erroneously Charlotte, North Carolina
An account was placed under my name erroneously. Since then, Bank of America has damaged my name, and my credit Bank of America has entered derogatory information into my credit file. I should not be responsible for Bank of America mistake. Bank of America is fortune 500 company and...
18, Report: #381832
Posted Date: Oct 16 2008
Sessom & Rogers - Lee Rogers - Fleet Banks NA Served papers for Fleet Bank which is not even in business anymore??? Durham North Carolina
Sessoms & Rogers, P.A. just served me papers saying that I owe Fleet Bank money. Fleet bank does not exist anymore. I'm researching a class action lawsuit for all of us that are ready to fight back. If anyone out there has already begun this process, please contact me. You know ...
19, Report: #353571
Posted Date: Jul 22 2008
Fleet Bank issued a fake check Boston Massachusetts
In July, of this year, I received a check that was very convincing. Issued by Fleet bank: by a company that calls itself, Brockton Inc.. The letter which accompanied the check,had the letter head of a Links financial service Nova Scotia, Canada. The letter basically said the check w...
20, Report: #113369
Posted Date: Jul 02 2008
Bank Of America Another Cash Deposit Ripoff - Teller Deposit Never Credited to My Account New York New York
I read the ripoff report of Khoi from Kansas, and I had a very similar thing happen to me at another Bank of America branch in New York City last week. On Friday, October 8th at 8:07 AM, I made a CASH deposit to the in-bank teller in the amount of $119.96 to my Bank of America check...
21, Report: #345581
Posted Date: Jun 29 2008
America Direct Lottery Syndicates Sending bad checks to clean out bank accounts Las Vegas Nevada
I received a $4,341.00 check which was to be an advance on covering insurance, shipping and handling fees. I called the number and was informed that Mr. Joe William was not in and a gentleman with a foreign accent informed me that he could handle activating my check. I gave him th...
Categories: Insurance Companies
22, Report: #335401
Posted Date: May 29 2008
STAPLES CORPORATE FINANCE,PROMOTIONS DIVISION They almost had me! Then I checked with Ripoff Reports!!! What a scam! London Ontario Canada
My husband received a letter containing a check for $4,700.00 and was instructed to call Jeff Phillips at 905-782-4700 before depositing it for further instructions. I called the number and a very foreign speaking gentleman who called himself Jeff Phillips told me to deposit the ch...
23, Report: #334184
Posted Date: May 22 2008
Staples Corporate Finance Or Staples Incorporated Staples Corporate Finance and Fleet Bank c/o Jeff Philips (claim agent) Tried to get me but didn't. Thanks to RIPOFF REPORTS Framingham Or London Massachusetts or Ontario
I received a letter saying I had won $200,000.00 in a random computer ballot draw from Wal-mart. It included a check for $4,700.00 and I was told to cash it and call a Jeff Philips (claim agent) at 647-869-2492. I was then supposed to send them $2,980.00 to cover the government/bo...
24, Report: #333517
Posted Date: May 19 2008
B VIEW INCORPORATED Fake winning notice Toronto Ontario
On May 16th, 2007 I received a supposed ''winning notification'' by mail. The letter informs that I had won 100,000 dollars from the NORTH AMERICAN SWEEPSTAKES held on March 28th, 2007. Along with the letter, there is a check from ''fleet bank'' in the amount of 4,900 from which I w...
Categories: Door to Door Sales
25, Report: #331841
Posted Date: May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Categories: United States Post Office