276, Report:
#533421
Posted Date:
Dec 04 2009
ClipCouponCS.com Used my Social Security number to access bank account (checking) and withdrew $19.93 dollars from account. Internet, Internet
I received this information on the Internet about help in getting an un-secured money loan from $200.00 to $1500.00 hundred dollars(USD).This was in the middle of November 2009,I filled out an application on line that stated I would be notified by Internet if I was accepted as an ap...
Entity
Categories: Banks
277, Report:
#533419
Posted Date:
Dec 04 2009
ClipCouponCS.com Used my Social Security number to access bank account (checking) and withdrew $19.93 dollars from account. Internet
I received this information on the Internet about help in getting an un-secured money loan from $200.00 to $1500.00 hundred dollars(USD).This was in the middle of November 2009,I filled out an application on line that stated I would be notified by Internet if I was accepted as an ap...
Entity
Categories: Banks
278, Report:
#527841
Posted Date:
Nov 24 2009
TD BANKNORTH TD Banknorth Predatory overdraft fees and delays in posting credit card charges. Internet
After they supposedly straightened out their botched computer upgrade, they roll out some new, nasty predatory practices.They take three business days to post credit card charges. Commerce Bank, the bank they acquired, posted them immediately, or very rarely with a one day lag (for ...
Entity
Categories: Banks
279, Report:
#522925
Posted Date:
Nov 12 2009
Trivium Systems CON MEN TAKE YOUR MONEY AND PLAY GAMES MATHEWS MANILOOR CON MEN -CON MEN - CON MEN - LIKES TO PLAY GAMES WITH YOUR MONEY AND ONLY ANSWERS PHONE WHEN SELLING TO YOU NEVER WILL AGAIN AFTER THAT !!! BEAVERTON, Internet
rom day one trivium has been nothing more then a fraud as they explained to me how the install was to be simple and could be done in 10 minues which was a lie , next they never answered the phone when issues arrised as we never even used the system and spent a enormous amount of mon...
Entity
Categories: Software
280, Report:
#509108
Posted Date:
Nov 06 2009
TD Banknorth TD Bank Rip off overdraft fees bernie madoff New York, New York
TD Banknorth deliberately changed their systems to cash in on overdraft fees. Customers were used to a system that would not allow debits to go through unless there was actual funds in the account, now they have set their system to delay deposits and accelerate debits so that ...
Entity
Categories: Banks
281, Report:
#519613
Posted Date:
Nov 04 2009
B2B Credit, Inc In spite of the cancellation with B2B credit, they continued to withdraw money from my account each month and refuses to refund any money Aurora, Colorado
I cancelled service with B2B Credit on April 14, 2009, in spite of the cancellation with B2B credit, they continued to withdraw $125.00 payment from my bank account for the months of April, May, June and July. I have been contacting B2B credit to resolve this matter over...
Entity
Categories: Credit Services
282, Report:
#519500
Posted Date:
Nov 04 2009
TD Bank, N.A. Commerce Bank Bait and switch Mortgage Practices Internet
Buyer beware when dealing with TD Bank Mortgage services in NJ. Let me give some background information on myself, I am a 28 years old happily married with one wonderful son. My wife and I are currently employed making a decent salary, have no large debt and a superior c...
Entity
Categories: Mortgage Companies
283, Report:
#519033
Posted Date:
Nov 04 2009
CHASE Payment Harassment I paid the bill and they continue to give late fees Wilmington Delaware
I make my payment ever month. I have a good FICO score. I continue to make my payment and every month they send me a late fee. I have the proof that I paid and even got letters from my bank (TD Bank) to prove it and they still send me late fees. I explain to them that I paid the bil...
Entity
Categories: Lawyers
284, Report:
#516091
Posted Date:
Oct 28 2009
TD Bank, N.A. Formerly known as Commerce Bank TD Bank, formerly Commerce Bank holds up refunds for debit card fraud using snail mail not email or fax Portland, Maine
We did business using our Debit Card at TD Bank. They drag their feet and do not provide status reports when calling about fraud claim filed against RedZ a bogus SMO click vendor who promised us the world and did not deliver. TD Bank does not allow you to fax or email your evidence ...
Entity
Categories: Banks
285, Report:
#482091
Posted Date:
Aug 19 2009
Freedom Subscription 1/877/807=4709 Freedom Lending Sources,Secured Loans by Phone,Royalsteam,Royal Membership,Platinum Royal Customer Service,Colonial Alliance,Liberty Union,Indpendennce Plus,Stored Values,Power plus,Customer Service,I I have been dooped,blindsided and misled by this company!!! Philadelphia, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I checked my checking account balance and was surprised when it showed that I as ovedrawn. I went online to the bank's website and pulled up my statement. It showed that a check was posted to the account-for $49.95- made out to Freedom Subscription 1/877/807/4709.&nb...
Entity
Categories: Questionable Activities
286, Report:
#456989
Posted Date:
Aug 03 2009
Wachovia Bank steals from your bank accounts , while claiming they do this in the customers BEST interest. All lies!! Clementon New Jersey
Wachovia bank has charged me and my significant other outrageous NSF fees. We have so many different situations and scenarios, so we are going to list the one that we feel is MOST outrageous.
My significant other was charged close to $1000 in one month in fees by Wachovia Bank....
Entity
Categories: Employees
287, Report:
#474461
Posted Date:
Jul 29 2009
Evenbest Llc says you won 120,000 check for 4700 London Ontario
they send you a check for 4700 looks good say you will get remaining balance of 115,00 when you western union them 2900 to pay the taxes in canada before they can issue your remaining 115,000. this check for 4700 is so convincing and real looking. i deposited that day my bank said i...
Entity
Categories: Financial Services
288, Report:
#470508
Posted Date:
Jul 17 2009
Bank Of America Refuse to give me my money Red Bank New Jersey
A check was deposited in my account for $4,995 on June 17th. After a few days I was told the check was going to be held longer than normal before they clear it. I went to the bank around June 23 or 24 to find out what the problem was. I was told the check was counterfit and the...
Entity
Categories: Banks
289, Report:
#449276
Posted Date:
May 06 2009
Huron Hardwood And Tom Gillie will take your money and run! Dundas Ontario
After more than a month of research, comparing quotations and examining samples, I placed an order on February 18 2009 with Tom Gillie of Huron Hardwood for 860 sq. ft of Red Oak North Plank flooring.
During the pre-order phase, Mr. Gillie had responded prompltly to all of my q...
Entity
Categories: Building Products
290, Report:
#444758
Posted Date:
Apr 18 2009
Prudent Securities, Inc. Internation Claims Department (Fraudulent Check) Toronto Ontario Canada
I'm going to show some information here that I know about the US mail system.
The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'n...
Entity
Categories: Banks
291, Report:
#443433
Posted Date:
Apr 14 2009
Prudent Securities, Inc. Ripoff Claim sending me a local check for 4,875 stating I won the lottery! St. Toronto Ontario
Rec'd a live check in the amount of 4,875 from Prudent Securites, Inc. with a letter stating they have been trying to contact me. Called the number and a foreign man advised me that I won a sweepstakes either from Walmart, Home Depot, etc. I need to deposit the check in my account...
Entity
Categories: Cross-Border Scams
292, Report:
#432849
Posted Date:
Apr 13 2009
US BANK SEARCH AND OR US RECORD SEARCH & INFORMATION SERVICES, INC. They promised to research my deceased mothers bank accounts in NYS, they were rude, made promises and did not deliver any information. PARKLAND Florida
I spoke to Fred on 11/17/2008 and requested a bank search in New York on my deceased mother, I also gave full details including her social security, date of birth and mailing address. I was informed by Fred that this would take approximately 4 to 6 weeks and that he would call me an...
Entity
Categories: Attorney Generals
293, Report:
#362850
Posted Date:
Aug 14 2008
Maple Ridge Chrysler, Maple Ridge Chrysler thinks they made mistake on documents can you please sign NEW documents, this is the scam Maple Ridge British Columbia
This starts off March 2008 at Maple Ridge Chrysler in local dealership, custom ordered 2008/3500 Dodge pick-up truck from factory left $1000.00 deposit with Maple Ridge Chrysler was told it will take aprox 2mnths, was given 2007 dodge pick-up truck to use until 2008. was delivered ...
Entity
Categories: Auto Dealers
294, Report:
#345621
Posted Date:
Jun 29 2008
R. Avery Stone, Steve Goldberg, MemberServUSA, RASERV Last I heard R. Avery Stone had run to Toronto, Canada Boston Massachusetts
I reported to Mass. and N.Y. AG, offices but got no results they could not find suspects. web site and call center was shut down. TD Bank North account was closed because of too many fees charged.
The scam was still being conducted in Philidelphia late 07 and then they were gone...
Entity
Categories: Business Consulting
295, Report:
#306377
Posted Date:
Feb 05 2008
Christopher Acher And Mario Pugleise they scamed me out of 70,000 London Ontario Canada
I would like to get retrubution for the dammages these guys have caused me, at the time i was in a eight year reationship with a great paying job they knew that my relationship had been on the rocks which made me think that after eveything had gone through caused my relationship to ...
Entity
Categories: Police
296, Report:
#144794
Posted Date:
Aug 04 2007
Great Cars And Trucks; Vehicles For Sale overbilled my credit card and will not provide a refund Calgary Alberta
I had placed an ad with Great Cars and Trucks on May 11, 2005 (ad # 17894 for a 2000 Cavalier). I had tried twice to place it online but there was no confirmation that it had gone through. So I called the number listed ( 1-866-672-2305) and someone from their order department said...
Entity
Categories: Auto Dealers
297, Report:
#234123
Posted Date:
Feb 02 2007
Ramada Plaza Resorts Vacations ripoff dishonest sell of vacation with round-trip cruise Spectacular Florida Tropical Caribbian Cruise vacation package with great discount Ft. Lauderdale Florida
Last year in January I received by mail this amazing offer with discount as off my responsible Financial history that has earned me travel voucher for $1,600.00 to purchase Spectacular Florida/Tropical Caribbean Cruise which made sense to me since I received in mail from the Bank re...
Entity
Categories: Travel Services
298, Report:
#226262
Posted Date:
Dec 19 2006
Lee Henderson Organization - Clyde Roberts ripoff Sent a cashiers check I was to cash is and send cash to the Internet
I was approched by this man Clyde Roberts thru careerbuilder.com to help with part time work. I would be making 7% commission helping with the donation that were sent to them. I signed a contract and faxed it back to them. Within the week I recieved a cashiers check, I opened a bank...
Entity
Categories: Financial Services
299, Report:
#215983
Posted Date:
Oct 17 2006
Herbal Smoke Shop TOTAL ripoff, lost 700$ US they continually make up excuses Galloway New Jersey
This company is a complete sham. In confidence I placed an order under a money order by my bank, TD Bank, and for a total of almost 700$ U.S., and the money order was in US $, not in my native CA $. I made the order around April 20, 2006, and it is not October 2006. This is ridiculo...
Entity
Categories: On-Line Business
300, Report:
#170150
Posted Date:
Jan 02 2006
TD Waterhouse - TD Canada Trust ripoff...FMF Mortgage IPO Trust Unit Fraud: $10 to .55 cents and suspended dividends Vancouver British Columbia
I am interested primarily in correspondence with TD Canada Trust and TD Waterhouse customers who were sold this rip-off dog for your retirement savings.
This is a Trust Unit written about extensively in the Financial Post as a scam. Over the past year it was sold as a safe cons...
Entity
Categories: Brokerage Companies