1, Report: #1440251
Posted Date: Apr 29 2018
Steven Marcano Seville Valley National Bank vs Steven Marcano Southington Connecticut
Appellate Court of Connecticut. VALLEY NATIONAL BANK v. Steven MARCANO (AC 38497) Decided: June 27, 2017 DiPentima, C. J., and Sheldon and Harper, Js.David L. Gussak, for the appellant (defendant). Miguel A. Almodóvar, for the appellee (plaintiff). The defendant, Steven Ma...
Categories: Bank fraud
2, Report: #549482
Posted Date: Jan 04 2010
Consumer Financial Advisory Board, LLC Liars!!!! Clearwater, Florida
This company has not paid it's employees at all for the month of December. Families were getting their utilities shut off and eviction notices for their homes. I worked for this company for over a year and they don't care about anyone. The owner is a cancer survivor and do you think...
Categories: Financial Services
3, Report: #399064
Posted Date: Dec 08 2008
Global Financial, Standard Financial USA Mega Draw / Consumer Promotion Draw Halifax Nova Scotia
Two scam letters requesting deposit of checks (one for $4,975.00 and one for $4,960, and payment of funds via Money Gram to Canadian addresses (445 University Ave, Halifax, NS and 64 Murray Ave, Thompson, MB, Canada). Standard Financial's letter was crude, but the Nigerian's had don...
4, Report: #393083
Posted Date: Nov 20 2008
Telco Inc Fake Sweepstakes Winnnings Grande Prairie Alberta
On Nov.19,2008 I received a letter from this company telling me that I had won The Mega Millions Draw Sweepstakes on Aug.15,2008 for the sum of 250,000.00. Claim # CF6155-091 My reciept# 774-88713KN Winning numbers drawn # 21-17-34-48-26. Along with this letter was inclosed a check...
Categories: Cash Services
5, Report: #392231
Posted Date: Nov 18 2008
A.T.B. FINACIAL SERVICE - JAMES HENDERSON - JOHN MILLER - PATRICK EMERY claims agent john miller, tax agent patrick emery, cheif financial officer james henderson 4800.00 check enclosed provided to pay taxes 2nd prize winner 485,000.00 NOTE: THIS IS A SCAM HAVE JPG. SCAN OF LETTER & CHECK EMAIL ME WILL SEND TO YOU SYDNEY, NOVA SCOTIA
CALLED BETTER BUSSINESS SAID DO NOT CASH YOU WILL BE LIABLE THIS SHOCKED ME THE REALITY OF THIS CHECK... COMPANY ISS GREENSBORO 2606 PHOENIX DRIVE GREENSBORO,NC 27406 DRAWN ON ...
Categories: Wanted Criminals
6, Report: #366210
Posted Date: Aug 24 2008
Consumers ClearingHouse SweepstakesConsumers ClearingHouse Sweepstakes / Baseline Financial Services, Pacific Healthcare, Inc., First Union National Bank Winning Notification, Consumers ClearingHouse Sweepstakes, $60,000 US Dollars, $4989.75, $2900.00, Contact Mrs.Rose Jackson 905-781-5698, winning must be claimed within 10 days of notice Pickerin, Ontario, Canada
For a moment it was great. I opened a letter I received in the US mail. I won! I had a real, (really real) check in hand with a gold stamp seal for $4989.75 (with $55,010.25 more to come later). Paid to me from Pacific HealthCare, Inc. But, it was too fishy. Why was there a rand...
Categories: ORGANIZED CRIME
7, Report: #364674
Posted Date: Aug 19 2008
PACIFIC HEALTHCARE, INC national lotto co-operation sweepstakes lottery with Claim Agent Ken Williams and a Mrs. Rose Miller Promotion/ Claim Manager CANADA CALGARY Alberta
The scam notice is dated August 14, 2008 and claims to be a FINAL WINNING NOTICE of the NATIONAL LOTTO CO-OPERATION SWEEPSTAKES LOTTERY, Shopping Award in conjunction with Sony promotions held July 26, 2008 in the 2nd Category. This SCAM comes with a PACIFIC HEALTHCARE, INC CHECK...
8, Report: #235754
Posted Date: Apr 17 2008
Ameriprise Investment Inc. Aka Sysco Services Inc North American Prize pool winner scam of $175,000. for a mere $3,000.00 - if it looks to good to be true, it is. Ontario, Canada
I received a letter from Ameriprise Investments Inc. informing me that I was a winner of $175,000.00 in a North American Prize pool totalling $3.5 million dollars. The envelope did not have a return address. A check was inclosed in the amount of $4,675.65 from Sysco Services Inc.,...
Categories: Door to Door Sales
9, Report: #300346
Posted Date: Jan 16 2008
Draws Financial, Final Notice-Ticket Won Second Category of Sweepstakes and Lottery Draw Etobicoke Ontario
I received a letter today from Draws Financial Inc., 540 Kingston St., Etobicoke, ON. Canada P3X 5N6, saying I was a winner in the second category of Sweepstakes Lottery Draw held 1/10/08, with a check enclosed for the amount of $4,850.00 deducted from my winnings to assist me in pa...
10, Report: #253077
Posted Date: Jun 08 2007
North American Prize Pool - Trinity Financial Management Ripoff Lottery scam by mail Montreal Quebec
We recieved a letter from Trinity Financial Management stating we had won in a Promotional Sweepstakes Lottery from North American Pool. The letter also incdlued a check for $4,750 (deductible from our apparent $95,000 winnings). The check was to cover the cost of government/bond f...
11, Report: #242601
Posted Date: Apr 06 2007
Tower Processing Center Ripoff Scam Jobs on the Rise YOU JUST WON $50,000.00 St. Thomas Virgin Islands
I recieved a letter stating I won $50 thousand dollars accompanied with a check for $2,962.00. The check is to be of assistance for taxes and fees. So I call the numer 902-412-9425 twice getting the voicemail stating no more room for messages full. Third call I finally reached a...
12, Report: #207689
Posted Date: Aug 24 2006
Winners Trust Finance, ripoff - Lottery Draw Scam - Compensation Draw - St. John New Foundland
My 88 year old mother started recieving calls to follow up on a letter she recieved which included a check for $4800.00. The envelop had no return address and a stamp from Canada. The envelop contained a poorly written letter which appeared to be printed from a cheap color printe...
13, Report: #204913
Posted Date: Aug 07 2006
United Federal Bank ripoff collection company Big Pine Key Florida
This company has called me several times, in which I had missed the calls, but recieved at least one threating message. Other than that, it was just hang-ups. The first time I recieved the call, I googled the phone number 305-433-8364 and read all of the messages stating how they ...
Categories: Collection Agency's
14, Report: #181949
Posted Date: Mar 18 2006
First Union National Bank - The Money Store they took my home and while they had it didnt pay taxs, so now i may lose it again Jacksonville Florida
i took out a loan and line of credit from the money store when they were using that name, they messed the loan and line of credit up so they knew in the end it would be easy to take my home from me. i went for several years trying to keep things right and keep them paid and mking ar...
15, Report: #111967
Posted Date: Oct 07 2004
Ocwen Federal Bank - First Union Bank ripoff divorced mother of 2 lost family home due to foreclosure West Palm Beach Florida
I cannot believe what I'm reading on this site. My nightmare was 4 years ago and now I'm reading about thousands of people this happened to. I was divorced in 1998 and was given the house, and all the bills to pay. I was just one payment behind and they threatened me daily with fo...
Categories: Mortgage Companies
16, Report: #1889
Posted Date: Jul 15 2004
Nation's sixth largest bank, First Union, trying to sweep harrasment charges under the rug! Not following policies , procedures, harrasment case not investigated properly!
Parties involved: WAYNE GINION - Senior VP of Capital Markets - Charlotte, NC KEN THOMPSON - Recently took over bank due to illness of predecessor. BECKY STAUTER - Harrasser SHEILA HUNTER - Human Resources JANETTE SIMS - Head of Human Resources BECKY STAUTER ha...
17, Report: #75933
Posted Date: Dec 28 2003
First Union National Bank overdraft fees ran up account to negative $250 Norton Virginia
First Union is so messed up that I don't really remember how all these fees were incurred it's been so long ago but it seems it was like this. I had say 100 in the bank that they were showing I had made a deposit which did not post until the next day for 100 more dollars I had writ...
18, Report: #13203
Posted Date: Sep 25 2003
First Union Bank ripoff
We were first time buyers of a used car we payed 10,000 Dollars for a 1992 nissan maxima it then broke down and we had to pay for it but they did not saticfy it on our report they have done this befor with other couples please someone help from them doing it again thanks Tabath...
19, Report: #62002
Posted Date: Jun 27 2003
First Union National Bank / Wachovia Corporation Mistreated and ripped off: The business that doesnt give a damn National
My husband, who has worked all of his life, recently became disabled. We have had a difficult road, and he fights daily to recover from a devastating illness. Of course, we suffered financially when this happened, and it became difficult to pay our bills. We had two outstandin...
20, Report: #53459
Posted Date: Apr 18 2003
MDI Medical Discount Big Fat Rip-off $429.00 for Medical Discount never receiving anything Philadelphia Pennsylvania
This all started becasue my parents are getting older and they need some medical insurance which has been hard for them to obtain because they have not had it. So my mother gets a call asking if she has any medical insurance, which she replied no. The she was told of MDI Medic...
Categories: Health Insurance
21, Report: #39472
Posted Date: Dec 30 2002
AudioVideoOne.com ripoff Never delivered ordered product victimized many consumers dirty SOB's TOWANDA Pennsylvania
I ordered a set of street glow underbody neons for my car, sent the money order, and never got them. The bank account that the money was deposited into is from First Union National Bank, the account number is 00000112905197. Chris Bradley is the owner. I sent the money priority m...
22, Report: #27093
Posted Date: Aug 20 2002
Ocwen Federal Bank, FSB used unfair practice to obtain a debt by harassment threatening demeanor and total unprofessional tactics outlandish ripoff late fees lied to us West Palm Beach Florida
I have been electronically sending an allotment of $100.00 per month for approximately 4 years to First Union National Bank (FUNB). The payments are automatically deducted from my pay and sent through electronic funds transfer (EFT). The first 12 payments was for $150.00 and then ...
23, Report: #22985
Posted Date: Jun 19 2002
CCA Credit Service Division Scam in progress Las Vegas Nevada
SCAM! I recieved this bogus letter this evening and after reading it I noticed the interest free cash on demand perk that they seemed to plaster all over the page. Being that I work for 1st Union national Bank, I already know that ANY credit card must be sponsered in a sense by an ...
Categories: Credit & Debt Services
24, Report: #20684
Posted Date: May 12 2002
First Union National Bank tricks customer into getting locked into buying a car, no help from the BBB Roanoke Virginia
I was leasing a Toyota Camry and my lease would be up soon. I was also going through a major health crisis and hadn't decided if I would keep the car or not. A representative of First Union National Bank said that I had a limited amount of time to get a deal on my payments if ...
Categories: Car Financing
25, Report: #3957
Posted Date: Dec 02 2000
Union National Bank *CONSUMER ALERT Rip-off ..NEVER authorize Direct Deposit
Quick warning: NEVER authorize Direct Deposit from First Union. If you read their authorization form carefully, you will find that it not only authorizes First Union to transfer funds INTO your account, but also to WITHDRAW funds. There is at least one case of First Union illega...