101, Report:
#699698
Posted Date:
Feb 25 2011
First United Bank This bank is on the FDIC watch list with GOOD REASON! ,covertress.blogspot.com/2010/03/fdic-bank-watch-list.html Crete, Illinois
If you bank here it is strongly suggested you pull out as fast as you can. Do you notice unusual banking activities in your account like bounced checks when you have plenty of money, getting charged overdraft fees when you have plenty of money in your account? They are in bad shape,...
Entity
Categories: Banks
102, Report:
#651401
Posted Date:
Jan 05 2011
Sonoran-pacific merchant services DAVID REITER United Bank Card gift loyalty THIEF FRAUD LYER STOLE MY PERSONAL INFO AND CREDIT CARDS AND USED THEM AND HAS NEVER GIVEN ANY BUSINESSS TO UNITED BANK CARD laguna woods, California
THIEF FRAUD David Reiter stole my personal info credit cards SS # and used them to set up his business. He has never given any business to United Bank Card I personally spoke to VP Max at United. BEWARE THIEF & FRAUD. I filed a police report and the fraud unit is investaga...
Entity
Categories: Credit Card Processing Companies
103, Report:
#669757
Posted Date:
Dec 09 2010
United BankCard For well over a month taking money from my bank acct. several times in a day, overdrawing it, I had to pay $934 in OD fees Clifton, New Jersey
I have been processing with United Bank Card for several months. In Oct. I was ill for over 3 weeks and did NO processing, yet they kept charging me fees, repeatedly, and once I was better, I went online to my bank acct. and saw they charged me almost everyday several times within s...
Entity
Categories: Credit Card Processing Companies
104, Report:
#655109
Posted Date:
Oct 26 2010
Sonoran Pacific DAVID REITER FRAUD DO NOT DO BUSINESS WITH HIM, Internet
DAVID REITER is a FRAUD. Promises to get you best deals and does nothing. Takes your information and never gets back to you!! United Bank Card said he has never brought them any business. DO not do business with him or trust him with your confindential information....
Entity
Categories: Credit Card Processing Companies
105, Report:
#651434
Posted Date:
Oct 15 2010
SONORAN-PACIFIC David Reiter Fraud Theif His company is non existent Internet, California
David Reiter has never brought any business to United Bank Card. He acts an an independent sales agent but has not done any business with us. I have recieved numersous complaints of his unethical business practices. If you wish to do business with United Bank...
Entity
Categories: Credit Card Processing Companies
107, Report:
#494948
Posted Date:
Dec 17 2009
Premier Savings - Premier Nationwide Corporation premier savings corporation Charged $429.00 for the name and phone number for three credit card offers. Scottsdale, Arizona
I was targeted by Premier Savings because I am drowning in debt. I was told that Premier Savings would , for the fee of $429.00, consolidate three of my credit card balances ,$400.00 per month at averaage of 19 to 27 %, into a payment of $202.00 per month at 0% interest. If I wasn't...
Entity
Categories: Credit & Debt Services
108, Report:
#461779
Posted Date:
Jun 15 2009
Robert Mueller - F.B.I. Monitoring & Bank Of Africa/Security Bank Unit Of Nigeria Newest Email Scams trying to get your personnal information Washington District of Columbia
Here's the latest (new) twist.
They are now posing as F.B.I.
I have tried to contact the U.S.F.B.I., but, have not heard from them.
Maybe someone who reads these has a route to get the F.B.I. to officially investigate these a--h---s.
Here the email I received :
Federal Bureau o...
Entity
Categories: Federal Government
109, Report:
#455536
Posted Date:
May 27 2009
Coin Company ; Universal Air Courier Limited Lagos Nigeria pay me usd500,000.00 and send them security deposit fee usd55.00 Lagos Nationwide
Good Day? I have been waiting for you since to contact me for your Confirmable Bank Draft of $500,000,00 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the expiring da...
Entity
Categories: Internet Fraud
110, Report:
#430126
Posted Date:
Apr 14 2009
Dee King Trucking And First United Bank Of Amarillo Direct depoisit scam Amarillo Texas
Dee King Trucking is making there employees go to direct deposit. And very strongly suggeting that they user there bank First United Bank. The employees should have there pay checks not later than sunday that is what they have posted. They assured there employees that if the do d...
Entity
Categories: Banks
111, Report:
#443426
Posted Date:
Apr 14 2009
UNITED BANK FOR AFRICA NIGERIA Plc. unitedBank For Africa Charge 95.2%p.a On NO WAHALA LOAN INSTEAD OF 22% Zaria Other
UNITED BANK FOR AFRICA (UBA) NIGERIA Plc CHARGES 58%-102%p.a INTEREST ON LOANS!
I read in one of the Dailies, recently, that the Central bank of Nigeria put interest on loan at 22% and that any bank executive who violates this law will be sanctioned.
The UBA charges between 58% a...
Entity
Categories: Banks
112, Report:
#375796
Posted Date:
Apr 09 2009
Eric Matthews/ Frank Peterson Loan Allegedly Deposited to bank account San Marcos California
I received a call at work yesterday from a guy named Eric Matthews with a foreign accent and he told me that the call was being recorded. I really couldn't hear him because it sounds like he had me on a speaker phone.
When I asked him what company he did he says he was from, he ...
Entity
Categories: Miscellaneous Companies
113, Report:
#441697
Posted Date:
Apr 08 2009
Account Now - American United Bank My account was debited for $ 800 for funds I did not recieve San Ramon California
On March 14,2009 I attempted to withdraw $ 500.00 from my Account Now using an ATM owned by American United Bank. This is a transaction that I usually do every 2 weeks after I got paid. When I went to make the withdrawl, I received a message stating that I was unable to complete t...
Entity
Categories: Credit & Debt Services
114, Report:
#438862
Posted Date:
Mar 29 2009
Claiming To Be United Bank Of Africa Plc (U.B.A) SCAMers pretending to be a bank paying Americans back for being scamed, see flowing adress, United Bank Of Africa Plc (U.B.A) Lagos, Nigeria
United Bank Of Africa Plc (U.B.A)
10B Victoria Avenue,
Lagos, Nigeria,
West-Africa.
24 Hours Service
Fund Transfer Location: West-Africa
Transfer Ref #:- 4.4189.610371.101.15
Dear E-mail Owner,
2008/2009 SCAMMED VICTIMS COMPENSATION PAYMENTS.
This is to bring to your ...
Entity
Categories: ORGANIZED CRIME
115, Report:
#430328
Posted Date:
Mar 05 2009
Dee King Trucking ,Dee King Trucking LP, Repair Center, And K3 Towing And First United Bank Of Amarillo Dee King bullying employees with paychecks,employment issues and First United Bank scaming Amarillo Texas
Over the past years, many unfair business/personal practices have implemented by the management and business office of Dee King trucking.
There has been an issue of concern about the drastic pay rate cut that has been imposed upon drivers.Initially, drivers were paid commensurate...
Entity
Categories: Trucking Companies
116, Report:
#405075
Posted Date:
Dec 26 2008
Santa's Little Sweepstakes - First United Bank sent check for $3535.00 & asked that I call 4-438-275-9373 by 12-24-08 to receive my sweepstakes award of $69,400 Etobicoke Ontario
I did not enter any sweepstakes and did not receive the letter & check until after the stated response date of 12-24-08. I do not enter sweepstakes or buy lottery tickets since I am living on Social Security benefits. It seemed too good to be true so I checked on Google and sure eno...
Entity
Categories: Internet Fraud
117, Report:
#201514
Posted Date:
Nov 23 2008
National City Bank ripoff steals entire amount of checking and savings account >$3000!! Lexington Kentucky
in april 2006, i went to a branch of national city bank to open a checking and savings account. when i was signing up for the account, they advised me that i was on check systems (turned out i had an old overdrafted checking account from when i was in college) and would have to p...
Entity
Categories: Banks
118, Report:
#394026
Posted Date:
Nov 22 2008
Fidelity Securities, Inc. - Raise your hopes only to shatter them Toronto Ontario Canada
On November 22, 2008 I opened an envelope only to find a letter and what appeared to be a valid check for $4,875. The address on this check was from Fidelity Securities, Inc, 1834 E. 22nd Street, Los Angeles, CA 90071. The name of the bank was United Bank of California, Los Angele...
Entity
Categories: Cross-Border Scams
119, Report:
#388572
Posted Date:
Nov 06 2008
Kingsway Financial/ Comsumers Reward Program/ Edward Jones Or Nicole Jordan LOTTERY SCAM Niagara Falls, Ontario
Received check and letter in the mail today just as others have stating that attached to the ticket number 975130 I drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39. There was also what looked like a legit check for 3900.00 to pay for taxes on the lump sum of 39,000 that I h...
Entity
Categories: Financial Services
120, Report:
#1034858
Posted Date:
Oct 20 2008
Jenna Perso - About Astro Ripped Off By A Purporting Astrologer Jenna New Hartford CONNECTICUT Internet
I Made an inquiry about the services stated by Jenna in their website, around 19th June 2008 and they sent me a free reading that was convincing. I then continued to receive mail urging me to send US$70 for a full reading, which i finally did on 14th July 2008 via bank wire to Astr...
Entity
Categories: Bait-and-Switch
121, Report:
#364702
Posted Date:
Aug 20 2008
General Field Mining Bait & Switch West Africa Gold Scam Accra, Ghana West Africa outside US
General Field Mining is a very sophistacated gold scam operation run from Accra, Ghana, West Africa. They purport to sell gold. If they can con the buyer into advanced payments they take the money and never send the gold (in one instance they collected $160,000). In my case I would...
Entity
Categories: Bait-and-Switch
122, Report:
#358271
Posted Date:
Aug 02 2008
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM FRAUD Niagara Falls Ontario
I have Received a mail on someday in July, which was dated July 11,2008. Whn I opened that envelope it was stated as Final Notification to me for release of Consumer's Reward Program Lottery which was Held on may 16,2008. with a ticket number 8907433 drew the lucky number of 2,5,11,...
Entity
Categories: Insurance Agencies
123, Report:
#357999
Posted Date:
Aug 01 2008
People's United Bank (Formerly Just People's Bank) $595 in fees in one day for $70 worth of transactions; refused to reverse Bethel Connecticut
Christmastime was sparse for us. Things were tight, so we were buying Christmas gifts for our small children on ebay, and through the second-hand marketplace offerings on Amazon.com. I went to Amazon and purchased 18 second-hand Christmas gifts for my children--mostly books and puzz...
Entity
Categories: Banks
124, Report:
#354611
Posted Date:
Jul 23 2008
Avidia Financial Group, Ltd - Jennifer CARUSO - Vanessa FLEMING Award Claim Notification Chambly Quebec
My son received a letter yesterday, in plain white envelope, no return address, with his name typed on a label stuck on the front of the envelope. I almost threw it away thinking it was junk mail. After I opened the envelope there was a letter from Avidia Financial Group, Ltd., 30...
Entity
Categories: Cross-Border Scams
125, Report:
#342751
Posted Date:
Jul 11 2008
United Bank Card Unannounced withdrawals from your bank account! Clinton New Jersey
I only wish I had seen the reports here before deciding to use this company for my store transactions! I opened a small business about 15 months ago and signed up with United Bank Card. There was alot going on at that time and I failed to notice some type of gift card promotion th...
Entity
Categories: Credit Card Processing (ACH) Companies