1, Report:
#1508372
Posted Date:
May 26 2021
Nwali Uche Epharaim Emylart Usino Company Nigeria LTD Refused to refund products ordered from him or his company Emylart Unsino Company, Nigeria Limited for Over $3,000 plus for over 1 year plus1 year Rumuodumaya River State, Nigeria
My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result o...
Entity
Categories: Food Wholesaler
4, Report:
#1456116
Posted Date:
Aug 13 2018
One United Bank DO NOT BANK WITH THIS BANK Los Angeles CA California
I had a savings account with OneUnited bank (OUB), with eventual plans to transition other accounts, pending service. Initially, I had no major issues with OUB as I mostly was using it for small deposits. But I had an error with Paypal that was causing multiple small transactions to...
Entity
Categories: Online banking
5, Report:
#1431331
Posted Date:
Feb 26 2018
Rock Hall Gardens (Letitia Moore) Letitia moore Letitia Moore cashed fake check-stole our money Lawrence New York
Letia Moore entered our store in Winnebago Nebraska. presented a check made payable to her from Rock Hall Gardens in Lawrence NY for $ 980.00. This check is drawn on Peoples United Bank..check # 2881. The check was cashed and she was given this money. The check was returned to ...
Entity
Categories: Bad Check Writers
6, Report:
#1407688
Posted Date:
Oct 21 2017
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York
I was trying to sell a piece of furniture for $50 to a woman known as donnaportlove in Skokie, IL on Ebay. Her phone number is: (((REDACTED))). She agreed to buy it for an extra $50 and we made arrangements for someone to pick it up after I was paid. I received this fake check ...
Entity
Categories: Bad Check Writers
7, Report:
#1400181
Posted Date:
Sep 15 2017
UBS Bank (united bank of switzerland) we closed our account and they will not give us our money told us to go get a court order for no reason what so ever Nationwide
UBS bank is a total rip off they were supposed to invest my money in a way that makes money i never made anything with them lost 2.5 million dollars and so i decided to close my account but they wont let me. they will not give me my money because they said that i diddnt still have m...
Entity
Categories: Banks
8, Report:
#1380269
Posted Date:
Jun 21 2017
One United Bank BEWARE Las Vegas Nationwide
Make an informed decision and google unity visa complaints, scam. If you don't have much time, scroll down to --- What they're doingIf this review offers -5 stars that would be what they deserve. First, this black bank and team DO NOT EVEN HAVE a way to pay via their website when in...
Entity
Categories: Banks
9, Report:
#1047616
Posted Date:
Apr 11 2017
Harbortouch TRUSTED BUSINESS REVIEW: Harbortouch commitment to total customer satisfaction. Harbortouch focused on providing the best experience for their customers and delivers on this promise with exceptional service, fair business practices, competitive rates and top-quality equipment.*UPDATE: Harbortouch pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Harbortouch for its commitment to excellence in customer service.
Ripoff Report’s discussions with Harbortouch have uncovered an ongoing commitment by the company to total cli...
Entity
Categories: Credit Card Processing Companies
10, Report:
#1366439
Posted Date:
Apr 23 2017
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide
Federal Reserve Bank of New York Address: 33 Liberty St, New York, NY 10045 Contact: [email protected] Text or call us at: +1 646-948-6061 Your payment files from these three different banks, Nat-west Bank of London, United Bank of Africa and Bank of America was compiled ...
Entity
Categories: Banks
11, Report:
#1340351
Posted Date:
Nov 28 2017
First United Bank First United Bank and Trust Credit Reporting Problems Durant Oklahoma
First United Bank has been reporting our mortgage improperly for several years. It began with errors in the way they were reporting our payments. We have never made a late payment, however, First United has made countless errors showing that we had. When we contacted them they first...
Entity
Categories: Mortgage Companies
12, Report:
#1329289
Posted Date:
Sep 21 2016
First United Bank Durant Bank Beware of Mortgage Appraisals Durant Oklahoma
First United Bank and Trust Company out of Durant, Oklahoma, hired an appraiser to appraise our home who provided a fraudulent appraisal report. We notified First United Bank and Trust Company out of Durant, Oklahoma about our concerns regarding the appraisal. Greg Massey, in a lett...
Entity
Categories: Mortgage Companies
13, Report:
#1320311
Posted Date:
Aug 02 2016
says there from FACEBOOK naturally i won a lottery 600000 but had to pay homeland certificate internal rev certificate some bank certificate thats 3 that i needed spent 5 grand pick ups receiving money and sending to lagos nigeria lagos nigeria lagos nigeria
got a facebook email saying i won the a facebook lottery it was 600000 studpid i replyed than came the certificates i would have to have total 3500 than they would fedx my card even before the certificates 7500 had to be paid &n...
Entity
Categories: Credit Card Fraud
14, Report:
#1249162
Posted Date:
Aug 18 2015
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa
One day, and I have every letter and statement catorised, I receive an email, like I knew the person for years.
Her name is Zulie Kate or Zulie Zulie. who advised me to get in touch with a Dr. Dough of the Royal Bank I did and he tells me that I am the Power of Attorney to a fortune...
Entity
Categories: Banks
15, Report:
#205721
Posted Date:
May 14 2014
Harbortouch | United Bank Card REVIEW: Customer Satisfaction Commitment: Harbortouch values each merchant it serves, realizing exceptional customer service is as important as competitive pricing, innovative products. The company offers award winning customer support which is handled entirely in-house available 24 hours a day, 7 days a week, completely free of charge to all of their merchants. The company also stands by its equipment, offering a lifetime warranty on all POS systems. Additionally, professional installation and ongoing training are included with every POS order.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Harbortouch pledges to always resolve any issues - feel safe, confident & secure when doing business with Harbortouch, Recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Credit Card Processing (ACH) Companies
16, Report:
#1193881
Posted Date:
Dec 09 2014
Old National Bank formerly United Bank and Trust Old National if you love excessive fees and no services Ann Arbor Michigan
Can't say enough about how bad Old National bank is. This bank charges fees for everything. Customer service is now zero. I think if they could hire robots instead of people they would. The bank bought United Bank and Trust. The bank just charged me for returned mail when it was...
Entity
Categories: Banks
17, Report:
#1145107
Posted Date:
May 08 2014
Harbortouch TRUSTED BUSINESS REVIEW: Commitment to Harbortouch executive team and employees are committed to customer satisfaction. Harbortouch’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Harbortouch pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Harbortouch for its commitment to excellence in customer service.
Ripoff Report’s discussions with Harbortouch have uncovered an ongoing commitment by the company to total cli...
Entity
Categories: Restaurants
18, Report:
#1176990
Posted Date:
Sep 16 2014
Harbortouch TRUSTED BUSINESS REVIEW: Feel safe, confident & secure when doing business with Harbortouch. Lifetime warranty on all POS systems. Harbortouch maintains a strong commitment to complete client satisfaction and exceptional client experiences. As a member of the Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program, Harbortouch has reinforced their commitment to their customers. This program benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Harbortouch Ripoff Report Verified™ as a Safe business service.
Ripoff Report Verified™ REVIEW:
EDitor’s UPDATE: Positive rating and recognition has been given to Harbortouch for its commitment to excellence in customer service.
Ripoff Report’s discussions with Harbortouch have uncovered an ongoing commitment by the company to total cli...
Entity
Categories: Credit Card Processing Companies
19, Report:
#1172053
Posted Date:
Aug 25 2014
Sarah Cherry Martins Nigerian pipeline inheritance scam Internet
Well I was doing the online dating thing and thought I found a good one. She was attractive and wanted everything I wanted in a relationship. After a few emails I did some research because some things raised a red flag to me. After learning it was a scam I went along for the ride to...
Entity
Categories: Internet Fraud
20, Report:
#1118172
Posted Date:
May 08 2014
Northern Leasing Systems, Inc. Gregory Figaro MBF Leasing, SKS Assoc, NPMG, CongressFinancial Corp, Merchant Services, Universal Merchant Services, LEASECOMM, Integrated Leasing, VERICOMM, ACCOMACK Leasing, United Bank Card, Wholesale Merchant Services Northern Leasing Systems SCAM New York New York
Small business owners BEWARE...Northern Leasing Systems SCAM! There is more than 15 of these SCAM artist companies working out of the same address in New York.
Small business owners every where ask before signing any credit card agreement...WHO is the equipment leasing company the...
Entity
Categories: Bait-and-Switch
21, Report:
#353227
Posted Date:
Aug 27 2008
Harbortouch | United Bank Card REVIEW: Comitment to Harbortouch’s executive team and employees are committed to customer satisfaction. Harbortouch’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Harbortouch pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Credit Card Processing (ACH) Companies
22, Report:
#375330
Posted Date:
Sep 25 2008
Harbortouch | United Bank Card REVIEW: Feel safe, confident & secure when doing business with Harbortouch. Harbortouch maintains a strong commitment to complete client satisfaction and exceptional client experiences. As a member of the Ripoff Report's Corporate Advocacy Business Remediation & Customer Satisfaction Program, Harbortouch has reinforced their commitment to their customers. This program benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Harbortouch is recognized by Ripoff Report Verifie™ as a Safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Credit Card Processing Companies
23, Report:
#375905
Posted Date:
Oct 03 2008
Harbortouch | United Bank Card REVIEW: Customer Satisfaction Commitment: Harbortouch values each merchant it serves, realizing exceptional customer service is as important as competitive pricing, innovative products. The company offers award winning customer support which is handled entirely in-house available 24 hours a day, 7 days a week, completely free of charge to all of their merchants. The company also stands by its equipment, offering a lifetime warranty on all POS systems. Additionally, professional installation and ongoing training are included with every POS order.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – Harbortouch pledges to always resolve any issues - feel safe, confident & secure when doing business with Harbortouch, Recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Miscellaneous Companies
24, Report:
#384424
Posted Date:
Oct 27 2008
Harbortouch | United Bank Card REVIEW: Harbortouch has a strong commitment to total customer satisfaction. Harbortouch is focused on providing the best experience for their customers and delivers on this promise with exceptional service, fair business practices, competitive rates and top-quality equipment. *UPDATE: Harbortouch pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Banks
25, Report:
#1029619
Posted Date:
Nov 28 2008
Harbortouch | United Bank Card REVIEW: Comitment to Harbortouch’s executive team and employees are committed to customer satisfaction. Harbortouch’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: Harbortouch pledges their commitment to always improving their operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program, a program that benefits the consumer by increasing their confidence when doing business with a member business. Harbortouch is recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: April 16, 2015: Harbortouch remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Harbortouch is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: BBB Better Business Bureau
