Business & Finance | Complaints and Reviews

Poor Handling of a Fraud case with SunTrust Bank

I am a retired police officer from Florida and living on a pension. On April 17 2018 we were alerted of fraudulent activity on our bank account. It was with my wife's bank card and they only wanted to talk with her. We disputed the transaction and the original claim was denied. We asked for supporting documentation as to why it was denied and all they sent us was a rebuttal form. We filed a police report for theft and forwarded that information to the bank with the completed rebuttal form. On...
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Kia country of Savannah

I just got a certified preowned on May 17th, I've already took it once to have the AC looked at (missed time at work to take it) and it wasnt fixed they just gave me spray to spray in it it has a bad mildew smell at first when turned on. I was told they can pick it up while Im at work to look at it again, last time they did that when it was getting detailed (right after I got it) they knocked my mirror off and I ended up standing out side after work 40 min. in the heat and late picking up my...
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Healthy You Vending
Healthy You Vending DONT DO IT! ITS A SCAM !!

Healthy You Vending is a complete scam.. Sure the website looks great , there are lots of "rave" reviews .. I can guarantee you that those were written by friends of these people if not the people themselves. The ultra high pressure sales tactics are ridicules . The owners credentials looked impressive enough and the program sounded like one of the best. We were researching and were trying to decide between this and another company. Healthy you was quick to point out all the negatives about...
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Chris Sheppard
Fast Tax Service and Insure Florida

Several banks,customers and vendors owed him 30 million dollars and will be paid this April 2016 for wrong accusation and blocking him from success for no reason what so ever!!! TIMING is EVERYTHING!!!! He should NOT have to work for the rest of his life and live the good life and never be broke or homeless....and always have millions of cash dollars in the bank. Not just paper but real dollars!!!! They have to pay for the mistake big time and will learn!!!!!...
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AT&T CORP & US Bank
AT&T & U.S. Bank ARE ROBBING US! They Stole my Entire Check!!

The AT&T Corporation is defrauding me and U.S. Bank has assisted AT&T with covering their fraud that they are doing in my name by stealing my June 2015 Social Security check. I closed my bank account with U.S. Bank in late May, 2015 due to fraud. I opened a new account with Renasant Bank. Despite this, U.S. bank continued to debit money from the closed account. This is the account that my Social Security check was electronically deposited in. U.S. Bank sent me a confirmation letter in...
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Loan Depot
Mortgage Refinance Fraud

Loan Depot is a fraudulent company that takes several months to collect and recollect your personal information. They exploit your credit, bother your employers, and have a multitude of different departments that continually contact you without coordinating with their own. They have extensive excuses why your "lock" has expired and you need to repurchase a new one becuase rates are going up. They blame each other internally, rudly, and in a very unprofessional gossip style while they try to...
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U.S. BANK
U.S. BANK & MASSIVE CORRUPTION! THEY ARE ROBBING US!

U.S. Bank is defrauding me. This bank stole my Social Security Disability check and despite filing online reports with the Federal Reserve Consumer Help; fedwire@federalreserve.gov; Better Business Bureau #57311681; Office of the Inspector General; USA Consumer Complaints; Complaintslist.com; Consumer Affairs; Consumer Protection Agency; Federal Trade Commission #64793383; and the Social Security Fraud Administration, they continue to hold my check and also have stolen funds from my “KROGER...
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U.S. BANK
U.S. BANK & IDENTITY THEFT/FRAUD

I CLOSED MY BANK ACCOUNTS WITH U.S. BANK 2 MONTHS AGO. THEY SENT ME A LETTER STATING THAT THEY CLOSED MY ACCOUNTS. IN THE MEAN TIME, THEY RECEIVED MY SOCIAL SECURITY CHECK AND WILL NOT RETURN IT. I FILED COMPLAINTS WITH THE BANKING INDUSTRY AND THE BBB. I ALSO ASKED THAT U.S. BANK NO LONGER CONTACT ME. U.S. BANK CONTINUES TO CONTACT ME. THEY SENT ME A BANKING STATEMENT LAST WEEK AND THE FOLLOWING TODAY: View this email as a Web page. View our Security Policies. U.S. Bank® U.S. Bank® Action:...
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AT&T CORP
AT&T IS DEFRAUDING ME TOO!!

AT&T IS DEFRAUDING ME. They practice Number Portability (keeping your number after you change carriers), violate Privacy, alter equipment, slamming (changing your carrier without your permission) identity theft, they violate open internet/net neutruality, they practice cramming (unauthorized charges on your phone) and interference. On 8/7/15, I tried to use my debit car and it was locked. I went to my bank and was told that there was a “security breach” my personal information was stolen....
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AT&T CORP
AT&T HAS HACKED THE FAFSA WEBSITE

I SENT THIS TO FAFSA AT: “Federalstudentaidcustomerservice@ed.gov. Yesterday 8//8/2015. In addition complaints were filed in Angelique’s name “online” with the Federal Trade Commission, Econsumer.gov, Consumer Financial Protection Bureau.gov, USA Consumer Complaints.com, Consumer Affairs YOUR SITE IS HACKED.. MY PASSWORDS ARE NOT BEING ACCEPTED... MY SECURITY QUESTIONS ALREADY HAVE ENCRYPTED ANSWERS IN THEM... I AM NOT ABLE TO ACCESS MY FAFSA REPORT. "YOUR SITE IS HACKED." I BELIEVE IT IS...
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AT&T CORP
AT&T IS DEFRAUDING CHILDREN & SILENCING THEM!

AT&T IN BRANDON MISSISSIPPI STALKING AND THREATENING ME AND MY GRANDDAUGHTER . THEY ARE TRYING TO STOP HER FROM TAKING AND PASSING THE GED TEST. THEIR TRUCKS AND PEARL POLICE ARE USING SIRENS AND LIGHTS TO INTIMIDATE US. THEY HAVE ALTERED THE GED TEST. THE TEST WAS AT 10:00 A.M. TODAY AT RANKIN COUNTY GED TESTING SITE, 135 SOUTH COLLEGE STREET, BRANDON, MS. SHE CAME FROM THE TEST HYSTERICAL SAYING THEY GAVE HER PAGES TO READ. AT&T THINKS THAT THEY ARE GOING TO STEAL HER IDENTITY AND...
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AT&T CORP
AT&T IS DEFRAUDING CHILDREN & BLOCKING SCHOOL ACCESS!

AUGUST 6, 2015 Today, I am attempting to change my granddaughter’s address on her state identification card. I noticed that her social security card and birth certificate are missing. I gave her birth certificate and social security card to Ridgeland High School located at 586 Sunnybrook Road, Ridgeland, MS, on August 3, 2015 while attempting to register her at the school because she had transferred from Grenada High School; she was not able to register, and all of her documents were returned...
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AT&T CORP
AT&T CORP. IS DEFRAUDING ME & MY FAMILY.. PLEASE READ!!

AUGUST 6, 2015 AT&T IS USING CRAMMING, SLAMMING, NUMBER PORTABILITY, EQUIPMENT, PRIVACY, AND OPEN INTERNET/NET-NEUTRALITY AS VARIOUS MEANS TO CONTINUE TO DEFRAUD, ROB, HARASS, THREATEN, AND INTIMIDATE ME AND OTHER U.S. CITIZENS. THEY ARE ALSO MAJOR USERS OF COMMUNITY STALKERS. THEY ARE STRONG SUPPORTERS OF PRO-CORPORATE GOVERNMENT. THIS IS BECAUSE THEY INTEND TO CONTINUE TO DEFRAUD THE PUBLIC AND HAVE FOUND AN ALTERNATE MEANS OF TRYING TO AVOID PUNISHMENT. THEY ARE TRYING TO HIDE BEHIND...
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AT&T CORP
AT&T IS USING COMMUNITY STALKING TO THREATEN & DEFRAUD ME!

AUGUST 5, 2015 AT&Ts’ ANTI-DEMOCRACY, ANTI-GOVERNMENT, ANTI-AMERICAN CAMPAIGN CONTINUES AS AT&T ATTEMPTS TO ROB/DEFRAUD THE PUBLIC. I AM A VICTIM. COMMUNITY STALKING IS ONE OF THE TOOLS THAT AT&T USES TO TERRORIZE ITS VICTIMS. THIS BELOW PETITION EXPLAINS THE SEVERITY OF COMMUNITY STALKING AND THE TYPE OF PEOPLE THAT PARTICIPATE. IT ALSO HELPS YOU SEE WHAT THE IMPACT IS ON THE VICTIMS. PLEASE READ THROUGH THE ENTIRE PAGE....
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AT&T CORP
AT&T HAS ERASED MY FEDERAL AND OTHER COMPLAINTS

WARNING: PUBLIC, AT&T HAS HACKED MY DESK TOP AND HAS SYSTEMATICALLY ERASED COMPLAINTS THAT I HAVE FILED WITH THE FEDERAL GOVERNMENT (WWW.CONSUMERFINANCE.GOV; WWW.USACONSUMERCOMPLAINTS.COM; WWW.CONSUMERPROTECTIONAGENCY.ORG; WWW.COMPLAINTSLIST.COM; WWW.FCC.GOV; FTC.GOV; WWW.IC3.GOV; & OTHER FEDERAL GOVERNMENT SITES; ALSO, SOCIAL WEB-SITES; BBB; WWW.CONSUMERAFFAIRS.COM; WWW.RIPOFFREPORT.COM, ETC.) AT&T CONTINUES TO DEFRAUD THE AMERICAN PEOPLE. THEY USE “COMMUNITY STALKING” AND THEIR...
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U.S. BANK (PULLMAN OFFICE)
U.S. BANK IS STEALING SOCIAL SECURITY CHECKS AND DEFRAUDING THE PUBLIC!! (IDENTITY THEFT??)

August 3, 2015 Institution Name: U.S. Bank (Pullman Office) Account/Product Type: Checking/Saving Address: 1000 E. 111th Street Chicago, IL 60628 U.S. Bank has been defrauding me. U.S. Bank began showing different account balances than what was actually in my account and causing me to write checks, withdraw money and incur over-draft fees because the balance that the bank would show (after all withdrawals) was not accurate. I began to notice that this was a pattern and had been going on for...
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ST DOMINIC'S HOSPITAL
ST DOMINIC'S HOSPITAL IN JACKSON, MS IS ILLEGALLY DETAINING PEOPLE AND I AM A VICTIM!

July 27, 2015 ST DOMINICS HOSPITAL PO BOX 23457 JACKSON, MS 39225 ON 6/24/2015 I WENT TO ST. DOMINICS EMERGENCY ROOM TO GET TESTS FOR BURING IN MY LEGS. THE HOSPITAL’S DOCTOR GOT OFFENDED BECAUSE I WOULD NOT STAY 2- MORE DAYS FOR MORE MEDICAL TEST AND I WAS TOLD THAT THEY COULD HOLD ME AGAINST MY WILL AND MAKE ME TAKE THE TEST; ALTHOUGHT, I TOLD THEM I WANTED TO GO HOME, ST DOMINICS HOSPITAL DETAINED ME FOR 2 WEEKS WITHOUT AN EXPLAINATION. NOW, THEY HAVE BILLED MY INSURANCE, AND HAVE SENT ME A...
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