COMPANYTCF-BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1535719

Jan 19 2025
08:35 PM

Ken Alston - Significant amounts of cash have been unlawfully diverted from the business, with no records of these funds being deposited into official accounts. Newport Beach California

Bank fraud: Business: Financial Fraud: Fraud: investing: Ken Alston
Newport Beach, California

Author: Ken
New Port Beach, California

2, Report #1535699

Jan 18 2025
09:07 AM

Wex 7eleven Rude customer service and the triple charged my account! Total ripoff! Portland ME

Wrongful Billing: Credit Card Fraud Billing : Wex
Portland, ME

Author: Tenia
Stone Mountain, GA

3, Report #1535106

Jan 16 2025
09:26 PM

Simeon Miglic fraudulent activity falsely advertises affiliate marketing services Internet

Affiliate: Did not pay Affiliate Comission: Simeon Miglic
Internet

Author: Sung Shin
Los Angeles, CA

4, Report #1519947

Jan 14 2025
06:25 PM

AAA worldwide AAA Missouri AAA Hana Hawaii Conspired with Shannon Wayne Kerr filed a report on 12/12/20 SGFCV PD# 332 Springfield Missouri

Auto Clubs: Auto Insurance: Car Insurance: Fraud : illegal reposition of vehicle: Motor Vehicle: Repo: They stole my car: AAA worldwide
Springfield, Missouri

Author: JULINE A. KERR, PRESIDENT of J2 Rescue & Rehab, Inc.
Spartanburg, SC

5, Report #1535658

Jan 14 2025
06:09 PM

Company Rating:

(1)

Infinity Travel - Revenge is a Round Trip with predatory travel agency Irvine California

Air Travel: Discount travel programs: Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Travel Services: Infinity Travels
Irvine, California

Author: Jiffron

6, Report #1521777

Jan 13 2025
09:26 PM

Spartanburg regional medical system Mary Black Hospital system Community health systems Kidnapping to mental institution from hotel room with intent to kill Spartanburg SC

Medicare Scammer: Human Trafficking: Mental Institutions: Government Corruption: Kidnapping: Medicare co-pay Fraud: murder : Spartanburg regional medical system
Spartanburg, SC

Author: Juline Anne Kerr
Una, SC

7, Report #1535609

Jan 11 2025
09:02 PM

DirectUnlocks Bait and Switch Scam Deception Internet

deceitful: Fraud: fraud Ripoff: Refund withheld: Scam: Cell phone: cellphone service: DirectUnlocks
Internet

Author: John

8, Report #1535607

Jan 11 2025
09:01 PM

TheWitchingOwl Tiff Swazie Scam! Bank wire fraud, Paypal scam Clarksville TN

meditation, spirituality, law of attraction: Suspicious ties to criminally investigated Family : TheWitchingOwl
Clarksville, TN

Author: Mary
Beaverton

9, Report #1535606

Jan 11 2025
09:00 PM

Company Rating:

(1)

Asiana Investment Group, Acting like a buyer then ask the seller to reinvest their real estate sale value to his phony business Austin TX

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Asiana Investment Group
Austin, TX

Author: Austin, Texas

10, Report #1535552

Jan 07 2025
09:51 PM

Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet

Internet Fraud, Bank fraud,Withdrawing money without authorization: Online Internet Fraud.: internet scams : internet sales: Defrauded a friend through the Zelle internet banking system: Internet fraud : Rooted by Grief
Internet

Author: A Concerned Citizen
Phoenix, Arizona

11, Report #1535519

Jan 04 2025
08:57 PM

N2N Services pretending to be a company that offers 'work from home' opportunities. Internet

Online Shopping: N2N Services
Internet

Author: Shea
Perth

12, Report #1535476

Jan 01 2025
06:42 PM

Lalaprotech - Louis Horvath, Attempted to have me give them 5,000 deposit to start a project I inquired about, did my research Santa Clarita California

Auto Audio Electronics: Car Stereos & Alarms: LED Automotive lights: RV & Motorhome: Scam artist: Remote computer access: Lalaprotech
Santa Clarita, California

Author: Sam Goldner
Beverly Hills, California

13, Report #1535464

Dec 31 2024
09:53 PM

Company Rating:

(1)

Citibank Response Team Scam and Fraud annoying bank with terrible customer service and security measures Internet

Crook Bankers : Large Banks big profits no accountability - poor service - reckless: Online banking: Banking: bank fraud: Banking: Citibank
Internet

Author: leah

14, Report #1535462

Dec 31 2024
09:46 PM

Attorney Loyd Byron Hopkins scammed me out of retainer and court filing ee with no intenetions of filing my case Rockville Maryland

Attorney, lawyer: Attorney Loyd Byron Hopkins
Rockville, Maryland

Author: Regina
Bethesda

15, Report #1535444

Dec 29 2024
09:53 PM

Boost Mobile, DISH Wireless Charged me for services not received. Englewood Colorado

Cell phone carrier: Boost Mobile
Englewood, Colorado

Author: Terry
Humboldt, NE

16, Report #1535282

Dec 16 2024
03:21 PM

Company Rating:

(1)

Adlibris SoothRelieve ADLIBRIS USA LLC Cheyenne, WY 82001 They tried to charge me 4.5 more times then I ordered Cheyenne, WY

selection button automatcily makes more exspensive selection: Adlibris SoothRelieve
Cheyenne, WY

Author: BR Rich2
Los Angeles, California

17, Report #1535236

Dec 11 2024
09:15 PM

Company Rating:

(1)

mycrisisgear.com Bought a holster, Discovered that I have been charged 4 months for a subscription that I never signed up for, never knew about and never needed. Internet

Gun Accessories: mycrisisgear.com
Internet

Author: Stanley
Matthews

18, Report #1535230

Dec 10 2024
02:16 PM

Venturemaple I recently fell victim to a scam involving Venturemaple Ontario Toronto

Crypto currency : Investment fraud: Cryptocurrency: investment scam: Venturemaple
Ontario, Toronto

Author: Grayson
Aurora

19, Report #1535222

Dec 09 2024
09:21 PM

Azym Technologies I have invested 500000 Qatar riyals and the founder ran away from the country Internet

Website: website creation: website hosting: Azym Technologies
Internet

Author: Sanjai

20, Report #1535198

Dec 08 2024
09:37 PM

Bank of Montreal Racial Profiling by Wendy Mejia branch manager at Bank of Montreal RACIAL PROFILING AT BANK OF MONTREAL RACISTS Montreal Quebec

Banking: Online banking: banking: Banking - Credit Cards: Online banking: Banking: Bank of Montreal
Montreal, Quebec

Author: Victim of Racial Profiling by Bank of Montreal
Longueuil, Quebec

21, Report #1535202

Dec 07 2024
11:23 AM

Johan Ochoa Maneiro Dr Johan Ochoa Requested money to save his identity Miami Florida

Real Estate : Johan Ochoa Maneiro
Miami, Florida

Author: Miami, FL

22, Report #1535195

Dec 06 2024
09:44 PM

Amazon - did not deliver my purchase, no photo proof, refused refund or replacement Internet

Internet sales: Amazon
Internet

Author: KN Silva
Tracy, California

23, Report #1535167

Dec 05 2024
08:56 PM

305 Medical Clinic - Dr. Johan Ochoa Scammed me into a job, never paid, scammed the people he was doing business with, made the people who work for him take money out and disappeard Miami Florida

Auto Loan Financing: Money Scam-Possible Identity Theft: Real Estate Financing: cosmetic surgery: Plastic surgery : Con Man/ Scam Artist ALERT: ABOMINABLE CUSTOMER SERVICE AND EMPLOYEE THEFT/POSSIBLE HEALTH VIOLATIONS: identity theft : 305 Medical Clinic
Miami, Florida

Author: Doral, Florida

24, Report #1535174

Dec 05 2024
08:47 PM

Company Rating:

(1)

Berkadia Verus Bank - Predatory lending, dont look to work things out, just grab the asset, almost like they only lent the funds because they wanted the asset to begin with. New York New York

mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Mortgage loan foreclosure: Baking Mortgage : Berkadia
New York, New York

Author: Joe
New york, NY

25, Report #1535162

Dec 04 2024
10:00 PM

Company Rating:

(1)

Bell Escrow Services they SCAMMED me out of my life Savings! New York New York

Time Share: Timeshare: TIMESHARE LIQUIDATION : Timeshare rentals: Timeshare ripoffs: Timeshare Sales: Timeshare, rental weeks: Bell Escrow Services
New York, New York

Author: Sandra
Virgin Islands

Approximately 162,255 Reports Found

Showing 1-25 | Showing Page 1 of 6,491

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru

Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software

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Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia

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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD

Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida

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Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA

Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.

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