Category: Business & Finance
Found 20000 reviews / complaints
Page 2458

City National Bank and Trust
City National Bank and Trust in Tulsa Oklahoma stole my direct deposit after 2 weeks of my account being opened

Business & Finance Saralee0720 0

On 11/15 I opened account with City National Bank and Trust based out of Lawton Ok. The paperwork stated that it would take 2-3 business days to process the request. I deposited the initial request of 5.00. On 11/16 I called to see how long it would take for my online access to be made available ...

Yogesh yogesh
Roger Wilson told me he woild give me a loan for 1000.00 if i would send him 110.00 and i did it was all the money i had then as i was on the phone he switched me to somone else and they told me i had to pay anoth Delhi

Business & Finance Dee''s 0

I did a loan on the internet and these indian people called me back and said i was approved for 1500 dollars then asked me did i want it and i said yes he said i would have to pay 110 deposit in order to get the money i had to go to western union to send it to him i did it (why didn't i think it ...

Transcendent One
AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers

Business & Finance arcelona 0

These people are in the ACH/eCheck business located in San Diego. Ron Hill is business development manager and Virgil Llapitan is the CEO. I was contacted by Ron Hill in mid and was promoting online check services for ecommerce clients. Problems started immediately after I placed two of my clients ...

Saxon Mortgage Services Inc
Saxon WORST company ever... Lies, lies, lies

Business & Finance Michelle1752 0

My loan was sold to Saxon a few years ago and it has been a nightmare ever since. First they raised my interest rate through the roof. I called to see if there was anything that could be done. I was told that they would not help me unless I defaulted on my loan. RED FLAG! I ignored this advice and ...

Orchard Bank
HSBC False Advertisement

Business & Finance JADW 0

People who have file Bankruptcy, Beware of Orchard Bank! Filed bankruptcy in April. Discharged July. Decided to apply for two credit cards to start rebuilding my credit. Approved for a credit card through another company for $2000 credit limit unsecured Mastercard Platinum a month ago. Credit ...

Citi Group Loan Company
Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department. Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin

Business & Finance nremtgh6 0

This company was going to give me a loan to start my business and all that was agreed on and even had a contract for was to pay the insurance on the loan. Once sent the insurance a day or 2 went by and then they came up with another fee for legalization fee that they stated was from the IMF. Also ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 2458

City National Bank and Trust City National Bank and Trust in Tulsa Oklahoma stole my direct deposit after 2 weeks of my account being opened

Yogesh yogesh Roger Wilson told me he woild give me a loan for 1000.00 if i would send him 110.00 and i did it was all the money i had then as i was on the phone he switched me to somone else and they told me i had to pay anoth Delhi

Transcendent One AKA Transtech One, Virgil Llapitan, Ron Hill ACH processors ripping off merchants and resellers

Saxon Mortgage Services Inc Saxon WORST company ever... Lies, lies, lies

Orchard Bank HSBC False Advertisement

Citi Group Loan Company Alvin Morgan, Duke Abe Barr, Larry Smiach, Dr. Christopher Washington, African Economic and Financial Crime Department. Nigeria., Mr. Jeff Miller Nation World Bank, Bradeton, NG Loan fraud/Scam Benin