Category: Business & Finance
Found 20000 reviews / complaints
Page 913

LPD Legal Processing Division - Shane Watson
On 13 Aug this individual called me saying he represented LPD Legal processing division and had legal action against me for outstanding loans from 2011. I was scared and worried, but was very po

Business & Finance LeahR 0

This individual called claiming he had legal action against me for loans dating from 2011. It scared me because I knew I did not owe any money. I was very polite and cordial, but when I started asking questions he became very rude, impatient, and defensive. He would not provide a copy of the action ...

Phil Cottrell Fraud Investigator
Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid

Business & Finance Simon Bull 0

MADRID (Reuters) - A Spanish court opened a fraud case on Wednesday against former executives of state-rescued lender Bankia, including one-time IMF chief Rodrigo Rato, as public rage engulfs a bank which is in line for the biggest share of an EU bailout. The lawsuit was brought by one of Spain's ...

Home Depot and Citibank
Double charging, over charging, ripping customers off

Business & Finance CynthiaA 0

Home Depot was one of my favorite stores, and I know I've done more than $10,000 worth of business with them. However, now I have such a sour taste in my mouth regarding Home Depot. I made a purchase costing $118 on their credit card (Only recently learned that the credit card is through Citibank) ...

Executive Director's and Associates
James Benn He'll take your money and promise you a mortgage, then six months later he'll tell you "We can't get you done"

Business & Finance meetoo1 0

Mr. James Benn is a liar and a thief in plain English. He promised to get me financed in September. He asked for up front money and was given $750.00 to procure my loan. I paid him, and filled in the paperwork. We were to close in not more than 60 days. On the 50th day he tells me that the ...

SBFC financial
I was charged 99.00 to initiate a loan process. The fact that I would later be asked to pay 1,650.00 dollars for a business plan and credit cleanup was not disclosed My credit is in the 700's. I fe

Business & Finance corinne46 0

SBFC wanted to charge me 1,650.00 to write a business plan, and clear up two miner items on my credit report. My score is in the 700's. A 99.00 dollar payment was made to initiate the underwriting process. I was not... At anytime told that 1,650.00 would be required to further my loan interest. ...

BBVA Compass Bank
Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees

Business & Finance Mobile mystic2 0

On August 14 the bank zeroed out all available balances making it impossible to pay bills, use debit cards, or transfer money between accounts. Then the bank charged NSF fees because the balances were set to zero even though sufficient money was in the accounts! This bank FREQUENTLY changes ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 913

LPD Legal Processing Division - Shane Watson On 13 Aug this individual called me saying he represented LPD Legal processing division and had legal action against me for outstanding loans from 2011. I was scared and worried, but was very po

Phil Cottrell Fraud Investigator Philip Cottrell Philip Cottrell accuses Fraudtsres in Madrid or extortion Madrid

Home Depot and Citibank Double charging, over charging, ripping customers off

Executive Director's and Associates James Benn He'll take your money and promise you a mortgage, then six months later he'll tell you "We can't get you done"

SBFC financial I was charged 99.00 to initiate a loan process. The fact that I would later be asked to pay 1,650.00 dollars for a business plan and credit cleanup was not disclosed My credit is in the 700's. I fe

BBVA Compass Bank Compass Bank Bank zeroed out accounts, then charged overddraft charges and fees