Category: Business & Finance » page 994
Complaints, reviews, scams and fraud reports

National City Bank
Worst bank

NOTE: The following comments are my opinion, based on my personal experience in dealing with National City Bank. This bank and particular branch location, is THE most unethical and unprofessional bank I have ever had the displeasure of dealing with. The following employees at this branch 18th St. And Powerline Rd. Are scum of ...

North American Bancard
They lie to get your money!

How this company continues to lie and steal from small businesses is unbelievable. Is anybody interested in trying to do something about it? If you�re interested please give me a call 717-763-1573 my email is dew2006 AT maybe we can get a �Class Action Suit� going against them or gather enough complaints to ...

Parkway Lending Group
Awful company

I was contacted by a Jeff Adams saying that I had been approved for a 5000 loan. I was obviously excited considering I was in desperate need of the money. The catch was, because my credit score was only a fair rating, the company that was going to lend me the money would need 8 months in advance. The total would be $930.00. I ...

Fraudulent electronic check transactions

Urgent information about fraud!!! I have a paypal account and some company using the name PayPal is fraudulently submitting electronic checks to my bank account. They have been doing this since September and I just realized it today. The fraudulent transactions are listed as PayPal DES. Valid Paypal transactions are listed as ...