City: Charlotte
Complaints, reviews, scams and fraud reports

Bank of America

I engaged in a modification agreement for my home loan, on March 2013. The documents were signed, putting me on a trial basis of 3 months, as required by FHA. My first payment was due May 1st. The documents had to be sent back right away. I sent the documents on 3/2013 and the first payment via Fedex on April 25th. On May ...

Latin America Business Services, llc

This is with regards to a potential sale of a timeshare in mexico and these are monies that wee deposited to a mexican bank (Banamex) and are supposedly being held in trust by Apex Title & Escrow Services llc, 2307 7th Av. New York NY 10030. Is this legit??? —or Have we been scammed?? ...

Bank of America N. A. Member FDIC

I called on my debit card today just to see what it would say. I actavaited my card about 5 day's or so ago and it is telling me I am over drawn 8,000 something dollars and I have not used or done anything with my card nor account. I am very very upset and hurt and I dont feel that i should get into trouble about this situation ...

Replacement Roofing Company (RRC)

Replacement Roofing Co (Owner Micah Harlan 864-704-9041) was hired to replace my storm damaged roof. Company received payment and and the work was never started or completed. On February 15,2013 we had met with our mortgage company (Natioinwide Insurance) and our roofing contractor Micah Harlan in hopes to get our home at 120 ...

Bank of America

Uenas tarde el 20/03/13 les envie un fax desde venezuela planteando toda una problematica respecto a un fraude de mi cuenta de bank of america, solicite que por favor ustedes me envien un numero de caso y en vista de no haber recibido ninguna respuesta de mi correo, llame hoy por tlf y me dijeron que me enviarian un correo y no ...

Bank of America

On 10/06/2012 I purchased a money gram money order for $430 (money order num R204233941989) which was for my October 2012 car payment. I mailed the payment via United Postal Service. Some time in November 2012 I received my November car invoice and was shocked to see my October payment was not received. I contacted Nissan Motor ...