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City: Lockport
Found 90 reviews / complaints
Page 9

AC Network/American Customized Network
AC Network / American Customized Network Fraud, Wire Fraud, Conspiracy to commit fraud, conspiracy to commit wire fraud

This happened around June of this year 2009: Cashnetusa sold debt to DPM, (Debt Management Partners, Daniel Valentine 716-870-7179 (Principle) passes off the (victim) (I am the victim of a wire fraud) to: American Customized Network (This is now Wire Fraud using Public Communications to defraud the ...

TCF Bank
Sneaky banking policies

TCF bank card plan would be to spend all purchases aside from current client amounts. You have to obtain and signal a unique OP-OUT type for them-not to get this done. Subsequently, they utilize all their debits after which breaks every day - never as they happen. Consequently, in case your ...