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City: Troy
Found 718 reviews / complaints
Page 61

Soyar
Wire Transfer Fraud

An online purchase was made on 'dealonice.com' website of 3 Nintendo wii console for a purchase price of $554.97 plus UPS 2nd day air shipping of $19.80 totalling to $574.77 They require only Wire Transfer or ACH for payment to Soya, LLC Acct. # 753622729 at JP Morgan Chase, N.A. Located at 2155 ...

Abn Amro
Property Tax/Ecsrow Rip Off

Beware that ABN AMRO and other lenders have a new sneaky tactic to rip you off. When you close on your loan, your broker and closing atty project how much you need to put in your escrow account up front. They use your property tax/tax due date (as well as hazard insurance premium/premium due date) ...