Online banking | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Online banking
Approximately 391 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/11/2012
6:12 AM
avatnet.net Credit card fraud Internet, Internet Author: Conway Missouri Online banking: avatnet.net Internet  
 
2
2/7/2012
3:00 PM
cashnet Scammers Threaten to have me arrested for fraud brooklyn, New York Internet Author: xxxxxxxxxxxx South Carolina Online banking: cashnet Internet  
 
3
1/24/2012
10:41 AM
STARCORP GROUPS PLC Dr. Branson Hamiliton company listed above is not a real company and will not give you the prize money they promised Glasgow, United Kingdom Author: topeka Kansas Online banking: STARCORP GROUPS PLC Select State/Province  
 
4
1/17/2012
10:44 AM
the bancorp bank,.FDIC gold visa prepaid card. gold visa prepaid card.FDIC washing,dc, Washington DC Author: portland Maine Online banking: the bancorp bank,.FDIC Washington DC  
 
5
1/12/2012
1:27 PM
Brenda and Associates Fraudulent Debit Card Withdrawl lady lake, Florida *Consumer Comment...Brenda And Associates Author: phila Pennsylvania Online banking: Brenda and Associates Florida  
 
6
1/8/2012
12:55 PM
Sally Tatarian Charles Tatarian CRUSHED BY BANK FREEDOM Port Charlotte, Florida *UPDATE by author...Bank Freedom - Account Theft Author: Port Charlotte Florida Online banking: Sally Tatarian Florida  
 
7
1/4/2012
10:32 AM
Xpress-Pay.com, Systems East Inc XPress-pay scam to cost consumers more money Ripoff Cortland New York *REBUTTAL Owner of company...Xpress-pay provides a service Author: Cape Coral Florida Online banking: XpressPay.com, Systems East Inc New York  
 
8
12/25/2011
9:54 PM
Fandango Reservations Rewards Charged my bank account recurring charges Internet *Consumer Comment...I gotta ask.... Author: Pennsylvania Online banking: Fandango Internet  
 
9
12/21/2011
11:25 PM
Clear Clearwire After Cancellation Completed, Stole Money from Debit Card Internet Author: Boulder Colorado Online banking: Clear Internet  
 
10
12/21/2011
10:01 PM
PayPal Inc. Ebay/GreenDot MoneyPacks PayPal freezes a Parent Support Groups ability to transact over the internet by refuseing to accept the groups credintials and refuseing to close account. Internet Author: glendale Arizona Online banking: PayPal Inc. Internet  
 
11
12/19/2011
3:57 PM
Bill Me Later Bill Me Later Deception/False Advertizing Internet, Internet Author: San Antonio Texas Online banking: Bill Me Later Internet  
 
12
11/29/2011
8:34 PM
Tammy Reames They took my money and left me broke Stockton, California Author: Stockton California Online banking: Tammy Reames California  
 
13
11/28/2011
10:21 PM
regions bank fraud owensville , Missouri *Consumer Comment...jlynn has the most direct and truthful suggestions you can find on this site Author: owensville Missouri Online banking: regions bank Missouri  
 
14
11/25/2011
3:01 PM
United Cash Services Cash Net Usa, Platinum Trust,us Cash Advanced We need to take these people down They have destroyed and disturbed many lives of hard working people internet *Consumer Comment...Don't fall for it! Author: Brockton Massachusetts Online banking: United Cash Services Internet  
 
15
10/19/2011
4:12 PM
national affidavit jack dawson, sam johnson calling threathing.my job.and they have my social security number. Internet Author: columbia South Carolina Online banking: national affidavit Internet  
 
16
10/9/2011
11:15 PM
Paynet systems Paynet credit card Processing system iPhone app Stealing money and information Internet Author: Queens Internet Online banking: Paynet systems Internet  
 
17
10/7/2011
11:00 AM
UAB Global Payments e-global-payments.com, Withheld merchant account monies & blocked all communications. Vilnius, Lithuania Internet *UPDATE by author...Do you have info to share? Author: Online banking: UAB Global Payments Internet  
 
18
9/24/2011
10:27 AM
First Electronic Bank Frys Electronics Roadblocks to signin and payment of bills Draper, Utah Author: portland Oregon Online banking: First Electronic Bank Utah  
 
19
9/16/2011
9:26 PM
Serve.com Prepaid Debit Card Serve has suspended my account because of THEIR website deficiency Internet Author: Decatur Georgia Online banking: Serve.com Prepaid Debit Card Internet  
 
20
9/12/2011
3:36 PM
BANK OF MONTREAL, Montreal, Quebec, Canada - Bank of Montreal's MOSAIK ,prepaid, MasterCard BANK OF MONTREAL, prepaid MasterCard & Paypal JOINT DEFAULTS FORCE DOMAIN TO EXPIRE Montreal, Quebec Author: Montreal Internet Online banking: BANK OF MONTREAL, Montreal, Quebec, Canada Quebec  
 
21
9/9/2011
9:38 PM
1st National Processing, Michael DiGiovanni, Chase Manhattan Bank, RIPOFF- FRAUDULENT BILLING PRACTICES FOR OVER A YEAR AND STILL BILLING US, NO ONE GIVES A DAMN, NO ONE CALLS BACK AND NO REFUNDS AS PROMISED MULTIPLE TIMES!! ! Henderson Nevada *General Comment...First National Processing -- will rip you off Author: Scottsboro Alabama Online banking: 1st National Processing - Michael DiGiovanni, Chase Manhattan Bank, Nevada  
 
22
9/1/2011
7:23 AM
BOFA - Bank Of America Online Web Service Online Web Service Internet *Consumer Comment...**2ND ALERT!! Author: El Segundo California Online banking: BOFA - Bank Of America Internet  
 
23
8/23/2011
1:30 PM
department of law and investigation eric clark called my job and cell phone stating i was being sued for fraud of owing 12 thousand dollars Internet Author: burlington Iowa Online banking: department of law and investigation Internet  
 
24
8/17/2011
9:15 PM
Netspend Corporation Prepaid Visa Unauthorized Billing Paid to International Dating Site Internet Author: Huber Heightsq Ohio Online banking: Netspend Corporation Prepaid Visa Internet  
 
25
7/16/2011
9:38 PM
Bank of America Despicable Customer Service multiple, Nationwide *Consumer Comment...I refuse to grow up.....;) Author: New York New York Online banking: Bank of America Nationwide  
   


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