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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 571 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1331915

Oct 06 2016
11:22 AM
Square Square Up Stole Money Internet Author: lockport, New York Online banking: Square Internet  
2, Report #1327072

Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams []Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
3, Report #1324136

Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
4, Report #1320287

Aug 02 2016
02:40 PM
David Park I received a call from a man. On August 1, 2016. Claiming he was from the collection company called API Recovery Solutions. He said that I had a pay day loan. That I had taken out two years ago.  Amherst New York Author: Eugene, Oregon Online banking: API Recovery Solutions Amherst, New York  
5, Report #1319602

Jul 29 2016
01:07 PM I went to locate an online movie and came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: Baltimore, Maryland  
6, Report #1317050

Jul 15 2016
09:53 AM
Advance America James Wilson, loan Officer I was approved for $10,000 loan. They took my 254.18 and will not refund. No Loan & no refund. Chicago Internet Author: Warsaw, Indiana Online banking: Advance America Internet  
7, Report #1311418

Jun 14 2016
06:59 PM, Scammer ADMIN (fake board) Deceiver and liar owner of a forum his shops Suggests to become the guarantor in any transactions at a saoy forum and after transfer him money, he just doesn't answer. Constantly ch Ripper admin UA Internet
Author: New York, New York Online banking: Internet
8, Report #1310844

Jun 11 2016
10:41 AM
Dwolla Dwolla suspended account, and took funds Des Moines Iowa Author: Raleigh, North Carolina Online banking: Dwolla Internet  
9, Report #1310320

Jun 08 2016
02:52 PM
wellsfargo Yuba city ca location they change the dates of your online statements, not ordered by physical transaction date yuba city California Author: yuba city, California Online banking: wellsfargo yuba city, California  
10, Report #1306738

May 20 2016
08:57 AM
PayPal What a ripoff San Jose California Author: Denver, Colorado Online banking: PayPal San Jose, California  
11, Report #1306229

May 18 2016
06:47 AM
Allied Wallet Joining Allied Wallet in 2013 was a costly $5000 mistake. West Hollywood, CA Internet Author: Maidstone, Other Online banking: Allied Wallet Internet  
12, Report #1305619

May 14 2016
08:28 PM
GLD*SVCGS.COM Taking money from my prepaid card without my permission Computer Internet Author: Newport , Washington Online banking: GLD*SVCGS.COM Internet  
13, Report #1300503

Apr 19 2016
06:25 AM
Payza Where is my money after bank tranfer deposit of $2620 to payza they have refused to confirm depite my bank the confirming the fund did clear. I still have not received the money in my payza account Internet Author: Birmingham, Other Online banking: Payza Internet  
14, Report #1297857

Apr 05 2016
07:25 AM
Alpha Team PC STAY AWAY from this unethical company Bossier City Internet Author: bossier city, Louisiana Online banking: Alpha Team PC Internet  
15, Report #1296395

Mar 28 2016
02:45 PM
Goldstein & Associates Kept leaving messages on my cell phone and calling my phone during all hours of the day threatening lawsuits comma warrants for paperwork I have not received that have no clue what's going on. They claimed I took out an online payday loan back in 2013. I have not nor have I ever done an online loan. I asked him for a copy written and sent to me of this debt in question and the receptionist on the phone told me she cannot do that as my file has been forwarded to the district attorney's office. When I asked her for the address or contact information for the DA's office she said she did not have that. So now I'm liking this into the Ripoff Report. Iowa City Iowa Author: Nanticoke, Pennsylvania Online banking: Goldstein & Associates Iowa City, Iowa  
16, Report #1285062

Feb 04 2016
11:03 PM
DELIVERY-PLANET.COM FREDERIKSBERG iPhone for $1.99 and have charged my $199 twice on my credit card Internet Author: sayward, British Columbia V0P1R0, Alabama Online banking: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
17, Report #1277863

Jan 04 2016
03:29 PM
American Law Offices 01 Eric Matthews & Karen Moses Threaten to have me arrested for unpaid loan city Internet Author: Johnstown, Pennsylvania Online banking: American Law Offices 01 Internet  
18, Report #1272486

Dec 14 2015
01:30 PM
ASC INC These d*** scam artist send me this threatening letter demanding nine hundred and something dollars. And nice sorry a**** don't even know my name this d*** email begins with the phrase... Dear Debtor Internet Author: Maryville, Tennessee Online banking: ASC INC Internet  
19, Report #1270091

Dec 01 2015
03:07 PM
CHKMATEINSTANT Instant Checkmate Charged my card for $59.16 for service I NEVER signed up for. California Author: Oxnard, California Online banking: CHKMATEINSTANT Internet  
20, Report #1259976

Oct 13 2015
03:59 PM
Referral Exchange Network Referral Exchange Network (REN) based in Rancho Cucamonga, CA is a total rip off they overcharge you for low-cost services for social media networking, website building, business planning and business mixers.  Internet Author: Florida Online banking: Referral Exchange Network Internet  
21, Report #1256915

Sep 24 2015
09:27 AM
Vesta AT&T, AT&T Falsified charges on a monthly basis, some rectified while others not credited! Nationwide Author: Edmond, Oklahoma Online banking: Vesta AT&T Nationwide  
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