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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 572 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1339225


Nov 21 2016
01:39 PM
Brinks prepaid mastercard or Netspend not creditting an unauthorized transaction and buying more time po box 2136 austin tx 78768-2136 Internet Author: Sugar Creek, Missouri Online banking: Brinks prepaid mastercard Internet  
 
2, Report #1331915


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


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]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  
 
4, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
5, 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  
 
6, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com 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: LilPlay.com Baltimore, Maryland  
 
7, 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  
 
8, Report #1311418


Jun 14 2016
06:59 PM
verified.is, Scammer ADMIN verified.is (fake board) Deceiver and liar owner of a forum verified.is his shops fakes:dumppin.in dumppin.biz dumppin.org dump-pin.biz 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 verified.is UA Internet
Author: New York, New York Online banking: verified.is Internet
 
 
9, 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  
 
10, 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  
 
11, Report #1306738


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


May 18 2016
06:47 AM
Allied Wallet AlliedWallet.com Joining Allied Wallet in 2013 was a costly $5000 mistake. West Hollywood, CA Internet Author: Maidstone, Other Online banking: Allied Wallet Internet  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
   
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