Computers & Internet → Online banking

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 565 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
26, Report #1229267


May 14 2015
03:41 PM
Voip your world Earl Taylor Forest Milkowski They electronically had funds removed from our checking account, caused it to be overdrawn which created more fees. We never heard of this company before and did not agree to purchase any services from them. Brookline New Hampshire Author: Bellmawr, New Jersey Online banking: Voip your world Internet  
 
27, Report #1224888


Apr 27 2015
10:20 AM
Voip Your World I have no idea what this is. It was just there on my online bank statement. A check for $49.98 issued on 4/21/15 and paid by my bank on 4/24/15. This also caused me to be charged an overdraft fee of $36.00 Brookline New Hampshire
Author: Indianapolis, Indiana Online banking: Voip Your World Internet
 
 
28, Report #1221172


Apr 08 2015
11:00 AM
Fraud Alert! Scam by PayInCard.com, Pay In Card, AtlantGold, Atlant Gold, Atlanta Gold, Volksbank AG Liechtenstein, Volksbank Vorarlberg GmbH, Credocard, Jaap van de Weerd ,Customer Relationship, & Iona Pleiter ,PayInCard Technical Unit , FIB , FællesskabetsInvesteringer Bank, ePay Points, epay rewards, Epayinc, Payincard, Mastercard, Visa, Union Pay Fraud Alert! Scam by PayInCard.com Internet Author: Hong Kong, Hawaii Online banking: Pay In Card Internet  
 
29, Report #1220579


Apr 06 2015
10:00 AM
SolidTech LAVASOFTTECH.UPCLK.COMAD-AWARE CLEAN YOUR PC SCAM-DOWNLOAD FAKE SOFTWARE Internet Author: Mckinney, Texas Online banking: SolidTech Internet  
 
30, Report #1219511


Mar 31 2015
04:45 PM
SafeCart Fraud, Scam, British Columbia Canada Author: Kansas City, Missouri Online banking: SafeCart British Columbia  
 
31, Report #1216998


Mar 20 2015
12:19 AM
Jeff Foster: Gibson's Law Associates treid77571@aol.com; amy.acsdebtcollection14@outlook.com; sarah.johnson6563@outlook.com Scared me into thinking I was going to go to jail due to fraud, loose my job, my SSN was put on hold, made me believe I owe them a huge portion of money. Tried to fraud me. I was emotionally distraught. I thought I was going to lose my children, my job and end up in prison. does not say Internet Author: South Saint Paul, Minnesota Online banking: Jeff Foster: Gibson's Law Associates Internet  
 
32, Report #1211325


Feb 24 2015
11:18 AM
Payza I did a bank tranfer deposit of $130 to payza they told me it was declined I contacted my bank the check did clear I still have not received the money in my payza account. Internet Author: Pittston, Pennsylvania Online banking: payza Internet  
 
33, Report #1211089


Feb 23 2015
01:43 PM
Stripe.com Payment Services Stripe is a ghost company Nationwide Author: Other Online banking: Stripe.com Payment Services Nationwide  
 
34, Report #1209529


Feb 16 2015
02:51 PM
Google Google Plays con artist Internet Author: Chester, South Carolina Online banking: Google Internet  
 
35, Report #1207394


Feb 07 2015
09:59 AM
AmeriBanc National Credit card processing company AmeriBanc has failed repeatedly from the moment I engaged with them. Nationwide Author: Littleton, Colorado Online banking: AmeriBanc National Nationwide  
 
36, Report #1204212


Jan 25 2015
10:16 AM
Credit Corp of Va/VACC.LOC Unauthorized removal of $180.34 from my banking account. I have never heard of this company. They had never contacted me about a bill. I do NOT HAVE CREDIT CARDS AND I DO NOT OWE MONEY. Unknown Nationwide Author: Elliston, Virginia Online banking: Credit Corp of Va/VACC.LOC Nationwide  
 
37, Report #1195423


Dec 15 2014
06:57 AM
KoinPool Ryan Adam Adrian KoinPool Ryan M. Adam Adrian Petroli KoinPool run by Ryan M. & Adam (uses the name Adrian as well) is a scam outfit Internet Author: Los Angeles, California Online banking: KoinPool Ryan Adam Adrian Internet  
 
38, Report #1188231


Nov 11 2014
02:29 PM
PayPal.com Paypal stole $300 from my account San Jose California
Author: Hohenwald, Tennessee Online banking: PayPal.com San Jose, California
 
 
39, Report #1183935


Oct 20 2014
01:23 PM
Instant check mate They'll rob you blind California Internet Author: Perry, Michigan Online banking: Instant check mate Internet  
 
40, Report #1174020


Sep 02 2014
07:54 PM
Ascentive-Finallyfast This company accessed my bank acct, somehow and withdrew $29.99 from it yesterday (9/1/2014) No Idea. California Author: Bishop, California Online banking: Ascentive-Finallyfast Select State/Province  
 
41, Report #1168643


Aug 09 2014
11:30 AM
Elvast Technology Co. LTD BINFANG WU Intercepted numerous emails from my legitimate vendor and modified payment info on the Pro-Forma invoice Shenzen City Shenzen China Author: Portland, Oregon Online banking: Elvast Technology Co. LTD Shenzen City, Select State/Province  
 
42, Report #1166505


Jul 31 2014
04:13 PM
Psi-Pay, Ecopayz, Psi-Holdings, Ecocard, Quicktender, Ecocard, Usemywallet, Chargestream Psi-Pay Stole $100,000 From Me... and THOUSANDS from others Horsham, West Sussex West Sussex
Author: staten island, New York Online banking: Psi-Pay Horsham, West Sussex, Other
 
 
43, Report #1160790


Jul 12 2014
01:40 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
44, Report #1156955


Jun 23 2014
06:43 PM
Blue Bird Blue bird check decline NY Internet Author: Alabama Online banking: Blue Bird Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X