Computers & Internet → Online banking

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 560 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1219511


Mar 31 2015
04:45 PM
SafeCart Fraud, Scam, British Columbia Canada Author: Kansas City, Missouri Online banking: SafeCart British Columbia  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, Report #1209529


Feb 16 2015
02:51 PM
Google Google Plays con artist Internet Author: Chester, South Carolina Online banking: Google Internet  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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
 
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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
 
 
39, 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  
 
40, Report #1156955


Jun 23 2014
06:43 PM
Blue Bird Blue bird check decline NY Internet Author: Alabama Online banking: Blue Bird Internet  
 
41, Report #1147315


May 16 2014
01:30 PM
Advance America Cash Services Lawsuit Scam Internet Author: Alabama Online banking: Advance America Cash Services Internet  
 
42, Report #1146954


May 18 2014
08:36 AM
GE Capital Bank Daniel Gray David Accounting James National Insurance Liars, scam artist. Chicago Illinois
Author: Indiana Online banking: GE Capital Bank Chicago, Illinois
 
 
43, Report #1136175


Apr 04 2014
04:34 AM
The Bardo Group the Bardo Group payment service provider They take your funds and you will get them – if you are generally lucky – after sustainable legal actions towards them. We cannot get ours for 8 months already. Nationwide Author: New York, New York Online banking: The Bardo Group Nationwide  
 
44, Report #1135590


Apr 29 2014
11:27 AM
ACS INC ; Baruce Williams- Sr. Investigation Officer (Department - Law & Enforcement) we are going ahead with legal charge against your name & social;we are going to download case file against your name Internet Author: Trout Run, Pennsylvania Online banking: ACS INC Internet  
 
45, Report #1132772


Mar 24 2014
06:11 PM
G.E.Capital Loans Promise loan of 1500 but you have to pay first installment of 150, then another 152 because credit score too low. Dallas/New York Texas/New York Author: Greenville, North Carolina Online banking: G.E.Capital Loans Dallas, Texas  
   
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