Computers & Internet → Online banking

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 569 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, 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
 
 
52, 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  
 
53, Report #1156955


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


May 16 2014
01:30 PM
Advance America Cash Services Lawsuit Scam Internet Author: Alabama Online banking: Advance America Cash Services Internet  
 
55, 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
 
 
56, 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  
 
57, 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  
 
58, 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  
 
59, Report #1129943


Mar 11 2014
02:42 PM
First Data First Data Global Processing, Merchant Services, probably many more. Also, Direct Processing Solutions in Austin Texas locked me into a 48 month lease for a piece of equipment that I did not need, want or sign up for Atlanta Georgia Author: anonymous, Texas Online banking: First Data Atlanta, Georgia  
 
60, Report #1123590


Feb 14 2014
01:14 PM
getphoneloan.com Harrasing and Rude Internet Author: Los Angeles, California Online banking: getphoneloan.com Internet  
 
61, Report #1122447


Feb 10 2014
10:01 AM
Coinbase.com coinbase sends your info to credit agencies, IRS, etc San Francisco California Author: Austin, Texas Online banking: Coinbase.com San Francisco, California  
 
62, Report #1122115


Feb 08 2014
05:37 PM
EzyBonds Allan Endresz Scam Payment Processor Doesn't Pay ALBURY NSW
Author: Murray, Utah Online banking: EzyBonds Internet
 
 
63, Report #1121115


Feb 05 2014
11:03 AM
(312) 465-1642 mastercard is locked, press 1 to unlock computer generated voice informs you that your credit card is locked, press 1 to unlock, and then enter your credit card number Chicago Illinois Author: Gilbert, Arizona Online banking: 1-(312) 465-1642 Chicago, Illinois  
 
64, Report #1120318


Feb 02 2014
05:12 PM
Internet Order LLC Unauthorized Credit Card withdraws Philadelphia Pennsylvania Author: Dearborn, Michigan Online banking: Internet Order LLC Philadelphia, Pennsylvania  
 
65, Report #1117759


Jan 22 2014
06:38 PM
payanywhere card reader Pay anywhere PayPal here canceled account with over $1000 they are holding for 180 days beware usa floridai Author: op, Missouri Online banking: payanywhere card reader Select State/Province  
 
66, Report #1107353


Dec 16 2013
08:59 AM
Insta Cash Stephen Franklin Internet Fraud Houston Texas Author: Houston, Texas Online banking: Insta Cash Select State/Province  
 
67, Report #1106692


Dec 13 2013
04:57 PM
ASC INC CASE FILE : G131213 Mass Author: Worcester, Massachusetts Online banking: ASC INC Internet  
 
68, Report #1106463


Dec 12 2013
12:41 PM
Fast Cash Loans Daniel WhiteAnthony WhiteLisa Fast Cash Loans Los Angeles California Author: Phoenix, Arizona Online banking: Fast Cash Loans Los Angeles , California  
 
69, Report #1106203


Dec 11 2013
02:27 PM
Walmart Money Services Walmart Money Card, Green Dot Fraudulent Charges are not being reversed, stole over 55.00 of our money!! Internet  Author: brodhead, Kentucky Online banking: Walmart Money Services Internet  
 
70, Report #1105663


Dec 09 2013
04:03 PM
Charter OAK Financial This was a complete rip-off. Buyer BeWare New York New York Author: Livermore, California Online banking: Charter OAK Financial New York, New York  
 
71, Report #1104101


Dec 03 2013
07:24 PM
US Merchant Systems, LLC DECEPTIVE AND UNETHICAL BUSINESS PRACTICE Fremont California Author: Sparks, Nevada Online banking: US Merchant Systems, LLC Fremont, California  
   
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