Computers & Internet → Online banking

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 560 Reports Found
Showing 51-75
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  Date Title City, State  
 
51, 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  
 
52, Report #1123590


Feb 14 2014
01:14 PM
getphoneloan.com Harrasing and Rude Internet Author: Los Angeles, California Online banking: getphoneloan.com Internet  
 
53, 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  
 
54, 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
 
 
55, 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  
 
56, 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  
 
57, 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  
 
58, 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  
 
59, Report #1106692


Dec 13 2013
04:57 PM
ASC INC CASE FILE : G131213 Mass Author: Worcester, Massachusetts Online banking: ASC INC Internet  
 
60, 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  
 
61, 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  
 
62, 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  
 
63, 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  
 
64, Report #1095871


Oct 30 2013
08:49 PM
firstamericacredit online loan company Miami Florida Author: Lathrop, California Online banking: firstamericacredit Miami , Florida  
 
65, Report #1095018


Oct 28 2013
11:48 AM
Perfectmoney Perfectmoney.com Perfectmoney.is Deception, poor customer service, ripoff, thieves and you'll never see your money again Kowloon Nationwide
Author: Toronto, Oklahoma Online banking: Perfectmoney Nationwide
 
 
66, Report #1087265


Sep 25 2013
12:24 PM
Virgin Mobile Broadband Continuing Illegal and Unauthorized Withdrawal from my Bank Account. Warren New Jersey Author: Glen Allen, Virginia Online banking: Virgin Mobile Broadband Warren, New Jersey  
 
67, Report #1077801


Aug 21 2013
01:37 PM
ASC Legal Group They're sending me threatening emails and calling my work and cell number.  Internet Author: MONTGOMERY, Alabama Online banking: ASC Legal Group Internet  
 
68, Report #1072110


Aug 01 2013
11:49 AM
paypal Robert 36047 mastercard debit scam internet Author: cary, North Carolina Online banking: paypal Internet  
 
69, Report #1066344


Jul 11 2013
07:32 PM
CashNet USA DO NOT get a "credit limit" cash advance- MAJOR NIGHTMARE!!! Internet Alabama Author: Mobile County, Alabama Online banking: CashNet USA Internet, Alabama  
 
70, Report #1061315


Jun 22 2013
03:56 PM
FastLoan4me Withdrew money from checking account Internet Author: Tampa, Florida Online banking: FastLoan4me Internet  
 
71, Report #1059691


Jun 17 2013
09:17 AM
darlene fastloan4me took 30.00 out of my acct i did not authorize i dont know how they are getting away with this schenectady New York Author: 12303, New York Online banking: darlene schenectady, New York  
   
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