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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 579 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
2, Report #1354499


Feb 07 2017
06:59 AM
Paysell Selling thousands of junk logins with no refund policy, total rip-off Internet Author: Alabama Online banking: Paysell Internet  
 
3, Report #1348211


Jan 07 2017
08:40 AM
CardPool Cardpool does not match its guarantees does not pay off when promised Internet Author: Charlotte, North Carolina Online banking: CardPool Internet  
 
4, Report #1345409


Dec 24 2016
01:55 AM
Capital Finace Associates This company presented itself as a Small Business Association Loan company Salt Lake City Utah Author: Brooksville, Florida Online banking: Capital Finace Associates Salt Lake City , Utah  
 
5, Report #1343104


Dec 13 2016
10:49 PM
Free shipping Ct free shipping ct & see $12.97 taken out of my banking account every month since back in 2012 Connecticut
Author: Broken Arrow, Oklahoma Online banking: Free shipping Ct Internet
 
 
6, Report #1342904


Dec 13 2016
07:07 AM
xpressbet xpressbet.com scam! Xpressbet.com does not pay out winning wager! xpressbet scam Internet
Author: NY, New York Online banking: xpressbet Internet
 
 
7, 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  
 
8, Report #1331915


Oct 06 2016
11:22 AM
Square Square Up Stole Money Internet Author: lockport, New York Online banking: Square Internet  
 
9, 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  
 
10, Report #1324136


Aug 23 2016
01:26 PM
First Cash Advance Scam Thieves Internet Author: New York Online banking: First Cash Advance Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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
 
 
15, 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  
 
16, 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  
 
17, Report #1306738


May 20 2016
08:57 AM
PayPal What a ripoff San Jose California Author: Denver, Colorado Online banking: PayPal San Jose, California  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
   
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