Complaints, reviews, scams, lawsuits and frauds reported for
Online banking companies on Computers & Internet topic

Showing 26-50 of 579 Found Reports
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  Date Title City, State  
 
26, Report #1296395


Mar 28 2016
02:45 PM
Goldstein & Associates Kept leaving messages on my cell phone and calling my phone during all hours of the day threatening lawsuits comma warrants for paperwork I have not received that have no clue what's going on. They claimed I took out an online payday loan back in 2013. I have not nor have I ever done an online loan. I asked him for a copy written and sent to me of this debt in question and the receptionist on the phone told me she cannot do that as my file has been forwarded to the district attorney's office. When I asked her for the address or contact information for the DA's office she said she did not have that. So now I'm liking this into the Ripoff Report. Iowa City Iowa Author: Nanticoke, Pennsylvania Online banking: Goldstein & Associates Iowa City, Iowa  
 
27, Report #1285062


Feb 04 2016
11:03 PM
DELIVERY-PLANET.COM FREDERIKSBERG iPhone for $1.99 and have charged my $199 twice on my credit card Internet Author: sayward, British Columbia V0P1R0, Alabama Online banking: DELIVERY-PLANET.COM FREDERIKSBERG Internet  
 
28, Report #1277863


Jan 04 2016
03:29 PM
American Law Offices 01 Eric Matthews & Karen Moses Threaten to have me arrested for unpaid loan city Internet Author: Johnstown, Pennsylvania Online banking: American Law Offices 01 Internet  
 
29, Report #1272486


Dec 14 2015
01:30 PM
ASC INC These d*** scam artist send me this threatening letter demanding nine hundred and something dollars. And nice sorry a**** don't even know my name this d*** email begins with the phrase... Dear Debtor Internet Author: Maryville, Tennessee Online banking: ASC INC Internet  
 
30, Report #1270091


Dec 01 2015
03:07 PM
CHKMATEINSTANT Instant Checkmate Charged my card for $59.16 for service I NEVER signed up for. California Author: Oxnard, California Online banking: CHKMATEINSTANT Internet  
 
31, Report #1259976


Oct 13 2015
03:59 PM
Referral Exchange Network Referral Exchange Network (REN) based in Rancho Cucamonga, CA is a total rip off they overcharge you for low-cost services for social media networking, website building, business planning and business mixers.  Internet Author: Florida Online banking: Referral Exchange Network Internet  
 
32, Report #1256915


Sep 24 2015
09:27 AM
Vesta AT&T, AT&T Falsified charges on a monthly basis, some rectified while others not credited! Nationwide Author: Edmond, Oklahoma Online banking: Vesta AT&T Nationwide  
 
33, Report #1256732


Sep 23 2015
11:47 AM
Google Google wallet Google stole my money from my wallet SFO Internet Author: Pennsylvania Online banking: Google Internet  
 
34, Report #1248188


Aug 12 2015
07:34 PM
John Miller From STATE ECONOMIC PROTECT ATTACHED TO UNITED NATIONS GOVERNMENT Settlement services he said it was a cash advance Internet Author: LehighAcres, Florida Online banking: John Miller Internet  
 
35, Report #1244655


Jul 27 2015
03:27 PM
Eloansusa Richard Dixon - owner , Michael Smith They have 8000.00 of my money and will not return it to me. each day they want more money to return my money. I do not owe this company a cent. they need to be sued for every dime i can claim. Chicago IL Internet Author: Santa Claus, Indiana Online banking: Eloansusa Internet  
 
36, Report #1243946


Jul 23 2015
10:11 PM
GE capital James conner Micheal brown Ambush Edwin i recieved emails text messages and phone calls from micheal and james telling me i was approved for a loan from ge capital no lower than 3000 and i agreed but micheal who i talked to first told me to asure that i would be able to pay the monthly payments i would have to pay 150 which would be reimburse back to me and i had to send the 150 to ambush edwin threw money gram two hours later he told me i would have to get insures just incase i would not be able to pay off the money and the insurence was 250 so i did, GE capital workers micheal brown james conner and the person ambush edwin ripped me off with 700 dollars and possibly distroyed my marriage and family. portland pensavaenia Author: MODESTO, California Online banking: GE capital Internet  
 
37, Report #1236830


Jun 20 2015
06:04 AM
central payment anthony harrison aproched me at my food trailer offerd me services for less than 1 percent no contract.no early termination fee.brought me a system that would not work for my truck then convinced me to buy 2 wierless card reader wich i paid for ahead of time.l later had to close on of my trucks due to lack of sales.in wich i thought would be canceled since he told me would be done.they still withdraw money after several phone calls and complaints.i then asked my manager to call to deal with the issue,anthonty then made threats by text and voice.and then wich i called to close my account and of course im still being charged and for some reason ive been added to a collections service.this has been. a life changing event.i now pay for to differnt companys.still get billed from central payment and has been on going for months, austin Nationwide Author: manor, Texas Online banking: central payment Nationwide  
 
38, 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  
 
39, 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
 
 
40, 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  
 
41, 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  
 
42, Report #1219511


Mar 31 2015
04:45 PM
SafeCart Fraud, Scam, British Columbia Canada Author: Kansas City, Missouri Online banking: SafeCart British Columbia  
 
43, 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  
 
44, 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  
 
45, 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  
 
46, Report #1209529


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