Computers & Internet → Online banking

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 579 Reports Found
Showing 51-75
Wondering if a report is missing? We DO NOT remove reports. What's This?
  Date Title City, State  
51, 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  
52, 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  
53, 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  
54, Report #1188231

Nov 11 2014
02:29 PM Paypal stole $300 from my account San Jose California
Author: Hohenwald, Tennessee Online banking: San Jose, California
55, 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  
56, 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  
57, 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  
58, 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
59, 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  
60, Report #1156955

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

May 16 2014
01:30 PM
Advance America Cash Services Lawsuit Scam Internet Author: Alabama Online banking: Advance America Cash Services Internet  
62, 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
63, 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  
64, 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  
65, 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  
66, 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  
67, Report #1123590

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

Feb 10 2014
10:01 AM coinbase sends your info to credit agencies, IRS, etc San Francisco California Author: Austin, Texas Online banking: San Francisco, California  
69, 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
70, 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  
71, 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  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto