Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | -bank
Approximately 39,154 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #889416


May 18 2013
12:00 PM
Copalis Beach food bank food bank Copalis Beach, Washington Author: los altos hills, California Neighborhood Services: Copalis Beach food bank Copalis Beach, Washington  
 
2, Report #1051923


May 18 2013
10:03 AM
Primary Source Media Ordered Star Trek Original Series Complete All 3 Seasons. Received a home job, bootleg set of unlicensed discs (13 discs). Not only was the reproduction quality poor, but some episodes stuck, lagged and even would not play. The website leads you to believe the product is legitimate. The internet ordering process is also very well done. This scam is obviously infringes on copyright laws, etc. which has been reported to bank and Paramount Pictures (via Facebook). There was, of course no reply to my emails or calls from this company. Very well done scam here, so please be forwarned of this company and product. North Hollywood California
Author: Richmond, Virginia Video Stores: Primary Source Media North Hollywood, California
 
 
3, Report #1051918


May 18 2013
09:47 AM
direct tv they stole money from my bank account Internet Author: corydon, Indiana Satellite Companies: direct tv Internet  
 
4, Report #1051907


May 18 2013
07:59 AM
MyCash.com unasked for loan, not applied for, deposited in bank account Internet  Author: Naples , Florida Cash Services: MyCash.com Internet  
 
5, Report #1051896


May 18 2013
07:42 AM
Vivant After a contract transfer to another party they continue to bill both of us through automatic bank withdrawal Provo Utah Author: Bakersfield, California Security Services: Vivant Provo, Utah  
 
6, Report #1051884


May 18 2013
06:54 AM
Emily This is the raspberry ketone scam trying to tak 87.00 dollars out of my bank acount Internet Author: Hastings, Michigan Weightloss Programs: Emily Internet  
 
7, Report #1051842


May 17 2013
09:47 PM
Matt Peterson I found a house for rent in the Surprise, AZ location. I called the number on the advertising and got a Matt Peterson. he stated all the home needs cleaning and a lot of TLC. he is willing to drop the rent cost if i chose to clean it. he gave me the lock box code i got in and thought it was def worth the chance. i later called him and asked for the next process. he emailed a lease and bank information. he asked that i add.14 cents to every rent payment i make so that he can make sure my rent goes to that specific home. it stated they only accent cash, money order and cashiers check. no personal checks. i contiuned investigating the verabge and found out it was a scam. the address belobngs to a restaurant in vegas. he claims there not a large enough company to own a store front so they work out of corprate office in vegas ( which is really a restaurant) the name on the lease is differ thenthe name on his voice mail. total scam! I am very happy i investigated everything before signing or sending any money to this man. Arizona be careful! this and others similar are huge scam artist preying on renters. do not send no cash! no money order and no cashier check! if your renting a home ask questions and ask to see the title or find a realestate company who will run the home background! Surprise and las vegas Arizona Author: phoenix, Arizona Title and Escrow Services: Matt Peterson Surprise, Arizona  
 
8, Report #1051829


May 17 2013
07:29 PM
BBVA-Compass Bank Dos not offer large print monthly statement for low vision person Birmingham Alabama Author: Decatur, Alabama Banks: BBVA-Compass Bank Birmingham, Alabama  
 
9, Report #1051827


May 17 2013
06:47 PM
credit one bank payment was due on may 17th i called at 8:15 on may 17th and they said it is now pass due Internet  las vegas Nevada Author: bayville, New Jersey Credit Card Processing (ACH) Companies: credit one bank Internet las vegas, Nevada  
 
10, Report #1051769


May 17 2013
03:03 PM
Rebecca Rosa Vasconcellos COMPUTER/E-MAIL/BANK ACCOUNT HACKER, FAKE LAWSUIT FILER, ALLEGED IDENTITY THEIF, ALLEGED THEIF OF DIAMONDS, SORAYA BACCHUS MENTALLY ILL PATIENT, STALKER, DELUSIONAL MENTALLY ILL STALKER, CON ARTIST long beach California
Author: long beach, California Work at Home: Rebecca Rosa Vasconcellos long beach, California
 
 
11, Report #952619


May 17 2013
07:51 AM
SUMMERTIME ENTERTAINMENT BURBANK CA RYAN CARROLL SCAM ROBBERS THIEFS HAVE TAKEN YOUR INVESTMENTS RIGHT TO THERE BANK Burbank, California Author: Northridge, California Producers: SUMMERTIME ENTERTAINMENT Burbank, California  
 
12, Report #1051537


May 16 2013
06:16 PM
virgil smock virgil wrote a bad check of 3500.00 on the bank of american and wanted me to deposit it in my personal checking account..the check was a fraud salt lake city Utah Author: chicago, Illinois Banks: virgil smock salt lake city, Utah  
 
13, Report #1051340


May 16 2013
06:03 AM
Fastloan4me They submit checks to my bank for $30 each every month. I have to close my account in order for this not to occur again. I have be assessed fee's due to this not beingin my bank book register for deductions. I have left messages and have emailed them to stop taking my money and I want a refund. Internet Author: Cleveland, Ohio Cash Services: Fastloan4me Internet  
 
14, Report #1051213


May 15 2013
03:26 PM
ScoreSense ScoreSense has been taking $29.95 from my bank account for more than a year. Dallas Texas Author: Springfield, Vermont Credit Reporting Agencies: ScoreSense Dallas, Texas  
 
15, Report #1051061


May 15 2013
07:04 AM
Emmediate Credit Solutions Well this all started yesterday when I was trying to get a home loan they then proceeded to transfer me over to a repair my credit because it was on the bad side. So I agreed I wanted to repair my credit little did I knw that they were scam people it was weird that they asked me how much I had in my account and how quick the money was already processing on my bank statement so just out of curiosity I started to look them yp and yes indeed found other people that have been victim of them also. So then I decide to call them and what do u know they had answering service no one is available to take ur call at this time leave a message at the tone! Omg! Murray Utah Author: Plant city, Florida Credit & Debt Services: Emmediate Credit Solutions Murray, Utah  
 
16, Report #1051055


May 15 2013
07:03 AM
meracord bank took 630 out account not try pay money only gives me 6.50. there know company who there work scam people out there money .there charge us excluding fee that crazy tacoma Wisconsin Author: baltimore, Maryland BBB Better Business Bureau: meracord bank tacoma, Wisconsin  
 
17, Report #1050886


May 14 2013
12:39 PM
ask-wippy.com Fraudulent debit from bank account Internet Author: Inverness, Department & Outlet Stores: ask-wippy.com Internet  
 
18, Report #1050880


May 14 2013
12:10 PM
Td bank Unbelievable overdraft fees Internet  Author: New York, New York Banks: Td bank Internet  
 
19, Report #1050851


May 14 2013
09:50 AM
Webster Bank Would not give military discount at loan closing Cheshire Connecticut Author: , Connecticut Loans: Webster Bank Cheshire, Connecticut  
 
20, Report #1050787


May 14 2013
07:05 AM
metropcs/billmatrix made unauthorized debitsto my bank--not a customer of company! richardson Texas Author: pittsburgh, Pennsylvania Cellular Phone Companies: metropcs/billmatrix richardson, Texas  
 
21, Report #1050774


May 14 2013
06:03 AM
FastLoan4me they stole $60 from my bank account and caused fees for having a negative ballance internet Author: Mechanicville, New York Online banking: FastLoan4me Internet  
 
22, Report #1050686


May 13 2013
07:25 PM
Sweepsteak Clearing House i recieved vouchers for lap top and pots and pan, six vouchers in all. i sent in the mail my bank account number for $35.00 to recieve items that i did not recieve. Dallas Texas Author: Atlanta, Georgia Telemarketers: Sweepsteak Clearing House Dallas, Texas  
 
23, Report #1050550


May 13 2013
01:06 PM
Orchard Bank+Federal Interest Savingd Although AZ Attorney General directed stating Federal Interest Savings owner told them to have me contact Orchard Bank for a refund. Also Juniper Bank credited my bank account for the funds they paid Orchard Bank refuses to debit my account Apache Junction Arizona Author: Elmwood Park, Illinois Attorney Generals: Orchard Bank+Federal Interest Savingd Apache Junction, Arizona  
 
24, Report #1050490


May 13 2013
09:46 AM
City Grid City Grid doesn't perform as promised, doesn't cancel account as promised, charges bank account fraudulently West Hollywood California Author: Escondido, California Internet Marketing Companies: City Grid West Hollywood, California  
 
25, Report #1050466


May 13 2013
09:00 AM
Chase Bank Chase Liquid Card - Prepaid Card - NOT for consumers with Poor Credit. Internet Author: tamarac, Florida Banks: Chase Bank Internet  
   
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