Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 141 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1046092
Apr 25 2013
08:38 AM
|
Paul Miller - AutoMax automobilecarshop Paul Miller automaxautomobilecarshop Is a Nigerian 419 car sales scammer using Barclays bank account under M Rahman swindle conwy Internet Author:
, New York Auto Dealers: Paul Miller - AutoMax automobilecarshop
Internet | |
| | 2, Report #1040140
Apr 03 2013
12:31 AM
 |
Capital One In a nut shell, I noticed Capital One had reported me for late payments. This is false because I make my payments every month and have my bank account statements to prove it. What Capital One did is m , Internet Author:
orange, California Banks: Capital One
Internet | |
| | 3, Report #1026817
Mar 11 2013
07:34 AM
|
M/ACOM Technology Solutions Tony Albany, Jeffrey Maeda Kallman Worldwide, Inc TD Bank N.A. VERIFIED FRAUD Santa Calara, California Author:
, Nationwide Internet Fraud: M/ACOM Technology Solutions
Santa Calara, California | |
| | 4, Report #1020023
Feb 25 2013
01:37 PM
 |
M. S. MICRODATA COMPANY, INC. MYSTERY SHOPPER SCAM TO EMPTY YOUR BANK ACCOUNT Greenwood Village, Colorado Author:
Lancaster, Texas Work at Home Business: M. S. MICRODATA COMPANY, INC.
Greenwood Village, Colorado | |
| | 5, Report #999821
Jan 19 2013
02:51 PM
|
M and T Bank Lied about available funds. Closing accounts Baltimore, Maryland Author:
Cascade, Maryland Banks: M and T Bank
Baltimore, Maryland | |
| | 6, Report #982122
Dec 14 2012
12:09 PM
|
LL Alied Interstate Collection Agency I was reported by Columbia House DVD Club. I wad to have taken out a membership in 2007/2009. The collection agency didn't have my complete address. I only have a bank account since 2005 to present. M Wallington, Virginia Author:
Venice, Florida Collection Agency's: LL Alied Interstate Collection Agency
Wallington, Virginia | |
| | 7, Report #971732
Nov 20 2012
07:56 AM
|
Prime Payment Solutions /Mega M LLc Dan Barri/ Real Name Daniel Barricella This Man Claimed to be From a Bank And Merchant service.. He told me his Name was Dan Barri And then once answered the phone by the Daneil I googled the name he Prime Payment Solutions /Mega M LLc Dan Barri/ Real Name Daniel Barricella This Man Claimed to be From a Bank And Merchant service.. He told me his Name was Dan Barri And then once answered the phone NYC Internet, New York Author:
NY, New York Financial Services: Prime Payment Solutions /Mega M LLc
NYC Internet, New York | |
| | 8, Report #884951
Nov 12 2012
01:12 PM
|
M & T Bank M&T Bank, West Region Loan Center M&T Bank Would Not Refund $400 I paid for Real Estate Appraisal for a loan rate they failed to honor. Lake Oswego, Oregon Author:
Carbondale, Colorado Loans: M & T Bank
Lake Oswego, Oregon | |
| | 9, Report #965420
Nov 06 2012
06:25 PM
|
M and t bank Mtb.com, m&t bank Took advantage of hurricane sandy to repossess boat two days after I paid without notice and keeping me from retrieving my valuable belongings, Internet Author:
, New York Banks: M and t bank
Internet | |
| | 10, Report #949839
Oct 09 2012
09:21 AM
 |
safecart .com Just checked my credit card statement and found the safecat.com have taken out $37.92 for something i have never bought and who are they and where did they get my bank details from I have noterfied m Internet Author:
Kallangur, Internet Credit Card Fraud: safecart .com
Internet | |
| | 11, Report #949287
Oct 01 2012
03:45 PM
|
Credit One Bank Said it used to be Bank of Merrin Just contacted me that back in 1990 I had an account with them and I didn't pay. I asked for info regarding this and she said I would have to call back in 3-5 business days to get it all she had was m Las Vegas, Nevada Author:
Midvale, Utah Credit Card Fraud: Credit One Bank
Las Vegas, Nevada | |
| | 12, Report #332845
Aug 21 2012
06:52 AM
|
Pyramid Mortgage #1 Auditing ,The Bank Fraud Victim Center,KMD Enterprises, National Associated Services, John Dunn ,Kenneth M. DeLashmut posing as Predatory Lending Defense Specialist They will take your money and produce nothing Little Rock Arkansas Author:
Orlando, Florida Attorneys & Legal Services: Pyramid Mortgage #1 Auditing ,The Bank Fraud Victim Center, KMD Enterprises
Little Rock, Arkansas | |
| | 13, Report #921862
Aug 03 2012
06:39 AM
|
Mary Jane M Elliott P.C. We had a court settlemet via judgement and she I was making payments I was late on 1 payment and she empied my bank account with out warning. I have set her several letters prior to this event and sh Novi, Michigan Author:
Romeo, Michigan Collection Agency's: Mary Jane M Elliott P.C.
Novi, Michigan | |
| | 14, Report #907190
Jul 05 2012
02:42 PM
|
Victoria M Moyer George Smith Google Wallet Checkout Payment Fraud - Wire Transfers to TD Bank as affiliate , Internet Author:
Chicago, Illinois Auto Shipping Companies: Victoria M Moyer
Internet | |
| | 15, Report #812147
Jun 07 2012
08:46 AM
|
UNIFUND CCR PARTNERS, NEW YORK CORP. Michael M. Duggan Found out I had a Civil Case pending from an old Credit card in 2001, Called Company several times to provide me with paper work, but they hang up on me, they are now going into my bank accounts Los Angeles, California Author:
La Puente, California Credit Card Processing Companies: UNIFUND CCR PARTNERS, NEW YORK CORP.
Los Angeles, California | |
| | 16, Report #865816
May 11 2012
08:05 AM
|
m beauty lounge new alb This company has debited $76.48 and $249.00 from my bank account, I have NEVER heard of them!! Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
birmingham, Alabama Beauty Salons: m beauty lounge new alb
Internet | |
| | 17, Report #858179
Mar 23 2012
06:13 AM
|
M and T Bank Went from $1722.30 to $174./91. Why? Bank of America went to M and T Bank and raised payment Internet, Internet Author:
Aurora, Illinois Credit & Debt Services: M and T Bank
Internet | |
| | 18, Report #850804
Mar 08 2012
03:41 PM
|
mary jane m elliott p c midland funding/ chase bank I just recieved a letter I did not show up for court-didnt know I was to go to court--and for what? I dont know that either a simple phone call or something wuold have been nice novi, Michigan Author:
Roseville, Michigan Questionable Activities: mary jane m elliott p c
novi, Michigan | |
| | 19, Report #846503
Feb 29 2012
10:51 AM
|
My Payday Builder.com L&M Business Enterprises, LLC Debited by checking account without approval. Palm Harbor, Florida *EDitor's Suggestions on how to get your money back into your bank account when someone wrongfully takes it from you! Author:
Coventry, Rhode Island Cash Services: My Payday Builder.com
Palm Harbor, Florida | |
| | 20, Report #677978
Dec 09 2011
09:43 PM
|
M D Swenson Trucking Dennis Swenson/Betty Swenson Pays Drivers with NSF checks. Wife works at Farmers Merchant Bank and revolves around 5 different bank accunts. Illegal activity New York Mills, Minnesota Author:
Aitkin, Minnesota Work Place Bullies: M D Swenson Trucking
New York Mills, Minnesota | |
| | 21, Report #799777
Nov 19 2011
07:14 AM
|
CHASE BANK Josh Claudio, Garlon M. Ebanks - J P Morgan Private Banking CHASE EARNS $BILLIONS$ LURING UNEMPLOYED INTO HOME MODIFICATIONS - FEES TO GET IN - THEY FAIL YOU - FEES TO GET OUT! Dallas, Texas Author:
Dallas, Texas Banks: CHASE BANK
Dallas, Texas | |
| | 22, Report #759380
Oct 20 2011
07:57 PM
|
M&T Bank M&T Bait and Switch Internet Author:
Easton, Maryland Banks: M&T Bank
Internet | |
| | 23, Report #694891
Sep 16 2011
07:23 AM
|
Webster Bank Webstewr Bank Had A Settlement Against Them For Taking Larger Transactions First So you Pay Over Draft fee's and Now They Are Chargeing 8.99 A Month To Bank With Them and Also Now I Got A Message in M Internet Author:
Windsor locks, Connecticut Banks: Webster Bank
Internet | |
| | 24, Report #765445
Aug 15 2011
02:25 PM
|
keywebcareer My name is Kim K and I just checked my bank account and saw were this company took $14.95 out of my account and I have not signed up for anything. Im not working right now and what little bit of m Took money out of my bank account without my permission Internet, Internet Author:
Hanceville, Alabama Computer Marketing Companies: keywebcareer
Internet | |
| | 25, Report #377240
Aug 11 2011
08:10 PM
|
F M A Alliance, Bank Of America, FIA Card Services Debt Collection At Its Worst Houston Texas Author:
Rochester, New York Collection Agency's: F M A Alliance
Houston, Texas | |
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