US BANK @ UNKNOWN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: us bank @ unknown

There may be more reports for "us bank @ unknown"

For more results perform a general search for "us bank @ unknown"

Wondering if a report is missing? We DO NOT remove reports.

1, Report #352064
Jul 16 2008
04:16 PM
US Fast Cash You have to change your bank account Washington
I, like all others here, had a valid excuse to go apply for a pay day loan. I got in too deep by applying for more than one loan and pretty soon I knew I was in the peverbial PayDay Loan Trap. Taking out more loans just to pay off these guys. I ended up renewing my loan of $200.00 for around $70.00. Insane, I know, but when your broke, you'll make any kind of promise. I sought legal advise and I was told I had to close my bank account. What Pay Day center's will do is either change their name, or the amount that they take out. Say you owe $270 dollars. Intead of US fast cash debiting your account and being stopped because of a Stop Payment you submitted to your bank, UT Fast Cash will debit your account for that amount, or US Fast Cash will for two different amounts totalling what you owe. Usually any bank will let you close your account and open a new one. But you have to do this quickly, as pending transactions will still try to go through and then you'll end up with bank fees. This is the best possible way I know. I was also told US Fast Cash will call you and threaten you with police officers at your work, garnishing your wages, filing a police report, etc. And ABSOLUTELY NONE OF THIS IS TRUE. They will say anything to get their money. Good luck! Shannon Puyallup, WashingtonU.S.A.
Entity: Unknown, Washington
2, Report #360580
Aug 07 2008
08:21 PM
Legal Affidavit Office / US National Bank Legal Affidavit Office Unknownunknown California
On August 7, 2008 I received a phone call at 5:57p.m from 818-336-9384 to my personal cell. The company was stating that they were trying to collect a debt that was incured by me back in December of '07. They said that I had taken out a pay day loan, read me back the last 4 didgets of my s.s.#, my home address, and my email and claimed that I had never paid this loan and that there will be a team of debt investigators visting my home tomorrow between 11-12p.m to discuss this matter, and that if I wasn't at home they would come to my work. I was asked initially by the first woman who called me if I had legal representation, and when I said no, and started asking questions who she was she said she couldn't help me further. She could not tell me the exact date this supposed loan was taken out on, or the original amount of the loan, but that I now owed $1095.00 to their company by tomorrow. I asked if they obviously had my home address, phone number, and email address then why wasn't I contacted about this sooner. And if I had taken this said loan, then why weren't there automatic debits coming out of my account to pay this loan back? I asked who the company is that this loan came from, and she rattled off this almost commercial like shpeal about US National Bank having over 200 companies that do buisness with them online. When I kept pressing for information (which was in and out because her phone line sounded like she was a million miles away) she said I had to talk to a Mr. Ray Stewart gave me his # at 818 336 9384 and stated that he would be able to answer my questions further. I then call Mr. Stewart at the given number, and he has such a thick indian accent that it's almost impossible for me to understand. He rattles back the same story, that I took out a payday loan back in December of 2007, reads me all of my personal information... ss#, bank account #, routing # and states that I owe $1095 to US National Bank. I ask again who they are, he rattles off the same commercial the woman did. I ask for more details... the date the loan was taken out, the amount of the original loan, etc. I finally get a date of Dec 6, 2007, but he still doesn't know the original amount. We go back and forth several time, me asking him questions, him trying to dance around real answers. The line sounds so far away that I can barely hear, and I finally say to him that I believe this is all a scam, that I am obviously a case of identity theft and that I would be reporting his company to the BBB. He said I am more that welcome to do that, and then told me if I did I would be very sorry. Shortly after that statement there was silence and the line disconnected. When I called back a Mr. Anthony Clark answered the same # and stated that Ray Stewart was not available, and I tried to get him to help me with additional information and he told me that the file was locked up and someone had taken the key home and he couldn't look at it and that I would have to call back in the morning! I even attempted to contact my bank, the fraud department, and ran a freecreditreport to try to find what they were talking about. Not to mention, I know for a fact that I never took out this loan... nothing was found. This is an absolutely rediculous sceme. Report! Report! Report! One of the major DEAD give aways is that all of these people were extremely Indian with all extremely American names... Anthony Clark, Ray Stewart Gimme a break. The internet is crazy kids, watch your backs. Amanda Chicago, IllinoisU.S.A.
Entity: Unknown, California
3, Report #255913
Jun 21 2007
05:10 PM
US Bank Money was deposited in the wrong account creating overdraft charges Albert Lea Minnesota
My significant other works for a charitable organization that pays her to audit gambling. She was making several deposits to the Organization's accounts and while there she thought to deposit her payroll check. She happened to be out of deposit slips and the Teller offered to fill the slip out for her. Although she sat there with check book in hand and the account number in full view of the teller to copy. The teller wrote down the account number to deposit the check, mistakenly writing down the number of the account in which the check was drawn. My significant other has several sources of income which 2 are electronic deposits and two actual deposits of checks. After paying her mortgage and the larger family bills getting toward the lean time of the month she started receiving phone calls from the bank that her account head insufficient funds. A total of 11 overdraft charges accumulated against her as she could not find her mistake. The charitable gaming organization received its monthly account summery and quickly notice that her check had been deposited into the charitable organizations account. The organization called her asking why she would deposit her check into this account. After examining the organization's books the organizations realized that it was in excess of funds in its account the entire total of my significant others check. The organization reissued her a check for the original amount of the improperly deposited original check. My significant other went to the bank with a copy of the deposit slip and questioned the banks intentions to correct the error. To date the bank offered to accept half the blame and refunded only half of the overdraft fees clause by this mistake. George Albert Lea, MinnesotaU.S.A.
Entity: Albert Lea, Minnesota
4, Report #695805
Feb 15 2011
07:19 PM
US Airlines Letter from US Airlines Unknown, Arizona
We also received a letter from US Airlines stating that we had qualified for an award of 2 roundtrip tickets. It also stated that the value is up to $1400. The letter was signed by Loretta Cape, also a VP.  The company must have a lot of VP's.  PS I am not able to pull up any such airline....
Entity: Unknown, Arizona
5, Report #1404601
Oct 06 2017
08:58 AM
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin
I received a phone call from a person that told me that they were calling from the Lending Club, that I was approved for a Loan for $5000.00.  I could get $8000.00 if I needed it.  They would deposit $600.00 into my checking account,  but I would have to send the $600.00 back.  They needed my account number to verify in was going into my account. He then told  me that I would have to go to Walgreens and buy 3 $200.00 gift cards.  When he said that, I knew it was a scam.  They did send thru 3 $200.00 checks that came back account closed and insufficient funds.  The bank backed off there deposits that  made me overdrawn and the bank keeped on charging me.  So far they have charged me $217.00 and will keep on charging me because Iam overdrawn.  I wanted to transfer from my Savings Account, but I couldn't, my account was locked.  They would send me a check for the money left.  I got very  upset and hug up the phone.     If there anything you can do Please help me.
Entity: Green Bay, Wisconsin
6, Report #360073
Aug 06 2008
05:42 PM
Legal Affidavit For US National Bank Legal affidavit company for U.S. National Bank calls single mother of five for repayment of Payday loan never recieved. Unknown nationwide
I am a single mother of five with very bad credit and absolutely no money. Lately I have been applying for small loans. All of them have been declined of course. For the past few days I have been recieving calls from this company at approximately 1:30-1:45pm. On the voicemails left the man with an accent states that I or my attouney must contact him immediately dealing with a situation that is time sensitive. If I do not return the call all he can do is wish me good luck as the situation unfolds on me. He does not say what the call is pertaining to at this point. I could not understand his first name but the last name I believe is Jones. I called this afternoon to find out what this call is about. He says that he works for a company that serves affidavits for US National Bank and that I am guilty of theft by deception, checking account fraud and money laundering. He reads the affidavit to me and tells me I can ask questions after he is finished. He says that I had applied for a payday loan (which is illegal in Georgia) on 12/1/2007 and had the loan of $1548.00 deposited in my checking account 12/4/2007. I was on maternity leave, did not have a computer and did not have the email address that he has on file at that time. I also did not have the phone number that he contacted me on until February 2008. He had the last four digits of my social security number, knew my sisters nick name, and my work number. He said that if I didn't resolve the matter, now equalling $5484.87, immediately I would be detained at my job and forced to pay this ammount plus legal fees. I was terrified. If I am arrested at work I would lose my job. I could lose my kids and being that I have worked retail for ten years, I would not be able to get another job. I came home, pulled out my bank statements and verrified that no loans were deposited in my account. I went online and found this site with numerous reports against the same scam. I am going to call the attourney generals office tomarrow. I am very thankful for this site and the people who take the time to post a report. Rebecca Cartersville, GeorgiaU.S.A.
Entity: Nationwide
7, Report #296691
Jan 03 2008
01:41 PM
Credit Diagnosis Charged to my bank account without authorization Unknown Unknown
This week, I noticied two charges to my bank account that were not authorized by me. One was in the amount of $1.00, the other was in the amount of $29.95 descibed as Credit Diagnosis. I have not enrolled in any program with them, but did ask for a Free Credit Report which I got from Experian.com. In addition, I was charged a $1.00 fee for Your SavingsClub.com, which appears to be affilated with the Credit Diagnosis. I checked the websites and found these companies are running a scam. I will now have to change my Debit Card to prevent further unauthoriezed charges. Richard Monroe, ConnecticutU.S.A.
Entity: Unknown, Nationwide
8, Report #694614
Feb 12 2011
01:19 PM
US DirectExpress Holding money that was previously available to us unknown, Texas
On February 8th 2011 I went into Bank of America to withdraw a lump sum of money deposited onto my Direct Express card from the US Treasury for a back paymemnt of SSI. BOA could not withdraw that sum of money without me being an account holder. I proceeded to open an account and due to a clerical error the money was kicked back to Direct Express and placed into a hold status. Prior to leaving the bank I recieved information from DIrect Express stating that Direct Epxress would release the funds in 24-48 hours if BOA would send a fax stating that the money was not recieved and that they would not attempt to collect the funds. BOA did as requested after they did their own internal investigation and the fax was recieved by Direct Express on Thursday Feb 10th; to date the money is still unavailable to me and no one at Direct EXpress is on the same page. There has been no sympathy, no compassion and this entitiy certainly lacks professionalism. I am being penalized for a bank error and my family and I are facing eviction at any time. I have called at least 15 representatives and the supervisor know was Jake ID #524-107-82 was rude and unprofessional. There has to be someone higher up than the floor supervisor...isnt there someone he has to report to? All I am asking is that m funds that were available on February 8th be available again so I can stop the loss of my home. My wife lost her job, I am in End stage Renal failure and a dialysis patient. I have 3 teenagers and an Aunt who is also ill living in this home. We have no where to go and no funds available to obatin temporary housing should the eviction be finalized before the money is released. I even called on Thursday with a gentleman named Thomas from the financial mamangement area of the Treasury Department who told the staff st Direct Express and one of their supervisors that holding the money when the money was previously available to me is completely unacceptable. The error was not ours and we should notbe made to wait when the funds were cleared and available for use on Tuesday. There should be a case to case policy implemented so that others will not encounter the same ridiculous issues I am having at this time. At this moment I still do not have any more answers than I did Tuesday when I left the Bank without my money. I do not know if the money will be availavble today, tomorrow, next week of in their words 15 buiness days which puts me into March. Does anyone have any other contact information so that I can get the money that was mine to use on Tuesday?
Entity: unknown, Texas
9, Report #726970
May 08 2011
07:15 AM
US Search US Search out of California inept as well as fraudulent. Unknown, California
We have been billed more than a year and a half after being given inept services without a membership agreement  from US Search services out of California. As well it only took one attempt to find someone else who has been victimized.We have no idea where to follow the trail back to the company, as well as how they were able to withdraw automatically from our account without an agreement. We are, for a lack of better word not to be clich', being ripped off.Is there anyone with any information how to stop this? As well and should go without saying, find someone else to help you with your search. Even if they weren't currently stealing from us, they weren't even ale to come up with satisfactory results.
Entity: Unknown, California
10, Report #21580
Apr 23 2005
09:36 AM
Ocwen Federal Bank FSB Insurance Fraud - tricked and lied to us, we are homeless now New Jerseyunknown New Jersey
What do you think of this? IN the mid 1990's my mortgage was sold to Salomon Brothers, of Michigan. They had Ocwen Fed Bank handle the account. I only knew about the Ocwen Fed Bank part until they FORCLOSED and ILLEGALLY PURCHASED my home at a sheriff's sale (but that's jumping ahead here,...). Shortly after their purchase of the mortgage, my insurance company didn't want to insure homes in the downtown, blighted area. My home was an old Victorian mansion, so no other insurance company would insure the home due to the replacement value was over twice the market value! Ocwen provided a solution. An insurance policy that would cover my debt on the house only. But the insurance company stated UP TO THE DEBT, and sited, replacement for any damages that might occur. I gladly paid the extra payment on the mortgage for the premiums. Ocwen forgot to put my name on the policy. The insurance company, after the fire, forgot that they were XYZ company and answered the phone as Ocwen Insurance instead. The insurance company refused to speak to me after I pointed out I couldn't repair the home for HALF the CHEAPEST COST! I pointed out that the estimate of damages was different than the amount settled for' by Ocwen. ANd the estimate was low to begin with. Ocwen talked about depreciating the improvements, etc. as an excuse. Yet the insurance document stated replacement not cheaper and DEPRECIATED repairs. Oak to be replaced with cheap hollow doors, etc. and then DEPRECIATED on top of that. I knew this was wrong, but then... ...Ocwen announced that they didn't have to talk to me about my home! You see, it was THEIR insurance money, always was... I was just the patsy that paid for it. No discussion. Take less than half to get it to PASS CODE, never mind actually REPLACING ANYTHING TO ORIGINAL OF ANY KIND. Meanwhile, as I paid on the mortgage, they were forgetting to pay the property taxes, letting penalty accrue on it, and earning interest on my tax payments as well. A dime scammed, is a dime earned without guilt must be the motto. Here come the federal investigators...... ...now the story changes! I now am told that I was mistaken, that the letters about the minimal amount didn't exist anymore, and I should have known they were willing to pay a contractor just enough for it to meet code... ...which was more than double the amount I was informed of.... ...of course Ocwen maintained they were not responsible for any repairs, ever. They just get to keep the money! And lie about it. And then tell me that the information given to me never really... was said... etc. They're TOO GOOD to talk to me, or my attorney, or anyone who won't just give them the damn house! We have been living in less than half, sometimes a third of the size of the home we used to have, barely making ends meet since we lost our rental income (2 other apartments were involved). Living in rentals that we can afford after the insurance situation.... Me bitter? Why my girls and I LOVE HOMELESSNESS AND SUBSTANDARD LIVING! That's all the girls remember now. The bastards. Too late for them to ever appreciate the home I owned before they were born. They think where were living is great! Makes me sick to think of the time they USED to have their own rooms, etc. And I can't do anything about it... Just let the attorney handle it, let the company stall, appeal, stall, appeal, etc. Too bad corporations can't be arrested for fraud. Wonder if Ocwen has given the shaft to others on the insurance business! Mary Lansing, Michigan
Entity: unknown, New Jersey
11, Report #384263
Oct 23 2008
05:06 PM
US Fast Cash All I want to do is pay the loan off Unknown Internet
I have requested twice to pay off the loan and instead they keep charging me the fee. When I call to inquire they said I have to put something in writing; when I put it in writing, they said my payday dates were incorrect and I need to fax my dates into them. I said it was faxed last time, the reply was that they did not get it and that I should call back to make sure the fax was unclear. Now they are proctrastinating for another paydate. The fee is $90 for $300. So, each two weeks they are deducting 90 for 180 per month. When I complain, they refer me to the manager. When I call back they said the manager tried to call you. This is untrue. The customer service stinks especially Margie who dares you to complain. This company needs to be closed down and our fees returned. Alabee High Spring, FloridaU.S.A.
Entity: Unknown, Internet
12, Report #1253837
Sep 09 2015
02:19 PM
US Credit Services Repeat Offender unknown Other
 I was just contacted for about the fourth time in two years by someone with a foreign voice (sounded Korean or Iranian) saying I was being sued by US Credit Services for something. The phone number showed was 646-205-3834. I asked him if these are the same people that have been telling me for the past three years or more that the Sheriff is going to come to me at my place or my job and arrest me for a loan I never made. He hung up.
Entity: unknown , Other
13, Report #24011
Jul 05 2002
09:35 AM
Imperial Bank ripoff consumer rip-off fraud Unknown New York
I read the ripoff report after having a received a call from some company allegedly based in New York who was willing to issue me a 2000 dollar master card with an annual fee of 4.9%. I am eternally grateful that I read the report before I allowed them to debit my account for one red penny. I was suspicious to say the least and did an internet search for the name of the bank that was allegedly to be the issuer...ahhh, but the internet can be a wonderful place in many respects. The alleged issuing bank was Imperial Bank allegedly based in New York (state or city was not clear). Lots of stuff for Imperial Bank but none that dealt in any such Capital First Mastercard. They guaranteed delivery of the card within 2 weeks of the debit of my account DEPENDING ON THE MAIL... God knows I need every penny to take care of my two daughters and the very last thing I needed was to throw good money after bad. Thank you, thank you, thank you and I hope Mr. Good Credit never loses a job or has his car break and the repairs cost an arm and a leg or has a child hospitalized because of an accident that was not his fault. And I hope he never experiences the sheer embarrassment of being turned down time and again nor has to struggle daily to clear up incorrect and/or inaccurate information on his credit report. What an absolute JERK. Thanks again, A poor single mom in Indiana. Phyllis Porter, Indiana
Entity: New York
14, Report #447272
Apr 28 2009
06:13 PM
Microsoft *adcenter 800 518 5689 Us Charged my credit card for reasons unknown to me. Hinesville Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I recently received charges on my credit card that i knew nothing about and am currently having disputed with the company the thing is i dont even know how they got there in the first place i never give out my card number or anything Zero Hinesville, GeorgiaU.S.A. EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E. According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days. If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges. Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent! DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get. And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state. Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth. If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form. CHARGES TO YOUR CREDIT CARD If the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here. Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action. And good luck Let us know how you do! ED Magedson Founder RipoffReport.com Author of www.ripoffrevenge.com Rip-off Report PO Box 310, Tempe, Arizona 85280 Click here to read other Rip Off Reports on Microsoft
Entity: Internet
15, Report #777748
Sep 16 2011
05:18 PM
Exploits R US They repeatedly took money from my account without approval Unknown, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
This Exploit R Us has repeatedly taken money from my account without approval.I contacted the bank and te account is closed but they owe me the money they ave taken. I reas everything on your site and will continue to work with Wells FargoEDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YOU DO: Go to your bank within 60 days of the charge, or as soon as you know about the charge, don't delay, and tell them that there has been fraudulent activity within your account. Explain that you wish to file a dispute, and demand that they assist you in accordance with Federal Regulation E.According to the majority of victims interviewed by Rip-off Report, those who immediately called their banks to dispute the charges did not get very far. Many victims got the following responses from their banks: we could not do anything for you or you waited too long; it has been more than 60 days.If the bank is says that you have waited too long, explain to them how you called their 800 number as soon as the charges were found, and were told by the bank that nothing could be done. Remind the bank that they failed to assist you properly at the 800 #, and instead, provided you with an inadequate explanation of your right to dispute. Tell the bank that it's their fault time has expired, and since they gave you the wrong info to begin with, they will just have to deal with it, take the loss and reverse the charges.Tell them the truth; this was unauthorized and your account was NOT to be charged! Keep emphasizing how you never authorized anything! Direct them to the hundreds of victims reports that were filed on Rip-off Report.com. And if you're at the bank, walk them over to their computer and make them go to this site! If you are on the phone with them, tell them you will wait while they access this site! Either way, be persistent!DO NOT TAKE NO FOR AN ANSWER! Let them know nicely, that you were advised to Report them (the Bank) and this situation to the Banking Commission in your state. Since each state has a different name for the agency/controller over banks, find that name before you call or get to the bank so you can throw it in their face. The more knowledgeable you appear to be, the further you will get.And just continue to demand the Federal Regulation E form! The bank CAN, MUST and WILL reverse the charge! But, you must be persistent; ask to speak to the supervisor or the area manager for all the branches in the state.Let the bank personnel know you are meeting with the media later in the day, that you would much rather they do the right thing (as most other banks have) by looking at the complaints and immediately reversing the charge(s) to your account; no matter how long ago it was. Be sure to call the Media if necessary so you are telling the truth.If you have to, be loud (but nice) in front of other customers. If you are just calling by phone, the above tactics should still work. The bank can easily fax or mail to you the Federal Regulation E dispute form.CHARGES TO YOUR CREDIT CARDIf the charge was to your credit card (not debit card, check card, or checking account), contact the credit card company as soon as possible to request a dispute form. Consumers usually have a little longer to dispute fraudulent credit card charges (up to 6 months), but it is better to act right away. In this type of situation, credit card disputes are usually successful since fraudulent companies often won't contest the disputed charge. In rare cases, credit card companies will review disputes, but refuse to reverse the charges. If this occurs, complain to a manager and let them know you will be filing a report here.Remember Don't let them get away with it! Make sure they make the Rip-off Report .. The more Reports filed on a Company or individual, the more likely it is that the authorities, media and attorneys will want to take action. And good luck Let us know how you do!ED Magedson Founder RipoffReport.com Author of www.ripoffrevenge.comRip-off Report PO Box 310, Tempe, Arizona 85280
Entity: , Pennsylvania
16, Report #1061057
Jun 21 2013
01:16 PM
zbiddy.com Unknown charges on invoice & at bank Miami Florida
 I received an offer through MyPoints for a site called UnlockYourLuck.  I bid on a Cruise for 2 to the Bahamas & won!  I was taken to a page to cashout.  My cost was .37, there was a 9.99 transaction fee.  They made another offer that I accepted for 19.99.  When I checked out, it first said that my card was denied.  When I got to the completed screen there was an additional purchase for their bidding tokens for $79.00!!!!  & the original card submitted had been charged multiple times.  Be AWARE if you get an offer for this site.  My bank put a block on my card & then did absolutely NOTHING about the charges!  Hopefully these bastages will credit me back.  Thank you for letting me vent!
Entity: Miami, Florida
17, Report #392841
Nov 19 2008
11:50 AM
Orchard Bank Orchard bank company is scaring innocent people into sending them money. Unknown California
They said my wife has a credit card account past due but she has no credit card nor has she ever.They called her workplace and said she would be served papers at work if she did not respond.They want to settle out of court and I believe this is a scam to scare people into sending money to them. Bruce Readfield, MaineU.S.A.
Entity: Unknown, California
18, Report #1400034
Sep 14 2017
12:23 PM
Key Bank Credit Card Someone using my information to obtain account with Key Bank. Unknown what city Nationwide
Someone hacked my email address of Gruuvey1@aol.com, my name, possibly my phone, and social security to obtain a credit card with Key Bank. I live at (((REDACTED))) Lacey, Washington (((REDACTED))). I had a checking account with Key Bank for short time till it got defrauded and resolved last May. I do not have a Key Bank account, yet Key Bank is reporting to all 3 credit bureaus that I have an account with Key Bank with a credit line now available for $11,500. The account number is 5329142000658990.I hope you will investigate and stop reporting to 3 credit bureaus that I have a Key Bank account with above information.Someone has hacked my personal information and not receieved any mail at above home address from Key Bank so must be using my name at a different address.Also, the local Key Bank branch would not help me as it said that the account is current and being paid so someone so they suggested I report fraud investigation with Key Bank.Someone has hacked and using my name and social security number to get a Key Bank account and Key Bank continues to report to the 3 credit bureaus that I have an account as it is effecting my credit score.Hopefully we can resolved soon, and find out who is doing this to my name and social security number. I have reported the above information to all 3 credit bureaus and hopefully you will find out who has hacked my name and personal information to get this resolved. Thank you for your help.William David Gruver(((REDACTED)))Lacey, Washingotn (((REDACTED)))
Entity: Unknown what city, Nationwide
19, Report #562668
Jan 31 2010
02:16 PM
Discover Enterprises Defraud me and is sending unauthorized EFT through my bank account unknown, California
Received a text message stating that I had won a free Walmart Gift Card.  Called the telephone number on the text message.An Indian speaking man answered the phone and started his spiel and just needed my credit card number.  Foolishly, I gave it to him.Checking on my bank account they have sent several very costly debits through my account.Report the fraud to my bank and had the debit card turned off.They are definitely crooked.  When you call them to cancel and tell them to refund your account, they become very rude and hostile.I have collected much information on this company and have filed with FTC and other fraud regulatory offices.  I will help authorities to prosecute this company to the fullest extent of the law for such crimes.They are not going to get away with this garbage.  My account is blocked to them now so they cannot get another dime.Nothing is life is free - so do not be foolish like myself.
Entity: unknown, California
20, Report #763250
Aug 10 2011
10:50 AM
Cash Advance Group They are trying to say I committed bank fraud!!!! unknown, Nationwide
I got the scariest call today from some foreign female from phone number 19515824830 whom left me a voicemail and stated that I am being sued and for me not to disregard this message if I do all she can say is good luck.  I called the number back and spoke with a male, also foreign and he said he had an affidavit stating I will be prosecuted in my california court... read the affidavit to me and asked me to not interrupt... had ALL my personal information... said they are going to contact my job and tell them that I committed fraud!! They claim that I received a cash advance from them... which I verified with my bank that is NOT the case.  The guy then asked if I've ever been arrested before for fraud! It was so crazy - I was livid... I told him that I have no idea whats going on... he told me to not get an attitude... THESE PEOPLE ARE SCAMMERS!!!!!! DO NOT LET THEM SCARE YOU INTO GIVING THEM MONEY!
Entity: unknown, Nationwide
21, Report #330943
May 06 2008
04:02 PM
TLG Great Fun bank fraud, fraudulent changes Unknown Ohio, COnnecticut
This company (with the assistance of Fandango) through the use of a single pop up window, took the information my daughter had entered in the Fandango site (I can only assume that Fandango is also complicit in these charges...) and then proceeded to charge her credit card without her permission. She never recieved and email or written notification of these charges, nor did they have her email address, or address. Through the assistance of Fandango, they were able to fraudulently aquire her bank card number and began charging her for services she never asked for, more importantly, they never gave her any service (no discount card, no nothing...) I called the Great Fun office and was given the corporate telephone number 203-956-1000. The phone was answered by a man calling himself Oman and then he proceeded to transfer me to another company. This small internet company does not know who Great Fun is, but they are getting the telephone calls. It appears that in addition to fraudulently using bank cards, they are also in the process of fraudulently using the telephone system as well. When I spoke with Adrian (id number 33202), she said that she did not know of anyone that worked in the corporate office, or she was unwilling to provide me with a point of contact. Rather, she gave me the above mentioned number and told me that I could contact them. Since I had done this to begin with, I explained that Oman had transferred me to another company. She said that she did not know Oman, but was still unwilling to provide me with a point of contact. I strongly urge anyone that has had contact with this company to contact their state attorney general and file a formal complaint. I will be doing so in the states of Alabama, Ohio and in Conneticut. If we all do this, then we can shut this company down. I would also strongly encourage filing another complaint about Fandango. They readily accept the fact that they recieve many, many complaints about Great Fun, but are unwilling to drop their use of them. In my humble opinion, I believe that they are just as responsible in the fraud, as it is through their web site that Great Fun recieves the credit card or bank card information. I tried to contact Fandango, and the only thing that they said was that a person that was frauded, would have to contact Great Fun and get their money back. Evidently, it is a frequent complaint, yet Fandango continues to use the the company. When I asked for a point of contact within Fandango, I was giving the general mailbox number (310) 954-0278. Their support number is 1-800-FANDANGO. They can provide you with the Great Fun number where they will refund the money. They are aware of the issues with Great Fun, but are unwilling to remove them as a vendor. Mommydba Somehwere, AlabamaU.S.A.
Entity: Unknown, Ohio
22, Report #296704
Jan 03 2008
02:04 PM
Big Ltd SCAM! Didnt Know Who They Were Til Charges Through Bank! Sneaky, and dishonest! THEIVES! Unknown Unknown
Big limted has taken $160.00 from my bank account. They started with $40 withdrawls and went up to $80. I had never heard of them before they hit my account, the bank gave me their name, I have been researching them since! I am so angry! My bank is FINALLY helping me. Someone got my info and has shared it with surplusalert, IDINS, pdssup, BSM, Speedpay, GFS, and 200cash. I have been taken for $1300 in ONE month! The bank refused to help at first, I threatened them with the FTC, Bank Commision, and BBB...Now the bank is helping me get refunds, ironically, the bank profited over $800, I guess that's why they refused to help in the beginning! Luvlytink Amarillo, TexasU.S.A.
Entity: Nationwide
23, Report #1264772
Oct 30 2015
06:41 PM
USGOVTAUCTIONS UNKNOWN BILLS FOR A PRODUCT OF UNKNOWN,NEVER ORDERD OR RECEIVED ONCREDIT ONE BANK CARD FLORIDA
 Recieving bills on credit one bank card statement,never orderd or recieved any items from USBOVTAUCTIONS, LOCATEDIN Florida.
Entity:
24, Report #1174396
Sep 04 2014
10:24 AM
US Airlines unknown AWARD NOTIFICATION TRAVEL CHECK VOUCHER Scottsdale Arizona
Dear -------, Enclosed is your Travel Check Voucher.  This Travel Check Voucher can be redeemed for a certificate for 2 rofund trip airline tickets to anywhere in the continental US from any major international US airport. Certain restrictions may apply.  Vacation Getaways and Cruises are available for a limited time. We have attempted contacting you on several occasions.  This will be your last chance to respond. Note that this check voucher must be redeemed by September 19.,2014.  If you do not claim your award, ti will be transferred to the alternate.  This is a limited time offer and may be withdreawn at any time.  Flights fill quickly. Please reference your check voucher number 137-526-251.  This travel check must be certified to be valid.   Call 1-877-770-5597
Entity: Scottsdale, Arizona
25, Report #695790
Feb 15 2011
06:00 PM
US Airlines Fly the US Skies Sent a letter asking us to phone them for a travel award of 2 roundtrip tickets valued up to $1400. Unknown, Arizona
Received a letter in a hand addressed envelope using our name.  The letter gave a respond by date. The letter promised an award of 2 roundtrip air tickets valued up to $1400. They claimed they have contacted us already several times without success.  They ask us to call 1.866.406.7113 immediately to claim the tickets.  They say that if we don't respond, they will issue tickets vouchers to the alternate.  Whatever that means?!! The letter is signed by Kate White, Vice President. There is also a number on the bottom of the page:  CC-57294
Entity: Unknown, Arizona

Approximately 161,084 Reports Found

Showing 1-25 | Showing Page 1 of 6,444

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Ripoff Report Recommends
ZipBooks Accounting Software

Advertisers above have met our
strict standards for business conduct.