5 3 BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374780


May 22 2017
11:48 PM
Regions bank I looked at my bank service and for the second time Regions gas charged me an International service fee. I havn't even bought anything that would warrant a fee for almost $1.00. I mean its just one dollar but.com when it happens more harm once and with all the fees they charge me a dollar can go a long way in determining whether I have enough money in my account oi I do not get charged a NSF fee Nationwide Author: Fultondale, Alabama Credit & Debt Services: Regions bank Nationwide  
 
2, Report #1374246


May 19 2017
05:17 PM
GLOSS MOTIVE 888-978-7329 FREE SAMPLE COST ME 3 X $69.99 SCAM LAS VEGAS Nevada Author: ukiah, California Sales People: GLOSS MOTIVE Internet  
 
3, Report #1374229


May 19 2017
04:42 PM
Dental Pro at Home , dentalproathome73 Definite scam - uses renowned company ,A T T, survey to sucker you into get a reward. Customer service no. Wait of 5 minimum and they disconnect after moment Henderson Nevada Internet
Author: Laguna Niguel, California Unusual Rip-Off: Dental Pro at Home Internet
 
 
4, Report #1374234


May 19 2017
04:31 PM
Pinkys klassy Kar wash My husband had my car done for Mothersday they did a verry disappointing job. The manger was the one who sold him the car wash and told him oh man it's gonna look like a brand new car. I had to nit pick them to do extra stuff and it still looked like crap.. I had atleast 3 friends say dam. I thought ur husband just had the car done it's Dosent look like it. . Kind of embarrassing. Won't be going back here ever .the worse part was we paid 240 Antioch California Author: Antioch, California Car Washes: Pinkys klassy Kar wash Antioch, California  
 
5, Report #1374222


May 19 2017
03:44 PM
Metro PCS I was told for a total of 3 months that I will be reimbursed for a bill iI paid and never used and not only did they rip me off they blocked me from the system so i can no longer get through Philadelphia Nationwide Author: Philadelphia, Pennsylvania Liars: Metro Pcs Nationwide  
 
6, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
7, Report #1374167


May 19 2017
11:36 AM
ReNew Eye Cream Cancellation process is automated over phone. I cancelled the product 4/4/17 but still received it 5/14/17 and charged $88.10. When I called to get a refund and find out how to mail back the product the customer representative was refusing to look beyond her system which did not record my phone call on 4/14/17. Fountain Valley California Author: Dewey, Arizona Skin Care: ReNew Eye Cream Fountain Valley, California  
 
8, Report #1374162


May 19 2017
11:07 AM
Green trust cash loans I asked numerous times what your company's requirements were in order to qualify for a loan. I've now just wasted 2 days of my time only to be denied because I don't have 3 direct deposits in my account! Poor customer service!  Linda Hays Montana Author: Westminster, Colorado Loans: Green trust cash loans Hays, Montana  
 
9, Report #1374096


May 19 2017
07:21 AM
Gloss Motive I ordered the hemp oil free trial and paid shipping at 5.95 when I recieved my bank statement I was charged 79.95 and cannot contact the company by the numbers I have. Nationwide Author: Columbus, Ohio Adult Care Facilities: Gloss Motive Nationwide  
 
10, Report #1374067


May 18 2017
10:50 PM
John mecandante Mr John rent a house to me on April 5 I gave him partial money to get in the house he told me stories and other things I like is nice I'll give you I have 1000 people about the house I have one person right now I'll tell you now I won't let them have th Nationwide Author: Garfiled, New Jersey Unusual Rip-Off: John mecandante Nationwide  
 
11, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
12, Report #1373964


May 18 2017
11:15 AM
WONDER HEARING AID Paid on FEB 5, 2017 12:09PM USD 59,95 AND 12:11PM USD 19.95 LAS VEGAS Internet Author: Oranjestad, Florida United States Post Office: WONDER HEARING AID Internet  
 
13, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
14, Report #1373926


May 18 2017
08:13 AM
24/7 Loyal Services LLC Express Locksmith Slamming Customers and Charging my bank card without telling me how much their service was. Rialto california Author: rialto, California Locksmiths: 24/7 Loyal Services LLC Nationwide  
 
15, Report #1373850


May 17 2017
05:20 PM
Terry collins I found this website for pembroke Welch corgis. I checked with the better business bureau in Atlanta,they informed me there was only one complaint in 3 years and that was for paperwork. This person I believe now did not give me his correct name. I sent him the payment for the puppy . The bottom line no puppy and he has my money. I feel ridiculous and embarrassed that I fell for this scam. Atlanta Georgia Author: Bradford, Massachusetts Liars: Terry collins Atlanta, Georgia  
 
16, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
17, Report #1373717


May 17 2017
08:49 AM
Dollar Tee Club Ordered 3 shirts in June 2016, every time I contact them, state they're backlogged & will send ASAP, never got items, they stole my money! They don't repond to my emails anymore. unk Nationwide Author: El Cajon, California ORGANIZED CRIME: Dollar Tee Club Nationwide  
 
18, Report #1373716


May 17 2017
08:35 AM
My Florida Specialty Plate Money out the window. Ordered plate 3 months ago and still haven't received it. Miami Florida Author: Merritt Island, Florida Motor Vehicle: My Florida Specialty Plate Miami, Florida  
 
19, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
20, Report #1373602


May 16 2017
05:09 PM
Emporium.com FAKE Coach bag, canceled order, paid it off anyway, then they took out money from my bank unauthorized! Los Angeles Internet
More proof Author: new albany, Indiana Clothing Stores: Emporium.com Internet
 
 
21, Report #1373592


May 16 2017
04:38 PM
Luxurious Skin Luxurious Eyes Watch out for Auto withdrawal from Bank Account Internet Author: Yorba Linda, California Skin Care: Luxurious Skin Internet  
 
22, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
23, Report #1373532


May 16 2017
12:53 PM
Core Skin Care brought sample product for 4.99 $ and was charged without my permission $94.00. Called to have them put many back in my bank account and they refused Callifornia Internet Author: Douglasville, Georgia News Media: Core Skin Care Internet  
 
24, Report #1373520


May 16 2017
12:20 PM
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida Author: Bothell, Washington Liars: Ocwen Mortgage Servicing LLC West Palm Beach, Florida  
 
25, Report #1373495


May 16 2017
10:58 AM
Coal Cosmetics The company offered their product as a free trial, then dinged my bank account for $89.00 Internet Author: Heath, Ohio Bait-and-Switch: Coal Cosmetics Internet  
   
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