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  Date Title City, State  
 
1, Report #1118513


Apr 22 2014
08:58 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
2, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
3, Report #1140926


Apr 22 2014
06:26 PM
Pivotal pivotal payments Illegally withdrew money from my account Toronto Ontario Author: TORONTO, Ontario Credit & Debt Services: Pivotal Select State/Province  
 
4, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
5, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
6, Report #1140874


Apr 22 2014
03:11 PM
Williams Contus David Teixeria Sent me money and then charged me a charge back fee making my account -$2,352.50. Canada Internet Author: Johnson City, Tennessee Credit & Debt Services: Williams Contus Internet  
 
7, Report #1140768


Apr 22 2014
10:31 AM
C. G. Bretting Manufacturing Co., Inc. Bretting, Bretting Manufacturing ISO Certification, Invalid, Doubtful Quality, C. G. Bretting Manufacturing, Quality Control Rejected Ashland Wisconsin
Author: New York, New York Manufacturers: C. G. Bretting Manufacturing Co., Inc. Ashland, Wisconsin
 
 
8, Report #1140686


Apr 22 2014
07:14 AM
USA Technologies Inc ePort, Quick Connect Company continues to charge hidden and made up fees even after account has been closed over 1 year Malvern Pennsylvania Author: Las Vegas, Nevada Credit Card Processing (ACH) Companies: USA Technologies Inc Malvern, Pennsylvania  
 
9, Report #1140642


Apr 22 2014
07:02 AM
Garcinia Slim Today Las Vegas Proauction8553934329 Las Vegas NvPrime Garcinia Slim Today Las Vegas Proauction8553934329 Las Vegas NvPrime Auction Planner 855-393-4352 NvZensuppt.Com8772713993 Miami Fl Unauthorised withdrawals from my account I never make tranczactions with this company Targu Mures Internet Author: Targu Mures, Computer Fraud: Garcinia Slim Today Las Vegas Proauction8553934329 Las Vegas NvPrime Internet  
 
10, Report #1140643


Apr 22 2014
07:01 AM
lgservcom.com They sent a check for $1975.50 saying that I would be sent on a secret shopping assignment. My pay was $350 off the top. The rest was to complete the assignment. I was to keep any product I bought. The check bounced and my bank acct is overdrawn. What can Deceptive at best. Rip off my bank account the worst. Sleezy business this! Atlanta Georgia Author: Deming, New Mexico Bad Check Writers: lgservcom.com Atlanta, Georgia  
 
11, Report #1140444


Apr 21 2014
07:26 PM
national small business alliance offered me credit line for$ 8,000.00 if i proved i had a account Internet Author: westminster, Maryland Cash Services: national small business alliance Internet  
 
12, Report #1140589


Apr 21 2014
06:41 PM
Technical diversity solutions , Nina McKinney Scammed me 5,610$ then closed square account Chesapeake Virginia Author: Virginia beach , Virginia Computer Service & Repair: Technical diversity solutions , Nina McKinney Chesapeake , Virginia  
 
13, Report #1140472


Apr 21 2014
12:33 PM
PDQ silk road cafe There was a transaction taken out of my account in the amount of $27.95 on 11/09/2013 unauthorized Boca Raton Florida Author: Memphis, Tennessee Coffee Shops & Tea Rooms: PDQ Florida  
 
14, Report #1140399


Apr 21 2014
10:18 AM
Allstate Animal Control We have a property in Austin, Texas, and had called out companies to remove a raccoon. Allstate offered to fit a trap, on the roof, and remove any trapped animal at NO CO. Clearwater, Florida Internet Author: Austin, Texas Questionable Activities: Allstate Animal Control Internet  
 
15, Report #1140388


Apr 21 2014
09:43 AM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
16, Report #1140372


Apr 21 2014
08:21 AM
Dynamic Recovery Solutions DRS Called to collect money on an account that was paid in full 11 years ago. No other contact from them. Nationwide Author: Mount Holly Springs, Pennsylvania Unusual Rip-Off: Dynamic Recovery Solutions Select State/Province  
 
17, Report #1140327


Apr 20 2014
08:17 PM
american standard online took 199 dollars from my checking account for a property rental that I didnt get California Author: providence ri, Rhode Island Advertising / Deceptive: american standard online Nationwide  
 
18, Report #1125052


Apr 20 2014
04:49 PM
Fingerhut I opened an account around dec 11 2013 and to this day have not received any product but there trying to say I owe them my account on under legal investigation and no one will respond to my emails or calls I'm sooo fed up this situation is going nowhere and it's messing up my credit which I just paid over 2000 to fix it!! I'm so fed up with getting no where with fingerhut I should not have to pay a penny if I never received my order Internet
Author: Hartford, Connecticut Credit & Debt Services: Fingerhut Internet
 
 
19, Report #1140304


Apr 20 2014
04:41 PM
Shenzhen Boyao Optoelectronic Technology Co, LTD Sold Bad LED Tubes and will not honor warranty Guanlan Town, Shenzhen China
Author: Salem, Oregon Miscellaneous Electronics: Shenzhen Boyao Optoelectronic Technology Co, LTD Shenzhen,
 
 
20, Report #1139970


Apr 20 2014
03:52 PM
Florida Power & Lights FPL Transferred my account balance to Tenant Miami Florida Author: Miami, Florida Electrical Services: Florida Power & Lights Miami, Florida  
 
21, Report #1140233


Apr 20 2014
02:48 PM
HCApower I signed up for a trial offer for fifteen days and if it wasn't working I could call and cancel, which I tried to do but was rudely told that I could not unsubscribe even though it was well within the 15 day trial period. Then, not only could I not cancel, my acount was debited 99.90 for the next two bottles and I did not even receive the two bottles. In addition my account did not have sufficient funds to cover the debit, and I was charged an overdraft fee of 38.50.. Mesa, AZ, Springboro, OH Nationwide Author: marathon, New York Drug Manufacturers: HCApower Nationwide  
 
22, Report #1140284


Apr 20 2014
02:42 PM
Walmart Money Card/Greendot MOneypak Blocked my account while I was grocery shopping..no access to funds to feed my children Nationwide Author: Anderson, South Carolina Consumer Services: Walmart Money Card/Greendot MOneypak Nationwide  
 
23, Report #1140236


Apr 20 2014
08:32 AM
my survey i asked for the reward of 1650 to paypal for the $15. but my email and all my info was updated in the account due to the lost of my cel and access to my previous email address, sdo i haven;t recceived it yet. This is frustrating northwood, ohio Internet
Author: Macon, Georgia Work at Home Business: my survey Internet
 
 
24, Report #1093832


Apr 19 2014
01:50 PM
Ally Bank Worst bank I've ever dealt with. Blocked my account and ripped off my money! Detroit Michigan Author: Pittsburgh, Pennsylvania Banks: Ally Bank Detroit, Michigan  
 
25, Report #1140096


Apr 19 2014
01:19 PM
my cash now Loan mediation inc claimed i have a fraud case filed against me and to avoid a bench warrant i need to pay money to clear my name. already collected money and more money pending to come out of my account on 25 th of april for second fraud accusation pasadena California Author: dolan springs , Arizona Internet Fraud: my cash now pasadena, California  
   
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