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  Date Title City, State  
 
1, Report #1286630


Feb 10 2016
11:31 AM
GoBank Holding my money without my permission!!! Nationwide I Wonder What The REAL Story Is? Author: Round Rock, Texas Banks: GoBank Pasadena, California  
 
2, Report #1220421


Feb 10 2016
10:41 AM
TCP Logistics REVIEW: TCP Logistics clients feel safe, confident, and secure. TCP Logistics dedicated to 100% client satisfaction, exceptional client experiences, and success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TCP Logistics recognized by Ripoff Report Verified™ as a safe business service.
Author: austell, Georgia BBB Better Business Bureau: TCP Logistics Benbrook, Texas
 
 
3, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
4, Report #1285132


Feb 04 2016
04:03 PM
SITEBUILDER IS HOLDING WEBSITE AND DOMAIN HOSTAGE Internet Author: Killeen, Texas Beauty Salons: SITEBUILDER Internet  
 
5, Report #1282370


Jan 25 2016
09:25 PM
Big Management Holding, Inc. d/b/a Lindsey's Attic A Contention And Assertion Alleging Purposeful And Premeditated Actions That Contain And Exhibit Fraudulent, Unscrupulous, Misleading And Deceitful Business Practices That Are Being Perpetrated By A Consignment Shop On A Continued Basis Spanning Many Years Fort Myers Florida Author: Fort Myers, Florida Sales People: Big Management Holding, Inc. Fort Myers, Florida  
 
6, Report #1282080


Jan 24 2016
04:28 PM
101Domain.com 101Domain.com Problem with 101Domain.com Holding/Hijacking My Domain Names Vista California Author: New York, New York Internet Services: 101Domain.com Internet  
 
7, Report #1277336


Jan 13 2016
11:23 AM
CareForward-Above it All-Life Uncommon Unethical treatment of patients, abuse of insurance benefits,holding residents in cramped quarters. Beverly Hills California Author: Lynchburg, Virginia Mental Health: CareForward Beverly Hills, California  
 
8, Report #1279299


Jan 10 2016
09:10 PM
First Call Septic Services Inc. Damaged and then left holding the bag!! Vancouver Washington Tie measurements Author: Vancouver, Washington Customer: First Call Septic Services Inc. Vancouver, Washington  
 
9, Report #1278910


Jan 08 2016
12:46 PM
archway holding I have been taken for 400.00 dollars from this company and cant get any response from. dont know Internet Author: San Pedro, California Questionable Activities: archway holding Internet  
 
10, Report #1278342


Jan 06 2016
09:48 AM
American Eagle Bank South Elgin Holding checks Elgin Illinois Author: Oak lawn, Illinois Car Financing: American Eagle Bank Elgin , Illinois  
 
11, Report #1278211


Jan 05 2016
05:14 PM
Tower Hill Insurance did not process my check from mortgage company ,in escrow, in a timely manner,that resulted in a duplicate payment. Mortgage comapny disbursed check on Dec 10th and wasnt posted on insurance renewal date of Dec 17th, which required me to write another check. 19 days later I still havent received my refund check. I was told it was mailed on December 28th. Does it take a ch. eck 7 business days to be received?Someone is holding the money. Gainesville Florida Author: Vero Beach, Florida Insurance Companies: Tower Hill Insurance Gainesville, Florida  
 
12, Report #1277411


Jan 01 2016
01:18 PM
Chamberlain Restoration http://chamberlainrestoration.com/Mark Chamberlainphotographrepair@gmail.com This man has a very impressive website. Claiming things that according to MANY reviews are a lie. He supposedly restores vintage photos. He gave me a quote over the phone. I sent him my family photos. He then sent me an invoice for $120.00 over his quote. He is holding my pictures of my deceased father hostage and won't return them if I don't pay. Downers Grove, Illinois Internet Author: SPRING GROVE, Illinois Photography: Chamberlain Restoration Internet  
 
13, Report #1276966


Dec 30 2015
06:40 AM
Sears Holding Corp Sears cheated me out of my money!!!!! Nationwide Author: Chicago, Illinois Department & Outlet Stores: Sears Holding Corp Nationwide  
 
14, Report #1275916


Dec 23 2015
07:05 AM
Walgreens CVS pharmacyBashas Granny scam. iTunes gift cards voided before used. Companies holding money Phoenix Arizona I am confused Author: Phoenix, Arizona Liars: Walgreens  
 
15, Report #1275596


Dec 21 2015
04:13 PM
Synchrony Bank formerly Care Credit Holding bill until interest is charged Bridgewater New Jersey Author: Phoenix, Arizona Computer Help Desk: Synchrony Bank Bridgewater, New Jersey  
 
16, Report #987602


Dec 21 2015
09:42 AM
John Boehner Speaker of the House is Willing to Hurt the Middle Class and 98% of Americans to Protect the Richest 2% & Protect his job. John Boehner cares NOTHING for AMERICA! Shame on him and ALL REPUBLICANS! Washington, District of Columbia
GLOBAL DEPRESSION... Author: Anywhere, Government Worker: John Boehner Washington, District of Columbia
 
 
17, Report #1275209


Dec 19 2015
07:33 AM
Great Sports Inc./ Saferwholesale.com I had bought a 2000 watt Electric Venom scooter from the company came to my hom­e damaged charger for the bike was not s­ame model so did not work seat on the bi­ke support was broke place holding the b­atteries was damaged and wiring no title­ paid for title 3 months to get filed a ­claim with the Better Business Bureau ag­ainst them Frankfort, IL 60423 Internet
Author: Red Lion, Pennsylvania Liars: Great Sports Inc./ Saferwholesale.com Internet
 
 
18, Report #1275170


Dec 18 2015
08:15 PM
ETRADE HOLDING MY MONEY HOSTAGE JERSEY CITY Nationwide Author: IRVING, Texas Brokerage Companies: ETRADE Nationwide  
 
19, Report #1274877


Dec 17 2015
03:38 PM
Direct Buy Auto Warranty Holding my refund Iselin New Jersey Author: Manassas, Virginia Auto Warranty: Direct Buy Auto Warranty Iselin, New Jersey  
 
20, Report #1273752


Dec 12 2015
07:33 AM
Axia Payment Processing Registered with Merrick Bank Holding 3500 dollars hostAge because I have have a paypal button on my website. Santa Barbara, CA Nationwide Author: Higginsville , Missouri Credit & Debt Services: Axia Payment Processing Nationwide  
 
21, Report #1272882


Dec 08 2015
02:26 PM
td auto finance Holding my refund Roanoke Texas Author: Pasadena, Texas Financial Services: td auto finance Roanoke, Texas  
 
22, Report #1272632


Dec 07 2015
04:09 PM
Computer repair service from Microsoft Choungua Li They are holding my computer hostage unless I pay them $1000.00. China Internet Author: Centerville, Massachusetts Computer Fraud: Computer repair service from Microsoft Internet  
 
23, Report #1272082


Dec 04 2015
03:29 PM
Square, Inc SquareUp Square, Inc. Holding Funds and Unauthorized Bank Withdrawal AGAIN!!! San Francisco California Author: Folsom, California Credit Card Processing Companies: Square, Inc San Francisco, California  
 
24, Report #1271314


Dec 01 2015
02:02 PM
Thomas Swenson - Real Estate Investmnet, Tom SwensonTexas Property Warehouse,TJ Swenson Holding LLC Scamming investor and losing their money San Antonio and Austin, TX Tx
Author: San Antonio, Texas Real Estate Investing: Thomas Swenson - Real Estate Nationwide
 
 
25, Report #1269764


Nov 23 2015
08:23 AM
Grand Mayan Resort I feared for my life due to them holding me captive. San Jose Del Cabo Thanks for your feedback Author: gig harbor, Washington Civil Rights Violators: Grand Mayan Resort  
   
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