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  Date Title City, State  
 
1, Report #1158326


Jul 09 2014
09:55 PM
State Farm Bank, N.A. Highly Unethical Loan Practices Nationwide Author: Hadley, New York Loans: State Farm Bank, N.A. Nationwide  
 
2, Report #1160897


Jul 09 2014
09:45 PM
Meta Bank Walmart Money Network, Money Network Prepaid Debit Card, First Data. Don't Count on Meta Bank/Money Network/First Data To Allow Access To Your Funds if Lost or Stolen. Atlanta Georgia Author: Redding, California Banks: Meta Bank Nationwide  
 
3, Report #1160893


Jul 09 2014
09:29 PM
scr@ecware.com Sean Rowland aka T-Trex He acted as a Web Master and He stole robbed my blind of my intellectual data He put a 3.6 million dollare company My Company in the Grave..He signed phony contracts. He is no Webmaster as he stated he is no SEO guy. He promised a shopping cart. and special cell phone apps inhis Phoney contract. I opened up my world to a guy i thought was Genuine. He is worse that Hitler orMadoff...I pray for anyone inthis country please call me...I have proff. He used my 25 years as a executive in the office furniture industry only to steal and sell my leads and my lifes work..If this can put a stop to some one else for this PROFESSIONAL CON ARTIST Look at his profile..and his BOOK KILLING GOD Oceanside Delaware Author: tustin, California Computer Furniture: scr@ecware.com Oceanside, Delaware  
 
4, Report #1160845


Jul 09 2014
05:16 PM
American Multi Trade, Inc Hott Products, Video For Less, Inc, Moris Abdelsayed, Morris Abdelsayed scum, scam, con, liar, thief, sleaze, filth, deceit, malicious, illegal, unlawful, fraud, forgery, false, fake, steal, lie, corrupt, breach, harass, violent, gangster, identity theft, fake documents Chatsworth California
Author: los angeles, California Credit Card Fraud: American Multi Trade, Inc Chatsworth, California
 
 
5, Report #1160817


Jul 09 2014
03:41 PM
Merchant Services123 Jeff Richards, Peter Goldmen, Dave Roberts, Mike Miller... Business Stategies llc 3310 W Bell Rd #267 Phoenix Arizona, 85053 Phone# 888/798/0891 charged my credit card Jeff Richards ,choicetrainingstrategies@gmail.com, scam me out of $16000.00 dallors Phoenix Arizona Author: Lowell, Massachusetts Work at Home: Merchant Services123 Phoenix, Arizona  
 
6, Report #1160822


Jul 09 2014
03:38 PM
legal herbal buds Unknown they offer you over night shipping with your order to purchase for 24.50 , guaranteed delivery the next day . well its day 3 now , they ignore my emails , my phone calls , texts. when you make a account with them you can review your order, it will say processing , day after day after day.... when you call your bank the so called company takes your money out the same day you make a purchase. on top of that you must be 18 to purchase these products they sell and they dont verify your age. theyll even tell you to send a money order because you cant purchase tobacco products with credit cards and bank cards. they are a scam , dont trust these 3 sites at all. New york , New York Internet Author: Yucca Valley, California BBB Better Business Bureau: legal herbal buds Internet  
 
7, Report #391270


Jul 09 2014
03:12 PM
World Wealth Distribution Tried to scam my Dad with a credit card scheme dirty tricks QLD Australia Nationwide Author: no, New York Non-Profit Charities: World Wealth Distribution Nationwide  
 
8, Report #1113396


Jul 09 2014
02:12 PM
videoblocks Clicking email link automatically bills your card internet
Author: Roseburg, Oregon Computer Graphics: videoblocks Select State/Province
 
 
9, Report #1160790


Jul 09 2014
02:00 PM
cash america usa jason stevens spoke to jason i applied on line he called me said i had the loan and said to buy 2 green dot cards to get loan equal 520.00 northern los angeles Nationwide Author: las vegas, Nevada Online banking: cash america usa Nationwide  
 
10, Report #1160777


Jul 09 2014
01:23 PM
Certified Payment Processing CPP, Sumit Merchant Solutions Fraud, Scammers, Lies, No real income potential Carrolton Texas Author: sugar hill, Georgia Credit Card Processing (ACH) Companies: Certified Payment Processing Carroltong, Texas  
 
11, Report #1160768


Jul 09 2014
12:43 PM
PRODERMAGENIX A pop up occurred as a reward for doing a survey on line. Turns out they would give you a free sample for shipping charges. I foolishly gave them my charge card number. They charged my card $129 for a crap bottle of their stuff, which by the way is ineffective. They said you had to cancel in 20 days if you checked the box. I did not check the box purposely but they still charged my card. internet  Author: IRON RIDGE, Wisconsin Drugstores: PRODERMAGENIX Internet  
 
12, Report #1147044


Jul 09 2014
11:22 AM
MBNA Credit card free credit transfer Ottawa Nationwide Author: Ottawa, Ontario Credit & Debt Services: MBNA Nationwide  
 
13, Report #1160743


Jul 09 2014
11:16 AM
CENTRE FOR THE DENTAL ARTS DR. MICHEAL BLUM JESSICA/ MEDICAL BILLING SHADY DENTIST! CHARGING CO PAYS FOR COVERED SERVICES. FORCES CHARGES ONTO CREDIT CARD FOR SERVICES THAT WERE NEVER PROVIDED! FORT LAUDERDALE Florida Author: fort lauderdale, Florida Dental Services: CENTRE FOR THE DENTAL ARTS FORT LAUDERDALE, Florida  
 
14, Report #1147262


Jul 09 2014
10:23 AM
ARMED FORCES BANK FRAUDULENT CHARGES MEANS NOTHING NATIONWIDE BANKING Nationwide Author: ELLERSLIE, Georgia Banks: ARMED FORCES BANK Nationwide  
 
15, Report #1142474


Jul 09 2014
10:01 AM
U. S. Bank Mortgage,Elizabeth Roekle Loan Modification denied Nationwide Author: St. Louis, Missouri Financial Education: U. S. Bank Mortgage Nationwide  
 
16, Report #1136006


Jul 09 2014
09:06 AM
Hosto, Buchan & Prater Hosto. Also Erin who works in account resolutions Set up a payment plan, missed one payment, bank account was seized, no warning or notification Little Rock Arkansas Author: Greenbrier, Tennessee Collection Agencies: Hosto, Buchan & Prater Little Rock, Arkansas  
 
17, Report #1160693


Jul 09 2014
08:48 AM
Bank of America and 2 of their employees customer service clerks Made things difficult just to receive my debit card when I have been a client with them for some years now and gave me a run around with things Tampa, FL 33622-5118 Nationwide Author: Sacramento, California Banks: Bank of America and 2 of their employees Nationwide  
 
18, Report #1160689


Jul 09 2014
08:46 AM
Synchrony Bank/GE Capital Retail Bank Keeping your money extra days-interest free loans FROM YOU Bridgewater, NJ Nationwide Author: Austin, Texas Banks: Synchrony Bank Nationwide  
 
19, Report #1160642


Jul 09 2014
06:59 AM
Comcast xfinity Comcast GIFT CARD SCAM Nationwide Author: bordentown , New Jersey Cable Companies: Comcast Nationwide  
 
20, Report #1160612


Jul 08 2014
10:50 PM
akagishukura fraudulent charged fr a membership never received it Kansas City Missouri Author: Kansas City, , Missouri Credit Card Fraud: akagishukura Select State/Province  
 
21, Report #1160609


Jul 08 2014
10:31 PM
Budget Savers budget savers is suppose to help people 'save' money; instead they are an awful decietful online random coupon site that has been charging my credit card monthly now for at least 3 months. thanks for saving me money when y'all were really taking money away from me. I never remembering signing up for this, nor would I ever pay a monthly fee for stupid coupons! Very upset argh. Hopkins Minnesota Author: Carlsbad, California Computer Marketing Companies: Budget Savers Internet  
 
22, Report #1160594


Jul 08 2014
08:59 PM
American Financial-Michael Smith American Cash Advance Michael Smith called me today from phone # 631-247-6699 , i'm approved loan 8500. need to show $168. on green dot card would give me no further info. is to call me in morning for money. NewYork Author: Murray, Kentucky Loans: American Financial-Michael Smith Select State/Province  
 
23, Report #1160583


Jul 08 2014
06:45 PM
cashnetusa sam wilson I applied for a dld cash loan thru cashnetusa and i purchase a gree dot money and sent them 100.00 I wasl told I had to send more money and when I didn't I told them it was a scam I wouldn't send no more money and I keep getting more phone calls asking me if I got the money. They call and when I ask who I was speaking to they hang up. I have told them several times I want my money back. NO USE Internet Author: new albany, Indiana Cash Services: cashnetusa Internet  
 
24, Report #1160559


Jul 08 2014
06:38 PM
Lavishskincare I paid $4 .95 to try a trial size bottle of face cream & was sent 2 more bottles at $89 a bottle when I found a way to make contact I was told I could nt return product Sana Ana CA Author: North Providence, Rhode Island Credit Card Fraud: Lavishskincare Select State/Province  
 
25, Report #1160562


Jul 08 2014
05:35 PM
lincoln associates ryan jones manager ok just got a phone call a company, lincoln associates, said they need my personal info so they can send a court order for a delinquent account ,2007, and they will take me and ben to court to dock our pays somewhere in the excess of 1900.00$ the account was just over 600.00$ confirmed by baxter credit union so if i dont pay we have to go to court...he will not send prooof just an agreement to sign and a bank acct. info sheet im angry baxter credit union has no idea and this guy wants 1900.00$ is this a fraud? says he cant send proof cause its evidence? los angeles california Author: hudson falls, New York Collection Agencies: lincoln associates Nationwide  
   
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