Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
2, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
3, Report #1319553


Jul 29 2016
08:36 AM
I don't have 1 Scammers They keep taking money out of my account for no reason!!! Gld svcgs.com Internet Author: Chesapeake , Virginia Computer Fraud: svcgs.com Internet  
 
4, Report #1319546


Jul 29 2016
08:03 AM
J.T. Bryant Inc. Took Money & Didn't Payoff Collector - Account still locked Roanoke Texas
Author: Bedford, Texas Credit & Debt Services: J.T. Bryant Inc. Roanoke, Texas
 
 
5, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
6, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
7, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
8, Report #1319226


Jul 27 2016
12:34 PM
Doheney's Water-warehouse Inground Pool Liner Michigan Nationwide Author: Billerica, Massachusetts Unusual Rip-Off: Doheney's Water-warehouse Nationwide  
 
9, Report #1319099


Jul 26 2016
07:46 PM
Southwest Engines SWEngines SW engines took 3395.00 dollars out of my account before I authorized the order via email, kept 848.00 dollars after canceling in 24 hours Tulsa Internet Author: Mesa, Arizona Auto Parts: Southwest Engines Internet  
 
10, Report #1319075


Jul 26 2016
05:53 PM
Richard Kenney / aurorejules ,ebay account, Gross Misrepresentation -- Stay Away From This Ebayer
Adding Pictures Author: portsmouth, New Hampshire Liars: Richard Kenney Internet
 
 
11, Report #1319058


Jul 26 2016
03:26 PM
Warehouse One LLC Seling junk for a thousand grand bad apples !!! Crossville Tennessee Author: Sevierville, Tennessee Audio & Electronic Retail Stores: Warehouse One LLC Crossville TN,  
 
12, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
13, Report #1318968


Jul 26 2016
10:29 AM
manhattan beach venture LLC Darren flemming student relief dept.specail limited power of attorney-maybeassets ventures llc -real estates consultant-maybegravitas ventures llc-maybe company or individual, stated they were to help cancel all my student loans under obama forgiveness program , torrance California Unable to Verify Clients Account Author: wentzville, Missouri Credit Card Fraud: manhattan beach venture LLC torrance, California  
 
14, Report #1289619


Jul 26 2016
07:49 AM
247VIPCLUB Scam did not pay me once i completed the task and then suspended my account Internet
Author: Enid, Oklahoma Computer Fraud: 247VIPCLUB Internet
 
 
15, Report #1318913


Jul 26 2016
06:14 AM
Abc mouse Double and triple charges per month on my credit card going back to February 2016. No one has answered my email regarding all the transactions even after providing them with reference numbers taken from my credit card statement. There phone number does not have a live representative and I still cannot log onto the page because it is saying my account is not active due to payment... Internet
Author: Deerpark , New York Accounting: Abc mouse Internet
 
 
16, Report #1318903


Jul 26 2016
06:00 AM
NIPPON TELEGRAPH AND TELEPHONE ,Mr. R Mays - Hiring Manager, Mr. R Mays Hiring Manager Rmays154@gmail.comMr. F Bowen ,Possible Recruiter, fbowen984@gmail.comMrs. Jody Holloway Financial Account holloway@accountant.comNote: This the vendor in accordance with Mr. MaysName: THULISILE BEAUTY MEJA City: Johannes Possible Ripoff ,Entry Level Data Entry, Nationwide Author: Savannah, Georgia Telephone Companies: NIPPON TELEGRAPH AND TELEPHONE (Mr. R Mays - Hiring Manager) Nationwide  
 
17, Report #1288611


Jul 25 2016
09:13 PM
Dish Network DISH DISH TOOK $747 RIGHT OUT OF MY BANK ACCOUNT WITHOUT MY AUTHORIZATION! !!#/^&** Englewood Nationwide Author: Manteca, California Miscellaneous Companies: Dish Network Internet  
 
18, Report #1288641


Jul 25 2016
09:12 PM
Montgomery Wards fraudulent charge on my credit card account Monroe, WI Nationwide Author: Iowa Credit & Debt Services: Montgomery Wards Nationwide  
 
19, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
20, Report #1318711


Jul 25 2016
07:06 AM
Diet Supplements -PM diet supplements made me ill; unable to contact them to stop sending and taking funds from my account Provo Utah Author: Chicago, Illinois Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
21, Report #1318680


Jul 25 2016
05:58 AM
Hydraskinscience Ripped Me Off $200 out of my account Salt Lake City Internet
Author: Pearl City, Hawaii Unusual Rip-Off: Hydraskinscience Internet
 
 
22, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
23, Report #1318645


Jul 24 2016
09:15 PM
MATCH.COM Took my money and closed my account Internet
Author: staten island, New York Dating Services: MATCH.COM Internet
 
 
24, Report #1318627


Jul 24 2016
08:44 PM
TerrificPets Monthly Charges to our checking account for over a year Internet Author: Fresno, California Pet Shops & Supplies: TerrificPets Internet  
 
25, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
   
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