ACCOUNT WAREHOUSE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1387888


Jul 24 2017
05:15 PM
NeuLiftSkinCream NeuLift Eye Serum Withdrew $91.00 from my checking account without my approval. Fountain Valley California Author: Ewa Beach, Hawaii Eye Care: NeuLiftSkinCream Fountain Valley, California  
 
2, Report #1387876


Jul 24 2017
04:29 PM
Dermedica XR Offered a free trial, did not provide a box to opt out of purchases and charged $98 x2 to my credit card account. Savannah, Georgia Internet Author: Marietta, Georgia Skin Care: Dermedica XR Internet  
 
3, Report #1387828


Jul 24 2017
02:06 PM
NeuLift Anti-Aging Cream & Serum Ad said trial for less than $5.00 each but then charged my account with $89.95 and $85.95 within 10 days. NO REFUND, but 35% rebate finally. Tried on recommendation of TV star on NCIS (Abbey) and Dr. Oz supposedly. Charges only show 888-891-8713 NV. Internet Author: South, Louisiana Skin Care: NeuLift Anti-Aging Cream & Serum Internet  
 
4, Report #1387786


Jul 24 2017
11:39 AM
Fingerhut Safeline 6Someone signed me up on a company who has apparently been charging my account since 2014. I did not sign up. Get nothing but a run around from them. No one knows anything, knows anyone, nor can anyone help cause it's all MY fault. I am legally blind and Not gonna take being ripped off! Nationwide Author: Speedwell, Tennessee Consumer Services: Fingerhut Safeline Nationwide  
 
5, Report #1387782


Jul 24 2017
11:13 AM
Daily Harvest DailyHarvest, owner Rachel Drori, Daily-Harvest, Daily Harvest, Inc. Subscription service that makes it VERY hard to cancel and withdraws money automatically from bank account New York, NY Internet Author: Fate, Texas Supplemental Health Programs: Daily Harvest Internet  
 
6, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
7, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
8, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
9, Report #1387609


Jul 23 2017
07:06 PM
Mountain Magic Moters They sold my daughter a lemon n if that wasn't bad enough they continue to purposely leak out her personal info to a third party that has NOTHING to do with her account. The embarrassment n shame my daughter feels is horrible n this people continue to do it until a few days ago. They continue TO BREAK THE LAW Crestline California Author: Moreno Valley, California Auto Dealers: Mountain Magic Moters Crestline, California  
 
10, Report #1387570


Jul 23 2017
11:37 AM
VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE They taking money from my account montly Author: Snellville, Georgia Air Travel: VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE  
 
11, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
12, Report #1387533


Jul 23 2017
10:31 AM
Rts realtystore I did not authorize this company to take $49.60 from my personal account. This is nothing more than deliberate theft. Author: Bristol, Indiana Brokerage Companies: Rts realtystore Internet  
 
13, Report #1387530


Jul 23 2017
10:24 AM
Insight Global LLC, InsightGlobal.com I believe this is a cover for a phishing scam. No such employee exists as Callie Rather that contacted me via email at my GCI.net account. Chicago Illinois Author: Wasilla, Alaska Consulting: Insight Global LLC Nationwide  
 
14, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
15, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
16, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
17, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
18, Report #1387474


Jul 22 2017
07:30 PM
Christian Mingle Took My Money - Then Suspended My Account Internet
Author: Roxboro, North Carolina Dating Services: Christian Mingle Internet
 
 
19, Report #1387338


Jul 22 2017
10:22 AM
Patriot Superstore Confederate Superstore Did they keep charging my account $19.97 monthly but provide no service Texas Author: Lewisville, Texas Bait-and-Switch: Patriot Superstore  
 
20, Report #1387339


Jul 22 2017
10:21 AM
Up garcinia Garcia cambodia, diet pure Clearly states only pay shipping and handling, 2 weeks later they take 79.00 out of account Internet
Author: Salem, Indiana Weightloss Programs: Up garcinia Internet
 
 
21, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
22, Report #1387313


Jul 21 2017
08:41 PM
Jasmine McMorris Great Lakes Property and Investments Krista Simone-Clark misappropriated investment, fraudulent mishandling of 2 investment properties, withheld personal account information and ledgers Detroit Michigan Author: DETROIT, Michigan Real Estate Services: Jasmine McMorris Great Lakes Property and Investments Detroit, Michigan  
 
23, Report #1387308


Jul 21 2017
08:26 PM
Luna luxe Avalure/luna luxe l'etoile/nuluxe Wouldn't cancel my account. One transaction turned into two. Total 205.94. Customer service is nil to none. Had to cancel my account and get a new card Los Angeles/Costa mesa/Hunington Beach California Author: MOUNDRIDGE, Kansas Sales People: Luna luxe Los Angeles/Costa mesa/Hunington Beach, California  
 
24, Report #1387226


Jul 21 2017
02:15 PM
TRS limited Received a collection letter for 139.95 for a product I never authorized delivery or gave credit card info for hence that's why they sent this too a collection account as I didn't authorize purchasing anything from them. Internet Author: Maitland, Florida Supplemental Health Programs: TRS limited Internet  
 
25, Report #1387219


Jul 21 2017
01:48 PM
U Travel Guide Global Services Electronic check from my account of 399.00. Completely fraudulent. Texas Author: Other Travel Services: U Travel Guide Internet  
   
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