Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307963


May 26 2016
05:47 PM
Leisure Pro Ltd aka Leisure Pro Divers Emporium Robbery, Non Delivered Goods, Horrible Customer Service, New York New York Author: Woodland Hills, California Fishing: Leisure Pro Ltd Internet  
 
3, Report #1307946


May 26 2016
04:09 PM
Garcinia, Santa Ana, CA Scam business practice, very deceptively add autoship and start charging your card a amount that was nevder disclosed Santa Ana California Author: Lakeville, Minnesota Drug Manufacturers: Garcinia, Santa Ana, CA Internet  
 
4, Report #1307900


May 26 2016
01:29 PM
doordash.com doordash used my credit card number to charge $446, charges have been credited back by doordash but they have not answered why they have charged my card to begin with Internet Author: rensselaer, New York Credit Card Fraud: doordash.com Internet  
 
5, Report #1307872


May 26 2016
10:58 AM
pantydeal.com will keep charging you even though you cancel Internet Author: Palm Bay, Florida Credit Card Fraud: pantydeal.com Internet  
 
6, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
7, Report #1307867


May 26 2016
10:43 AM
Meaders Dodge Chrysler Jeep Ram Misleading Gift Card Prizes That Are Actually Known Scams south Fort Worth Texas Author: Fort Worth, Texas Auto Dealers: Meaders Dodge Chrysler Jeep Ram Fort Worth, Texas  
 
8, Report #1307863


May 26 2016
10:17 AM
Rejuvaderm Centennial Colorado Author: San Angelo, Texas Credit Card Fraud: Rejuvaderm Centennial, Colorado  
 
9, Report #996390


May 26 2016
09:55 AM
Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Philip Tirone creator of various credit repair strategies - credit repair education systems assists consumers to raise their credit score fast. Free Credit Score Webinar, 7 Steps to a 720 Credit Score, The 14-Day Credit Challenge, 720 Credit Score.com. Over 12,000 enrolled in credit repair education program since inception 2004 - return rate of less than 5% unheard of in the credit repair industry, filled with credit-repair scam artists. This is a FREE webinar that teaches people how to repair their credit fast using proven credit improvement - credit repair strategies. Ripoff Report Verified Safe
Author: Tempe, Arizona Credit Services: Philip Tirone Free Credit Score Webinar TRUSTED BUSINESS REVIEW: Philip x Tirone Verified Safe, money back guarantee. Free Credit Score webinar, credit repair strategies, education-system Scottsdale, Arizona
 
 
10, Report #1307839


May 26 2016
08:37 AM
Jonathan Lane Allen of Genesis Luxury Group aka Genesis LG Contracted to remodel our home that he never started and fraudulently stole $42,103.40 of our deposits. Scottsdale Arizona Author: Glendale, Arizona Home Improvements: Jonathan Lane Allen Scottsdale, Arizona  
 
11, Report #1307774


May 25 2016
10:21 PM
WhiteLabelWiFi.com Kevin Zicherman, aka Internet Marketing Company offers services that it can't deliver and then seeks to lead victims along a never ending road of purported resolution MICHIGAN Internet
Author: Capitol Heights, Maryland Computer Marketing Companies: WhiteLabelWiFi.com Kevin Zicherman, aka Internet
 
 
12, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
13, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
14, Report #1307675


May 25 2016
01:09 PM
Canyon Country Dental Group Dr. Kim Nguyen Deceptive and Misleading Dental Practice Canyon Country California
Author: Canyon Country, California Dental Services: Canyon Country Dental Group Canyon Country, California
 
 
15, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
16, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
17, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
18, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
19, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
20, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
21, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
22, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
23, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
24, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
25, Report #1307543


May 24 2016
06:42 PM
Superior General Contracting / John Houston Floyd aka John Patricina John Houston Floyd took 5500 dollars from me and says he is in the process of refunding my money Troy Michigan
Dan Kitts LIAR and was proven Wrong Author: Michigan Con Artists: Superior General Contracting Troy, Michigan
 
   
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