Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1304114


May 06 2016
02:27 PM
Kross, Lieberman, & Stone, Inc Just debited my bank card for $208 without warning, notification, OR permission Morrisville North Carolina Author: MARSHALLTOWN, Iowa Collection Agencies: Kross, Lieberman, & Stone, Inc  
 
2, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
3, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
Kam Singh employed by Home Trust should be fired! Author: toronto, Ontario Banks: Home Trust Bank Nationwide
 
 
4, Report #1303861


May 05 2016
01:27 PM
LVNV Funding LLC First National Collection Bureau Inc *** ****** *** Sparks NV 89424 this took place in 2003 was taken care of by first Preemier Bank and wrote off Sparks Nevada Author: Crooksville, Ohio Credit Card Processing (ACH) Companies: LVNV Funding LLC Sparks, Nevada  
 
5, Report #1303625


May 04 2016
01:26 PM
CentreState Bank Incompentant, irresponsible and negligent Winter Haven Florida Author: Kissimmee, Florida Banks: CentreState Bank Winter Haven, Florida  
 
6, Report #1303617


May 04 2016
01:01 PM
Hampster Industries, BigTimeFootballs.com, BigTimeBats.com, Big Time Footballs, Big Time Bats I ordered a Football from bigtimefootballs.com and it was paid for by my bank (which I can show proof of) on 2/10/16. I have called 5 times and sent 4 emails to inquire on when it will be delivered. On the website and when I call the company, the only response that I ever get is that all footballs are delayed and they have no idea when it will ship out nor can anyone provide me with any other contact information to follow up on this. Its been almost 12 weeks and I still have no football nor a time frame of when it will be shipped even though this was paid for back on 2/10. The only option I have is to send an email to customer.service@bigtimefootballs.com of which I have never received a response. When will I receive this football? Mundelein Illinois
Author: Windsor, Colorado Sports Cards & Memorabilia: Hampster Industries Mundelein, Illinois
 
 
7, Report #1303596


May 04 2016
12:17 PM
 Madisonville sand and gravel The person that I have listed here martins.eboma. I did not sign any contract with them.. Watch your bank account closely because they charged me the day that i told them that i didnt want the machine. madisonville kentucky Author: Providence, Kentucky Miscellaneous Electronics: Communications & Networking: Madison sand and gravel madisonville,  
 
8, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
9, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
10, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
11, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
12, Report #1303270


May 03 2016
07:03 AM
Formula One Autocentres Lets ruin this couples bank holiday weekend mansfield united kingdom Author: mansfield nottinghamshire, Alabama Auto Parts: Formula One Autocentres mansfield, United Kingdom  
 
13, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
14, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
15, Report #1303075


May 02 2016
10:23 AM
Ocwen Loan Servicing Servicing Home Q Servicing Metavante Servicing New York MellonOcwen Federal Bank 1t Mortgage Rip off, multiple events, check it out, save yourself P.O Box Carol Stream Illnois 60197 Author: Mansfield, , Louisiana Mortgage Companies: Ocwen Loan Servicing Servicing  
 
16, Report #1302962


May 01 2016
08:53 PM
Reelvidz Billed my bank 80$ i dont know who they are or how they got my bank info. Internet Author: Las vegas, Nevada Video Stores: Reelvidz Internet  
 
17, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
18, Report #1302954


May 01 2016
08:26 PM
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Author: Bonney lake, Washington Abusive Parents: Jason Lee Russell Bonney lake, Washington
 
 
19, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
20, Report #1302914


May 01 2016
10:23 AM
VLHEALTH took money from my bank account twice Internet Author: Eatontown, New Jersey Eye Care: VLHEALTH Internet  
 
21, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
22, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
23, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
 
24, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
25, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
   
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