Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
2, 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  
 
3, 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
 
 
4, 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
 
 
5, 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  
 
6, Report #1303831


May 05 2016
12:37 PM
Safeco Insurance Metlife Insurance This company took money and did not insurance our property Nationwide Author: California Insurance Companies: Safeco Insurance Nationwide  
 
7, Report #1303815


May 05 2016
11:03 AM
Health Capital Investors Steve Nitsberg, Steven Nitsberg, HCI Keeps financial deals tied for long periods of time with no financial conclustion New York, New York Nationwide Author: Los Angeles, California Financial Services: Health Capital Investors Nationwide  
 
8, Report #1303775


May 05 2016
08:49 AM
Top Rental Property Dishonesty, Taking Advantage of a Young College Student College Park Georgia Even mommy couldn't help you.... Author: Georgia Landlords: Top Rental Property College Park, Georgia  
 
9, Report #1303766


May 05 2016
07:53 AM
intown suites would not honor posted weekly rate located on marquise of $229.00 columbus Ohio Author: columbus, Ohio Property Management: intown suites columbus, Ohio  
 
10, Report #1303710


May 04 2016
08:19 PM
Beechtree Community Association fails to take responsibility for dead tree owned by HOA that I previously warned would fall and eventually caused over 1k in property damage to my home Upper Malboro Maryland
Author: Upper Marlboro , Maryland Home Owner Associations: Beechtree Community Association Upper Malboro, Maryland
 
 
11, Report #1303645


May 04 2016
03:16 PM
Shenzhen Faseliang Technology Co, (XINGZHAO LIU or PARKER LI) Email scammer! Offers good deals on name brand electronics but you will NEVER see them! Shenzhen City, Guangdong Province ,China Internet Author: East China Twp, Michigan TVs & VCRs: Shenzhen Faseliang Technology Co,.Ltd Internet  
 
12, 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  
 
13, 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
 
 
14, 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,  
 
15, 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  
 
16, Report #1303468


May 03 2016
05:45 PM
Professional Property Management Deborah Henning They stole my deposit!! Folsom California Author: Folsom, California Property Management: Professional Property Management Folsom, California  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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