Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 69,734 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324361


Aug 24 2016
12:43 PM
iwriter.com iwrite.com accepts you as writer,,only pays out whenu reach 20 dollars but will ban your account before 20 and not pay your earned Internet Author: Alabama Internet Fraud: iwriter.com Internet  
 
3, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
4, Report #1324170


Aug 23 2016
02:34 PM
Kube Marketing, LLC No funds into my checking account for working May 22, 2016 Conifer Colorado Author: Boynton Beach, Florida Unusual Rip-Off: Kube Marketing, LLC Conifer, Colorado  
 
5, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
6, Report #1323116


Aug 23 2016
01:34 PM
First Team Real Estate Realtor.com Misrepresents the Leads they sell! Westlake Village California Happy to Review Account Author: Laguna Niguel, California Advertising / Deceptive: Realtor.com Internet  
 
7, Report #1320745


Aug 23 2016
01:28 PM
Savings makes money I was looking for a loan got redirected to their website didn't click on it and without authorization they debited my account and put it into overdraft. Won't refund my money Internet Author: Pomona, Missouri Unusual Rip-Off: Savings makes money Internet  
 
8, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
9, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
10, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
11, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
12, Report #1323947


Aug 22 2016
05:01 PM
Money4life my contract was suppose to end with this company in July.. I check my banking account and I'm still getting billed from this company. I called back in March to make sure that my contract was suppose to end in July.. and they confirmed so and now I get this bill. I spoke with the customer service person in Utah and they told me it will take them 1 to 3 business days for them to get back to me. Mind you this three year contract is suppose to be over with now. Murray Utah Author: Linden, New Jersey Financial Education: Money4life Murray , Utah  
 
13, Report #1323915


Aug 22 2016
03:28 PM
KUVO EYE CREAM KUVO EYE CREAM888-556-6268, UT 08035998 Charged $99.01 to my account un-authorized. Charged twice for $4.95 for free trial offer of eye cream. Ordered off the TV at 1-888-556-6268, supposed to be free trial eye cream, for just paying $4.95 for shipping and handling. Now I'm out over $100 for something I haven't even used. I only make $12 an hour, I can't afford this. unknown Nationwide Author: Florence, Oregon Eye Care: KUVO EYE CREAM Nationwide  
 
14, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
15, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
16, Report #1323714


Aug 21 2016
11:21 AM
yourrent2own.com unauthorized withdrawls from my checking account. California Author: Harrisburg, Oregon Real Estate Investing: yourrent2own.com California  
 
17, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
18, Report #1323664


Aug 21 2016
09:32 AM
Refreshe Derma DermafreshFirmmagskinCreme La Miracle Misleading internet offer; unexpected deductions from my account; one delivery of unexpected product; deduction for two products never received 5663 Balboa Ave, #835-491; San Diago Internet-mailing address in California Author: Rockford, Illinois Credit Card Fraud: Refreshe Derma Internet  
 
19, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
20, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
21, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
22, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
23, Report #330590


Aug 19 2016
01:49 PM
Lease Financial Group Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
24, Report #1323418


Aug 19 2016
10:21 AM
Sling TV Account set up under my name without my requesting it with fake credit card info. Internet Author: Albuquerque, New Mexico Cable TV: Sling TV Internet  
 
25, Report #1323359


Aug 19 2016
06:25 AM
Black Core Edge AKA Muscle Focus Black Core Edge Max or Muscle Focus DO NOT FALL for this company or product. Please read their reviews. You will see all the negative reviews about this company and its products. The first charge you 4 dollars and change for the free trial and then they automatically take out 90 dollars every month from your account without you knowing. The CATCH is that you have too cancel your subscription to this product within 14 days of receiving it. There are (2) TWO things wrong about this company and its products. First of all the product DOES NOT WORK, and second of all the company is a ripoff. They WILL charge you without your consent. PLEASE...PLEASE read the reviews about Blackcore Edge. IT IS ALL...ALL...NEGATIVE FEEDBACK AND CUSTOMERS COMPLAING ABOUT BEING OVERCHARGED OR CHARGED FOR SOMETHING THEY DID NOT AGREE TOO. Santa Ana, California 92704-1392 Nationwide
Author: Tucson , Arizona Weightloss Programs: Black Core Edge AKA Muscle Focus Nationwide
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X