Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 70,293 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 #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
3, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
4, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
5, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
6, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
 
7, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
8, Report #1341547


Dec 05 2016
04:50 PM
Revlabs Got two trial bottles for the cost of shipping. They ended up charging my account 89 dollars twice and then only would refund me 65 percent of what they charged me. Company is a total scam San Diego California Author: Denver, Colorado Weightloss Programs: Revlabs San Diego , California  
 
9, Report #1341534


Dec 05 2016
04:17 PM
Perfect Nutra Solution I ordered a free sample for shipping only 4.95, later in the month they charged my account 49.95 causing an overdraft. I called to complain, they said they will refund me and cancel my subscription. Never or not anywhere did it say there was a subscription and that I would be charged every month for this product. Pendleton Indiana Author: Pittsburgh, Pennsylvania Health Spas: Perfect Nutra Solution Pendleton, Indiana  
 
10, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
11, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
12, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
13, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
14, Report #1341482


Dec 05 2016
11:29 AM
The Deal Empire Ordered item, taken out of my account, never received item FL Internet Author: Marquez, Texas Unusual Rip-Off: The Deal Empire Internet  
 
15, Report #1341465


Dec 05 2016
10:46 AM
Nouvalift Like many others, I thought I was just getting a one time trial size for $4.95. Instead I kept getting a monthly shipment with no invoice and no information on what my charges were. I assumed it was still $4.95 until I saw it on my checking account as $99.99 per shipment for the same size tube!!! Internet
Author: Falconer, New York BBB Better Business Bureau: Nouvalift Internet
 
 
16, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
17, Report #1341452


Dec 05 2016
09:26 AM
Diet Supplements - PM Stole credit card info and charged my account without my knoledge Provo Utah Author: Champaign, Illinois Supplemental Health Programs: Diet Supplements - PM Provo , Utah  
 
18, Report #1341417


Dec 05 2016
06:46 AM
Gywnnie Bee GB Rip Off, Buyer Beware, Deceitful, Charging practices, when I cancelled my account the money was then taken off my card. Internet Author: Sunnyvale, California Clothing Stores: Gywnnie Bee Internet  
 
19, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
20, Report #1341306


Dec 04 2016
11:46 AM
GLD*SVCGS.COM Pulled money out of my account without my permission and during free trial., But I did not check my Credit, I don't know why they took it out. They charged me $1.00, then this month they charged me$ 29.95. Tennessee United States call 855-421-9615 that is their refund number Author: Cayce, South Carolina Unusual Rip-Off: GLD*SVCGS.COM Nationwide  
 
21, Report #1341290


Dec 04 2016
11:32 AM
Account Now Tax refund restrictions San Ramon, CA 94583 Nationwide
Author: Margate, Florida Miscellaneous Companies: Account Now Nationwide
 
 
22, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
23, Report #1341263


Dec 03 2016
08:16 PM
Bella Epoque 13210 Harbor Blvd.Suite 395 Garden Grove California 92848 The company offered a free trial. So i ordered, now my account has been charged twice for $98.10. Garden Grove California Jees Author: Cleveland, Tennessee Computer Fraud: Bella Epoque Garden Grove, California  
 
24, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
25, Report #1341240


Dec 03 2016
07:19 PM
Ahmad Almarhabi Fraudelent charge of over $700 for iphone to my Amazon account. Amazon cancelled order due to lack of payment option. Sarasota Florida Author: Denton, Texas Telephones: Ahmad Almarhabi Sarasota, Florida  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X