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  Date Title City, State  
 
1, Report #1357392


Feb 21 2017
10:49 AM
Don't use Venmo Stopped a payment and locked account with only a form email for notification Lost MONEY Internet Author: Other Credit & Debt Services: Venmo Internet  
 
2, Report #1357218


Feb 20 2017
02:08 PM
Ibotta Account Decactivated Internet Author: Bluffton, South Carolina Unusual Rip-Off: Ibotta Internet  
 
3, Report #1356984


Feb 20 2017
11:58 AM
321 Loans/Financial Recommended TRUSTED BUSINESS REVIEW: 321Loans/Financial is a Not for Profit Corporation and is also tax exempt 501(c)3 organization that is dedicated to 100% customer satisfaction. 321Loans/Financial assist consumers in obtaining the financing necessary to pay for services to dispute, validate or litigate a given creditor account. 321 Loans/Financial offers consumer’s education as to the options they have available to them for the resolution of their debt-related concerns and finances and its available programs to effectuate the consumers chosen form of debt resolution.
Author: Tempe, Arizona Financial Services: 321 Loans/Financial Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. 321 Loans/Financial offers financial advice to people with all types of credit scores, from the worst to the best. 321 Loans want to help you get out of debt and return to a life of financial freedom. 321 Loans/Financial is committed to teaching individuals as well as families how to make the best financial decisions to lay the foundation for a secure, prosperous future. Pompano Beach , Florida
 
 
4, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
5, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
6, Report #1357136


Feb 20 2017
08:32 AM
PD Mobility AG Greenville SC They continue to take money from my checking account and I have no idea how to contact them Nationwide Author: Wasilla, Alaska Loans: PD Mobility Nationwide  
 
7, Report #1357103


Feb 20 2017
06:04 AM
Credit Control LLC Scam to obtain electronic authorization for payment on a fake account Hazelwood Missouri Author: Chicago, Illinois Credit & Debt Services: Credit Control LLC Hazelwood, Missouri  
 
8, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
9, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Guess What Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
10, Report #1357026


Feb 19 2017
11:43 AM
Hydramatrix MD SkinhydrateDermanue THEY TOOK MONEY FROM MY ACCOUNT WITHOUT MY AUTHORIZATION ! SCAM emeryville California Author: Laurel, Indiana Unusual Rip-Off: Hydramatrix MD emeryville, California  
 
11, Report #1357027


Feb 19 2017
11:41 AM
Skin Endear ICF or Skin Remake I ordered a free sample . Just to pay for shipping and handling on Feb 5 2017. On Feb 19,2017 they tookout $174.90 out of my account Nationwide Author: Aurora , Colorado Unusual Rip-Off: Skin Endear Nationwide  
 
12, Report #1357013


Feb 19 2017
11:23 AM
Derma/devine Charges my account without permission after a free trial Las Vegas Internet Author: Citrus springs, Florida Unusual Rip-Off: Derma/devine Internet  
 
13, Report #1356997


Feb 19 2017
11:00 AM
Nutra Way Nutra Pure Charged $106 to my account without me buying anything. Internet
Author: Pocomoke City, Maryland Weightloss Programs: Nutra Way Internet
 
 
14, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
 
15, Report #1356977


Feb 19 2017
10:18 AM
Mediagemm.com mediagemm.com /home/ Stole money from my account. Internet Author: Bedford, New Hampshire Book Publishers: Mediagemm.com Internet  
 
16, Report #1356967


Feb 18 2017
09:13 PM
AskOptions Frank Lucas was my broker, and as such has not spoken to me since I sent $10,000 to my account. He has not allowed a withdrawal of my money or earnings, Author: Mesquite, Texas ORGANIZED CRIME: AskOptions Texas  
 
17, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
18, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
19, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
20, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
21, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
22, Report #1356748


Feb 17 2017
02:34 PM
Vita-lumanance Unauthorized use of my bank charge card for items that I did not order. The items were skin cream and eye serum. St. Petersburg Florida Author: nashville, Tennessee Skin Care: Vita-lumanance St. PETERSBURG, FLORIDA  
 
23, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
24, Report #1356691


Feb 17 2017
10:20 AM
CREDIT ONE BANK DO NOT HAVE AN ACCOUNT AND TOOK MONEY FROM MY CHECKING ACCOUNT LAS VEGAS NV Yes..but Author: folsom, Pennsylvania Computer Fraud: CREDIT ONE BANK Internet  
 
25, Report #1356674


Feb 17 2017
10:05 AM
Hobbies Discount I ordered the remote control Shark Ballon on 12/17/2016 and never recieved my package. Order #94829, Tracking #RR387537VU. I have tried to contact mant times and no response. I notified my bank and I was chargerd for the Item which I never received Internet Author: League City, Texas Miscellaneous Electronics: Hobbies Discount Internet  
   
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