BANK ACCOUNT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1406701


Oct 16 2017
08:11 PM
Mini Miner SCAM. After pay for services they delete my account. There is no support available at all. Stav away. Internet Author: Alabama Computer Fraud: Mini Miner Internet  
 
2, Report #1406664


Oct 16 2017
04:24 PM
SJC*VIBRASKINTOTAL tHEY TOOK $89.73 OUT OF MY BANK ACCOUNT. THERE IS NO PHONE NUMBER OR WEB ADDRESS. Internet Author: Tecumseh, Oklahoma Skin Care: SJC*VIBRASKINTOTAL Internet  
 
3, Report #1406662


Oct 16 2017
04:24 PM
Wellness Fulfillment Continual Sending of CBD gummies /Charging to my account 3x's so far/unsolicited Tampa Florida
Author: Chardon, Ohio Alternative Health: Wellness Fulfillment Tampa, Florida
 
 
4, Report #1406639


Oct 16 2017
02:57 PM
Badge-buys.com Took money out of my bank account. I did not order anything. They will not answer phone. Internet Author: Glen Rose, Texas Credit Card Fraud: Badge-buys.com Internet  
 
5, Report #1406638


Oct 16 2017
02:48 PM
NATL FIN SVC LLC EFT The company charged my account $50.00 6 more times after I cancelled the services. Boston Massachusetts Author: Tampa, Florida Credit & Debt Services: NATL FIN SVC LLC EFT Boston , Massachusetts  
 
6, Report #1406627


Oct 16 2017
02:40 PM
Allumiderm-Allumineye 1175 Baker St Ste E 19-228Costa Mesa Caq 92626-4136 I tried their product for 4.95 trial eye and 5.95 for derm, I wasn't told about the 14 days to cancel, therefore they charged my credit card $92.90 for eye and 94.90 for derm. The product does not work, I have the product unopened they charged me and automaticall shipped after speaking with a rep on 3 Oct that she would give me a 30 day FREE trial period, that I could cancel 28 Nov 2017 if I was unhappy,,,NO MENTION OF WHAT WAS ALREADY CHARGED!! I have repeatedly called the support number to no avail. They aren't able to refund my money unless my bank does a 3 way phone call. My bank doesn't do 3 way calls. So, I'm stuck for the product. I have successfully cancelled any further shipments. But I want to return this package and get my 92.90 and 94.90 back. Costa Mesa California Author: Las Cruces, New Mexico Skin Care: Allumiderm-Allumineye Costa Mesa, California  
 
7, Report #1406600


Oct 16 2017
01:01 PM
IBEX Came across ad on Facebook that said Free IMEX Cup just pay shipping $6.95 . Two weeks later $39.95 was taken from my checking account and they refuses to return my money .Said something in small print said after a week they would take money out of account. I seen that nowhere. refuse to give my money back Scottsdale Arizona Author: Fairbury, Nebraska Sales People: IBEX Internet  
 
8, Report #1406591


Oct 16 2017
12:49 PM
Bella Serata Ordered free trial of eye and skin cream; paid shipping; received product and 3 days later received two separate invoices for $89 each; Phone number of each of these entries on my bank statement are not active N/A Internet Author: O'Fallon, Missouri Eye Care: Bella Serata Internet  
 
9, Report #1406588


Oct 16 2017
12:47 PM
Nuavive Signed up for trial offer. They then debited by account for almost $150.00 and sent me refills I did not ask for or authorize them to use my credit card for, Santa Ana CA Nationwide Author: Altoona, Pennsylvania Skin Care: Nuavive Nationwide  
 
10, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
11, Report #1406557


Oct 16 2017
11:02 AM
Parisians Glow Beauty Product They offered a free trial of face cream and continued to charge my account 89.00 a month which I did not authorize or was aware of. The product continued to be mailed to my previous address without my knowledge It is impossible to get in touch with them by phone and they do not provide any other contact information. Total fraud and deceptive business practices. St Petersburg Internet Author: Eastvale, California Eye Care: Parisians Glow Beauty Product Internet  
 
12, Report #1406494


Oct 16 2017
07:26 AM
Credit One Bank Was charged a late fee even after I authorized credit one bank to take my payment out of my checking account. Lied about verifying my bank account to information I have proof that they did not verify my account in the 24hr period did not personally call me on my phone to let me know that supposedly my checking account number was wrong which I have proof I did not enter wrong number. Las Vegas Nevada
Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
13, Report #1406491


Oct 16 2017
07:10 AM
Choopa, LLC Tried to hack my Discord account Kassel Hesse
Author: Davisburg, Michigan Web Hosting: Choopa, LLC Kassel, Other
 
 
14, Report #1404065


Oct 15 2017
07:35 PM
Roomster I was overcharged for this account. I paid $7.95 for a 7 day trial period and then got charged $24.95 without my consent. I WANT MY MONEY BACK Internet Author: White Plains, New York Tenants: Roomster Internet  
 
15, Report #1406451


Oct 15 2017
07:27 PM
Trading Made Easy Frank Lewis Trading made easy, aka W.E.B.B.Frank Lewis aka James Viscuglia Trading on line. Buying a program for $6000. Monthly fee with Ensign for $50. $199 a month for Frank to tell you how to trade. 2 to three days a week Frank is not there. You pay $199 for his expertise which is not there. You also have an account with TransAct Futures . Frank does not trade with an account he trades with a SIM Account which is very easy to do when you trade with real money things do not work out the same way at all . Las Vegas, NV Nevada Internet Author: Henderson, Nevada E-trade: Trading Made Easy Frank Lewis Internet  
 
16, Report #1406439


Oct 15 2017
07:21 PM
Lastestfashions took survey,ordered ladies watch for 6.99, have received several watches,many are mens wwatches,have been chargedd 99.98 several times. contacted ccompany and they were not able to take my call. will try to contact again tomorrow 10-16-17.if not resolved will change my checking account/creditcard info. Portland Oregon Author: eaton, Ohio Internet Marketing Companies: Lastestfashions Portland, Oregon  
 
17, Report #1406436


Oct 15 2017
07:18 PM
StrainBank Genetics JP Jason Ramirez Biogeneticslab AKA Keeyana Castellani Marijuana clones cannabis plants teens AKA StrainBank AKA eMarijuanaClones.com MarijuanaClonesLosAngeles.com MarijuanaPlantsOnline.com bmmeUSC@gmail.com StrainBank Ripped me Off Hermaphrodite plants, then Gave me Broad mites on replacement Strain Bank Scammed me San Diego Internet
Author: Riverside, California Drug Dealers: StrainBank Genetics JP Jason Ramirez Biogeneticslab Internet
 
 
18, Report #1406425


Oct 15 2017
06:56 PM
Avanti Skin Renewal & Eye Serum Oasisgroup83@Nv ,shown on bank acct; boxes show Distributed by Avanti Skin Renewal & avantirenewal.com Charged $89.97 to credit card for trial items shipment 1607 Bailey Avenue, Buffalo shipment New York 14212 Author: Great Falls, Montana Skin Care: Avanti Skin Renewal & Eye Serum Internet  
 
19, Report #1406406


Oct 15 2017
12:09 PM
Netspend Debit Card My debit card was cancelled without any notification on 10/10/17. I called customer service. They stated that would send a new card out to me and that I would receive it in 3 business days. I still had not received it as of 10/15/17. I called customer service again. They told me that the replacement card was never ordered and they assured me that they had ordered one. I should receive it in 3 business days. I asked for a confirmation number or email and they refused. They have over $700 in my account that I can not access. I asked for the money to be transferred to a different bank account. They stated that they can only transfer money to another netspend account. I offered a different netspend card. They stated that this second card had a restriction on it and they were unable to transfer the money to that card. I asked them if they can issue me a check. They stated that it would take 10+ business days to determine if a refund check could be sent to me. They have don't nothing to help or rectify the issue by rushing a card to me. Austin Texas Author: ELLINGTON, Missouri Credit & Debt Services: Netspend Debit Card Nationwide  
 
20, Report #1406405


Oct 15 2017
12:08 PM
The Sales Guru I purchased from the sales guru ad in Facebook, August 23, 2017 for a Tyme Iron. I have emailed them inquiries and still to no avail have I received my order! They charged my credit card account $54.97. Internet
Author: Shelby Township, Michigan Credit Card Fraud: The Sales Guru Internet
 
 
21, Report #1406401


Oct 15 2017
11:39 AM
Nuavive Derma Serum and Eye Cream. Please note that this item was presented on Shark Tank and all five invested in this product. Shame on them. Let's start this by saying SCAM. Many of us have been scammed by Nuavive from their free trial, auto-send products, shipping charges. It appers they have covered themselves from class action suit or even having their charges removed from your charge account. Do not deal with this company or any other company that tries to give you free samples on skin care products. They are wolves in sheep's clothing. If you want to purchase Nuavive, go to Amazon. The price for the serum is only $33, so much less that Nuvive is offering. Internet Author: Decatur, Alabama Skin Care: Nuavive Internet  
 
22, Report #1406354


Oct 14 2017
09:45 PM
Cheryl sanor I ordered the free trial. My account was hacked to the tune of 200$ before I knew it bank wants me to file police report. I wanted chance to get money back. Can't seem to locate them Dermagentix california Author: Lordstown, Ohio Credit Card Fraud: Cheryl sanor Nationwide  
 
23, Report #1406336


Oct 14 2017
07:30 PM
Nutra way They told me that if I paid only shipping and handeling, I w ould get my product. I was only charged $8 and now I am recieving a charge for $79. Which over drafted my bank account Internet
Author: Colorado Drug Manufacturers: Nutra way Internet
 
 
24, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
25, Report #1406288


Oct 14 2017
07:19 PM
Christian Seniors Association They charged my visa credit card, not once but twice. First time in May 2017 for $100.00. Second time in Oct. 2017 charged new credit card for $50.00 twice. I have never heard of or signed up with Christian Seniors Association. This is a scam or hacking of my credit card account. I will be reporting them to police. Washington D. C. Washington, DC Author: Carlsbad, California Credit Card Fraud: Christian Seniors Association Internet  
   
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