Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
2, Report #1178568


Sep 22 2014
07:08 PM
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide Author: Harrisonburg, Virginia BBB Better Business Bureau: lending club Nationwide  
 
3, Report #1178530


Sep 22 2014
04:26 PM
health sciences inst Took fees out of my bank account without authorization or without my knowlege,and I have no idea how they obtained my information nationwide Author: GRANBY, Missouri Misc. Health Specialists: health sciences inst Select State/Province  
 
4, Report #1178481


Sep 22 2014
03:41 PM
America Cash Advance Barabara Stanley Roger Clark INTERNET CRIME COMPLAINT CENTER ATTENTION: FINAL WARNING: LEGAL PROSECUTION Los Angeles CA and India Author: Spartanburg, South Carolina Internet: America Cash Advance Nationwide  
 
5, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
6, Report #1178494


Sep 22 2014
01:54 PM
Zions Bank Repo car, never returned our calls after repo. 4 years later we get served a summons for 8800k with 6k interest. Salt Lake City Nationwide Author: Heber City, Utah Car Financing: Zions Bank Nationwide  
 
7, Report #1178390


Sep 22 2014
01:04 PM
Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Fran Matone O'rouke Bill Dutra Bev Kincaid Threatened to Kill Me , Fraud by Filing False Bank Affidavits, Broke the Agreement, Emotional & Mental Distress , Destroyed Property , Libel , Slander , Maliciousness, Harm , Lies , Tortious Claims For New Clients , Defamation of Character Cancun Nationwide
Author: San Diego, California Travel Services: Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Nationwide
 
 
8, Report #1178469


Sep 22 2014
12:49 PM
Zhengda Science & Technology Co.,Ltd. aka Zhengda Industrial & Trade Co.,Ltd. This trader is an intellectual property rights violator and a scam businessman Xiamen, China China Author: huntingtonbeach , California Home HealthCare: Zhengda Science & Technology Co.,Ltd. Nationwide  
 
9, Report #1178413


Sep 22 2014
10:37 AM
Wild LAX Nate Watkins Colorado Wild,Colorado Wild Lacrosse, Wild Lacrosse,Co Wild LAX, Nate Watkins Wild Lacrosse is a lacrosse team that you can only join if you get an official invite over the email, or if you tryout for them and they decide to roster you on one of their teams.  Denver COLORADO Author: 80011, Colorado Sports Teams & Clubs: Wild LAX Nate Watkins Internet  
 
10, Report #1178323


Sep 22 2014
06:01 AM
fuxing technology co ltd Sales03@fuxingtechnology.com Sunny scam cheat fake robbers hebei Internet Author: london, Alabama Drug Manufacturers: fuxing technology co ltd Internet  
 
11, Report #1178286


Sep 21 2014
05:27 PM
Iowa Steak Co. Total rip off Alsip Illinois Author: Portage, Indiana Food Vendors: Iowa Steak Co. Alsip, Illinois  
 
12, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
13, Report #1178188


Sep 21 2014
06:03 AM
onsinking Technology Co. Ltd Sales Manager Miss LisaSkype: lisa.liu930e-mail: lisaliu.electronic@gmail.com I am a wholesaler.shanzhen china Author: Cape Coral , Florida Miscellaneous Electronics: onsinking Technology Co. Ltd shanzhen, Select State/Province  
 
14, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
15, Report #1178162


Sep 20 2014
06:51 PM
Cash Loan America said I was aproved for a loan Author: san francisco, California Loans: Cash Loan America Select State/Province  
 
16, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
17, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
18, Report #1178063


Sep 20 2014
06:45 AM
Car Loan, LLC Sovereign Lending Solutions LLCTitle Loan America Moved to Cook Islands to avoid U.S. rules Roratonga Cook Islands Author: chapel hill, North Carolina Car Financing: Car Loan, LLC Roratonga, Other  
 
19, Report #1178005


Sep 19 2014
05:11 PM
Fuxing Technology co ltd China Shanghai chemical co ltd They ripped me off for over $1000 for a year's worth of medicine and sent me toxic powder instead!! Shanghai, China Internet Author: Seattle, Washington Drugstores: Fuxing Technology co ltd China Internet  
 
20, Report #1177987


Sep 19 2014
03:33 PM
UCSD Hospital UC San Diego Health System I was surcharged $400 in addition to my co-payment to see a doctor whose office is at the hospital. San Diego California Author: San Diego, California Hospitals: UCSD Hospital San Diego, California  
 
21, Report #1177960


Sep 19 2014
01:57 PM
KERAGRO Buyer BEWARE - if you don't cancel WITHIN 14 days you will be charged $87 Aurora, CO Internet Author: Massachusetts Supplemental Health Programs: KERGRO Internet  
 
22, Report #1177858


Sep 19 2014
12:08 PM
URB Management OP Box 678147Orlando, Fl 32867-81471866-960-96368 Co. Rep: Leigh White, URB to help decrease credit card debt; paid legal fees of $8000 . Called URB phone disconnected. Orlando, Fl 32867-8147 Florida Author: Mays Landing, New Jersey Credit Card Fraud: URB Management Nationwide  
 
23, Report #1177836


Sep 19 2014
06:32 AM
PNC Bank PNC Sign-up bonus....good luck getting it!!! Indianapolis Indiana Author: Indianapolis, Indiana Banks: PNC Bank Indianapolis, Indiana  
 
24, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
25, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
   
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