Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | banking industry
Approximately 4,919 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 #1340740


Nov 30 2016
10:05 PM
colombiancupid colombiancupid.com The biggest mistake was assuming this company was honest. I should have checked it's reviews. I trusted them with my banking information and when it was time to cancel it was imposible. The USA phone number is invalid and when I email them about the fraudulent charge they claim that they can not do anything about it, knowingly the charge is fraudulent. Internet correction of company name Author: los Angeles, California Dating Services: colombiancupid Internet  
 
2, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
3, Report #1340591


Nov 30 2016
06:25 AM
Worldwide Express Logistics Company Preys on Small Businesses Pasadena, California Nationwide Author: City of Industry, California Shipping Companies: Worldwide Express Nationwide  
 
4, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
5, Report #1340586


Nov 30 2016
06:16 AM
Newegg false ads, unilateral debit of service charge on out of stock item when cancelled Industry, California Nationwide Author: Gilbert, Arizona Electronic Manufacturers: Newegg Nationwide  
 
6, Report #1339850


Nov 25 2016
05:50 PM
brendan raymond lapperd Brendan lapperd is very famous in Perth in the recycling industry by fraud others. I paid him $23000 to buy the recycling plastic, but I got nothing and he refuse to pay money back,I tried to sue his company which is GSR industries, he just close the company and start another one which is called DCP industry. After I found out he has no product and no money to pay me, I start some research about him, I found other people who knows him and looks like he own many people money, and this guy no children no wife ,no property and no asset, if you google his name you will see he has a big penalty from court by not paying workers. perth western australia Author: northbridge, Alabama Liars: brendan raymond lapperd Brendan lapperd perth,  
 
7, Report #1268670


Nov 25 2016
12:57 PM
Liquid Talent Charging $25 just to meet with new talent Richmond Virginia Not new to the market, or industry Author: Farmville, Virginia Modeling & Talent Agencies: Liquid Talent Richmond, Virginia  
 
8, Report #1339706


Nov 24 2016
09:51 AM
Dr Guy De Smet MSU Geneva Gold Buyer Misrepresentation circumvention Geneva Internet
More Backup Provided Email of Banking Line Author: Chicago, Illinois Unusual Rip-Off: Dr Guy De Smet Geneva,
 
 
9, Report #1339481


Nov 22 2016
05:43 PM
Logix banking Not returning the deposit for Loan Burbank California Nationwide Author: Pacific Palisades, California Credit Services: Logix banking Nationwide  
 
10, Report #1339225


Nov 21 2016
01:39 PM
Brinks prepaid mastercard or Netspend not creditting an unauthorized transaction and buying more time po box 2136 austin tx 78768-2136 Internet Resolved Author: Sugar Creek, Missouri Online banking: Brinks prepaid mastercard Internet  
 
11, Report #1338999


Nov 20 2016
12:55 PM
Industry modeling agency Scam artist! Cons! Evaders! Edgwater New Jersey Nationwide Author: Jersey City, New Jersey Modeling Agencies: Industry modeling agency New Jersey  
 
12, Report #1338932


Nov 19 2016
11:45 AM
spectrum spectrum internet service took over time warner cable industry california Author: yermo, California Internet Service Providers: spectrum Internet  
 
13, Report #1338553


Nov 16 2016
11:23 PM
AJ Barton AJ Barton scams the media industry Marina Del Rey California rita Author: California Festivals & Event Services: AJ Barton California  
 
14, Report #1041839


Nov 16 2016
04:03 PM
Advanced Tech Support REVIEW: Advanced Tech Support strives to lead customer satisfaction within ] remote technical support industry. *UPDATE: Advanced Tech Support pledges commitment to always improving operations by joining Ripoff Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits consumers by increasing confidence when doing business with a member business. Advanced Tech Support recognized by Ripoff Report Verified™ as a safe business service.
Basically Fake Tech Support Author: , New Jersey Computer Help Desk: Advanced Tech Support TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Advanced Tech Support team can confidently handle myriad of computer problems that home users, small businesses face on a daily basis. Advanced Tech Support with over decade of experience in security software marketplace. Boca Raton, Florida
 
 
15, Report #1338220


Nov 15 2016
08:50 AM
Darcie.Inc, Manufactor and Wholesale for the Craft industry Committed Fraud Strongsville Ohio Author: Cayce, South Carolina Arts and Crafts: Darcie.Inc, Strongsville, Ohio  
 
16, Report #1337931


Nov 13 2016
11:52 AM
chidi onyejuruwa chidi onyejuruwa Produced a music video & hired me on the the crew. We negotiated a fee for my work. I did the job & all were satisfied. I worked from start to finish on this music video, when I went to collect my pymt he said that he will paypal me that night. I believed him since we worked together previously on a film. I contacted him the next day & he said he will mail me a check on monday & he confirmed my mailing address. A week passed & I reached out to him &. He said that he mailed out the check & that I should get it any day. After a moth passed I asked again for my check & got upset with me saying that he couldnt afford it now & that his company would pay me but it takes 6-8 weeks for the check to be mailed. I knew he was lying because he posted on his social media that he bought a new car. I called him out on it & he then accused me of something I wasnt doing & told me thats why Im not getting paid for working on this music video. I refused to accept that answer & threatened to take him to court. He then agreed to mail me the check & its been over a year now & still no check. I did some research & found through someone in Florida that he is just a party boy who acts like a Hollywood hot shot. I also found out that he is not a true full time industry worker but actually a server at TGI Friday's. F* you chidi onyejuruwa! People should be paid for their work, especially when the work is done well & all are content with it. You are a liar. Studio City Los angeles
Author: Los feliz , California Producers: chidi onyejuruwa Studio City,
 
 
17, Report #1337629


Nov 11 2016
09:20 AM
BB&T Branch Banking & Trust Force Placed Homeowners Insurance Scam - Class Action Lawsuit Filed Wilmington, North Carolina Nationwide Author: Wilmington, North Carolina Banks: BB&T Nationwide  
 
18, Report #1337419


Nov 10 2016
06:56 AM
gosreports gosreports Cinematographic Camera; Projector Industry WALNUT CA 91789 WALNUT CA 91789, USA Author: beijing, California Computer Classes: gosreports WALNUT , CA  
 
19, Report #748786


Nov 09 2016
05:15 PM
World Acceptance Group - Secure Data Recovery Services TRUSTED Business Review: Secure Data Recovery Services Commitment to customer satisfaction, Accredited by all major hard drive manufacturers. No data, no recovery charges guarantee. Secure Data Recovery Services has been operating in the data recovery and data retrieval industry since 1997, offers world-class data recovery and repair services and support. In their long history in the data recovery industry, they have had the privilege and the honor of working with some of the most well-recognized names in the world. Secure Data Recovery customers can be found on the Fortune 500 list, in today's news and local neighborhoods. Secure Data Recovery Services receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Nationwide, Internet Author: Tempe, Arizona Computer Service & Repair: Secure Data Recovery Services TRUSTED Business Review: Secure Data Recovery Services Commitment to customer satisfaction, Accredited by all major hard drive manufacturers. No data, no recovery charges guarantee. Los Angeles,, California  
 
20, Report #1337336


Nov 09 2016
01:13 PM
Power Ride Outlet Failure to send scooter after payment City of Industry California Author: Dade City, Florida Miscellaneous Companies: Power Ride Outlet City of Industry, California  
 
21, Report #1335200


Nov 08 2016
12:48 PM
Global Authentics LLC Steve Sipe Authentication is another man's opinion. Million Dollars autograph industry $$$ fraud SoCal Nationwide Author: Van Nuys, California Sports Cards & Memorabilia: Global Authentics LLC Nationwide  
 
22, Report #1336633


Nov 04 2016
03:53 PM
WMC Funding REVIEW:  WMC FUNDING | RIPOFF REPORT VERIFIED ™ …businesses you can trust.: WMC Funding is continually dedicated to 100% customer satisfaction. The safe Cash Advance alternative when you need funding the most. WMC FUNDING working capital experts, years of industry experience, dedicated to accommodating all needs of business owners. WMC Funding the alternative business financing provider offering quick approvals and unlimited business funds.
Author: Tempe, Arizona Financial Services: WMC Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. WMC funding is a financial services company which employs financial executives with a broad range of experience in developing and growing businesses of all size. WMC Funding takes a hands-on approach with every partner. WMC Funding believes that helping propel your business to the next level is done by working around your sales cycle and future projections. Brooklyn, New York
 
 
23, Report #1336322


Nov 02 2016
10:20 PM
Sam Zumbe Samuel Salvatore Zumbe Sam Zumbe - pretend banking specialist London UK Author: London, Other Financial Services: Sam Zumbe London,  
 
24, Report #1336224


Nov 02 2016
11:04 AM
superior powersports WILL NOT CONTACT OR FOLLOW THROUGH ON WARRANTY PRODUCTS CITY OF INDUSTRY California Time Frame? Author: selah , Washington RV Dealers: superior powersports CITY OF INDUSTRY, California  
 
25, Report #1335945


Oct 31 2016
07:33 PM
Go Karts USA Ripped Off Bad Customer Service City of industry California
Author: Blowing rock, North Carolina Miscellaneous Companies: Go Karts USA
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X