CITI BANK LONDON, UK NATIONAL LOTTERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407264


Oct 19 2017
09:09 AM
Safe Coin Escrow, LLC White Light Book Store & Crystals manager@marketingopt.review Gamma Recruiting Work From Home Job Offer Scam London, Philadelphia Nationwide Author: Massachusetts Work at Home: Safe Coin Escrow, LLC Nationwide  
 
2, Report #1407251


Oct 19 2017
08:39 AM
Freedompop Keeps withdrawing money from my bank and I recieve NO service. Impossible to cancel. Tried entering my account info but they cant verify my account. No account but they keep taking money from my bank? They do this multiple time in a month. RIP OFF! Los Angeles ca. Internet Author: Sarasota, Florida Cellular Phone Companies: Freedompop Internet  
 
3, Report #1407242


Oct 19 2017
08:15 AM
National Moving and Storage Hollywood Florida Author: Bradenton, Florida Moving Companies: National Moving and Storage Hollywood , Florida  
 
4, Report #1407238


Oct 19 2017
07:51 AM
Lotto Kinds/Wintrilluions LOTTERY TICKET PURCHASES ONKLINE CHIBA??? Author: Laredo, Texas Cash Services: Lotto Kinds/Wintrilluions ,  
 
5, Report #1407191


Oct 18 2017
11:15 PM
Torsten Klasen and Annemarie Werdekker - Career Criminals, Frauds, Scammers and Cheats - BEWARE false advertising, fake products Windsor, London, Toronto, Ottawa Ontario, Canada
Author: SW, Ontario Liars: Torsten Klasen Windsor, Ontario
 
 
6, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
7, Report #1407170


Oct 18 2017
07:49 PM
Safe Coin Escrow Alpha Recruiting, manager@marketingopt.loan, constantcontact.com, yourappforhire.com, Merrilee L. HeathHR Manager. Scam London, Chicago. Nationwide
Author: Nashville, Tennessee Employment Services: Safe Coin Escrow Nationwide
 
 
8, Report #1407105


Oct 18 2017
03:00 PM
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama Author: Dothan, Alabama Financial Services: Regions Bank Birmingham, Alabama  
 
9, Report #1407101


Oct 18 2017
01:50 PM
6HOURBITCOIN Lewis Joel or maybe Joel Lewis UK Bitcoin Ponzi UK Internet Author: Phoenix, Arizona Computer Fraud: 6HOURBITCOIN Internet  
 
10, Report #1406978


Oct 17 2017
11:13 PM
Bank of America told me this Ketoslim ad was bogus-- leads to huge monthly charges I responded to an Internet Article for a free sample with $4.95 shipping; the Bank of America lady said they are ripping people offer with re-occuring payments of $90 or more Internet Author: Shawnee, Kansas Weightloss Programs: ketoslim Internet  
 
11, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
12, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
13, Report #1406724


Oct 17 2017
06:03 AM
crepslocker, crepslocker.com counterfeit + fake merchandise UK Internet
Author: Bath, Other Work at Home Business: crepslocker Internet
 
 
14, Report #1406680


Oct 16 2017
05:50 PM
The National Persion Rescue group / Fort lee New jersey Author: Downers Grove, Illinois Animal Shelters: National Persion Rescue group / ,  
 
15, Report #1406669


Oct 16 2017
04:34 PM
JollyShe Poor Quality Product and Terrible Customer Service London Internet Author: Edwardsville, Illinois Clothing Stores: JollyShe Internet  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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
Not Proof.. Author: Newton, North Carolina Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas , Nevada
 
 
21, Report #1406476


Oct 16 2017
06:56 AM
Amyn Ghulamali with his wife and mother. Mr Amyn Ghulamali normally takes advantages of his disability, multifaceted nationalities, UAE Iqama/ Resident status and his offshore company registered at Ajman UAE. He also portrays himself as very well connected person and is expert in name-dropping of big personalities of UK, UAE/Dubai and Pakistan based high-ups, diplomats or businessmen to defraud different peoples/businessmen.  Nationwide
Author: Karachi, Alabama ORGANIZED CRIME: Amyn Ghulamali Nationwide
 
 
22, 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
 
 
23, 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  
 
24, 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  
 
25, Report #1406387


Oct 15 2017
10:25 AM
FSJshoes.com - aka -FSJ Shoes (on Amazon.com); aka - Funny She Jill Shoes; aka Store at EU Address: RM 101, MAPLE HOUSE, 118 HIGH STREET, PURLEY, LONDON, ENGLAND, UNITED KINGDOM, CR8 2AD SCAM - Shoes too Good to be True purley London Author: New York, New York Clothing Stores: FSJshoes.com Purley,  
   
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