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

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1, Report #1374179


May 19 2017
12:39 PM
Ipswich Buddhist Centre Triratna Buddhist Community, FWBO, Ipswich Buddhist Centre, Sangharakshita Cult/Sect Behaviour, Gagging Orders, Controlling people, The main umbrella movement Triratna reported in UK Press for abuse (see proof), sexual abuse scandals involving social services IPSWICH Author: Alabama Cult: Ipswich Buddhist Centre IPSWICH,  
 
2, Report #1374111


May 19 2017
12:32 PM
Business Development Solutions, INC They offered me a job and wanted to see if I was trust worthy and to see if I was on-time in responding to my emails. I was to deposit a cashier's check in my account and then let take some of the money (minus my sign-on bonus) and deposit the money in another bank and account. The cashier's check ended up being bogus. Jacksonville Florida Author: Forrest City, AR 72335, Arkansas Internet Fraud: Internet Marketing Companies: Business Development Solutions, INC Internet  
 
3, Report #1374096


May 19 2017
07:21 AM
Gloss Motive I ordered the hemp oil free trial and paid shipping at 5.95 when I recieved my bank statement I was charged 79.95 and cannot contact the company by the numbers I have. Nationwide Author: Columbus, Ohio Adult Care Facilities: Gloss Motive Nationwide  
 
4, Report #1374062


May 18 2017
10:05 PM
PayPal PayPal Won't Release My Customers' Money London Internet Author: Hong Kong, Credit Card Processing (ACH) Companies: PayPal Internet  
 
5, Report #1374030


May 18 2017
05:12 PM
Interstate National Dealer Services I bought a policy from this company in 2013 and have never filed a claim with them. My Tahoe went into the shop and the dealership contacted Interstate to get the claim started. Our policy covers the work that needs to be done but they are not wanting to stand by the covered components. The dealership, Red Auto and myself have contacted Interstate numerous times and they are refusing to work with any of us. All I am asking is for them to stand by the policy they sold me in 2013 and cover the work that needs to be done that I have been paying for over 4 years. Atlanta Georgia Author: Turkey, Texas Auto Repair Service: Interstate National Dealer Services Nationwide  
 
6, Report #1373990


May 18 2017
02:32 PM
Express VPN LLC Company placed a fraud charge using my wifes bank card to charge $99.95 . Newark De. or Beverly Hills CA Nationwide UNK
Author: Columbia, New Jersey Software: Express VPNLLC Nationwide
 
 
7, Report #1373930


May 18 2017
08:59 AM
Alpha Prime APU*VITALITYNO2AP UNLIMITED I did not receive my samples until after the 14 day window then when I tried it and didn't like it and try to get my money back. the customer service people were rude and would not let me speak. they would hang the phone up on me I would call back and ask to speak to supervisor and they would do the same thing hang up on me so when I called my bank Capital One they did the same thing during a conference call and hung the phone up on me and my bank representative LAS VEGAS Nevada Author: Annandale, Virginia Medical Laboratories: Alpha Prime LAS VEGAS, Nevada  
 
8, Report #1373926


May 18 2017
08:13 AM
24/7 Loyal Services LLC Express Locksmith Slamming Customers and Charging my bank card without telling me how much their service was. Rialto california Author: rialto, California Locksmiths: 24/7 Loyal Services LLC Nationwide  
 
9, Report #1373902


May 18 2017
06:09 AM
TouchTrades Doing Fraudulent Activities UK Internet Author: DUBAI, Delaware Online Trading: TouchTrades Internet  
 
10, Report #1373896


May 18 2017
05:59 AM
Chupamobile No refund while they have a return policy London - UK Other Author: Bergen, Other Computer Programmers: Chupamobile London - UK, Other  
 
11, Report #1373825


May 17 2017
02:39 PM
Suntrust Bank SunTrust is CRIMINAL. They close accounts and STEAL the money in them! Atlanta Nationwide RE: Can't Wait! Author: West Palm Beach, Florida Banks: Suntrust Bank Nationwide  
 
12, Report #1373804


May 17 2017
01:16 PM
Ozlotteries ozlotteries.com He is scammer Melborn Internet Author: bhopal, Other Lottery: Ozlotteries Internet  
 
13, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
14, Report #1373794


May 17 2017
12:10 PM
Omega Options Grey Mountain Management Scammed Liverpool UK Addendum to my alert of May 17, 2017 Author: Texas Brokerage Companies: Omega Options Liverpool,  
 
15, Report #1373701


May 17 2017
07:40 AM
N/A MFCU, BANK, BANKS Wilmington North Carolina Author: Wilmington, North Carolina Banks: Marine Federal Credit Union  
 
16, Report #1373664


May 17 2017
06:02 AM
Omega Options Binary options scam Liverpool, UK Internet Author: Ponte Vedra, Florida Brokerage Companies: Omega Options Internet  
 
17, Report #1373649


May 16 2017
10:04 PM
National Warranty Corporation Does not honor warranty transfers-creates false excuses springfield Oregon Author: fresno, California Auto Warranty: National Warranty Corporation springfield, Oregon  
 
18, Report #1373602


May 16 2017
05:09 PM
Emporium.com FAKE Coach bag, canceled order, paid it off anyway, then they took out money from my bank unauthorized! Los Angeles Internet
More proof Author: new albany, Indiana Clothing Stores: Emporium.com Internet
 
 
19, Report #1373592


May 16 2017
04:38 PM
Luxurious Skin Luxurious Eyes Watch out for Auto withdrawal from Bank Account Internet Author: Yorba Linda, California Skin Care: Luxurious Skin Internet  
 
20, Report #1373589


May 16 2017
04:15 PM
Real Notary Pros / National Notary of America Scam. Charge twice as much as other companies Don't deliver don't return calls. Give you the run around. They take your money and DON'T deliver. Will call you and blame you and call you a liar. Unprofessional all the way!! Woodland Colorado Nationwide Author: Coral Springs, Florida Notary: Real Notary Pros Nationwide  
 
21, Report #1373587


May 16 2017
03:59 PM
Chase Bank Nationwide Author: Eastchester, New York Banks: Chase Bank Nationwide  
 
22, Report #1373532


May 16 2017
12:53 PM
Core Skin Care brought sample product for 4.99 $ and was charged without my permission $94.00. Called to have them put many back in my bank account and they refused Callifornia Internet Author: Douglasville, Georgia News Media: Core Skin Care Internet  
 
23, Report #1373520


May 16 2017
12:20 PM
Ocwen Mortgage Servicing LLC Ocwen proceeded selling our home to Deutsche Bank on 4/22/2017. West Palm Beach Florida Author: Bothell, Washington Liars: Ocwen Mortgage Servicing LLC West Palm Beach, Florida  
 
24, Report #1373510


May 16 2017
12:12 PM
Fidelity National Home Warranty Mind for your customers to tell you in the contract item is covered but in practice when a problem he always say no to no coverage Katy Nationwide
Author: Katy, Texas Warranty Companies: Fidelity National Home Warranty Nationwide
 
 
25, Report #1373495


May 16 2017
10:58 AM
Coal Cosmetics The company offered their product as a free trial, then dinged my bank account for $89.00 Internet Author: Heath, Ohio Bait-and-Switch: Coal Cosmetics Internet  
   
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