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

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1, Report #1381123


Jun 25 2017
09:39 AM
Just fab VIP member, scam Internet
Author: London, New York Clothing Stores: Just fab Internet
 
 
2, Report #1381093


Jun 24 2017
08:11 PM
National Home Gardening Club Offered chance to become a lifetime member by paying dues. I did this and none of their promises of free gardening items came true. After giving me a Life Member number they phased themselves out. Hopkins Minnesota Author: farmerville, Louisiana Landscaping: National Home Gardening Club Hopkins, Minnesota  
 
3, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
4, Report #1381058


Jun 24 2017
01:02 PM
Lamnia VPN VPN that doesn't work London Internet Author: Alabama Internet Service Providers: Lamnia VPN Internet  
 
5, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
6, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
7, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
8, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
9, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
10, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
11, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
12, Report #1380667


Jun 22 2017
03:41 PM
HMS Home Warranty HMS National HMS Home Warranty Is A Huge Scam! Buyer Beware!! FT Lauderdale Florida Author: Hobbs, New Mexico Warranty Companies: HMS Home Warranty FT Lauderdale, Florida  
 
13, Report #1379873


Jun 22 2017
01:39 PM
Oregon Lottery I've been robbed by the Oregon Lottery for 18 years Salem Oregon
Author: Lebanon, Oregon Bars Lounges & Clubs: Oregon Lottery Salem, Oregon
 
 
14, Report #1380547


Jun 22 2017
07:42 AM
envision national youth leadership forum Envision summer programs False advertisement and not delivering what. Is promised Virginia Nationwide Author: Longmont, Colorado Seminar Programs: envision national youth leadership forum Nationwide  
 
15, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
16, Report #1380480


Jun 21 2017
10:42 PM
https://www.swissassetsmanagement.com/ Swiss Assets Management Brokerage Firm is a Scam to just take your money & invest it for their own gain! London UK Internet Author: Kokomo, Indiana Brokerage Companies: https://tradestation.swissassetsmanagement.com/# Internet  
 
17, Report #1380470


Jun 21 2017
08:55 PM
National Telecom Services Will not pay my Company for the service we provided as a sub contractor Pittsburgh Pennsylvania Author: Phoenix, Arizona Telephone Companies: National Telecom Services Pennsylvania  
 
18, Report #1380439


Jun 21 2017
05:15 PM
JD Byrider Cassat Ave Jacksonville, FL Mike-(Finance Manager)Roland-(Finance Manager)Tom-(Regional Manager) Unauthorized charges to my debit card that over drafted my bank account and they will not refund the money back. Jacksonville Florida
Author: Jacksonville, Florida Auto Dealers: JD Byrider Cassat Ave Jacksonville, FL Jacksonville, Florida
 
 
19, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
20, Report #1380339


Jun 21 2017
09:49 AM
Sling TV Stole money from my bank account Internet
Author: Mount Gilead, Ohio Internet Fraud: Sling TV Internet
 
 
21, Report #1380317


Jun 21 2017
07:39 AM
ReVitalize ,Core Skin Care, Core Skin Care, Revitalize, The only thing that this product revitalizes in their own bank account. Don't waste your money! Internet Author: Zeeland, Michigan Skin Care: ReVitalize (Core Skin Care) Internet  
 
22, Report #1380293


Jun 21 2017
06:16 AM
James Marnley Profit Ltd - Torquay - James Taylor, James Marnely, James profit ltd eBay scammer James Marnley/Taylor - Profit Ltd - eBay Accounts - Scammer - fraud! UK Torquay, United Kindom Internet Author: Newton Abbot, Alabama Franchises: James Marnley Internet  
 
23, Report #1380283


Jun 21 2017
06:09 AM
Vlamo Vlamorous; AquaVO; Bank Account says BeautifulHer Offered a product for $5.95, I was charged $3.95 on June 5, $5.95 on June 6; and also on June 6 and June 7 $.99 each day for another product. I received them and Now on June 20 am being charged $105.79. Nationwide Author: Anderson, South Carolina Skin Care: Vlamo Nationwide  
 
24, Report #1380276


Jun 21 2017
06:02 AM
WSFS BANK WILMINGTON SAVINGS FUND SOCIETY RIPPED ME OFF BIG TIME FEES AND FEES WILMINGTON Delaware Author: wilmington, Delaware Consumer Services: WSFS BANK WILMINGTON, Delaware  
 
25, Report #1380269


Jun 20 2017
11:41 PM
One United Bank BEWARE Las Vegas Nationwide Author: Las Vegas, Nevada Banks: One United Bank Nationwide  
   
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