Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
2, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
3, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
4, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
5, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
6, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
7, Report #1341606


Dec 06 2016
12:43 PM
Adelle Nazarian @AdelleNaz Political & national security reporter 11 Problems with Adelle Nazarian Breitbart CA
https://www.accountkiller.com/removal-requested Author: San Diego, California News Media: Adelle Nazarian Internet
 
 
8, Report #1341685


Dec 06 2016
10:56 AM
Statewide Enrollment Center National Preservation Center Total Loan Modification SCAM linked to others Santa Ana California Author: Las Vegas, Nevada Loan Modification: Statewide Enrollment Center Santa Ana, California  
 
9, Report #1341677


Dec 06 2016
10:31 AM
National Paving Mike Wasso Ripp Off Con Man Perris California Author: Agua Dulce, California Builders & Contractors: National Paving Perris, California  
 
10, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
11, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
12, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
13, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
14, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
15, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
16, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
17, Report #1341476


Dec 05 2016
11:13 AM
EYENoir Advanced eye serum Company is very decptive in their advertising for senior citizens. Personnel at company phone number are not helpful Nationwide Author: wake forest, North Carolina Questionable Activities: EYENoir Nationwide  
 
18, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
19, Report #1341386


Dec 04 2016
09:21 PM
Ulrica Bailey Heaven Angel national Association for women helping women Vendor contacted & paid for event that was never organized. Nationwide Author: Lawrenceville , Georgia Event Planners & Sites: Ulrica Bailey Nationwide  
 
20, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
21, Report #1341294


Dec 04 2016
11:35 AM
The National Foreclsoure Rescue Center Enterprise Florida Loan Modification Enterprise Florida Author: Casselberry, Florida Loan Modification: The National Foreclsoure Rescue Center Enterprise, Florida  
 
22, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
23, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
24, Report #1341192


Dec 03 2016
10:54 AM
Ulrica Bailey Ulrica Ann Bailey, Ulrica Ann, National Association for Women Helping Women, Fraud, Scam, Theft, McDonough Internet Author: Atlanta, Georgia Clubs & Organizations: Ulrica Bailey Internet  
 
25, Report #1341138


Dec 03 2016
10:18 AM
National Moving Group This is a group of dishonest people who do not care about the consumer. They lure you in with false statements and low initial bid, fail to disclose significant issues and steal your money. Boca Raton Florida Author: Poulsbo, Washington Moving Companies: National Moving Group Boca Raton, Florida  
   
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