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  Date Title City, State  
 
1, Report #1330576


Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
 
2, Report #1330459


Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
 
3, Report #1329949


Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
 
4, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
5, Report #1329628


Sep 22 2016
03:44 PM
Zeno auto parts Dylan,Matthews,Marvin., these are the sale people i spoke with at the time i was purchasing a transmission for a 1991 Mazda mx5. Abused Consumer Hamilton Township New Jersey Author: Morgan hill, California Auto Parts: Zeno auto parts Hamilton Township, New Jersey  
 
6, Report #1329409


Sep 21 2016
01:40 PM
Marketwise Report / Chris Sterling - phone #(((REDACTED))) Francis Johnson- phone # (((REDACTED))) Tom Beneth - phone # (((REDACTED))) Jonathan Banks - phone # (((REDACTED))) Chris Sterling - phone #(((REDACTED)))Francis Johnson- phone # (((REDACTED)))Tom Beneth - phone # (((REDACTED)))Jonathan Banks - phone # (((REDACTED))) Penny Stock Telephone SCAM ARTISTS!!! BEWARE!!! Palm Beach Florida Internet Author: Tucson, Arizona Brokerage Companies: Marketwise Report Internet  
 
7, Report #1329412


Sep 21 2016
01:21 PM
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other Author: Delaware Banks: Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Charlotte Amalie, Other  
 
8, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
9, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
10, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
11, Report #1329100


Sep 20 2016
06:13 AM
Outer Banks Blue Realty Outer Banks Blue Vacation Rentals Outer Banks Blue was terrible and ignored us once they had our money.  Kitty Hawk North Carolina
Author: Greenville , North Carolina Lodging: Outer Banks Blue Realty Kitty Hawk, North Carolina
 
 
12, Report #1329040


Sep 19 2016
05:29 PM
Netspend Time Warner Cable and Netspend Have Failed to Refund My Money Internet
Author: Arlington, Texas Banks: Netspend Internet
 
 
13, Report #1328474


Sep 16 2016
06:24 AM
Netspend Avoid this company. They will dictate what you use your card for, and how much you use it. They will close your account and keep your money. With no explanation whatsoever. And there's nothing you can do about it. Do you really want to be told what you can spend your hard earned money on? I think not. Beware, I lost my money, don't let them take yours too. Nationwide Author: Llano, Texas Banks: Netspend Nationwide  
 
14, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide No, i am not your father Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
15, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
16, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
17, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
 
18, Report #1327691


Sep 12 2016
09:25 AM
Wellsfargo Nationwide They should let all bank robbers out of jail because managers and district managers and the ceo was robbing the bank from the inside Author: Lake city, Minnesota Banks: Wellsfargo Nationwide  
 
19, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
20, Report #1327482


Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
 
21, Report #1327344


Sep 10 2016
11:33 AM
Banks-Haus.org Donald Banks, Banks Haus German Shepards Breeder Scam Artist - Dirty Kennel and Lies About AKC Registration Stockton California Have been working with Bankhaus for years. Author: Atwater, California Animal Abuse: Banks-Haus.org Stockton, California  
 
22, Report #1327216


Sep 09 2016
11:10 AM
National Furniture Supply April of 2016 I ordered this beautiful Mermaid mirror 2 weeks after initial order it was b/of til may then til august a day again back ordered til Sept of 2016 I requested a cancellation and my $ refunded.I was told they switched banks and to take it up with my credit card company or they could issue me a cheque. I payed for my order with a debit card for the amount of $ 106 after several attempts of emails and phone calls only to get voice mails they have stopped correspondence. HELP!!! Internet-based Author: Brighton, Michigan Bed & Bath: National Furniture Supply Nationwide  
 
23, Report #1326723


Sep 07 2016
06:04 AM
RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron RC Helicopters Seller, Remote Control Helicopters Company, Toyrrific LLC, World Trading 23, George Ziavras, Cody Sparks, Remote Control Toys, Magic Kits, World Tech Toys, Kev Kouyoumjian, AirSplat, World Trading 23 INC, Kevork Kouyoumjian, Hoverboard Company RC Helicopters, Remote control helicopters, Airsoft guns, Airsoft gun seller, Kev Kouyoumjian, AirSplat, World Trading 23 INC, World Tech Toys, Inc., George Ziavras, Cody Sparks Valencia California Unverified ,& Frivolous, Review/Accusation Author: Chicago, Illinois Toy Stores: RC Helicopters, Remote Control Helicopters Company, Airsoft Guns Seller HobbyTron Valencia, California  
 
24, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
25, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
   
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