Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342225


Dec 09 2016
07:05 AM
Mrs Kelly Kely160@gmail.com SBLC / BG Scammer Singapore , Hong Kong Author: dublin, Delaware Banks: Mrs Kelly Internet  
 
2, Report #1342146


Dec 08 2016
03:43 PM
High Class Universe LLC Unstoppable Vision, LLC Facebook Advertising Dog Banks-Took Order-Charged CC-No response High Class Universe, LLC. -Alexandria, Louisiana Internet
Author: Cherry Hill, New Jersey Attorney Generals: High Class Universe LLC Internet
 
 
3, 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  
 
4, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
 
5, 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  
 
6, 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  
 
7, Report #1341422


Dec 05 2016
06:53 AM
Wells Fargo Personal Business and Banking Wells Fargo Retirement Took My Retirement money like it was nothing Nationwide Author: Fairview, North Carolina Banks: Wells Fargo Personal Business and Banking Nationwide  
 
8, Report #1341416


Dec 05 2016
06:41 AM
Banc de Binary falsified my details to accept me. Said I had answered 24 questions I never even saw Germasogia 4046. Limassol Cyprus Nationwide Author: Halinghen FRANCE, Other Banks: Banc de Binary Nationwide  
 
9, Report #1341380


Dec 04 2016
09:18 PM
Dalva Group Albert Dalva This company is a front for international fraud miami Florida Author: Los Angeles, California Banks: Dalva Group miami, Florida  
 
10, Report #1341334


Dec 04 2016
07:57 PM
desert schools We are desert schools, we can do whatever we want, its in our terms service. phoenix Arizona Author: Phoenix, Arizona Banks: desert schools phoenix, Arizona  
 
11, Report #1337302


Dec 04 2016
06:05 PM
Angelica Zywick Cody Barnett Scam Artist, Con men Traverse City Michigan Author: Traverse City, Michigan Property Management: Angelica Zywick Traverse City, Michigan  
 
12, Report #1341259


Dec 03 2016
08:14 PM
Bluebird Wont Let Me Use My Money and Won't Help Me When I Call Internet You have got to be kidding Author: Murray, Utah Banks: Bluebird Internet  
 
13, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
14, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
15, Report #1339853


Nov 25 2016
06:20 PM
Otto Pinto Capitol One Otto Pinto negotiated a home loan refinance with terms he refused to honor then charged a loan abandonment fee when I would not pay his demand Wilmington Delaware Author: Hernando, Mississippi Banks: Otto Pinto Wilmington, Delaware  
 
16, Report #1339819


Nov 25 2016
01:55 PM
Intellerol  not sure Internet Author: Cody, Wyoming Supplemental Health Programs: Intellerol Wyoming  
 
17, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Sorry Jim and Robert wells fargo is still being held accountable for their unethical and criminal behavior go see a shrink if you're angry about it we don't care Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
18, Report #1339586


Nov 23 2016
12:12 PM
Shop the World #1 employer of diners & shoppersJune Shepardjshepard@feintmrd.comjshepard@usa.com Large checks to deposit and withdraw in order to transfer money from your account within 24 hrs. through MoneyGram Internet Author: Greenville, Michigan Banks: Shop the World Internet  
 
19, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
20, Report #1339541


Nov 23 2016
06:51 AM
US Bank This Bank Lied to Me about Fees Internet Author: Michigan Banks: US Bank Internet  
 
21, Report #1339501


Nov 22 2016
08:50 PM
Wells Fargo Legal Order Fee Debit Case # Brick NJ Nationwide Garnishment--- Author: Brick, New Jersey Banks: Wells Fargo Nationwide  
 
22, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
23, Report #1338885


Nov 19 2016
10:33 AM
J & N ATM Principal kancer FoundationPlexor Marketing Saleh, too many fake companies Riverview Florida
Author: Orlando, Florida Banks: J & N ATM Principal Riverview , Florida
 
 
24, Report #1338840


Nov 18 2016
06:58 PM
USAA Auto Loan Reposes my vehicle and did not accepted payment. San Antonio Texas Another deadbeat playing cards.. Author: Fort Worth, Texas Banks: USAA Auto Loan San Antonio, Texas  
 
25, Report #1336530


Nov 18 2016
05:56 PM
maranadia the ruby stone depok,indonesia Internet Author: depok, Alabama Banks: maranadia Internet  
   
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