Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
2, Report #1307868


May 26 2016
10:44 AM
Mrs. Jennifer Cross Lisa Raye, Lisa Ray, Was text from this number inquiring about an item I had for sale online.  Illinois Internet Author: Poulsbo, Washington Bad Check Writers: Mrs. Jennifer Cross Internet  
 
3, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
4, Report #1307675


May 25 2016
01:09 PM
Canyon Country Dental Group Dr. Kim Nguyen Deceptive and Misleading Dental Practice Canyon Country California
Author: Canyon Country, California Dental Services: Canyon Country Dental Group Canyon Country, California
 
 
5, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
6, Report #1307661


May 25 2016
12:37 PM
Intl Lotaria Classica Commission The World LotteryCiti Securities & Finance Company S.A. Madrid Spain DR, William Morgan They told me I won with lucky numbers 4-15-21-17-36-45 bonus ball45 to the tune of $4,200,000.00 Lisboa Portugal Portugal, country Author: Bronx, New York $$ REWARDS Offered: Intl Lotaria Classica Commission Nationwide  
 
7, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
8, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
9, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
10, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
11, Report #1307547


May 24 2016
06:02 PM
I'm so country Stole my money Las Vegas Internet Author: Ormond Beach, Florida Miscellaneous Electronics: I'm so country Internet  
 
12, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
13, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
14, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
15, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
16, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
17, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
18, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
19, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
20, Report #1307189


May 23 2016
08:06 AM
Clever Clad We ordered a black 1x cross pendant necklace and never got it or my money back and nobody has answered me on why Internet
Author: Candler, North Carolina Jewelry Stores: Clever Clad Internet
 
 
21, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
22, Report #1307020


May 21 2016
08:39 PM
PNC BANK Pnc Refused to give me my money PORT SAINT LUCIE Florida Author: Staurt, Florida Adoption Agencies: PNC BANK PORT SAINT LUCIE, Florida  
 
23, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
24, Report #1306971


May 21 2016
12:04 PM
National Underclassmen Combines and Camps Blatant scam used to trick highschool football players all over the country into giving up serious cash Nationwide Author: Columbia, Illinois Sports Instruction: National Underclassmen Combines and Camps Nationwide  
 
25, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
   
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