residential

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cross country bank applied card bank
Approximately 95,518 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1133500


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
2, Report #1123402


Apr 23 2014
09:22 AM
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California Author: Norfolk, Virginia Credit Card Processing (ACH) Companies: Leaders Merchant Services Thousand Oaks, California  
 
3, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
4, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
5, Report #1141016


Apr 23 2014
08:37 AM
Netspend i filled my taxes through turbo tax and netspend issue a card to the wrong address and the person live at this address stole 7,795 dollards off that card. Netspend call me and i filled a dispute claim with them now they had until the 18th of April to come up with a resolution no anwer then they close my case on the 19 th so were in hell is my money Texas Texas Author: Shreveport, Louisiana Unusual Rip-Off: Netspend Nationwide  
 
6, Report #1140988


Apr 23 2014
06:32 AM
New Jersey Home Sales Pleasant Valley Home Mortgage Will not Port my phones numbers Red Bank New Jersey Author: Middletown, Delaware Consumer Services: New Jersey Home Sales Red Bank, New Jersey  
 
7, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
8, Report #1140964


Apr 22 2014
10:55 PM
Tierra Soul Urban Farm and Guesthouse Caitlin Murray Theft. Unauthorized use of credit card. Tampering with personal belongings portland Oregon Author: redondo beach, California Bed & Breakfast: Tierra Soul Urban Farm and Guesthouse portland, Oregon  
 
9, Report #1118513


Apr 22 2014
08:58 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
10, Report #1140943


Apr 22 2014
08:42 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
11, Report #1140939


Apr 22 2014
07:45 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
12, Report #1140937


Apr 22 2014
07:43 PM
Galaxy Asset Purchasing, LLC Convergent Outsourcing, Inc. They are billing me for something I've never had from them. Apparently it's some kind of credit card or something. Funny thing is that the account they claim I had has never appeared in my credit reports which I keep track of. It's a scam to collect money from people who pay what they owe. Houston Texas Author: Edinburg, Texas Collection Agencies: Galaxy Asset Purchasing, LLC Houston, Texas  
 
13, Report #1140910


Apr 22 2014
05:40 PM
Monex Group Monex is unscrupulous with leases that go on auto-renew without warning Toronto Ontario Author: Kingston, Ontario Credit Card Processing (ACH) Companies: Monex Group Toronto, Ontario  
 
14, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
15, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
16, Report #1140846


Apr 22 2014
02:19 PM
Hoobly.com Chrswny9657,Chrswnyxxxx Adv Pembroke Corgis w/stolen pics from Puppyfind that were my sis's and chrswny had no dogs to sell. Cheyenne, Seattle, Bronx Internet Author: Carrollton, Texas Cross-Border Scams: Hoobly.com Internet  
 
17, Report #1140835


Apr 22 2014
01:46 PM
Blue Mountain Cards auto chasrge your credit card even though you canceled Internet Author: Fresno, California On-Line Stores: Blue Mountain Cards Internet  
 
18, Report #75875


Apr 22 2014
01:30 PM
Mydavinci.com, Art Creation Services ripoff, sent proof late, charged credit card after cancelation, no returned voicemails/emails, impossible to get in contact with a representative Lake Zurich Illinois Author: Myrtle Beach, South Carolina On-Line Stores: Mydavinci.com - Art Creation Services Lake Zurich, Illinois  
 
19, Report #1140814


Apr 22 2014
01:23 PM
Brian West MidDirect, Vericomm Providing Failed Merchant Accounts to Kratom Vendors and Pocketing a $500 Setup Fee Traverse City Michigan
Author: Grandville, Michigan Credit Card Processing (ACH) Companies: Brian West Traverse City, Michigan
 
 
20, Report #1140816


Apr 22 2014
01:20 PM
HC PROCESSING CENTER LOAN SHARKS OFFERS HELP CARD BUT IT IS INDEED NOT A HELP CARD RATHER A HELL CARD SPRINGDALE ARKANSAS Author: The Villages, Florida Clinics: HC PROCESSING CENTER Select State/Province  
 
21, Report #1140609


Apr 22 2014
11:49 AM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
22, Report #1140705


Apr 22 2014
11:36 AM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
23, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
24, Report #1140760


Apr 22 2014
10:52 AM
310 Nutrition 310 Shakes They claim that there is no way to not enroll in auto ship but my cart specifically said not enrolled in auto ship and my confirmations state nothing about auto ship. They charged my card without my permission. I told them not to ship the product that I was disputing the charges and they did so anyway 2 days later. They are rude and laughed about it! BUY FROM ANOTHER company! 310 is a scam!! El Segundo California
Author: WASHINGTONVILLE, Ohio Home HealthCare: 310 Nutrition El Segundo, California
 
 
25, Report #1140767


Apr 22 2014
10:22 AM
Instant Checkmate Instant Rip Off Charged my Card 3 Times and refuswe to refund information is bogus Internet Author: Reynoldsburg, Ohio Credit Services: Instant Checkmate Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.