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  Date Title City, State  
 
1, Report #1165673


Jul 28 2014
08:54 PM
Tari Stratton I used to work with someone named Tari Stratton at Comerica Bank in Scotts Valley, Ca. This was in 1985 and she borrowed $300.00 and only paid me back about half after she promised to.  Auburn California Author: Queen Creek, Arizona Liars: Tari Stratton Auburn, California  
 
2, Report #1165672


Jul 28 2014
08:52 PM
Patrice Golceff Meixner used to work with someone named Patrice Meixner or Patrice Golceff at Comerica Bank in San Jose, Ca. This was in 1985 and she once borrowed $300.00 and never paid me back after she promised to.  Modesto California Author: Arizona Liars: Patrice Golceff Modesto, California  
 
3, Report #1165657


Jul 28 2014
07:32 PM
RV Fridge House Tate's Welding and Repair This company charged my credit card $515.00 for a cooling unit for my Norcold refrigerator in my RV. As of this date almost one month later I have not received this unit.. I called on Monday and they answered my call.. On Tuesday I called back and was very upset that they didn't get back with me... The man told me that he wasn't trying to scam me and he didn't want my damn money.. However, another week has passed and still no cooling unit.. They now will not answer my calls... I have been scammed... They have my damn money as he called it but still no part .. Please these people need to be stopped... Conway Arkansas Author: Erwinville, Louisiana $$ REWARDS Offered: RV Fridge House Conway, Arkansas  
 
4, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
5, Report #1165628


Jul 28 2014
04:49 PM
northern leasing/ future technologies I am currently being harassed by northern leasing. allentown new jersey Author: allentown, New Jersey Credit Card Processing Companies: northern leasing Select State/Province  
 
6, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
7, Report #909382


Jul 28 2014
01:44 PM
Western Sky/Cash Call RIPOFF COMPANY ANAHEIM, California
Author: Mount Pleasant, Pennsylvania Loans: Western Sky/Cash Call ANAHEIM, California
 
 
8, Report #1165550


Jul 28 2014
12:34 PM
Alpine Access also known as Sykes I applied in 2011 paid 45 for back ground and quit my job,not good communication after all that was told that the training had fill due to timing of all my paperwork. I was left without a job and loss my 45 was very dirty experience Denver Colorado Author: garner , North Carolina Work at Home Business: Alpine Access Denver, Colorado  
 
9, Report #1165525


Jul 28 2014
11:13 AM
LUMA HYDRATE The company charged $4.95 for a free sample of product. It was no where mentioned that I will have to pay a recurring charge in subequent months. But they charged $ 89.95 on July 14, 2014 from my credit card. The first charge of $ 4.95 for free sample was charged on June 27. I received the free sample but nothing more. This is clear cheating, and I reuest for an action against the company which is defrauding hundreded of persons. Dont know Internet Author: CHICAGO, Illinois Credit Card Fraud: LUMA HYDRATE Internet  
 
10, Report #1165526


Jul 28 2014
11:09 AM
Dish Satellite System Dish Auto-Pay CHANGES customer's credit card info to FALSE info Nationwide Author: Austin, Texas Unusual Rip-Off: Dish Satellite System Nationwide  
 
11, Report #1165493


Jul 28 2014
10:18 AM
La Dermanique I ordered a free trial sample of their anti aging face serum product, and was asked to pay a shipping fee of $4.95. The site maintained that I would never be bill on a continously basis for this product. I did not commit to any reoccuring orders or charges to my debot card. I am interested in persuing legal action against this compnay, for unauthorized charge to my debit card. 120 Smith Hines Rd Greenville, Internet
Author: Northport, Alabama Beauty Salons: La Dermanique Internet
 
 
12, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
13, Report #1165443


Jul 28 2014
07:36 AM
Michael Kors outlet Not Legitimate Internet Author: Missoula, Montana Cross-Border Scams: Michael Kors outlet Internet  
 
14, Report #1165442


Jul 28 2014
07:33 AM
Paypal Debit Master Card Do not purchase Paypal Prepaid Debit Mater Card ! Nationwide Author: winchendon, Massachusetts Credit & Debt Services: Paypal Debit Master Card Nationwide  
 
15, Report #1165417


Jul 28 2014
07:20 AM
Direct express allowed a fraudulent charge to go thru when they were advised I didn't make the charge or authorise it. Nationwide Author: Willis, Michigan Credit Card Fraud: Direct express Nationwide  
 
16, Report #1165421


Jul 28 2014
07:17 AM
lunar sleep stealing money from my bank account phoenix arizona Author: gresham, Oregon Miscellaneous Companies: lunar sleep Internet  
 
17, Report #1165306


Jul 27 2014
02:56 PM
GSCM Collections Department On Feb 4, 2014 I ordered Revita Derm totaling $9.98 including S/H which I paid with a credit card. Received an email on Feb. 6, 2014 confirming shipment. In June 2014 I received a debt collection letter from GSCM Collection Department in the amount of $69.95  Carson City Nevada Author: Far Rockway, New York Miscellaneous Companies: GSCM Collections Department Carson City, Nevada  
 
18, Report #1014010


Jul 26 2014
11:49 AM
Tmart.com TMART.COM IS A FRAUD DO NOT BUY, Internet
Author: Glendora, California Cross-Border Scams: Tmart.com Internet
 
 
19, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
20, Report #1165161


Jul 26 2014
11:21 AM
Zombaio.com Payment Processors New York New York Author: New York, New York Credit Card Processing (ACH) Companies: Zombaio.com New York, New York  
 
21, Report #1165077


Jul 25 2014
07:08 PM
Dynamic Transmissions Brooksville Florida Earl Luckett, Bobby Higdon, Frank Rosetti Allstate Transmissions Of Homosassa, Mad Max Performance Transmissions, Applied Power Train Technologies, 1 KO Performance, Transworld Warehouse, Advanced Automatic Transmissions, AA Reman, NXT Level Transmissions Wow What a list Total Scam Artists be careful of Ebay & Craigs List Stay away from this organization Brooksville Florida Author: Houston, Texas Auto Repair Service: Dynamic Transmissions Brooksville Florida Earl Luckett, Bobby Higdon, Frank Rosetti Brooksville, Florida  
 
22, Report #1165058


Jul 25 2014
05:11 PM
Better Focus Today Better Focus Today scammed my credit card Lake Mary Florida Author: Watertown, New York Credit Card Fraud: Better Focus Today Lake Mary, Florida  
 
23, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
24, Report #1164985


Jul 25 2014
12:51 PM
SLIM THAT FAT and HEALTH 4U3 Deceptive advertising and billing practices Las Vegas Nevada Author: Hutchinson, Kansas Cross-Border Scams: SLIM THAT FAT Las Vegas, Nevada  
 
25, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
   
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