Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342518


Dec 10 2016
09:53 PM
Opensky Credit Card CAPITAL Bank Credit Card Fraud Columbus Ohio Author: St augustine, Florida Credit Card Processing (ACH) Companies: Opensky Credit Card Columbus, Ohio  
 
2, Report #1342466


Dec 10 2016
08:42 PM
High Class Universe This company does not appear to exist. I purchased a dog piggy bank on line and never got it. Internet Author: Chestnut Hill, Massachusetts Toy Stores: High Class Universe Internet  
 
3, Report #1342470


Dec 10 2016
08:35 PM
GE CAPITAL BANK CAPITAL BANK GE CAPITAL BANK Chicago Nationwide Author: Forest park , Ohio Loans: GE CAPITAL BANK Nationwide  
 
4, Report #1342477


Dec 10 2016
08:14 PM
SP THEDEALEMPIRE HTTPSTHEDEAL FL I have been charged $53.87 on my credit card. I do not know how they even got my number, to charge my account. credit card statement says FL Internet FL Author: moores hill, Indiana Unusual Rip-Off: SP THEDEALEMPIRE Internet  
 
5, Report #1338256


Dec 08 2016
03:12 PM
Customer Choice Satellite Jonathan Hilden, Jeff Wilkinson, Johnnie Kaylor Committed Charge Back Fraud against their Vendor Clearwater FL Author: St.Petersburg, Florida Satellite Companies: Customer Choice Satellite Nationwide  
 
6, Report #1342101


Dec 08 2016
11:42 AM
Bank Of Little Rock charging account holders for wiped account history Little Rock Nationwide Author: Little Rock, Arkansas Questionable Activities: Bank Of Little Rock Nationwide  
 
7, Report #1342084


Dec 08 2016
10:35 AM
Public Reputation Business Claim Center Fraud Boca Raton Florida Author: Wilton, Maine Consumer Services: Public Reputation Boca Raton, Florida  
 
8, Report #1342025


Dec 07 2016
09:59 PM
Modlily.com Scammers, thieves internet Author: Milpitas, California Cross-Border Scams: Modlily.com  
 
9, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
10, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
11, Report #1341940


Dec 07 2016
02:01 PM
Primavision.com Primavision.com in Indonesia Got ripped off Nationwide Author: Big Lake, Alaska Cross-Border Scams: Primavision.com Nationwide  
 
12, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
13, Report #1341899


Dec 07 2016
11:37 AM
AL-WAZEER GROUP AMERICAN EMPIRE LLC DO NOT HAUL THEIR EQUIPMENT! Farmington Hills Michigan Author: North Port FL, Florida Trucking Companies: AL-WAZEER GROUP Farmington Hills, Michigan  
 
14, Report #1341849


Dec 07 2016
07:39 AM
The Deal Empire Company advertised on Facebook their product. When order was placed 3 weeks ago, monies taken from account, no product delivered. They too my money and never responded to emails I sent inquiring about my purchase. none provided could be out of country Author: Alexandria, Virginia Unusual Rip-Off: The Deal Empire Internet  
 
15, Report #1341840


Dec 07 2016
07:13 AM
sample rd Carmax of pompano beach on november 15,2016,carmax of pompano sold me a car all papers where signed,done deal,righr?wrong! pompano beach Florida you do not understand my loan was already approved Author: Boca Raton, Florida Auto Dealers: sample rd Carmax of pompano beach pompano beach, Florida  
 
16, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
17, 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  
 
18, Report #1341785


Dec 06 2016
05:34 PM
Lux Style Intl Lux International Sales Scam ripoff Denmark Denmark Author: Alabama Cross-Border Scams: Lux Style Intl Internet  
 
19, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
20, Report #1341727


Dec 06 2016
01:10 PM
toyota of hollywood, hollywood, fl sold me a new car with inferior after market parts and did not disclose at purchase and will not replace now that it has failed hollywood Florida Because.... Author: palm springs, Florida Auto Dealers: toyota of hollywood, hollywood, fl hollywood, Florida  
 
21, Report #1341718


Dec 06 2016
12:36 PM
THOMSON AND SONS MOVING AND STORAGE They charged me twice and damaged my furniture Boca Raton Florida
Author: Hallandale, Florida Moving Companies: THOMSON AND SONS MOVING AND STORAGE Boca Raton, Florida
 
 
22, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
23, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
24, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
25, Report #1341532


Dec 05 2016
04:51 PM
The Deal Empire 3106661847 FL SENIOR CITIZEN LVG ON $700.MONTHLY INCOME, RIPPED OFF! BY DEAL EMPIRE! Florida (supposedly) Author: Bloomington, Indiana Clothing Stores: The Deal Empire 3106661847 FL Florida  
   
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