Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, Report #1341651


Dec 06 2016
08:07 AM
1965 Ordered Mug On 11/12/16 , Paid 17.98 Charged to My Visa And Now 12/06/16 And No Mug At All . Clearwater FLORIDA Author: Orange City, Florida BBB Better Business Bureau: Rescuer's Club. Internet  
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
10, 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  
 
11, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
12, 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  
 
13, Report #1341488


Dec 05 2016
11:42 AM
MPELL Solutions GODISH.com did not send the $100 VISA Giftcard that was promised to me for signing up for DISH Network Carlsbad California
It sucks dealing with rebates Author: Dana Point, California Cable TV: MPELL Solutions Carlsbad, California
 
 
14, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
15, Report #1335014


Dec 04 2016
03:33 PM
Jay Link, Pallet-Brokers.net Cross Pallet Company, Jordan Link Con-Artist Attempts to Steal from Truck Brokers Fresno, California Nationwide
Author: Atlanta, Georgia Trucking Companies: Jay Link, Pallet-Brokers.net Nationwide
 
 
16, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
17, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
18, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
19, Report #1341180


Dec 03 2016
10:32 AM
Brandy Davis Fortuno aid Thacker Associates Zobri? promised to eliminate debt and sole 17000 from my visa from an old retiree I feel like a fool Nassau New York New York Author: Zephyrhills, Florida Credit & Debt Services: Brandy Davis Nassau, New York  
 
20, Report #1341139


Dec 03 2016
10:18 AM
SmiOne Child support visa card company ,Bancorp, This company should not be trusted to hold or dispense child support funds that are detrimental to the wellbeing of so many children. PO Box 2489 Carrollton, Georgia 30112  Author: Dothan, Alabama Consumer Services: SmiOne Internet  
 
21, Report #1341108


Dec 02 2016
06:42 PM
Lavada McCray I noticed that there was a withdrawal from my bank account which I was unaware of. A 59$ Gamerco New Mexico Author: Gamerco , New Mexico Unusual Rip-Off: Lavada McCray Gamerco , New Mexico  
 
22, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
23, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
24, Report #1340972


Dec 02 2016
06:04 AM
Hotrussianbrodes.com I consider it an online pimping service Internet Author: Citrus springs, Florida Cross-Border Scams: Hotrussianbrodes.com Internet  
 
25, Report #1340945


Dec 01 2016
07:56 PM
Iberian Airlines, Skyways travel , Adil and Tariq Lost my luggage and got me stranded in a foriegn country Houston, Texas Internet Author: Houston, Texas Airline Companies: Iberian Airlines Internet  
   
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