Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cross country bank visa
Approximately 52,816 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 #1178847


Sep 23 2014
07:34 PM
First Data Associated Bank Merchant ServicesFirst Data Merchant Services Bait and Switch Practices Hagerstown, Maryland & Coral Springs, Florida Author: La Crosse, Wisconsin Credit Card Processing (ACH) Companies: First Data Select State/Province  
 
2, Report #1178835


Sep 23 2014
06:03 PM
Direct Path Third Party to Direct TV poor customer service, they bearly speak English and charge you what they want. How could direct TV out source our services to another country. This company is located in the Philippines. And when asked for a mailing address I would have to speak to a supervisor. philippine Internet Author: Georgia Internet Services: Direct Path Internet  
 
3, Report #1178836


Sep 23 2014
05:52 PM
Checklookup.com CHECKLOOKUP.COM SCAM ONLY VERIFIES BANK ROUTING NUMBER AND PAYMENT UPFRONT Boston, MA Internet
Author: Pleasant Hill, California Banks: Checklookup.com Internet
 
 
4, Report #1178828


Sep 23 2014
04:47 PM
Rush Card Bank Corp Bank FDIC Corporate Fraud Internet Author: Baltimore, Maryland Banks: Rush Card Bank Corp Bank Internet  
 
5, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
6, Report #1178568


Sep 22 2014
07:08 PM
lending club Robert coston a couple of days ago Robert calls and contact me ask did I need a loan I said yes he said for $6000 I said yes my bank called me and they told me they try to put the $6000 in it was too much so we asked me do Western Union - known $360 to cover charge and I never received any funds San Francisco California Nationwide Author: Harrisonburg, Virginia BBB Better Business Bureau: lending club Nationwide  
 
7, Report #1178530


Sep 22 2014
04:26 PM
health sciences inst Took fees out of my bank account without authorization or without my knowlege,and I have no idea how they obtained my information nationwide Author: GRANBY, Missouri Misc. Health Specialists: health sciences inst Select State/Province  
 
8, Report #1178523


Sep 22 2014
04:15 PM
VISA Netspend You can't use the card online unless you send in paperwork like your SS# Nationwide Author: Orange, Connecticut Credit Card Processing Companies: VISA Netspend Nationwide  
 
9, Report #1178501


Sep 22 2014
02:50 PM
G.E. money capital bank Sam wilson, Shawn Walton, Ronnie cooper personal loan scam.....greendot moneypak....im out $215.00 pensicola Florida Author: Houston, Texas Cash Services: G.E. money capital bank pensicola, Florida  
 
10, Report #1178494


Sep 22 2014
01:54 PM
Zions Bank Repo car, never returned our calls after repo. 4 years later we get served a summons for 8800k with 6k interest. Salt Lake City Nationwide Author: Heber City, Utah Car Financing: Zions Bank Nationwide  
 
11, Report #1178390


Sep 22 2014
01:04 PM
Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Fran Matone O'rouke Bill Dutra Bev Kincaid Threatened to Kill Me , Fraud by Filing False Bank Affidavits, Broke the Agreement, Emotional & Mental Distress , Destroyed Property , Libel , Slander , Maliciousness, Harm , Lies , Tortious Claims For New Clients , Defamation of Character Cancun Nationwide
Author: San Diego, California Travel Services: Frances Malone Orouke Peter & Donna Doucet Beverly Kincaid Simon Gallant aka Simon Moncreif Michael Mcmaster William Dutra Nationwide
 
 
12, Report #815185


Sep 22 2014
12:20 PM
Judge David P. Kreider Corrupt behavior on the bench in Gator Country Gainesville, Florida
Author: , Georgia Politicians: Judge David P. Kreider Gainesville, Florida
 
 
13, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
14, Report #1178212


Sep 21 2014
12:18 PM
ECS*ECIGSHOP This Company charged my VISA Card $99.99 on 8/27/14. The company is a fraud Somewhere in PA. Pennsylvania Author: Lenoir City, Tennessee Credit Card Fraud: ECS*ECIGSHOP Pennsylvania  
 
15, Report #1178195


Sep 21 2014
06:20 AM
palm bleach jewelry ripoff they charge for two different transgressions Florida Nationwide Author: Aurora, Colorado Cross-Border Scams: palm bleach jewelry Nationwide  
 
16, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
17, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
18, Report #1092250


Sep 20 2014
10:16 AM
Adams Street Country Lodge, BED BUGS Adams Street Country Lodge AVOID BED BUGS Adams Street Country Lodge AVOID AVOID, BED BUGS, Adams Street Country Lodge, AVOID, Sandra Harris RUDE, adams street country lodge bed breakfast, BED BUGS creston Iowa Author: Alabama Bed & Breakfast: Adams Street Country Lodge creston, Iowa  
 
19, Report #1178033


Sep 19 2014
07:52 PM
Derksen Portable Buildings C & S Sales, Country Barn Rentals CON ARTISTS, CROOKS, DECEPTIVE TRADE PRACTICES, THIEFS IN THE NIGHT Hickory Kentucky Author: Texas Building Products: Derksen Portable Buildings Hickory, Kentucky  
 
20, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
21, Report #1177836


Sep 19 2014
06:32 AM
PNC Bank PNC Sign-up bonus....good luck getting it!!! Indianapolis Indiana Author: Indianapolis, Indiana Banks: PNC Bank Indianapolis, Indiana  
 
22, Report #1177807


Sep 19 2014
05:50 AM
Blackhawk - VISA gowallet.com BEWARE - GO WALLET Gift Card SCAM Pleasanton, California Internet Author: Cerritos, California Questionable Activities: Blackhawk VISA gowallet.com Internet  
 
23, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
24, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
25, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto