Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | direct merchants bank
Approximately 51,806 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 #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
2, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
3, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
 
4, Report #1171392


Aug 21 2014
12:24 PM
Vesta Boost Been charging bogus amount of 60.12 to my bank account Portland Internet Author: Durango, Colorado Unusual Rip-Off: Vesta Boost Internet  
 
5, Report #1171369


Aug 21 2014
11:52 AM
Fifth Third Bank Fifth Third Bank Lousy Customer Service Nationwide Author: University Place, Washington Banks: Fifth Third Bank Nationwide  
 
6, Report #1171376


Aug 21 2014
11:47 AM
La Furniture Save on Furniture Direct S*******, Liars, Worst Company I ever Dealt with. 8 months to get couch then wrong color Los Angeles California Author: Weston, Florida Furniture Manufactures: La Furniture Nationwide  
 
7, Report #1171284


Aug 21 2014
08:13 AM
GE Capital Financial Services They offered me a loan of 5000, and had me to verify that I had a way of paying this back by showing them that I had $1000 in the bank and i had to get a green dot card. I got the card as i was assured that no money would be removed from the card, and the loan would ne deposited into my account within 30-45 minutes, The loan was never put on the card and they took the money from my greendot card. Internet Author: Portsmouth, Ohio Loans: GE Capital Financial Services Internet  
 
8, Report #1171117


Aug 20 2014
01:53 PM
Health Insurance Innovations HBC Kept charging my bank account after cancelling policy. Rude customer service when speaking to supervisor. Hanging up phone numerous times if you complain about issue Unknown Internet . Author: Miami, Arizona Health Insurance: Health Insurance Innovations Internet  
 
9, Report #1171069


Aug 20 2014
12:04 PM
Tiger Direct Terrible service, absurd requests, b*******. Internet Author: Boulder, Colorado Audio & Electronic Retail Stores: Tiger Direct Internet  
 
10, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
11, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
12, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
13, Report #1170986


Aug 20 2014
07:08 AM
Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS SCAM BAD MEAT BOUGHT WINDOWS MY NAME IS LEVI AND THE MEAT WAS BAD HE WOULD NOT CALL US BACK. I WILL NEVER BUY STEAKS FROM OMAHA AGAIN FACTORY DIRECT WINDOWS AND LOBSTER TAINTED. STAY AWAY FROM THE FOOD!!!!!!1 OMAHA Florida
Author: Alabama Unusual Rip-Off: Todd Simon OWNER OMAHA STEAKS FACTORY DIRECT WINDOWS Select State/Province
 
 
14, Report #1170950


Aug 20 2014
06:02 AM
Credit One Bank Allan Shutt ,Allan Shutt,  Las Vegas Nevada Author: Fresno, California Credit & Debt Services: Credit One Bank Las Vegas , Nevada  
 
15, Report #1170937


Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet Author: SCHERTZ, Texas Employment Services: burton medical janet taylor Other  
 
16, Report #1170841


Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland Author: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
 
17, Report #1170813


Aug 19 2014
01:16 PM
Reno Blinds & Repair Said F*** you Do not call us again Because we wanted a invoice. Witness Wells Fargo. We did a charge back with our bank. We were on a 3way call Reno Nevada Author: Reno, Nevada Home Improvements: Reno Blinds & Repair Reno, Nevada  
 
18, Report #1170790


Aug 19 2014
11:22 AM
Sensibly Slim DITTO. SAME SAME AS EVERY NE ELSE. PAY THE $4.99, 12 Days later, they take $89.95 UNAUTHORIZED. I had the bank on one line sensibly slim on the other. The banks are well versed in these scams. I'm going back to shopping in town, with cash. Provo Internet Author: Arizona Weightloss Programs: Sensibly Slim Internet  
 
19, Report #1170742


Aug 19 2014
09:24 AM
Max Health Inc Diet Garcinia Debited my personal bank account for 74.99 X 2=148.99 without permission or knowledge Trinty Florida Author: Nashville, Tennessee Alternative Health: Max Health Inc Trinty, Florida  
 
20, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
21, Report #1170729


Aug 19 2014
09:10 AM
ABQ Direct Build, Selective Styles, Martin Martinez Contractor/Thief albuquerque/ Rio Rancho New Mexico Author: albuquerque, New Mexico Home Improvements: ABQ Direct Build albuquerque, New Mexico  
 
22, Report #1170680


Aug 19 2014
06:46 AM
Lipo G3 Stole money from my bank account. I lent my debit card to my daughter to make a 5.00 online purchase that she was going to reimburse me with cash. Later in the month I noticed a charge of 89.99 Internet Author: Federal Way, Washington Internet Marketing Companies: Lipo G3 Internet  
 
23, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
24, Report #1170588


Aug 18 2014
02:40 PM
Merchants Credit Association S******* everyone over! redmond Washington Author: Washington Hospital Emergency Rooms: Collection Agencies: Merchants Credit Association redmond, Washington  
 
25, Report #1170544


Aug 18 2014
11:59 AM
HOME AFFORDABLE DIRECT CLEAR SOLUTONS IN TAMPA FLORIDA LOAN MODIFICATION QUEENS New York Author: Bronx, New York Accounting: HOME AFFORDABLE DIRECT QUEENS , New York  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto