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  Date Title City, State  
 
1, Report #1342031


Dec 07 2016
10:54 PM
Cellulift I recently received several emails stating that my orders were confirmed and they charged my checking account $93.63 four different times, I never ordered any thing! PLEASE HELP! Internet Those free creams aren't free Author: Saint Charles, Missouri Credit Card Fraud: Cellulift Internet  
 
2, 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  
 
3, 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  
 
4, Report #1341976


Dec 07 2016
04:30 PM
Nouveau Beauty Nouveau skin care serum & Tranquille eye cream TOOK 7 UNAUTORIZED PAYMENTS OUT OF MY ACCOUNT IN 6 WEEKS@ $98. EACH! laytonsville Maryland Author: aj, Arizona Beauty Salons: Nouveau Beauty laytonsville, Maryland  
 
5, 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  
 
6, Report #1341924


Dec 07 2016
12:58 PM
Parcel Zoom They have not shipped an item and then send it PRIORTY MAIL. nEXT THEY HAVE REMOVED AN ITEM FROM MY ACCOUNT. I feel the company orwners has done a runner stolen all stock or sold my merchasdise.Warning they have not answer any my mail Phone calls or email.I will ring Police is I not get an answer from email. Parlin New Jeresy Author: Missouri City, Texas United States Post Office: Parcel Zoom Parlin,  
 
7, Report #1341910


Dec 07 2016
12:36 PM
Rejuva Complex Skincare Ltd/ Skin Noir & Eye Noir/ Skin Opulent & Eye Opulent After insisting on a refund, they refunded only a small protion. Then they immediately took the money out of my account again. They did this twice, while emailing a notice that they refunded all monies Internet California and New York Author: Savannah, Tennessee BBB Better Business Bureau: Rejuva Complex Skincare Ltd Internet  
 
8, Report #1341875


Dec 07 2016
10:09 AM
RoamPay pcihelpcenter flagship merchants Scam credit card processing cottonwood heights Utah Author: hot springs, Arkansas Credit Card Processing Companies: RoamPay cottonwood heights, Utah  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1341805


Dec 06 2016
07:36 PM
Organispiceblend.com Diesel spice.com Gave me fake product Swanee GA. Internet
Author: Central Islip , New York BBB Better Business Bureau: Organispiceblend.com Internet
 
 
13, Report #1341802


Dec 06 2016
07:16 PM
Organicapiceblend.com Diesel spice.com They sold me stuff that I didn't order and what they sent was fake product Florida Georgia and Texas Internet Author: Central Islip , New York BBB Better Business Bureau: Organicapiceblend.com Internet  
 
14, 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  
 
15, Report #1341477


Dec 06 2016
11:34 AM
pep boys chino ca. on Central Avenue Oil pan stripped second vehicle report from 2011 chino California Author: chino, California Auto Service Stations: pep boys Chino California chino, California  
 
16, 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  
 
17, 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
 
 
18, Report #1341578


Dec 05 2016
07:51 PM
Chris Robinson Tyme They took 39.95 out of my account without my consent. Grand Rapids Internet
Author: Grand Rapids, Michigan Banks: Chris Robinson Internet
 
 
19, 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  
 
20, Report #1341547


Dec 05 2016
04:50 PM
Revlabs Got two trial bottles for the cost of shipping. They ended up charging my account 89 dollars twice and then only would refund me 65 percent of what they charged me. Company is a total scam San Diego California Author: Denver, Colorado Weightloss Programs: Revlabs San Diego , California  
 
21, Report #1341534


Dec 05 2016
04:17 PM
Perfect Nutra Solution I ordered a free sample for shipping only 4.95, later in the month they charged my account 49.95 causing an overdraft. I called to complain, they said they will refund me and cancel my subscription. Never or not anywhere did it say there was a subscription and that I would be charged every month for this product. Pendleton Indiana Author: Pittsburgh, Pennsylvania Health Spas: Perfect Nutra Solution Pendleton, Indiana  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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