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  Date Title City, State  
 
1, Report #1140967


Apr 23 2014
12:01 AM
buywholesaledirect.net Danny Bensimobuy wholesale direct llc scam - fraudulent - takes credit card numbers Los Angeles California Author: Alabama Unusual Rip-Off: buywholesaledirect.net Select State/Province  
 
2, Report #1140956


Apr 22 2014
09:29 PM
Direct-general Company gives you the run around and low balls all claims newport news Nationwide Author: yorktown, Virginia Car Insurance: Direct-general Nationwide  
 
3, Report #1118513


Apr 22 2014
08:58 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
4, Report #1140943


Apr 22 2014
08:42 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
5, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
6, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
7, Report #1140868


Apr 22 2014
02:49 PM
Satellite Direct Bait and Swith Internet Author: Boise, Idaho Software: Satellite Direct Internet  
 
8, Report #1140609


Apr 22 2014
11:49 AM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
9, Report #1140705


Apr 22 2014
11:36 AM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
10, Report #1140738


Apr 22 2014
10:42 AM
national floors direct keeping my deposit after they canceled. told me there was xtra work that wasnt in original scope. i declined the additional work that was outside of the contract avon Massachusetts Author: Everett, Massachusetts Home Improvements: national floors direct avon, Massachusetts  
 
11, Report #1140758


Apr 22 2014
10:11 AM
Direct General Ripped me off $420.00!!!! DO NOT TRUST THEM!! Kissimmee Florida Author: Kissimmee, Florida Car Insurance: Direct General Kissimmee, Florida  
 
12, Report #1140755


Apr 22 2014
09:53 AM
Hertz Car Rental Undisclosed addons and direct lies. Orlando Florida Author: Baldock, UK, Other Auto & Truck Rental: Hertz Car Rental Orlando, Florida  
 
13, Report #1140680


Apr 22 2014
07:09 AM
Shenzhen Saige Electronics Co.,Ltd JohnShenzhen Saige Electronics Co.,Ltd yu an yi road 3016, bao an district, shenzhen city, Guangdong province, China 518000+86-156-59193169 www.iphoneagents.com iphoneagent2005@gmail.comBank Name: BANK OF CHINABank address: xiamen, Fujian, Chin Sending an empty envelop instead of a $660 Digital Camera Shenzen ChinaInternet Author: Davenport, Florida Cameras & Video: Shenzhen Saige Electronics Co.,Ltd Internet  
 
14, Report #1140643


Apr 22 2014
07:01 AM
lgservcom.com They sent a check for $1975.50 saying that I would be sent on a secret shopping assignment. My pay was $350 off the top. The rest was to complete the assignment. I was to keep any product I bought. The check bounced and my bank acct is overdrawn. What can Deceptive at best. Rip off my bank account the worst. Sleezy business this! Atlanta Georgia Author: Deming, New Mexico Bad Check Writers: lgservcom.com Atlanta, Georgia  
 
15, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
16, Report #1140654


Apr 22 2014
06:48 AM
car cameras direct inc. evolution world wide inc miami florida Author: Elkgrove village, Illinois Cameras & Video: car cameras direct inc. miami florida, Select State/Province  
 
17, Report #1140509


Apr 21 2014
02:05 PM
Direct TV Scam Artistes Charlottesville Nationwide Author: Virginia Media: Direct TV Nationwide  
 
18, Report #1140169


Apr 21 2014
12:13 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
19, Report #1118588


Apr 21 2014
11:35 AM
Blue Series X1 DIRECT EXPRESS /AWARD PROCESSING CENTER /THEY SAY PAYMENT FORM US BANK THE INTERNATIONAL AWARD PAYMENT CENTER/IN FULL GUARANTEED AMOUNT OF 15,000 KANSAS CITY, M.O Montana Author: cleveland, Ohio Advertising / Deceptive: Blue Series X1 KANSAS CITY, M.O, Montana  
 
20, Report #837982


Apr 20 2014
05:20 PM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
21, Report #1121807


Apr 20 2014
04:33 PM
carcameradirect.com/ Car Camera Direct A.K.A. Evolution World Wide They exploit the return-shipping costs (and PayPal goes by this also) Miami Florida
Author: Abbotsford, British Columbia Cameras & Video: http://www.carcameradirect.com/ Select State/Province
 
 
22, Report #555030


Apr 20 2014
01:22 PM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
23, Report #816010


Apr 20 2014
12:16 PM
Network Telphone Services REVIEW: Network Telephone Services’ clients, feel safe, confident & secure when doing business with Network Telephone Services. Network Telephone Services’ commitment to client satisfaction, exceptional client experiences & success. Dedicated to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Network Telephone Services recognized by Ripoff Report Verified as a safe business service.
Author: West Haven, Connecticut Adult Web Sites: Network Telephone Services InternetWoodland Hills, California
 
 
24, Report #1140250


Apr 20 2014
10:46 AM
Bank of America Bank of America Home Loan Modification Bank of America uses DECEPTIVE tatics to take your home!! Fort Worth Texas Author: Mont Alto, Pennsylvania Loan Modification: Bank of America Fort Worth, Texas  
 
25, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
   
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