Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1349921


Jan 14 2017
07:34 PM
allgotrade Ryan Parker This company got my information from somewhere and contacted to me and ask me if i was willing to invest some money and make a return with any kind of investment that I am willing to invest. So I decided to send $250.00 and he said that he will match it with another $250.00 bonus which will make it $500.00 total, so the money was invested and I checked the binary platform after three month and there was a balance of $360.00 with two more trade on board which sot there December 30, 2016. It profited $1300.00 and i call Ryan up in skype and let him knew that it was a balance in the account, so he was so very nasty about it and he told me to f*** off, and the sad part about it he call me black. london England Author: cordele, Georgia Cross-Border Scams: allgotrade Internet  
 
2, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
3, Report #1349479


Jan 12 2017
05:29 PM
Liccardi Chrysler Jake liccardi - Jeff liccardi 130 us22 west green brook NJ 08812 We traded vehical she in on a new truck n paid the balance in cash on a new 2017 ram renal truck, dealer sold out trade in the next day, but 1 month n a half later n the dealer has yet to pay off vehical said we traded in we even got a repossession order from Ford because owner of liccardi chrysler did not pay our vehical so off even though we paid them in FULL! Worst dealership I have ever felt with in my life n to date I have owned over 70 new vehicals, I own a roofing company! Green brook New Jersey Author: Garwood , New Jersey Motor Vehicle: Liccardi Chrysler Green brook , New Jersey  
 
4, Report #1349037


Jan 10 2017
08:53 PM
Nationstar Mortgage took my house! When my loan was transferred my balance went from 328k to 378k Nationwide Author: San Marino, California Real Estate Services: Nationstar Mortgage Nationwide  
 
5, Report #1348833


Jan 10 2017
09:40 AM
Janus Options I opened an account in April 27,2016 with a deposit of $.500 ,$2,500 on 5/30 $1,000 on 77/8 with bonus balance is $62,799. Requested withdrawal but refused time after time Now web site is down. London Author: White City, Oregon Investment Brokers: Janus Options  
 
6, Report #1348489


Jan 08 2017
08:16 PM
mygiftcardsite.com US Bank prepaid Mastercard Turned off my gift card with 1000 balance left wont allow me to access funds Internet Author: Layton, Utah Employees: mygiftcardsite.com Internet  
 
7, Report #1348105


Jan 06 2017
02:41 PM
Wage Works / Commuter Card Address is unknown. A representative told me over the phone, she could not reveal the address. Wage Work gave my commuter card balance back to the employer upon my resignation. Internet Author: New York, New York Employment Services: Wage Works / Commuter Card Internet  
 
8, Report #1348010


Jan 06 2017
09:24 AM
NCR processing This company called me about balance that I had with check n go in 2014. I payed this company the balance sue on 4.20.15. They stated they would send me a receipt of my payment and I never received. I received a call on 1.5.2017 from another collection agency stating I still pwed same balance and I informed them I already paid in 2015. I called my bank to confirm amt was taking out on 4.20.15. I tried making co tact with this co.pany and not successful atlanta Georgia Author: Lathrup Village, Michigan Unusual Rip-Off: NCR processi g atlanta, Georgia  
 
9, Report #1347936


Jan 05 2017
07:04 PM
Bella Epoque-Luminis Sent more products without authorization. Charged my credit card. Caused bouncing check charges. I have a minus balance in my account. California
Author: Doylestown , Pennsylvania Telemarketers: Bella Epoque-Luminis Internet
 
 
10, Report #1347910


Jan 05 2017
04:51 PM
credit acceptance service telling me I owe money on a car I do not own - and call my home and cell phone number daily from many different numbers and mail sleets with nothing about it! Nationwide They are probably collecting on the deficiency balance Author: Other Car Financing: credit acceptance service Nationwide  
 
11, Report #1347675


Jan 04 2017
04:48 PM
Bridgecrest Still paying original balance Louisville Kentucky Questions Author: Louisville , Kentucky Car Financing: Bridgecrest Kentucky  
 
12, Report #1347165


Jan 02 2017
05:21 PM
Costco Anywhere Visa Card by Citi They lost a large payment we made in August 2016, we disputed it when we were told they hadn't received it. Our bank started an investigation on August 22, 2016. I paid off the remaining amounts, stopping all activities. They found the payment of $888.04, sent a letter telling me the account would be credited on the next statement. They had also put a conditdonal credit on my account during the investigation period. NOW it's October, and we have a zero balance due and have a credit due to us of $154.87. Shortly after that we get a letter that we owed $888.04 again, but they reduced it with the credit balance, and now they are telling us that they will waive the late if we send our payment of $733.17. I have been trying to deal with this screwed up outfit but now they have turned it into collection!! We have gold credit, and we are elderly folks. Please help us. PLEASE! Internet Author: Oakridge, Oregon Credit Card Processing (ACH) Companies: Costco Anywhere Visa Card by Citi Internet  
 
13, Report #1346706


Dec 30 2016
12:02 PM
Honda of the Avenues Lou Sobh Honda of the Avenues, LouSobh.com, HONDA OF THE AVENUES, Honda of the Avenues refused to pay the balance of $4029.05 for ACT Consulting Services Jacksonville Florida Author: Milton, Florida Auto Dealers: Honda of the Avenues Jacksonville, Florida  
 
14, Report #1346232


Dec 28 2016
02:43 PM
Henry Galasso-East Coast Business Brokers-East Coast Store Escrow Refused to Return $5,000 balance of deposit. Deal Never Went Through Internet Author: Brooklyn, New York Realtors: Henry Galasso Internet  
 
15, Report #1345700


Dec 26 2016
11:56 AM
Maxvaporonline.com Ecigsbrand.com I had done survey , and was offered FREE vapor pipe paying for shipping ONLY. Then on Christmas Eve they took $99.95 out of my bank Las Vegas Nevada Author: Bath, New York Sales People: Maxvaporonline.com Las Vegas, Nevada  
 
16, Report #1345581


Dec 25 2016
07:55 PM
FREELANCER TECHNOLOGY PTY LIMITED www.freelancer.com Freelancer.com will steal money out of your account if you leave a balance. SYDNEY, AU Internet Author: Fort Lauderdale, Florida Internet Services: FREELANCER TECHNOLOGY PTY LIMITED Internet  
 
17, Report #1345454


Dec 24 2016
10:21 AM
Kevin's Jewerly I had an account opened with them, on June of 2016 I had pay my full balance already, I asked of the managers ther and she said that it was paid in full already, now 6 months later I get a called that I owe $200! West Covina California Author: Baldwin Park, California Jewelers: Kevin's Jewerly West Covina, California  
 
18, Report #1345392


Dec 24 2016
12:09 AM
Balance Treatment Center/ Ronald D. Sager M.D/Gali Gill, Ph.D. Ripped off, robbed, lied to, bait and switch, pompous attitude, rude, didn't return calls, scam Calabasas California ONE ADJUSTMENT TO ORIGINAL POST Author: Santa Monica, Arizona Mental Health: Balance Treatment Center Calabasas, California  
 
19, Report #1345241


Dec 23 2016
10:49 AM
Champs Apparel is FAKE December 2nd 2016 I ordered a Troy Aikman throwback jersey for my mom @ 110 dollars, everything looked legit, and I still haven't received my jersey here on Christmas Eve eve December 23rd. I did some research and it could take up to weeks for jerseys to Champs apparel is FAKE and ripped me off Nationwide Nationwide Author: SA, Texas Sporting Goods: Champs Apparel is FAKE Nationwide  
 
20, Report #1345221


Dec 23 2016
10:21 AM
Maid brigade Matt, Ruth, Eve This company is over charging elderly and anyone for that matter. I worked for this for this company for two and have never seen a business operated like in 37 years. They charge for a hour to two hours of service and most of the houses take no longer than 45 mins with three girls. Let's not forget they are doing this every other week. Most of the customers are in their 70's and 80's. None of their employees are paid by the hour. Charleston South Carolina Author: Charleston, South Carolina Senior Services: Maid brigade Charleston, South Carolina  
 
21, Report #1344422


Dec 20 2016
01:12 PM
Ohio Auto Loans Ripoff/Excessive Charges Columbus Ohio
Did Ohio Auto Loans report loan payments to the credit bureaus? Author: Columbus, Ohio Financial Services: Ohio Auto Loans Columbus, Ohio
 
 
22, Report #1344011


Dec 18 2016
08:58 PM
Amazon I opened up a credit card at their site and then used it to purchase. I paid and thought the CC balance was zero. Next I know I get a bill for ?? $99.00 for a Amazon Prime membership. I never requested this. I called and they took off the charge and I thought the interest and late penalty would be taken care of with it. Not thinking that the credit card is seperate from amazon.com. Now I have been shown as delinquent on my credit report. To get the charges off my credit card I had to pay the ??? $53+ and they would put that toward the money owed AND THEN would put a credit for the amount on my card. I had excellent credit and am quite upset over this. Don't trust amazon. Internet Author: Youngsville, North Carolina Internet Fraud: Amazon Internet  
 
23, Report #1343962


Dec 18 2016
11:45 AM
Easy psychics Ripped me off in the two different psychics by the name of eve and shilea. Promised me that my ex will return in the beginning of my reading at the end of my reading i was asked if i wanted guidance to help guarantee my ex coming back i had to pay additional fees i stressed to both psychic that iam extremely depressed and love this person please don't promise me that my ex is coming back and then when i speak to another psychic they tell me something different they acted sympathetic but then ripped me off any way Online Internet Author: Olando , Florida Psychic Fortune Tellers: Easy psychics Nationwide  
 
24, Report #1343545


Dec 15 2016
10:05 PM
Junkcard.com I bought a gift card from Junkcard.com just to find out later that there was no balance on the card. I paid $140 for nothing. I tried to email them several times with no response. Stay away from this scammer. Internet Author: Ashtabula, Ohio Clothing Stores: Junkcard.com Internet  
 
25, Report #1343369


Dec 15 2016
08:11 AM
Barberinos dealership I put down $6,000 & then got $3,500 for my trade in. Ford Explorer was @ $12,000 after ALL taxes ETC! SO my balance basically was about $3,000!!! I then get a pymt book for 57 AT $221.47!!!! & I obviously called loan company, Barberinonissan many times w/o ANy HELP!  Wallingford Connecticut Author: MERIDEN, Connecticut Auto Dealers: Barberinos dealership Wallingford, Connecticut  
   
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