EVE BALANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375684


May 27 2017
09:19 AM
American web loan I borrowed 2000 with bi weekly payments of 480 dollars. In June I'll pay 480 three times for a total of like 1,400 something. They said this is all interest and total amount I'll pay back on this 2000 loan is 12,000 plus in 2018 I'll be done. I'm so shocked this information was never disclosed to me. I borrowed on the 28 of May and already paid a payment this 19 of 480 dollars. Then they say next one is 6/2/17. If I want to pay my balance off today it's 2,602 today. Even I paid 480 already it's not even been one month since I borrowed. Help me please. Help me please Ponca city, Oklahoma Author: La mirada, California Unusual Rip-Off: American web loan Internet  
 
2, Report #1375112


May 24 2017
11:07 AM
Gunther Volkswagen DelrayBeach Fl Beau Brady Never gave us copy of lease contact did not pay off correct amount as advertised on previous auto lease we never received the free vacation and $250 gift card as advertised this was nothing more than a scam on senior citizens to lease a new car that turned out to be a demo after all papers were signed never told this prior to signing lease now we are left with $993 dollars to pay off balance of previous lease. Delray Beach Florida Author: Boca Raton, Florida Auto Dealers: Gunther Volkswagen DelrayBeach Fl Delray Beach, Florida  
 
3, Report #1373688


May 17 2017
06:58 AM
Robinson Reagan and Young and Chattanooga Tennessee EPB I had not idea I had a balance on the EPB account until it popped up on my Credit Karma report yesterday. I have not gotten any notice of this bill at all and they turn me over to a collection agency that has not contacted me in any way and then they put it on my credit report. this is not right Nashville and Chattanooga Tennessee Author: Graysville, Tennessee Cable TV: Robinson Reagan and Young and Chattanooga Tn EPB Nashville , Tennessee  
 
4, Report #1373574


May 16 2017
03:34 PM
iforex online trading There were 2 traders involved. The first one sold me the deal, the 2nd was his supervisor. Wanted to close my account and have the balance credited back to my credit card, and they wouldn´t do it. A city in Spain. Internet Author: Davie, Florida Online Trading: iforex online trading Internet  
 
5, Report #1373472


May 16 2017
08:38 AM
Blackrock Refused to resend a lost check from a closed retirement account balance and refused any additional support or assistance, Signficant sum now considered unretrievable nationwide Nationwide Author: Scottsdale, Arizona Investment Brokers: Blackrock Nationwide  
 
6, Report #1373282


May 15 2017
10:31 AM
CardCash The Home of Zero-Balance Gift Cards Brick NJ Author: Alexandria, Virginia Cash Services: CardCash Internet  
 
7, Report #1372804


May 12 2017
06:35 AM
Hangzhou yoyo sanitary ware co.,ltd J A company & IPPAX company took the order and did't pay us balance Hangzhou China Author: hangzhou, Alabama Computer Furniture: Hangzhou yoyo sanitary ware co.,ltd Hangzhou, Other  
 
8, Report #1372105


May 08 2017
07:01 PM
The Roth Morgan Firm Your balance listed above has been assigned for collections Orlando Florida Please contact our firm during normal business hours Author: Arlington heights, Illinois Collection Agency's: The Roth Morgan Firm Orlando, Florida  
 
9, Report #1371627


May 05 2017
09:06 PM
5DIMES CASINO 5dimes sportsbook casino ACCOUNT BALANCE RIPOFF COSTA RICA Internet
Author: blakely, Georgia Casinos: 5DIMES CASINO Internet
 
 
10, Report #1370835


May 02 2017
08:46 AM
Card Cash Sent a gift card with a zero balance Internet Author: New York Adoption Agencies: Card Cash Internet  
 
11, Report #1364766


Apr 29 2017
08:07 PM
Giftcard Zen Selling Zero Balance Gift Cards Internet
Author: cadiz, Kentucky Credit Card Processing Companies: Giftcard Zen Internet
 
 
12, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
13, Report #1370197


Apr 28 2017
11:34 AM
Koodo Mobile I am receiving auto emails thanking me for payments to an account that I do not have because I have never been a KoodoMobile client...ever. They continue to send emails thanking me while letting me know I still have a balance. I have no idea where scammers are located. I have no idea where scammers reside. Author: Pearland, Texas Cellular Phone Companies: Koodo Mobile  
 
14, Report #1369290


Apr 24 2017
06:08 AM
First Option ,Tom White, Tom White I invested $6,700 which he reported grew to 50,200 he told me in order to receive the profits I had to give him another 20% of the balance which amount to approximately 10,400. Internet Author: Milwaukee , Wisconsin Brokerage Companies On-line: First Option (Tom White) Internet  
 
15, Report #1368690


Apr 20 2017
09:29 AM
Comdata balance of account Internet Author: Colorado Springs, Colorado Internet Service Providers: Comdata Internet  
 
16, Report #1362689


Apr 13 2017
08:12 AM
American Express Home Depot The Home Depot gift cards issued by American express are used fraudulently if you don't use your balance right away. Nationwide Update to my report: Author: ANAHEIM, California Employees: American Express Nationwide  
 
17, Report #1366128


Apr 11 2017
04:38 PM
Credit one Fraudulent fees...every time I look at my statement they have added new charges. Last vegas Nevada Checking the balance doesn't help you Author: Locusts grove, Oklahoma Accounting: Credit one Last vegas, Nevada  
 
18, Report #1366388


Apr 10 2017
04:40 PM
ChairmansServiceCenter@td.com Customer.Support@Td.Com OD FEES FOUR DAYS AFTER THEY CLEARED PENDING STATUS AND BALANCE REMAINED POSITIVE $2.28 ALL PROCESSED ON THE SAME DAY!!! MARCH 31, 2017 Cherry Hill New Jersey Author: Salisbury, Massachusetts Banks: ChairmansServiceCenter@td.com Cherry Hill, New Jersey  
 
19, Report #1366714


Apr 09 2017
09:09 AM
Orlando Voorn Balance, Frequency, Playboy, Baruka, Basic Bast*d, Fix, Dope Dog, Boy, Stalker and The Nighttripper, Nightvision, Night Vision The Biggest Scammer In Techno - using his reputation and trust to con new techno producers Netherlands Internet
Author: Chicago, Illinois Producers: Orlando Voorn Internet
 
 
20, Report #1363849


Mar 25 2017
10:36 AM
JA COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA took the order and did not pay us the balance 11787.7$ MANAUS Internet
Author: Hangzhou, California Bed & Bath: J A COMERCIO DE MATERIAIS DE CONSTRUCOES LTDA & IPPAX GROUP CO., LTD Internet
 
 
21, Report #1362603


Mar 18 2017
07:49 PM
HydraMatrix IsraelEstherAshley Requested two (2) samples to use for 30 days, if not satisfied return for full refund. I was not satisfied I called within 30 days to return the items. They issued two item numbers to return the items. I followed the instructions they gave me and marked each package with the item number on the outside. Mailed, and it was received at their destination. They had charged me $88.96. They ONLY gave me credit for $44.00 on 1/1917. I have called on three occasions, they always say that it will be report to higher management for the rest of the refund and it will take 2-5 days. That I will get an email. Today is March 18, 2917. I have not received any email nor a refund for the balance of the $88.96. Emeryville California Author: Riverview , Florida BBB Better Business Bureau: HydraMatrix Emeryville, California  
 
22, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
23, Report #1361717


Mar 14 2017
02:11 PM
Giftcardbin Giftcardbin sold invalid nike gift card ($0 balance). Decline to refund within 100 day guarantee Internet Author: Metairie, Louisiana Gift Shops: Giftcardbin Internet  
 
24, Report #1361272


Mar 12 2017
07:45 PM
CSGOTRADE.ZONE The site was a trading site where you could trade items you had for items they had, first i traded them multiple items which in total they cost $79.93 when then changed my in-site wallet balance to $79.93. then i tried to trade my money for an item that cost $79.88 then they show a message saying that i do not have enough money in my wallet to trade for the item which then i contacted one of their agents. the agent asked me which items i traded and how much i had in my wallet. After i told them the details, the entire chat just disappeared.  Internet
Author: Yangon, Unusual Rip-Off: CSGOTRADE.ZONE Internet
 
 
25, Report #1361181


Mar 11 2017
07:07 PM
giftcard zen giftcard zen sell giftcard zero as the balance on their cards is big fat zero Flagstaff Arizona Author: Dresden, Ohio Consumer Services: giftcard zen Internet  
   
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