Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335241

Oct 26 2016
05:54 PM
Victoriasbrides I BELIEVE that none of the three people with whom I was in extended contact had any serious intention of dealing with me. Cancel my latest 149.99 pending purchase. I rescinded the order of the perfume. And refund the balance of my unused credits. Close my account. You need to refund me four additional purchases of 149.49. I will communicate with my bank to insist on the return of my funds. Florida Author: Chesterfield, Missouri Adult Web Sites: Victoriasbrides Internet  
2, Report #1324257

Oct 21 2016
12:04 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Refund Issued Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
3, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
4, Report #1333955

Oct 19 2016
09:08 AM
Twin Bluff Financial PRS Collection A lady called my husband stating he took a loan out with a place called Twin Bluff Financial, stated they took money from our bank acct and will proceed with court to pay a balance? Unknown Unknown Author: Chandler, Arizona Loans: Twin Bluff Financial  
5, Report #1332736

Oct 11 2016
09:55 PM
Pacific Living Properties Genesis Credit Management No deposit returned - charged for renovations and sent remaining balance to collections Bellevue Washington Author: Bellevue, Washington Housing Rentals: Pacific Living Properties Bellevue, Washington  
6, Report #1332650

Oct 11 2016
02:36 PM
Balance Credit SunUp Financial Deceptive, Misleading, Liars and Banking information theives. Plano Internet Author: Kennett, Missouri Cash Services: Balance Credit Internet  
7, Report #1332082

Oct 07 2016
11:31 AM
incomm Got a $300 reward card I used it 4 times had a balance left of $180 I put the card away for emergencies. I went to check the balance 7 months later and found the card number had been used out in California and my balance was $3. fortson Georgia Author: New York Credit Card Processing (ACH) Companies: incomm fortson, Georgia  
8, Report #1330995

Sep 30 2016
03:43 PM
USRealtyRecords I checked my bank balance and saw a debit for $19.95 from US Author: Northfield, Connecticut Realtors: USRealtyRecords Internet  
9, Report #1329429

Sep 21 2016
03:06 PM
Upside Property Mgmt Sunrise, FL. Yanir Hadan, Angie Espinoza Not paid for Landscape Maintenance Services Sunrise, Florida Payment Received Towards Balance Owed Author: Margate, Florida Landscape Companies: Upside Property Mgmt Sunrise, FL. Sunrise, FL.,  
10, Report #1327714

Sep 12 2016
01:28 PM
Jack Freeman The House that Jack Built Improperly installed sheetrock and off balance pocket doors for office Marietta Georgia Author: Marietta, Georgia Builders & Contractors: Jack Freeman Marietta, Georgia  
11, Report #1327232

Sep 09 2016
12:00 PM
Lease Finance Group LLC LFG Total scam & crooks. Say I owe $900 + for a 300 balance. Have note used machine in year New Jersey Nationwide Author: Mt Vernon, Washington Credit Card Processing Companies: Lease Finance Group LLC Nationwide  
12, Report #1326094

Sep 02 2016
03:55 PM
13, Report #1325852

Sep 01 2016
10:59 AM
Carl Black dealership Carl Black Dealership Kennesaw Service was horrible! Expected to wait 4-5 hours for oil change and tire rotate/balance! Kennesaw Georgia Author: Dallas, Georgia Auto Dealers: Carl Black dealership Kennesaw, Georgia  
14, Report #1324692

Aug 26 2016
06:04 AM
Janus Options Insider Hacked my account, set it on a robot trades to drain my balance company office is in UK Internet
Same man stole from ME! Author: PITTSBURG, California Brokerage Companies: Janus Options Internet
15, Report #1322673

Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
16, Report #1321782

Aug 10 2016
01:31 PM
Automax , maximum finance repo, thank god, but then they ask for balance before auctioning vehicle. fort worth Texas Author: Corinth, Texas Auto Dealers: Automax , maximum finance Texas  
17, Report #1320914

Aug 05 2016
02:55 PM
Mobiloans Unreasonable finance charge added almost 15% to my loan balance over a matter of minutes. Marksville Louisiana Pure Garbage Author: El Cajon, California Loans: Mobiloans Internet  
18, Report #1320871

Aug 05 2016
11:12 AM
Fortiva Personal Loans I recieved a loan from fortiva loan for 4,900 dollars. Afterhaving the loan for 1 week i already owe 5,040 dollars due to intrest that seems to be a different amount on a daily basis. So,i decided id return loan and pay in full. I sent in payment recieved a conformation number was credited to my account. 3 days later i have full balance due and at a even higher cost because they reversed my payment. Also made another payment recieved conformation. And this time was told that it would not be taken from my bank account for 8 days. Meanwhile im having daily intrest acrew ATLANTA Georgia
Author: Baltimore, Maryland Loans: Fortiva Personal Loans ATLANTA , Georgia
19, Report #1320772

Aug 04 2016
04:51 PM
Car Hunterz & Auto Max Aaron Schwartz Aaron Schwartz, Sold my vehicle and never paid the balance owed, then dodged phone calls. Madison Heights Michigan Author: Michigan Auto Dealers: Car Hunterz & Auto Max Aaron Schwartz Madison Heights, Michigan  
20, Report #1320226

Aug 02 2016
09:52 AM
21, Report #1320189

Aug 02 2016
06:55 AM
PayPal, Inc. Stole $426.90 account balance San Jose California Author: Fort Lauerdale, Florida Credit Card Processing (ACH) Companies: PayPal, Inc. San Jose, California  
22, Report #1319996

Aug 01 2016
08:40 AM
Convergent Outsourcing Inc. ATERSO01 as return address This notice is being sent to you by a collection agency. The records of Verizon Wireless show that your balance of $38.63 is due in full. Renton Washington Validating the correct consumer Author: Port Charlotte, Florida Unusual Rip-Off: Convergent Outsourcing Inc. Nationwide  
23, Report #1319844

Jul 31 2016
08:51 AM
eBay I was billed for items that did not sell and went through the steps to cancel the sale and was still charged. They say it will take 30 days to refund I put a watch up for auction on eBay on 7/12/16 and unfortunately the the person who won the auction didn't move forward with buying the item and I made multiple attempts to reach the buyer with no avail. I canceled the sale on the 18th and emailed the buyer one last time as instructed by the eBay instructions. On 7/31/16 I was still charged a fee for the sale of the item of $751 that drained my bank account and left me with a negative balance. I called to complain and they stated I had a credit of $751 in my Ebay account. They said it would take up to 30 days to submit refund and it could not be expedited. I asked to talk to a supervisor and the associate said that they couldn't do anything either that I had to wait up to 30 days. The associate I talked to was named Beth and she gave me a confirmation # 1-815-747-297-64 Account ID: Atavius25 San Jose California Author: Orlando, Florida Auctions: eBay San Jose, California  
24, Report #1319609

Jul 29 2016
01:10 PM
suddenlink I had the bundle installed in my home in 2013 under my son names and I did not pay the balance of the bill, so my son contacted me and told me that the bill needs to get paid so it could be taken off of his credit report and I thought it was handled by suddenlink representative, but today in 2016 the balance of the bill has been assigned to my daughter's account who has never had any types of dealing with Suddenlink.  Lufkin Texas Author: Lufkin, Texas Advertising / Deceptive: suddenlink Lufkin, Texas  
25, Report #1288213

Jul 25 2016
07:56 AM
Master Travel and Cruises They are sending almost daily reminders by fax for a balance due for an erroneous listing in a Business Directory. The form was totally misleading, confusing, and all I tried to do was correct our location on what I thought was a Yellow Page listing. Bern Author: Wellington, Florida Advertising / Deceptive: Master Travel and Cruises Internet  
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