Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1341029


Dec 02 2016
11:55 AM
Credit Control,LLC Said I owed a balance of $22.78 and was past due to Verizon. Send them the money not Verizon Hazelwood Missouri Author: CHESTER, Massachusetts Accounting: Credit Control,LLC Hazelwood, Missouri  
 
2, Report #1340651


Nov 30 2016
01:28 PM
VetPathDx, LLC ASH MISRA VetPathDX Ash Misra bullied our employees & raised prices sky high, we quit, now he is suing us for balance of contract Bensenville Illinois Author: NW SUBURBS, Illinois Animal Services: VetPathDx, LLC Bensenville, Illinois  
 
3, Report #1340139


Nov 28 2016
05:59 AM
Hairdoo App & Leonardo Colon III Leo, Lenny Never paid on time and left still owed $635 out of $900+ balance. West Hollywood Internet, California Author: Los Angeles, California Barbers: Hairdoo App & Leonardo Colon III Internet  
 
4, Report #1339699


Nov 24 2016
09:08 AM
gift2go.net Visa gift card / IDT Financial Services Gift card fraud monthly fee zero balance Newark New Jersey Author: Flushing , New York Credit & Debt Services: gift2go.net Visa gift card / IDT Financial Services Newark, New Jersey  
 
5, Report #1339655


Nov 23 2016
08:18 PM
slotnuts wont pay out will erase account info and balance Internet Author: hamilton, Montana Casinos & Cardrooms: slotnuts Internet  
 
6, Report #1339313


Nov 21 2016
09:51 PM
Acceptance now Manager of acceptance now I bought a refrigerator for $950.00 on Sale, Acceptance now and I work on a 3 month deal no interest, or interest will take effect if not fully paid. I had paid 2 payments of $250.00, for a tatol of $500. Balance remaining was $450.00. tried paying it off but not chance, they didn't agree. so please help me thank you very much,because I had to start from scratch. Las Cruces New Mexico Customer Service Author: Salem, New Mexico Auto Dealers: Acceptance now Nationwide  
 
7, Report #1339151


Nov 21 2016
10:07 AM
Michigan Lottery Online games denote monetary payout, but players are given tokens. Dollar sign next to balance, no disclaimer about tokens being issued. Detroit Internet Michigan
Issue Resolved Author: Detroit, Michigan Questionable Activities: Michigan Lottery Internet
 
 
8, Report #1338362


Nov 15 2016
08:45 PM
GLD*SVCGS.COM Took funds out from my us money card with no purchases made really upset me money was for my son and came to find out my balance was 0.00 my son was sad now tell me how can I get my money returned thank you Internet Call 855-421-9615 and get your money Author: Hollister, California Unusual Rip-Off: GLD*SVCGS.COM Internet  
 
9, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
10, Report #1337792


Nov 12 2016
10:16 AM
Voortman cookies Voortman I was a distributor for Voortman cookie company that payed me by commission only I notice my numbers where not matching up so question it My District manager told he would look in to it and nothing was resolve so I told them I was going to sale my route. I downloaded all my pay statement I notice that every payment they did to me was added back to my balance in my inventory. So my last day my DM told they would add everything up and get back to me. Around Nov 2015 I got a bill for $10,000 I didn't reposed And in February they send me another bill For only $900. They send me to a collection agency now and they are trying to collect. I have all prof of deposits and inventory sold, I also saw in the payment history a payment of $10,000 that I never got. I didn't receive a commission payment for months They fabricated and falsified documents Scam Portland Nationwide Author: West Linn, Oregon Appliances: Voortman cookies Nationwide  
 
11, Report #1337362


Nov 09 2016
03:59 PM
AVANT INC. USERY! $720 paid on loan, $229.45 off balance, nearly $500 interest! Chicago Illinois Usery.. Author: Trenton, Florida Loans: AVANT INC. Nationwide  
 
12, Report #1337032


Nov 07 2016
04:47 PM
Gift Card Bin Sold a fraudulent Lowes gift card with $1. balance instead of $100. West Sacramento, California Author: manchester, New Hampshire On-Line Business: Gift Card Bin West Sacramento,, California  
 
13, Report #1336244


Nov 02 2016
12:49 PM
Rick Owens he Cash Advance Related Companies include, but are not limited to: Cash Advance, Cash America International, Inc., and all of their respective subsidiaries and affiliates, including those that operate under the trade name Cash Advance, 100 Day Loan, Net l Original Balance Settled For Saved $660.00 $540.00 $120.00 Nationwide It's a scam - don't contact them at all Author: Montello, Wisconsin Financial Services: Rick Owens Nationwide  
 
14, Report #1333411


Oct 28 2016
03:53 PM
bank of america bofa overdraft fee deceptive practice text alerts account balance riverside California What you need Author: riverside, California tempdir: bank of america California  
 
15, 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  
 
16, 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
 
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, Report #1330995


Sep 30 2016
03:43 PM
USRealtyRecords I checked my bank balance and saw a debit for $19.95 from US RealtyRecords.com. Author: Northfield, Connecticut Realtors: USRealtyRecords Internet  
 
23, 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 Received Final Payment Author: Margate, Florida Landscape Companies: Upside Property Mgmt Sunrise, FL. Sunrise, FL.,  
 
24, 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  
 
25, 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  
   
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