Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | eve balance
Approximately 2,129 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
1, Report #1259157

Oct 05 2015
07:16 AM
balance loan company that asks you for your personal banking log in and password to verify your account Internet Author: South Carolina Cash Services: balance Internet  
2, Report #1258360

Oct 01 2015
06:48 AM They promised me a $1000 check in my PayPal account if I reached $1000 in my account balance by watching commercial advertisements and doing surveys after.  Internet Author: North Miami, Florida Cash Services: Originalquiz Internet  
3, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
4, Report #1255856

Sep 18 2015
10:52 PM
Synchrony Bank/JC Penny JC Penny Had a zero balance, had paid my last bill in CASH. Nationwide So much for your good credit history... Author: Cincinnati, Ohio Department & Outlet Stores: Synchrony Bank/JC Penny Nationwide  
5, Report #1255590

Sep 17 2015
03:28 PM
Synchrony Bank Cancelled Credit Card even though always paid on time and currently had $0 balance Atlanta GA This may come as a surprise to you... Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Synchrony Bank Nationwide  
6, Report #1254022

Sep 10 2015
08:44 AM
usa cash finance I got an email from an administrative service department that said they were a collection agency for usa cash finance and that i wowed 1,040 for late fees and other things from an original balance of 300 and that i am being taken to court. I dont remeber doing this and they said my ssn has been frozen Internet Author: tallapoosa, Georgia Civil Rights Violators: usa cash finance Internet  
7, Report #1253922

Sep 09 2015
08:47 PM
First premier Over payment and still put it on my credit report with a balance of 692.00 Sioux falls South Dakota
Author: Newton , Mississippi Unusual Rip-Off: First premier Sioux falls, South Dakota
8, Report #1253583

Sep 08 2015
02:07 PM
True Results Got a collection notice after 1 year of paying off my account. Not received anything prior to this letter stating I still have a balance. Richardson Texas
Author: FORT WORTH, Texas Weightloss Programs: True Results Richardson, Texas
9, Report #1253042

Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
10, Report #1248886

Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
11, Report #1249878

Aug 20 2015
05:02 PM
Credit Acceptance Corporation Garnished Wages due to loan balance South Plainfield Michigan Don't get greedy... Author: Laurel, Maryland Credit & Debt Services: Credit Acceptance Corporation Internet  
12, Report #1249865

Aug 20 2015
02:59 PM
NCRS Said I had an unpaid balance of 468 dollars and they were gonna take me to court new york new york Author: monroe, Virginia Collection Agencies: NCRS Internet,  
13, Report #1249533

Aug 19 2015
09:09 AM
netSpend Stated I had no balance when I didn't want to give my SS# Online Internet Author: Saint Petersburg, Florida Credit & Debt Services: netSpend Internet  
14, Report #1249427

Aug 18 2015
04:56 PM
VASA Fitness/ SWIFT FUNDS Collections Shady, Ghetto, and Not worth your time!! They scam you with their billing, then turn you over to collections that charge over 100% of what your initial balance was. Or supposedly was..... Draper,Salt Lake City Utah To follow up now with Swift Funds' games.... Author: Draper, Utah Health Spas: VASA Fitness Nationwide  
15, Report #1247526

Aug 10 2015
11:00 AM
Amazon marketplace Hi Amazon closed my account and i had $364.86 left in my gift card balance. Seattle Internet Author: Fayetteville , North Carolina Customer: Amazon marketplace Internet  
16, Report #1245780

Aug 01 2015
08:06 PM
J & J Floors plus Renovations Jimmy Lee SpeightJimmie Lee SpeightJ and J FloorsJ and J Flooring Jimmy Lee Speight (42y.o.), known to Wilson, Chapel Hill, Raleigh-Durham, Harnette County, and other areas is a scammer at best. He demands most money up front and will bait and switltch on you. Next he will try to get you to pay a portion of the remaining balance, saying he need more materials. The job was never completed, and he refuses to answer the phone after about 50 calls. North Carolina
Author: Wilson, North Carolina Home Improvements: J & J Floors plus Renovations Internet
17, Report #1245763

Aug 01 2015
05:44 PM
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California answer Author: hanover, Pennsylvania Credit Services: walmart money card Nationwide  
18, Report #1245280

Jul 30 2015
11:34 AM
Tarris Hill Associates, Ltd The furniture they purchased was deliver and installed but they refuse to pay the final balance. Tortola Other Author: Florida Furniture & Furnishings: Tarris Hill Associates, Ltd Tortola, Other  
19, Report #1244327

Jul 25 2015
05:19 PM
US Bank Balance transfer 3% not 0% stockton Nationwide A fee is not interest Author: California Liars: US Bank Nationwide  
20, Report #1242804

Jul 19 2015
07:55 AM
fun pass I noticed a charge on my credit card of 25.95 I called to see what it was. they told me it was fun pass for services I never ordered or used. I am 71 years old trying to make it. they said it was charged on my credit card since 2014' I didn't understand why my credit card balance just didn't go down. I never used it much. I need my refund back to my credit card. this is a real scam to us not understanding the ways of crooks. Connecticut Author: richmond, Texas $$ REWARDS Offered: American digital Cavs 8662161072wa Internet  
21, Report #1242475

Jul 17 2015
08:51 AM
Visa Gift Cards 2nd time balance has been stolen off a Visa gift card Internet Author: Woodinville, Washington Credit Card Processing (ACH) Companies: Visa Gift Cards Internet  
22, Report #1240124

Jul 16 2015
09:58 AM
EOS CCA I received a debt collection letter for a balance with my cell phone provider that does not exist  Norwell Massachusetts Author: Marion, Ohio Cellular Phone Companies: EOS CCA Norwell, Massachusetts  
23, Report #1239934

Jul 06 2015
09:09 AM
GE Capital Bank Eric Thompson Eric called saying i was approved for a loan between $1,500-$10,000, and i really needed this loan . He asked me for my routing number , my bank, also my account information. After he make sure the information is correct, he then tells me that i have to send $300 for identity purposes to make sure i am who i am , so i thought it was legit. Ended up sending this company $300 and then he got the nerve to tell me in 20-30 minutes I'll be able to go to my bank and see the amount of 7,300 in my checking account. Then tells me I'm denied the transfer because my balance and credit is low. So after that he says hes sending one of his staff out to send me the money thru western union, gives a number and says its not activated, until i pay $430.00 after i just paid $300 of which i needed that money. Then told me to send them 130.00 since 300 was already there. Washington Nationwide Author: Poughkeepsie, New York Lawyers: GE Capital Bank Nationwide  
24, Report #1238892

Jun 30 2015
09:59 AM
FINGERHUT I returned a stereo to them, they said I still needed to send in a payment, I sent the amount they requested and then they increased the amount due and they put on my credit report I owe them hundreds of dollars on this returned item . Now my credit report is ruined and they refuse to show the balance due as a zero balance. I want to file a class action lawsuit against them. Saint Cloud Minnesota Author: Raleigh, North Carolina Audio & Electronic Retail Stores: FINGERHUT Saint Cloud, Minnesota  
25, Report #1236030

Jun 16 2015
01:13 PM
Financial Help Services I paid off my balance owed to them August 2014. In April 2015 I received calls and letters from 2 creditors saying my balances were never paid off. I had to pay off one already to avoid further collection calls and negative reporting to credit agencies. I've tried to call and leave messages. no one has returned call. I filed complaint on BBB. Fort Lauderdale Florida Author: Arvada, Colorado Credit & Debt Services: Financial Help Services Fort Lauderdale, Florida  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto