Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
2, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
3, Report #1173364


Aug 30 2014
06:33 AM
Hisplay They took my debit card details, promised me a (non-existent) free language book, paid $1 to cancel Internet Author: Birmingham, Other On-Line Stores: Hisplay Internet  
 
4, Report #1173338


Aug 30 2014
06:02 AM
Quick Cash Loans USA Ben Hopkins, Mark Wilson, and Steve Jones Ben Hopkins at 512-394-8717 ext. 444 approved the loan saying I had to purchase a re-loadit card from Randals Grocery Store and load $110.00 on to it. Repeatedly said that the conversation was being recorded and they wn take the money. They stole my money and demanded more. Did not get the loan money. This is a SCAM. Austin Texas Internet Author: Cedar Park, Texas Loans: Quick Cash Loans USA Internet  
 
5, Report #1173329


Aug 29 2014
10:10 PM
tigeroptions.com mark Waltz(junior broker). George Morel ( senior broker). john Delaware senior broker?) accounting? David Statford (releasing agent.) deceptive advertizing broker misinformation. lost $23,000. Risk free trading. trying to locate a person of any authority in this company is imposable customer service unable to answer any thing other than a yes no question if they answer. contacted by many people I am sure ony claimed to work for tiger options. somehow had access to my secure portfolio. When I was able to speak with someone at the number listed for tiger options the only consistent . theme was any loses would come from the brokers pocket brokers make a commision off every deposit they are able to bring in. any email to customer service that was actually acknowledge as being received. answered nothing responses did not relate to questions noneed to contact customer service. no answers and always included the signature please contact if we can be of further assistance. I am baffled why they wold bother to include that no assistance was received in the first place. INTERNET Author: pine island, Minnesota Brokerage Companies: tigeroptions.com Internet  
 
6, Report #1173272


Aug 29 2014
03:53 PM
Eat 24 I ordered in the LA area off of their app. These people offered a 3.00 off coupon, But if you use cash you can't add a coupon. I got the discount coupon 34h2 off of Retailmenot.com and then informed the company via a chat message that I could not use the coupon, and they said if I use cash it can't be added. They said they disclose this in their email, I didn't get an email as it was on Retailmenot.com. They refused to remove the $3 from my order of over $20 when I contacted them, and the woman Kellie I was chatting with hung up on me when I told her I wanted confirmation of my order being cancelled. Horrible Company! I prefer Gxxx Hxx. You can talk to a person and they have always treated me right, by righting any wrongs. Los Angeles, California Internet Author: LA, California Restaurant Delivery Services: Eat 24 Internet  
 
7, Report #1173264


Aug 29 2014
03:12 PM
Drn.tiffanyy on Instagram Watch out for this person on Instagram, calming that they can flip your money if you load money on a vanilla reload network card and she the manger at green dot... Internet
Author: Houston, Texas Internet Fraud: Drn.tiffanyy on Instagram Internet
 
 
8, Report #1173262


Aug 29 2014
03:11 PM
RONNIE WILLSON Arrest warrant Internet Author: Pineville, Louisiana Cash Services: RONNIE WILLSON Internet  
 
9, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
10, Report #1173247


Aug 29 2014
02:17 PM
AAMCO Refused to honor national warrantee Fort Myers Florida Author: Fort Myers, Florida Auto Repair Service: AAMCO Fort Myers, Florida  
 
11, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
12, Report #1173217


Aug 29 2014
01:39 PM
United Cash Advance Loan Company Made me so STRESSED OUT I almost had to call 911. I'm a Heart Attack Patient!!! Galveston Texas Author: Los Angeles, California Legal Process Services: United Cash Advance Loan Company Nationwide  
 
13, Report #1171277


Aug 29 2014
12:52 PM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
14, Report #1139375


Aug 29 2014
12:52 PM
NOVA MERCHANT SERVICES LLC DAVE SCHNEIDER,JONATHAN COHEN,ARLENE FROM FIRST DATA,CHRIS GARCIA BE WARE OF EXHIBIT D DELIVERY AND ACKNOWLEDGEMENT IT IS NOT A CONTRACT TEMPE Arizona Author: goodyear, Arizona Credit Card Processing Companies: NOVA MERCHANT SERVICES LLC TEMPE, Arizona  
 
15, Report #1169145


Aug 29 2014
12:51 PM
First Data Global Leasing First DataFirst Data Merchant Services Corp Takes The Money & Runs Coral Springs Florida Author: Oceanside, California Credit Card Processing (ACH) Companies: First Data Global Leasing Nationwide  
 
16, Report #1008841


Aug 29 2014
12:48 PM
Payment Systems Corp. Total Scam, ready to file class action lawsuit, need more people to come forward. Los Angeles, California Author: Torrance, California Credit Card Processing Companies: Payment Systems Corp. Los Angeles, California  
 
17, Report #1173212


Aug 29 2014
12:40 PM
Reward Redemption Center Offered $250 WalMart Gift Card for buying Magazines Arvada Colorado Author: Dallas, Texas Bait-and-Switch: Reward Redemption Center Arvada, Colorado  
 
18, Report #1136319


Aug 29 2014
12:40 PM
national vehicle NATIONAL VEHICLE BEWARE….. PLEASE DON’T FALL IN THE TRAP. Omaha Nebraska Author: Panorama, California Auto Dealers: national vehicle Omaha, Nebraska  
 
19, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
20, Report #1173193


Aug 29 2014
11:43 AM
Auravie After buying the $2.95 sample, I received Another package about 20 days later at the price of 99.88. I called to cancel whatever they claimed I bought. The rep kept lowering the price to $39.99. I told her to cancel and they still charged my card a $15.00 restocking fee which I am still fighting. SCAM ARTIST!!! Van Nuys California Author: Chicago, Illinois Unusual Rip-Off: Auravie Select State/Province  
 
21, Report #1173189


Aug 29 2014
11:15 AM
Card Member Services Harassing Phone Calls to someone on DO NOT CALL registry Atlanta Georgia Author: Bel Air, Maryland Credit & Debt Services: Card Member Services Atlanta, Georgia  
 
22, Report #1173187


Aug 29 2014
11:12 AM
Nutrashift CEO-Chris TOTAL SCAM Internet Author: Sherman, Texas Credit Card Fraud: Nutrashift Select State/Province  
 
23, Report #1173168


Aug 29 2014
10:58 AM
national intellegence group Allen horner Allen horner rip off, fraud ,poser La verne California Author: pomona, California Private Investigators: national intellegence group Allen horner La verne, California  
 
24, Report #1173176


Aug 29 2014
10:28 AM
bandwidth repeatedly call to get me to chg my credit card $400 for a internet business called alternate .... Internet Author: ames, Iowa On-Line Business: bandwidth Internet  
 
25, Report #1173151


Aug 29 2014
09:09 AM
national make ready services llc peter armstrong Never been paid for work. grand prairie/frisco Texas Author: Moore, Oklahoma Cash Services: national make ready services llc grand prairie/frisco, Texas  
   
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