Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado You would't need that payment to post quickly unless you have used up your credit line Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
2, Report #1340978


Dec 02 2016
06:29 AM
Mountain Business Center LLC Rebecca Bextel Withholding information from bank and charging for services not provided Jackson Wyoming Author: Bucknell, Other Business Consulting: Mountain Business Center LLC Jackson, Wyoming  
 
3, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
4, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
5, Report #1340765


Dec 01 2016
06:32 AM
Broker Price Opinion First Valuation Westminister Colorado Author: Chicago, Illinois Property Management: Broker Price Opinion Westminister, Colorado  
 
6, Report #1340730


Nov 30 2016
07:37 PM
Dominion pardons and waivers I was forced into a contract. I told them I could not pay right away. When I missed first deadline I informed them away ND they changed the dates on the contract. I could not make next payment so I informed them. They sent me a new contract. I decided tell them I would wait. They said ok. Next thing I know a collection agent was calling me. Now my xredit has an amount owing. I NEVER RECEIVED A SINGLE SERVICE FROM THEM. WHAT A DISGRACE. Toronto Ontario Author: Toronto, Ontario Legal Services: Dominion pardons and waivers Toronto, Ontario  
 
7, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
8, Report #1340668


Nov 30 2016
01:54 PM
First Premier credit card services Am reporting on how they let another company go in your account and take money out your account Sioux Falls South Dakota Advice Author: Florissant, Missouri Accounting: First Premier credit card services Sioux Falls , South Dakota  
 
9, Report #1340645


Nov 30 2016
11:55 AM
ROSA REY Bank of America After 26 years Rosa Rey closed my account because she said she no longer wanted to do business with me because I filed a compaint against Bank of America and she closed my account after 26 years Nationwide Right Author: Bronx, New York Banks: ROSA REY Nationwide  
 
10, Report #1340637


Nov 30 2016
11:35 AM
Merrick Bank / Junisse Skin unwilling to correct there mistake.Still charging me for an amount all ready refunded back to my account. Dallas Texas Author: ANDERSON, South Carolina Unusual Rip-Off: Merrick Bank Dallas , Texas  
 
11, Report #1340629


Nov 30 2016
10:39 AM
The Deal Empire I purchased slim panties on line for $59.85 and the company immediately took the money from my bank account on Nov22 but never sent the panites. ? California Author: Hampstead, New Hampshire Credit & Debt Services: The Deal Empire ?, California  
 
12, Report #1340588


Nov 30 2016
06:18 AM
Bank of America Fraudulent Activity Bank Doesn't Do A Thing Except Drops Me As A Customer Online Banking Nationwide Criminal Activity Author: Parkersburg, West Virginia Banks: Bank of America Nationwide  
 
13, Report #1340573


Nov 30 2016
06:00 AM
GoTravel Bonita Juarez, The memo from HR to All Employees from H.R. Department came through fax. This memo was about the LIMITED TIME ONLY vacation packages. The number was written on the flyer was 844-895-7936. This native English representative sounded courteous and extremely polite. He introduced himself as James Hood. He refused to accept my American Express card and requested my Master or Visa cards only. He graciously gave me his other office number (844- 859-2101) in case if he is needed to be reached for potential questions. Apparently, I never received confirmation itterinary about my purchased vacation package. I tried to reach him back, but his colleague picked up the phone and informed me that James Hood is on vacation. My bank informed me that someone named GoTravel Bonita Juarez billed my card. Internet Author: Brooklyn, New York Travel Agencies: GoTravel Bonita Juarez Internet  
 
14, Report #1340567


Nov 29 2016
10:28 PM
Avangatee Services LLC I have read all the scams about this company and I am wondering do I pay for their work or report them. They told me to write a check for 499.00 San Leandro California Author: Brookfield, Connecticut Consumer Services: Avangatee Services LLC San Leandro, California  
 
15, Report #1340483


Nov 29 2016
02:57 PM
ISPHost.org Called to cancel web-hosting & reoccurring payment 2015. Charged again 2016. Company refuses to refund charges to credit card. Internet Author: Carrollton, Texas Consumer Services: ISPHost.org Internet  
 
16, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
17, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
18, Report #1340380


Nov 29 2016
09:22 AM
ModLily.com Modlily.com, Seller infoModlily.com modlily.com, martofchina@live.com martofchina.com RIP OFF DON'T ORDER FROM THEM, Poor quality, what it pictured is not what is sent, the size is very small and nothing true to size, doesn't come with a packing slip so returning it a problem China, Internet Author: Charlottesville, Virginia Consumer Services: ModLily.com Internet  
 
19, Report #1340351


Nov 29 2016
07:25 AM
First United Bank First United Bank and Trust Credit Reporting Problems Durant Oklahoma Author: Ada, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
20, Report #1340263


Nov 28 2016
03:42 PM
Budget Van Lines This was a complete and total scam right from the beginning Everything that I was told by the sales rep Chris Thompson was a lie. First, this company does not operate its own trucks. They are a broker. Lie #1. 2. I was given a quote for a 3400 pound move, all inclusive at $2400. I was very clear about everything that was needed to be done, including the use of a shuttle van because the space was too small for a semi. So my quote included a shuttle truck at no cost. When the movers that budget hired got here, they charged me $3100 (even though I was at less weight than my quote) They did not bring a shuttle, so instead charged me $350 for long carry. Budget also charged $234 on my credit card that wasnt in my contract ANYWHERE. Last, I was practically forced into giving them $150 tip on pickup, and I assume they will do the same at delivery. . Henderson Nevada Author: Los Angeles, California Moving Companies: Budget Van Lines Henderson, Nevada  
 
21, Report #1340250


Nov 28 2016
02:46 PM
Woodforest bank Wiped out account Fort Worth Texas Woodforest Customer Service Author: Fort Worth, Texas Credit & Debt Services: Woodforest bank Fort Worth, Texas  
 
22, Report #1340211


Nov 28 2016
12:15 PM
Cambi Casa d'Aste This is an art auction house in Italy. STAY AWAY FROM THEM. Their bids are rigged. I went through their registration process having to hand over info often used in identity theft, not necessary for an art auction. Then for the first part of the auction I Cambi Casa d'Aste Auctions/ Invaluable auctions Italy Internet Author: Paramus, New Jersey Auctions: Cambi Casa d'Aste Internet  
 
23, Report #1340143


Nov 28 2016
06:03 AM
,The Face Company (St. Peter's Missouri,  Kim Palmier United Laser Company in Clayton, but I was ripped off & had my money literally stolen from the St. Peter's Missouri location only receiving 2 treatments. They got $1200.00 in cash from me for treatments they promised would help with some issues but I needed to Talked me into services that I needed to pay cash for that they were going to provide next week & that next week I went & the doors were closed. St. Peters Missouri Author: St. Charles , Missouri Consumer Services: The Face Company (St. Peter's MO) Kim Palmier Missouri  
 
24, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
25, Report #1340083


Nov 27 2016
08:22 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
   
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