Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | first consumer national bank spiegel
Approximately 89,506 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 #1191705


Nov 27 2014
01:08 PM
Josh Schumann, Josh Schumann Family Trust, JSS Hotels, Joshua Schumann Total FRAUD, Con Man, Faker, Identity Thief, Con Artist, Australian National, Overweight Slob New York, NY, Sidney, Australia New York Author: New York, New York Business Consultants: Josh Schumann, Josh Schumann Family Trust, New York, New York  
 
2, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
3, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
4, Report #1191651


Nov 26 2014
11:32 PM
paydiscountorders@gmail.com boxconsolidators.co.uk caraudioequipment.net partypaks.com carbuyersbible.com discountsalemart.com littlevillagenaturals.ca operationtoastytoes.ca xoops.us Multiple websites offering consumer goods at discount prices to be purchased with itunes gift cards. Internet Author: ROSEBURG, Oregon Department & Outlet Stores: paydiscountorders@gmail.com Internet  
 
5, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
6, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
7, Report #1191619


Nov 26 2014
05:11 PM
MET ED FIRST ENERGY representative misleads and omits information creating inacurate file that causes repeated payment issues. Akron  Ohio Author: stroudsburg, Pennsylvania Electrical Services: MET ED FIRST ENERGY Nationwide  
 
8, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
9, Report #1191581


Nov 26 2014
02:03 PM
Morphotrust USA MorphoTrust fail to update and/or submit my 2nd set of fingerprints causing delay in process resulting in loosing my license to work in TX. Nationwide Author: harlingen, Texas Consumer Services: morphotrust USA Nationwide  
 
10, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
11, Report #1191535


Nov 26 2014
10:20 AM
florida energy water and air over chagered for water system that doesnt work right Florida Author: avon park, Florida Consumer Services: florida water and energy Florida  
 
12, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
13, Report #1191513


Nov 26 2014
08:46 AM
PNC Bank Bait and Switch Scam Nationwide Author: Newark, Delaware Banks: PNC Bank Nationwide  
 
14, Report #1191503


Nov 26 2014
07:48 AM
Four Seasons Chimney Service Patrick Fortney Four Seasons owner Patrick Fortney ripped us off Elmhurst Illinois Author: Elmhurst, Illinois Consumer Services: Four Seasons Chimney Service Elmhurst, Illinois  
 
15, Report #465559


Nov 25 2014
01:30 PM
Complaint Review: Gary Pools, Gary Store Owner Leif Zars | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Antonio Texas
Author: Poteet, Texas Marine Accessories: Gary Pools, Gary Store Owner Leif Zars San Antonio, Texas
 
 
16, Report #1191352


Nov 25 2014
12:59 PM
National Street Machine Club Total Scam Charlotte North Carolina Author: Aurora, Colorado $$ REWARDS Offered: National Street Machine Club Charlotte, North Carolina  
 
17, Report #1191250


Nov 25 2014
12:35 PM
Roy R Lustig ESQ FIRST CITY FUNDING GROUP, L.L.C registered agent Roy R Lustig Miami Florida Author: Miami, Florida Attorneys General: Roy R Lustig ESQ Miami,  
 
18, Report #1191260


Nov 25 2014
07:25 AM
Value Place Hotel Was wrongful evicted clarksville Tennessee Author: clarksville , Tennessee Consumer Services: Value Place Hotel clarksville, Tennessee  
 
19, Report #1190892


Nov 23 2014
07:11 PM
mark Strauss insurance/lone star managing agenct charged me $250 for so called insurance fees which went into his bank account. this did not go as down pymt. austin Texas Author: Austin, Texas Questionable Activities: mark Strauss insurance austin, Texas  
 
20, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
21, Report #1190923


Nov 23 2014
04:20 PM
National Floors Direct Unlawful Scam Artists Avon Massachusetts Author: Billerica, Massachusetts Sales People: National Floors Direct Avon, Massachusetts  
 
22, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
23, Report #1190789


Nov 22 2014
04:18 PM
First American Title Ins Co Jacque Mateo Stole earnest money from escrow account set-up for close of escrow funds. Phoenix Arizona
Author: San Tan Valley, Arizona Insurance Companies: First American Title Ins Co Phoenix, Arizona
 
 
24, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
25, Report #1190781


Nov 22 2014
02:40 PM
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.