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1, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
2, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
3, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
4, Report #1085398


Feb 05 2016
01:08 PM
Seed Capital REVIEW Customer Satisfaction Commitment: Seed Captial is 100% dedicated to client satisfaction. Seed Capital has committed considerable resources to develop a top tier customer service team with the sole focus of ensuring every client has a world class experience.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Seed Capital pledges to always resolve any issues: feel safe, confident & secure when doing business with Seed Capital, recognized by Ripoff Report Verified™ as a safe business service.
Author: Meeker, Colorado Financial Services: Seed Capital Henderson, Nevada
 
 
5, Report #1285355


Feb 05 2016
12:35 PM
Tracfone www.tracfone.com Stole my identity and $800 of service. Miami Fla Internet Author: franklin nc, North Carolina Audio & Electronic Retail Stores: Tracfone Internet  
 
6, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
7, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
8, Report #1259634


Feb 05 2016
08:33 AM
TowerPoint Capital TRUSTED BUSINESS REVIEW: Customer Satisfaction Commitment: TowerPoint Capital dedicated to customer satisfaction implementing strategic changes ensuring client success, focusing on finding ways to assist client's and help them make more profitable decisions.
Author: Dist of Columbia Financial Services: Towerpoint Capital Atlanta, Georgia
 
 
9, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
10, Report #1285053


Feb 04 2016
01:17 PM
RE/MAX Wine Capital Realty Terrible Realty company to deal with, poor attitude, unprofessional OLIVER BC Author: Princeton, British Columbia Realtors: RE/MAX Wine Capital Realty OLIVER, British Columbia  
 
11, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
12, Report #1281461


Feb 03 2016
03:53 PM
GE Consultancy Jacob Steen Well developed scam resulting in your credit card theft. their web & mail servers are located in Ukraine Internet Author: St Augustine, Florida Consulting: GE Consultancy Internet  
 
13, Report #1284751


Feb 03 2016
01:10 PM
carey garth the worst!! carey lied and took my money for nothing. i wont get back money but i will get back carey bank acct: *redacted* Miami Florida Author: Columbus, Ohio Media: White Shark Media Miami, Florida  
 
14, Report #1284725


Feb 03 2016
12:23 PM
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide Your complaint is missing vital information Author: San Diego, California Banks: U.S. Bank Nationwide  
 
15, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
16, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
17, Report #1284603


Feb 03 2016
07:31 AM
jordan24th.com I am a online shopper. I went online to find some Jordans this company said they sell them, but even when I ordered them I didn't get a confirmation nothing they took my money and got no shoes, I then notified my bank in which I had to to have my card canceled and money refunded Internet Author: nashville, Tennessee Consumer Services: jordan24th.com Internet  
 
18, Report #1284564


Feb 03 2016
06:21 AM
Spruce Point Capital Watch Out! New York New York Author: LONDON, Alabama Investment Brokers: Spruce Point Capital New York, New York  
 
19, Report #1284519


Feb 02 2016
08:46 PM
Instant interlock Rip Off Ontario Internet Author: Upland , California Audio & Electronic Retail Stores: Instant interlock Internet  
 
20, Report #1284446


Feb 02 2016
04:08 PM
Toyota South Morrow sold me a car on dec19,2015 and now on feb wants to tell me they cant get bank to fiance car morrow Georgia the truth Author: morrow, Georgia Auto Dealers: Toyota South Morrow morrow, Georgia  
 
21, Report #1284237


Feb 02 2016
07:03 AM
Swift Capital Financial Swift Capital This crooked company charge me a fee over $4000 dollars so called double decking fees. willmington Delaware Author: westbury, New York Financial Services: Swift Capital Financial willmington, Delaware  
 
22, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
23, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
24, Report #1281055


Feb 01 2016
11:39 AM
Me to PC's They need to be put out of business Kansas City Missouri Author: Kansas City, Missouri Audio & Electronic Retail Stores: Me to PC's Kansas City, Missouri  
 
25, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
   
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