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  Date Title City, State  
 
1, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
2, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
3, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
4, Report #1307020


May 21 2016
08:39 PM
PNC BANK Pnc Refused to give me my money PORT SAINT LUCIE Florida Author: Staurt, Florida Adoption Agencies: PNC BANK PORT SAINT LUCIE, Florida  
 
5, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
6, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
7, Report #1306960


May 21 2016
11:47 AM
Synchrony Bank Michele Martinez Said my payment was sent back when I have my statements as proof that the money was in my bank Rapid City South Dakota What is the full story here.. Author: LAS VEGAS, Nevada Miscellaneous Companies: Synchrony Bank Rapid City, South Dakota  
 
8, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
9, Report #1306868


May 20 2016
05:56 PM
Synchrony Bank I never received a bill until the account was already charged off. Nationwide Really? Author: London, Kentucky Credit Services: Synchrony Bank Nationwide  
 
10, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
 
11, Report #1087693


May 20 2016
01:57 PM
Nick Vertucci Companies, Innovative Holdings Group, NV Companies TRUSTED BUSINESS REVIEW: Nick Vertucci Dedicated to customer satisfaction.  The Nick Vertucci Companies, Inc. receives a positive rating for their commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program ..a program that benefits the consumer, which helps to increase consumer satisfaction and confidence when doing business with a member business. Nick Vertucci Companies commitment to customer satisfaction. Ripoff Report Verified™
Author: Tempe, Arizona Seminar Programs: Nick Vertucci Companies - Innovative Holdings Group - NV Companies TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Nick Vertucci Companies brings solutions to the challenges that come with investing in bank owned foreclosures. Overseeing entire projects every step of the way, Nick Vertucci Companies simplifies the process of succeeding in Real Estate investment. Orange, California
 
 
12, Report #738937


May 19 2016
12:08 PM
W. Allan Jones Check Into Cash  The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
White Fights: A Bigot Exposed Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
13, Report #1306515


May 19 2016
11:57 AM
1987 Unauthorized transactions and Bank Fraud Carrollton Georgia Author: Atlanta, Georgia Questionable Activities: SmiOne Nationwide  
 
14, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
15, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
16, Report #1306313


May 18 2016
11:47 AM
Sheridan Labs, Inc. Brio Skin, Allegro Antiaging Cream, Revital-lift.com, Hydra Skin Sciences Unauthorized charge on my bank account, difficulty getting refund, difficulty getting customer service Bluffdale Utah Author: Middletown, Connecticut On-Line Business: Sheridan Labs, Inc. Bluffdale, Utah  
 
17, Report #1306280


May 18 2016
10:01 AM
monteray finacial wags after filing a dispute with my bank they sold my closed snd payed off account to another collection agency nashua New Hampshire Author: nashua, New Hampshire Financial Services: monteray finacial nashua, New Hampshire  
 
18, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
19, Report #1306228


May 18 2016
06:46 AM
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide Author: Valparaiso, Florida Banks: Regions Bank Nationwide  
 
20, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Information for you... Author: Valdosta, Georgia Banks: Bank of America  
 
21, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
22, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
23, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
24, Report #1306052


May 17 2016
10:57 AM
NEXT LEVEL NUTRA LLC 30 Day Free Trial drafted my bank $190 after 14 days, called to return unopened product, offered only 35% refund Henderson Nevada Author: Murfreesboro, Tennessee Weightloss Programs: NEXT LEVEL NUTRA LLC Henberson, Nevada  
 
25, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
   
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