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  Date Title City, State  
 
1, Report #1314024


Jun 28 2016
03:38 PM
Beautiful Skin I am doing this for my grandmother. They keep charging her 189$ for 2 products that she didnt ecen order. She tried to stop this with her bank but it charged her bank. She doesnt want their stuff and will return it. She is on disability and she doesnt know what to do. Arizona Internet
Author: Joplin, Missouri Computer Fraud: Beautiful Skin Internet
 
 
2, Report #1313977


Jun 28 2016
12:05 PM
Direct Gardening order placed on June 5, 2016. Inquired about my order on June 14, Told in shipping department have emailed and called 3 more times and told same thing. Today topped it off, Now not all plants are available. HOW? Was told order was ready for shipping June 7, 2016........today is the 28th..why hasn't it been shipped? Bloomington Illinois Author: weare, New Hampshire Landscaping: Direct Gardening Bloomington, Illinois  
 
3, Report #1313957


Jun 28 2016
11:31 AM
Readers Service Magazine, Continuity Subscription Merchants Say you owe for magazines, because they automatically re-new you. They want to confirm cc number Nationwide Author: Dardanelle, Arkansas Telemarketers: Readers Service Nationwide  
 
4, Report #1217993


Jun 28 2016
11:02 AM
Optimal Bankcard Commerce payment systems, Evolution Bankcard, Evo Payments, Merchant Commerce, bestpaymentprocessors.com Ripoff deceptive companies, steal from merchants Hewlett,NY and Melville,NY Nationwide Author: New York Credit Card Processing (ACH) Companies: Optimal Bankcard Nationwide  
 
5, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
6, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
7, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
8, Report #1313781


Jun 27 2016
02:17 PM
Merchants Credit Bureau Pat Birone Brian McKinney Cursed me out literally because she did not teach me a job she ad been doing 20 years, she did not want to share commission. Augusta Georgia Author: Augusta, Georgia Credit & Debt Services: Merchants Credit Bureau Augusta, Georgia  
 
9, Report #1222903


Jun 27 2016
01:28 PM
Optimal Bank Card, Gregory or Tiffany says there 50% less than square total lie once you do a charge on line Internet
Author: st augustine, Florida Credit Card Processing (ACH) Companies: Optimal Bank Card Internet
 
 
10, Report #1313717


Jun 27 2016
10:54 AM
Direct Gardening Order Dwarf Jumbo Burning Bush (2). Received 6 stems with brown broom-like tops. Bloomington, IL Illinois
Author: Downey, California Landscaping: Direct Gardening Bloomington, IL, Illinois
 
 
11, Report #1313703


Jun 27 2016
09:41 AM
Texas Direct Auto Care Failure to contact customers, keeping customers without vehicles for weeks with no response. Stafford TX Author: Houston, Texas Auto Mechanics: Texas Direct Auto Care  
 
12, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada Here's Your Answer Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
13, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
14, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
15, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
16, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | 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)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
17, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
18, Report #1313018


Jun 23 2016
07:05 AM
Direct TV MasTec Property Damage , Lies Internet Author: Leeds, New York Satellite Dish Companies: Direct TV  
 
19, Report #1312898


Jun 22 2016
01:29 PM
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever! Author: Newark, New Jersey Car Financing: Phoenix American Warranty Nationwide  
 
20, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
21, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
22, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
23, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
 
24, Report #1312678


Jun 21 2016
04:04 PM
first premier bank This offer is not available to residents of New York. Sioux Falls South Dakota Fraud...LOL Author: bronx, New York Credit Card Processing (ACH) Companies: first premier bank Internet  
 
25, Report #1312649


Jun 21 2016
01:59 PM
Direct Money Lenders, Doug Goins Fraudulent advance fees, plus demands for companionship Indianapolis Indiana Author: Denver, Colorado Commerical Lending Brokers: Direct Money Lenders Indianapolis, Indiana  
   
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