Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1172561


Aug 26 2014
09:22 PM
Ally Financial Ally Financial Inc Ally Bank Dishonest, Greedy, Fraudulent Lender. Bloomington Minnesota Author: Severn, Maryland Car Financing: Ally Financial Bloomington, Minnesota  
 
2, Report #1172530


Aug 26 2014
06:43 PM
la dermanique, lumera charged for product not delivered. Not able to contact to opt. out before trial period expired. As a matter of fact I still am unable to contact company. I will contact my bank and see that do not extend any more funds to these charlatans. greenville South Carolina Author: san diego, California Eye Care: la dermanique greenville, South Carolina  
 
3, Report #1172455


Aug 26 2014
01:50 PM
SYNCHRONY PAY PAL GE CAPITAL RETAIL Synchrony Bank, Pay Pal Smart Connect (EBAY) GE Capital Retail Bank GE Capital Retail Money Bank GE Money Bank Pay Pal CROOKS DECEPTIVE LIES Nationwide
Author: Newark, California Credit & Debt Services: SYNCHRONY PAY PAL GE CAPITAL RETAIL Nationwide
 
 
4, Report #1172319


Aug 25 2014
11:12 PM
ACE INC They said I took out a loan for $300 and it went to my bank southwest Missouri bank however they have no such deposit. Internet Author: Joplin, Missouri Legal Services: ACE INC Internet  
 
5, Report #1172275


Aug 25 2014
06:32 PM
addressplaqueshops Net city shops Money deducted from my bank account & merchandise never received Illinois Illinois Author: Cutler Bay, Florida Architects & Designers: addressplaqueshops Internet  
 
6, Report #1172192


Aug 25 2014
01:30 PM
Tonaderm It's a scam! Dont oder from this company!! I orderd the trial and was charged almost 200 in to recuring charges. They wont even try to refund you your money. I filed a dispute with my bank and hope that they will be able to refund me my hard earned money. (((REDACTED))) Greenville SC 29607 Willmington De Author: Norfolk, Virginia Bait-and-Switch: Tonaderm Internet  
 
7, Report #1172167


Aug 25 2014
11:52 AM
PUBLIC CLEARING HOUSE additional address 101 Winners Circle Port washington NY 11050 They keep sending me an statement of prize check issuance, Transactions that i need to pay,w/c i didnt purchased at all. Bank and loan financing. PORT WASHINGTON New York Author: CHICAGO, Illinois Desktop Publishing: PUBLIC CLEARING HOUSE PORT WASHINGTON, New York  
 
8, Report #1172159


Aug 25 2014
11:45 AM
La Dermanique My Bank-account was charged by Lumera $87.67and La Dermanique $97.88 as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered. Author: seffner, Florida Eye Care: lumera diamonds Select State/Province  
 
9, Report #1139258


Aug 25 2014
11:22 AM
Credit One Bank Credit One Scam Las Vegas Nevada Author: Irving, Texas Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, Nevada  
 
10, Report #1172039


Aug 24 2014
08:56 PM
beautyclub.net pureage skin charged credit card-scam boulder Colorado Credit Card Scam,5 months Ripping me OFF. Advise, call your bank straight away to cancel your Card Internet Author: Prahran, Beauty Salons: beautyclub.net Internet  
 
11, Report #1172010


Aug 24 2014
04:05 PM
click bank agree ripped iff too idaho Internet Author: Lauderhill, Florida Unusual Rip-Off: click bank Internet  
 
12, Report #1172006


Aug 24 2014
03:33 PM
Citi Bank Student Citi BankCiti Bank Credit CardCiti Bank Debit Complete lack of customer service Nationwide Author: San Tan Valley, Arizona Corrupt Companies: Citi Bank Student Nationwide  
 
13, Report #1171948


Aug 24 2014
09:32 AM
Insight Card Services Urban Bank Urban Bank False Advertising Birmingham Alabama Author: Cincinnati, Ohio Credit Card Processing (ACH) Companies: Insight Card Services Urban Bank Nationwide  
 
14, Report #1171679


Aug 23 2014
08:54 AM
SLOTNUTS CASINO ONLINE On June 26, 2014, I requested a SLOTNUTS payout in the amount of $400.00. On July 5, 2014 SLOTNUTS sent me an e-mail stating that my request was APPROVED. I have received all kinds of excuses and so far it has been two months (even though they claim that a representative will call me prior to them depositing the $400.00 in the bank) but they haven't transferred the payout. Internet Author: COLUMBUS, Georgia Casinos & Cardrooms: SLOTNUTS CASINO ONLINE Internet  
 
15, Report #1171774


Aug 23 2014
08:23 AM
Certified Car Bank Scammed Out of Hard Earned Money!! Kelowna Internet Author: los angeles, California Auto Advertising Services: Certified Car Bank Internet  
 
16, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
17, Report #1171673


Aug 22 2014
02:52 PM
WrapMatch WrapMatch.com snuck $8/month charges into our bank account. Stole $32 from us so far. Internet Author: Austin, Texas Auto Advertising Services: WrapMatch Internet  
 
18, Report #1171683


Aug 22 2014
02:44 PM
American Moving Group the only thing they moved was my money out of my bank account Boca Raton Florida Author: Orlando, Florida Moving Companies: American Moving Group Boca Raton, Florida  
 
19, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
20, Report #1171604


Aug 22 2014
11:45 AM
rosegal I made my order over a month a go and received nothing. Yet they took my money. I can't get a hold of the company. The number they listed is not there's. They also say free shipping but my bank statement shows they charged for international shipping. Internet Author: pleasant gap, Pennsylvania Clothing Stores: rosegal Internet  
 
21, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
22, Report #1171560


Aug 22 2014
07:37 AM
Nature cleanse Pure Garcinia Gambogia Watch your bank account Internet Author: 104 Main St, Virginia Drug Manufacturers: Nature cleanse Internet  
 
23, Report #1171472


Aug 21 2014
05:12 PM
Value Point Distribution LLC This company is stealing hard earned money and lieing all the way to the bank. Mill Valley California Author: Stanton, Tennessee Outdoor Furniture & Equipment: Value Point Distribution LLC Mill Valley, California  
 
24, Report #1171445


Aug 21 2014
04:27 PM
RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem,Svetlana Rovenskaya New York, New York  
 
25, Report #1171460


Aug 21 2014
04:23 PM
SHELLPOINT IS A SCAM RESURGENET, LVNV, BANK OF NEW YORK, ETC... SHELLPOINT VIOLATED HAMP MORTGAGE AGREEMENT AND FRAUD GREENSVILLE North Carolina Author: Newport Beach, California Collection Agencies: SHELLPOINT IS A SCAM GREENSVILLE, North Carolina  
   
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