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  Date Title City, State  
 
1, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
2, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
3, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
4, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
5, Report #1308403


May 29 2016
11:57 AM
National Discount Stores DBA National Boat Covers-Anthony who answers the phone ORDER TAKEN INCORRECTLY AND THEY WON'T RECTIFY AND ANTHONY CONTINUES TO HANG UP ON ME Carlsbad California Author: Southampton, Pennsylvania Boat Dealers: National Discount Stores DBA National Boat Covers Carlsbad, California  
 
6, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
7, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
8, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
9, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
 
10, Report #1307970


May 26 2016
06:30 PM
C&C Market Research guy by the name of dennis sent me a $2240 check for my 1st mystery shopper assignment.said to wire $940 to money gram and western union to 2 different people. my commission was $240 of that money. on doing some research online I realize is a fake check. the check is written in a bank from a different state than where the contact person is. thats a red flag for me. I still have the check in my possession. now what do I do with it. again the contact persons last name is different from the one on the package but the 1st name is the same Jacksonville Florida Author: metairie, Louisiana Personal Services: C&C Market Research Nationwide  
 
11, Report #1307816


May 26 2016
07:37 AM
HMS National home warrenty Inconsiderate, lying & horrible experiance!!!!! Fort lauderdale Florida Author: Virginia Heating, Cooling & Ventilation: HMS National home warrenty Nationwide  
 
12, Report #1307806


May 26 2016
06:35 AM
National Auto Loan Network Not discuss or disclose the right to cancel Gap and Anti-theft insurance they sold me. Newport Beach California
Author: El Monte, California Financial Services: National Auto Loan Network Newport Beach, California
 
 
13, Report #1307765


May 25 2016
08:35 PM
National Underclassman NUC, Davis Schuman NUC Three Kings a Joke In Los Angeles Author: Boulder City, Nevada Sports Instruction: National Underclassman  
 
14, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
15, Report #1307700


May 25 2016
03:34 PM
National Congress of Employers NCE Author: Warren, Michigan Health Insurance: National Congress of Employers  
 
16, Report #1182940


May 25 2016
01:09 PM
SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service.
Author: Medicine Hat, Producers: SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. SMH Records / Jonathan Hay Publicity over 20 years’ experience, high profile clients, launches national media campaigns for wide range of entertainment clients. SMH Records & Jonathan Hay Publicity a boutique agency specializing in individualized attention. SMH Records & Jonathan Hay Publicity offers publicity, public relations, product placement, media training and lots more. Louisville, Kentucky
 
 
17, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
18, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
19, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
20, Report #1307568


May 24 2016
09:18 PM
Shawn Marlon Pascua Marlon Conartist in automotive repairs National City California Author: La Jolla, California Auto Mechanics: Shawn Marlon Pascua National City, California  
 
21, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
22, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
23, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
24, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
25, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
   
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