Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, Report #1307519


May 24 2016
04:03 PM
Swift Funds LLC, REPRESENTING BEST FITNESS I closed my account with a doctors note and somehow Swift Funds got my info and have filed a claim against me, I cannot contact anyone to straighten this out. I want this off my credit report !! Palos Verdes P California Author: Londonderry, New Hampshire Health Spas: Best Fitness Palos Verdes P, California  
 
7, Report #1307513


May 24 2016
03:58 PM
Secret 72hour credit Erick Brent Says he's a man of his word, but cannot/will not deliver on his promises, or clients expectations California Author: Jacksonville , Florida Financial Services: Secret 72hour credit Internet  
 
8, Report #1307503


May 24 2016
03:13 PM
Ace Settlement Department Internet Author: California Credit & Debt Services: Ace Settlement Department Internet  
 
9, 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  
 
10, 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  
 
11, Report #1307444


May 24 2016
11:49 AM
Erick Brent The secret 72 hour credit boost Scam alert do not send this guy your money. Doesn't reply and will take your money and disappear Internet
Author: Ohio Personal Services: Erick Brent Internet
 
 
12, Report #1307439


May 24 2016
11:33 AM
cash advance usa mark bentson they scammed me for $ 250.oo for a $ 10.000.00 loan then wanted $319.00 to raise credit score i was aproved for chicago illinois Author: leicester, North Carolina Loans: cash advance usa chicago,  
 
13, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
14, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
15, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
16, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
The Fatherless Generation Foundation Refunded The Johnson's Money ASAP Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
17, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
18, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
19, Report #1307356


May 23 2016
08:39 PM
Transunion transunion locked me out of credit monitoring service for life and by no action of my own chester PA
Author: Magnolia, Texas Credit Services: Transunion Credit Monitor Nationwide
 
 
20, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
21, 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  
 
22, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
23, Report #1307312


May 23 2016
05:10 PM
Brandon Relkoff aka Mike Relkoff aka Michael Relkoff aka Brandon Greer aka Mike Greer Or any of the 71 other known alias's Everything this monster touches dies. Monroe - is the latest Nationwide Author: Seattle, Washington Credit Services: Brandon Relkoff Nationwide  
 
24, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
25, 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  
   
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