Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
2, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
3, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
4, Report #1324019


Aug 23 2016
06:24 AM
Beretta USA Corp. Beretta USABeretta Refused to Honor Rebbate Accokeek Maryland Author: Virginia Guns & Ranges: Beretta USA Corp. Accokeek, Maryland  
 
5, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
6, Report #1323927


Aug 22 2016
04:06 PM
enterprise rental boardman ohio this company confirmed i would only be charged for the days i used the car. i was assured no problem if i returned it early, no charges!!! this company has no drop off box for the keys when they are closed. i left the vehicle parked right were i picked it up during closed hours, keys in the console. 5 days later im contacted and told i will be charged for 5 extra days , because i didnt call and tell them the keys where in the console in plain view. i was told because no one bothered to look in the car for the keys it was out of service and i will be charged for those days. he confirmed i returned it early, but said no one knew to open the door and see the key in plain sight..... boardman Ohio Your... Author: columbiana, Ohio BBB Better Business Bureau: enterprise rental boardman ohio Boardman, Ohio  
 
7, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
8, Report #1323833


Aug 22 2016
08:44 AM
Wynn Warrany Wynn USA WONT PAY COVERED PARTS WANT ME TO PAY INSPECTOR TO MAKE ANOTHER INSPECTION! Internet Author: millport, Alabama Auto Warranty: Wynn Warrany Internet  
 
9, Report #1323814


Aug 22 2016
07:11 AM
USA Auto Sales terrible value, deceptive, bad value, conartist Marietta Georgia Author: Douglasville, Georgia Auto Dealers: USA Auto Sales Marietta, Georgia  
 
10, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
 
11, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
12, Report #1323675


Aug 21 2016
09:50 AM
Anthem Claim Management on behalf of 1st choice moving and storage/USA moving Why bother reporting, waste of time Anthem Arizona Author: Alvord, Texas Consumer Services: Anthem Claim Management Anthem, Arizona  
 
13, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
14, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
15, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
16, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
17, Report #1323346


Aug 19 2016
06:13 AM
San Ysidro Port of Entry usa border patrol Police misconduct and indimidation - Falsely accused of having a dire arm San Diego California Author: California Questionable Activities: San Ysidro Port of Entry San Diego, California  
 
18, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
19, Report #1092254


Aug 18 2016
02:29 PM
USA Advantage Detroit USA Advantage UK or New orbit funding or Detroit advantage USA Advantage took our money and delivered nothing - its a houx stupid London and Detroit United Kingdom Internet Author: Sandton , Alabama Investment Brokers: USA Advantage Detroit Internet  
 
20, Report #1323217


Aug 18 2016
10:14 AM
No Company Lost to them $475.00 and they want another$150.00 to get loan that I have not received. Chicago , Internet Author: Hobbs, New Mexico Loans: Cash Net aka Cash Net USA Nationwide  
 
21, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
22, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
23, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
24, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
25, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
   
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