Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1174020


Sep 02 2014
07:54 PM
Ascentive-Finallyfast This company accessed my bank acct, somehow and withdrew $29.99 from it yesterday (9/1/2014) No Idea. California Author: Bishop, California Online banking: Ascentive-Finallyfast Select State/Province  
 
2, Report #1173966


Sep 02 2014
03:57 PM
Stone Works of America & Solid Wood Cabinets,Inc. Thief and Liar Plant City Florida Author: Tampa, Florida Building Services: Stone Works f America & Solid Wood Cabinets Plant City, Florida  
 
3, Report #1173958


Sep 02 2014
03:19 PM
ge capital bank I was supposed to be taking a loan I was told it will will be sent within fifteen or twenty minutes. then they asked for a payment of 80 that would be refunded then a payment of 40 and more. all together I paid them 318 and never received any loan or refund Ohio Ohio Author: Detroit, Michigan Credit Card Fraud: ge capital bank Internet  
 
4, Report #1173925


Sep 02 2014
02:33 PM
GE Money US National Bank Scammed out of $190 by GE Money Nationwide Author: Appleton, Wisconsin Loans: GE Money Nationwide  
 
5, Report #1173915


Sep 02 2014
01:27 PM
peach direct and GE money bank peach direct ripoff Illinois Illinois Author: Bloomington, Illinois Desk Top Publishing: peach direct and GE money bank Select State/Province  
 
6, Report #1173832


Sep 02 2014
09:54 AM
Dri.Avast Avangate Unauthorized fraudulent charges from Avangate and Avast. Avast claiming no responsibility. Avangate giving runaround. Total charges of 89.99 and 179.95. Bank disputed and i am having to fight for refunds. Internet Author: Louisiana Computer Fraud: Dri.Avast Internet  
 
7, Report #630287


Sep 01 2014
07:28 PM
Brazillian Assets, Phil Milligan, Brazillian Assets is a company that deals with cocaine with Latin America England Author: Montpellier, Nationwide Gangs: Brazillian Assets England, Select State/Province  
 
8, Report #1173674


Sep 01 2014
11:35 AM
Comfort Suites Paid cash for 2 rooms, they took money out of bank account too. Burlington IA Author: New Hampton, Missouri Hotel: Comfort Suites Select State/Province  
 
9, Report #1173528


Sep 01 2014
10:28 AM
Loan Company- AACS LEGAL GROUP CASE FILE NUMBER: OI #45820130 LOAN INFORMATION Due Amount: $946.74 Loan Company- AACS LEGAL GROUP This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance America Cash Services.  Nationwide Author: Washington, Dist of Columbia Credit & Debt Services: Loan Company- AACS LEGAL GROUP Nationwide  
 
10, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
11, Report #1173620


Sep 01 2014
06:18 AM
Best Movers of America is a JOKE Joke rip off scam s***** service Miami Florida Author: Tacoma, Washington Moving Companies: Best Movers of America Nationwide  
 
12, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
13, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
14, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
15, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
16, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
17, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
18, Report #1173411


Aug 30 2014
01:06 PM
credit one bank Bad customer service and dispute practices Las Vegas Nevada Author: durham, North Carolina Credit Services: credit one bank Las Vegas, Nevada  
 
19, Report #1173347


Aug 30 2014
08:54 AM
Amazon Marketplace N/A Every day they bill my bank account and i have not bought anything from this company Seattle Washington
Author: Tucson, Arizona Bad Check Writers: Amazon Marketplace Seattle, Washington
 
 
20, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
21, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
22, Report #1173260


Aug 29 2014
03:09 PM
Cash Advance INC Note : This notice is provided to you on behalf of Cash Advance Inc. and its parent company , and their respective family of companies including Cash Advance, its parent company, Cash America International, Inc., and all of their respective subsidiaries a REALLY??? miami Florida Author: avalon, Pennsylvania Questionable Activities: Cash Advance INC miami, Florida  
 
23, Report #1173224


Aug 29 2014
01:45 PM
8885294329.Com FL charge on my card has no other AKA Ripped off! Bank confirmed it's fraud. living on small SS check! senior in shock! Florida? Internet Author: Bullhead City, Arizona Internet Fraud: 8885294329.Com FL Internet  
 
24, Report #1173210


Aug 29 2014
12:39 PM
USAA BANK Do not get Credit Card with USAA San Antonio Nationwide Author: FAyetteville, North Carolina Banks: USAA BANK Nationwide  
 
25, Report #1173133


Aug 29 2014
08:09 AM
US Bank West Bend FRUAD West Bend WI Author: Wisconsin Banks: US Bank West Bend West Bend, Select State/Province  
   
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