Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1342287


Dec 09 2016
10:53 AM
651-303-1846 < Bad John caller Wanted all my info location and room number then was a total no show Mall of America , MN Internet Author: Saint cloud, Minnesota Liars: 651-303-1846 < Bad John caller Internet  
 
2, Report #1342261


Dec 09 2016
09:10 AM
Cash America USA Timothy Jonestimothy.jones@thecashinsta.com Claim I owe 973.75 ????? New York Internet Author: Folkston, Georgia Loans: Cash America USA Internet  
 
3, Report #1342142


Dec 08 2016
03:05 PM
Kids smart gps watch, Rama Deals, Kidssmartgpswatch.com Never received item not responses from company. 3200 North America Drive, West Seneca, New York Internet
Author: Huntington Beach, California Internet Fraud: Kids smart gps watch Internet
 
 
4, Report #1342101


Dec 08 2016
11:42 AM
Bank Of Little Rock charging account holders for wiped account history Little Rock Nationwide Author: Little Rock, Arkansas Questionable Activities: Bank Of Little Rock Nationwide  
 
5, Report #1342013


Dec 07 2016
08:13 PM
ADR Firm / National File & Claim Service threat felony bank fraud theft of services Nationwide Author: Oswego, New York Collection Agency's: ADR Firm Nationwide  
 
6, Report #1341995


Dec 07 2016
06:33 PM
Pay Pal My Cash Card ITC Financial Licenses Inc, Pay Pal Problem loading $500 to pay pal account. Will not apply funds to pay pal account and refuse to refund even after providing my bank statement debit card used for putrchase and my identification nationwide Internet Author: California Cash Services: Pay Pal My Cash Card Internet  
 
7, Report #1341951


Dec 07 2016
03:16 PM
DS water RIPOFF COSTA MESA California
Author: COSTA MESA, California Unusual Rip-Off: DS WATER AMERICA Nationwide
 
 
8, Report #1341936


Dec 07 2016
01:21 PM
Care Credit Synchrony Bank READ the Fine Print NOT 0% interest FOR 6 Months Orlando Florida Author: Rockford, Illinois Credit Card Processing (ACH) Companies: Care Credit Nationwide  
 
9, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
10, Report #1341823


Dec 06 2016
10:17 PM
Bank:Fidelity Bank n*g PLC Bank Director: Mr Nnamdi Okonkwo Depositors Name :Mr. Gary Harris Gross Batch no : 66840090040 Year Deposited: 2001 Secret Question : Who is Depositor Answer: Mr Gary Harris Gross Security Code: 90600040020 they wanted to send me 200,000 so they ask for all my information and I give it to them. I didn't know this was a scam. I am very pissed. internet Author: honokaa, Hawaii Banks: Bank:Fidelity Bank Nig PLC Bank Director: Mr Nnamdi Okonkwo internet  
 
11, Report #1341768


Dec 06 2016
04:46 PM
HTC*EYESHIMMER RCR*SKINEXTEND, Eye Restore, Eye Complex, Eyecomplex Requested bank card for shipping the billed $89+ monthly Internet Author: Germantown, Tennessee Drug Manufacturers: HTC*EYESHIMMER Internet  
 
12, Report #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
13, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
14, Report #1341553


Dec 05 2016
05:13 PM
Care Credit / Sychrony Bank Care Credit Charging Incorrect Fees and Wrongly Credit Reporting Internet Author: Muscle Shoals, Alabama Dental Services: Care Credit / Sychrony Bank Internet  
 
15, Report #1341529


Dec 05 2016
03:53 PM
Bank of Cardiff Mr. I needed vaseline ! Cardiff, California Author: College Station, Texas Loans: Bank of Cardiff Nationwide  
 
16, Report #1341523


Dec 05 2016
02:57 PM
Credit One Make sure to read reviews I sure wish I did. I just applied for the Credit One Bank and said I was approved $400. I got my card on Dec 3, 2016. I used it one thank God for that and hopefully there is no more sneaking fees after this. I seen on my account that I was charged $75 annual fee, which was not mention in the application. Well I found about this on Dec 5, 2016, so I contact them. Then first guy told me that he can close it out without helping me. Then as I stress my situation he hang up on me, so I called back and another person said well it is on the application and by the way there is a $8.95 monthly fee. WHAT!!! They are lucky to even get 1 star from me. las vegas Nevada Author: katy, Texas Banks: credit one las vegas, Nevada  
 
17, Report #1341508


Dec 05 2016
01:45 PM
iMobile Charging Fees and Reporting to Credit Report when you were on Auto Pay!! Alabama Care Credit Charging Incorrect Fees NOT iMobile Author: Muscle Shoals, Alabama Dental Services: Care Credit / Synchrony Bank Internet  
 
18, Report #1341490


Dec 05 2016
11:47 AM
Wells Fargo Bank N A Wells Fargo Home Mortgage Home equity line of credit scam Billings, Los Angeles, des Moines, Sioux Falls Nationwide Get a real estate attorney Author: Billings, Montana Banks: Wells Fargo Bank N A Nationwide  
 
19, Report #1341459


Dec 05 2016
09:58 AM
Eyenoir - SkinNoir I thought I was ordering samples for $5.95 and $4.95 then I start getting charged 89.95 each (saying preauthorized}. There was no way I would agree to that because I am disabled senior with an income of $746 a month. I called and complained and they only gave me 50% of my money back when I threatened them with a stop payment/fraud charge. This company needs to be put out of business. The bottles are so small they looked like samples. They said if I dispute it with the bank I would not get any money back. Fountain Valley CA and Nevada(on bank charge#) California and Nevada Author: Bradenton, Florida Eye Care: Eyenoir - SkinNoir Nationwide  
 
20, Report #1341362


Dec 04 2016
08:51 PM
HOME PARTNERS OF AMERICA Nationwide Author: Pittsburgh , Pennsylvania Civil Rights Violators: HOME PARTNERS OF AMERICA Nationwide  
 
21, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
22, Report #1341286


Dec 04 2016
11:32 AM
Global Cash Card Meta Bank Refused to STOP a **PENDING** FRAUDULENT charge when I the card OWNER Requested it!!! Irvine California Please Contact Us Author: New Albany, Indiana Credit & Debt Services: Global Cash Card Irvine, California  
 
23, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
24, Report #1341108


Dec 02 2016
06:42 PM
Lavada McCray I noticed that there was a withdrawal from my bank account which I was unaware of. A 59$ Gamerco New Mexico Author: Gamerco , New Mexico Unusual Rip-Off: Lavada McCray Gamerco , New Mexico  
 
25, Report #1341026


Dec 02 2016
11:40 AM
Overstock.com Overstock Utah Overstock.com Retail company Warnig to buyers or Sellers Midvale Utah Author: America, California Home & Garden Stores: Overstock.com Midvale, Utah  
   
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