Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260463

Oct 10 2015
10:39 AM
Ally Bank Holds deposits and will not release funds Philadelphia Internet Author: Carpentersville, Illinois Banks: Ally Bank Internet  
2, Report #1260388

Oct 09 2015
10:42 PM
3, Report #1260243

Oct 09 2015
11:25 AM
Bank of America Thieves and fraud Wilmington Delaware Author: Tyler, Texas Banks: Bank of America Wilmington, Delaware  
4, Report #1260224

Oct 09 2015
10:49 AM
home inspections of america Dave KnudsenSteve Peroz Opportunists to the Max Denver Co Denver Colorado Author: alamogordo, New Mexico Employment Services: home inspections of america Internet  
5, Report #1260220

Oct 09 2015
10:45 AM
Test bank solution net They are scammers and should be shutdown Author: los angeles, California Education & Learning Centers: Test bank solution net  
6, Report #1260199

Oct 09 2015
08:23 AM
Cebria *** UNAUTHORIZED BANK DRAFT AMOUNTS *** Nationwide Author: Charlotte, North Carolina Drug Manufacturers: Cebria Nationwide  
7, Report #1259973

Oct 08 2015
04:03 PM
WALLAPOP, S.L. CEO Agustín Gómez, Gerard Olive, Miguel Vicente Terms & Conditions Abuse U.S. Civil Rights Barcelona Internet Spain
Why America Is No Longer Great... Author: SAN DIEGO, California Civil Rights Violators: WALLAPOP, S.L. Internet
8, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
9, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
10, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
11, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
12, Report #1259942

Oct 08 2015
07:53 AM
Cash Advance America Robin Smith Received email with loan documents saying I was approved for a $7000 loan. New York New York
Honesty.... Author: Dunedin, Florida Cash Services: Cash Advance America New York, New York
13, Report #1259748

Oct 07 2015
11:15 AM
Mark White Mark Johnson Advance America approved loan of $5000.00, receive deposit in 90minutes Nationwide Author: Manteca, California Cash Services: Mark White advance America Nationwide  
14, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
15, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
16, Report #1259608

Oct 06 2015
05:25 PM
GENE PIERSON Master Shield of America Scam Artist Orlando Florida Author: Orlando, Florida Home Improvements: GENE PIERSON Orlando, Florida  
17, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
18, Report #1259531

Oct 06 2015
01:33 PM
Roger clark Ace legal attorney group and Tasha william Lawsuit under my snap from Advance America requesting money to settle before filling with the court. Internet Author: American canyon , California Cash Services: Roger clark Internet  
19, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
20, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
21, Report #1259349

Oct 05 2015
05:49 PM
One Stop Travel/America Direct CrowdSaving Too good to be true. Internet Author: Chicago, Illinois Air Travel: One Stop Travel/America Direct Internet  
22, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
23, Report #1259308

Oct 05 2015
02:45 PM
ACS incorp John i got a email today and it said i owed on a payday loan from america cash .it said i owed 986.00 and im being sued and if it goes to court ill have to 6300 dollars ive never got a pay day loan in my life .it also said im to i called the number and no answer the number called me back .and i talked to a. guy named john he said i got a payday loan he had my name i asked him how did he get my name he said because i got a loan i told him i never got a loan and i told him you are a scam and im going to call the police.he hung up on me aftr i said that .so i called the police they told me its a scam,this with a place called acs incorp .dont fall for it he goes by john and hes got a indian accent..... Ohio Author: jax , Florida Cash Services: ACS incorp ohio, Ohio  
24, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
25, Report #1259171

Oct 05 2015
08:31 AM
Renue Derma Weight Ruinations Health review Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California Author: Egg Harbor Township, New Jersey Sales People: Renue Derma San Diego, California  
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