Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1171117


Aug 20 2014
01:53 PM
Health Insurance Innovations HBC Kept charging my bank account after cancelling policy. Rude customer service when speaking to supervisor. Hanging up phone numerous times if you complain about issue Unknown Internet . Author: Miami, Arizona Health Insurance: Health Insurance Innovations Internet  
 
2, Report #1171059


Aug 20 2014
11:50 AM
Paxum Fraudulent bank transfer service ! Quebec Nationwide Author: Texas Credit Card Fraud: Paxum Nationwide  
 
3, Report #1171041


Aug 20 2014
11:02 AM
Jeff Foster, Attorney General Bureau of Defaulters Agency - FTC Incorporation Sent me a email accusing me of bank fraud along with an arrest warrant Internet Author: San Jose, California Collection Agencies: Jeff Foster, Attorney General Internet  
 
4, Report #1170981


Aug 20 2014
07:31 AM
LIFECELL LIFECELL South Beach Skincare, Lifecell cream advertisement on the internet says,Solves your skin problems....an instant facelift without injections. I paid what was required : postage + handling fee by supplying all my personal and bank Credit Card information for postage and handling fee. The cream is not effective on my skin and found out that they got $209.72 in total Internet Author: Box Hill South Melbourne Victoria, Alabama Alternative Health: LIFECELL Internet  
 
5, Report #1170950


Aug 20 2014
06:02 AM
Credit One Bank Allan Shutt ,Allan Shutt,  Las Vegas Nevada Author: Fresno, California Credit & Debt Services: Credit One Bank Las Vegas , Nevada  
 
6, Report #1170937


Aug 19 2014
09:53 PM
burton medical janet taylor Janet taylor yandex virtual assistant earning 1500 on career builder give address ohine send you a ck to cash at your bank. keep % for yourself for tume Internet Author: SCHERTZ, Texas Employment Services: burton medical janet taylor Other  
 
7, Report #1170813


Aug 19 2014
01:16 PM
Reno Blinds & Repair Said F*** you Do not call us again Because we wanted a invoice. Witness Wells Fargo. We did a charge back with our bank. We were on a 3way call Reno Nevada Author: Reno, Nevada Home Improvements: Reno Blinds & Repair Reno, Nevada  
 
8, Report #1170790


Aug 19 2014
11:22 AM
Sensibly Slim DITTO. SAME SAME AS EVERY NE ELSE. PAY THE $4.99, 12 Days later, they take $89.95 UNAUTHORIZED. I had the bank on one line sensibly slim on the other. The banks are well versed in these scams. I'm going back to shopping in town, with cash. Provo Internet Author: Arizona Weightloss Programs: Sensibly Slim Internet  
 
9, Report #1170742


Aug 19 2014
09:24 AM
Max Health Inc Diet Garcinia Debited my personal bank account for 74.99 X 2=148.99 without permission or knowledge Trinty Florida Author: Nashville, Tennessee Alternative Health: Max Health Inc Trinty, Florida  
 
10, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
11, Report #1170680


Aug 19 2014
06:46 AM
Lipo G3 Stole money from my bank account. I lent my debit card to my daughter to make a 5.00 online purchase that she was going to reimburse me with cash. Later in the month I noticed a charge of 89.99 Internet Author: Federal Way, Washington Internet Marketing Companies: Lipo G3 Internet  
 
12, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
13, Report #1170487


Aug 18 2014
09:25 AM
citizens bank non customer charges Lincoln Rhode Island Nationwide Author: Lincoln, Rhode Island Customer: citizens bank Nationwide  
 
14, Report #1170446


Aug 18 2014
07:07 AM
First Premier Bank This credit card bank adds high interest and fees days before it puts and payments or credit on your card to allow purchases Sioux Falls South Dakota
Author: OVERLAND PARK, Kansas Banks: First Premier Bank Sioux Falls, South Dakota
 
 
15, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
16, Report #1170292


Aug 17 2014
06:16 AM
US CAR CO 2728 Culebra RdSan Antonio, TX 78228 Sold a Lemon From the Start Masked Problem with Miricle Goop to get money from the bank San Antonio Texas
Author: San Antonio, Texas Auto Dealers: US CAR CO San Antonio, Texas
 
 
17, Report #1170260


Aug 16 2014
06:53 PM
Consumer choice automotive group owner Lacey,commit bank fraud and other crimnal acts marietta Georgia Author: atlanta, Georgia Car Financing: Consumer choice automotive group marietta, Georgia 30068  
 
18, Report #1170160


Aug 16 2014
09:51 AM
GE Capital Retail Bank credit card DO NOT USE!!! Nationwide Author: Albuquerque, New Mexico BBB Better Business Bureau: GE Capital Retail Bank credit card Nationwide  
 
19, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
20, Report #1170122


Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
 
21, Report #1170118


Aug 16 2014
06:12 AM
Midas Management and Research Midas SCAM ALERT: Might be targeting IT & Marketing professionals as employees. WANTS VICTIM'S BANK ACCOUNT INFO! Stephenville Nationwide
Author: Stephenville, Texas Computer Programmers: Midas Management and Research Nationwide
 
 
22, Report #1170088


Aug 15 2014
07:13 PM
Clk Bank Scam on mailing of fatloss porducts Chattanooga Internet Author: Chattanooga, Tennessee Computer Fraud: Clk Bank Internet  
 
23, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
24, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
25, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
   
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