SECRET SHOPPER, EMPLOYMENT SOLUTIONS, QUANTUM TRAVEL, SOVEREIGN BANK, TRAVELERS EXPRESS CO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
2, Report #1375935


May 29 2017
12:49 PM
Global provider solutions Michelle and Steven Evans Unpaid wages Woodland Hills Californian Author: Adelanto, California Home HealthCare: Global provider solutions Internet  
 
3, Report #1375921


May 29 2017
11:53 AM
SHENZHEN SENYONG ELECTRONIC TECHNOLOGY CO., Ltd. Broken tablet China Internet Author: PHILADELPHIA, Pennsylvania Miscellaneous Electronics: SHENZHEN SENYONG ELECTRONIC TECHNOLOGY CO., Ltd. Internet  
 
4, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
5, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
6, Report #1375824


May 28 2017
12:56 PM
Lincoln Academy high school This company is where I paid to get my high school diploma. Now I'm currently denied from employment from city,state jobs, colleges won't accept this diploma. I have tried to get higher educated jobs and the only thing that stops me from going further is my diploma gets denied! Houston Texas Yes, you were scammed Author: Keizer, Oregon Adult Career & Continuing Education: Lincoln Academy high school Houston , Texas  
 
7, Report #1375820


May 28 2017
12:31 PM
beauty impressions la skin this has GOT to be illegal greenwood villiage, colorado
Author: Timberon, New Mexico Credit Card Fraud: beauty impressions greenwood villiage, co,
 
 
8, Report #1375805


May 28 2017
10:41 AM
IC Travel Plus charging a monthly fee for services I never agreed to. Internet Author: Quartz hill, California Travel Services: IC Travel Plus Internet  
 
9, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
10, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Insurance--- Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
11, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
12, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
13, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
14, Report #1375708


May 27 2017
04:23 PM
sixdollarbux.com Failure to payout of commissions PO Box 1769, Denver CO 80201 US Internet
Author: Boston, Massachusetts Internet: sixdollarbux.com Internet
 
 
15, Report #1375652


May 27 2017
08:42 AM
Foshan baodali Hardware Products Co.,LTD ) (称佛山宝达利金属制品有限公司 Foshan baodali Hardware Products Co.,LTD is a fraud Wuxi Jiangsu, China
Author: Alabama Hardware & Tools: Foshan baodali Hardware Products Co.,LTD )
 
 
16, Report #1375630


May 26 2017
08:52 PM
CreditOne bank Cheated out of my money Las Vegas Nevada Author: Bingham, Maine Unusual Rip-Off: CreditOne bank Las Vegas, Nevada  
 
17, Report #1375621


May 26 2017
08:30 PM
RCI TRAVEL PACKAGES RCI Timeshare Useless Scottsdale Nationwide Author: Bronx, New York Hotel: RCI TRAVEL PACKAGES Nationwide  
 
18, Report #1375622


May 26 2017
06:56 PM
Priceline.com Company offered to amend ticket but failed to do so. Norwalk, Connecticut
Author: Dublin, Virginia Air Travel: Priceline.com Norwalk,, Connecticut
 
 
19, Report #1375599


May 26 2017
03:42 PM
HomeCo Home Co,homecoonline.com Worst service ever, went back on year guarantee pico rivera California
Author: long beach, California Builders & Contractors: HomeCo pico rivera, California
 
 
20, Report #1375544


May 26 2017
11:49 AM
ESN Direct, Scott Singer Bank Wire Fraud Scottsdale Arizona Author: Brookings, Oregon Hobby Shops: ESN Direct Scottsdale, Arizona  
 
21, Report #1375374


May 25 2017
02:04 PM
Avoya Travel Failure to Honor Promotion - Unethical Business Practices Internet Author: Pittsburgh, Pennsylvania Travel Agencies: Avoya Travel Internet  
 
22, Report #1375369


May 25 2017
01:42 PM
Sovereign Health of California CRIMINAL -- HELD MY MOM HOSTAGE. HAD TO CALL POLICE TO GET HER OUT PALM DESERT Nationwide Author: San Diego, California Mental Health: Sovereign Health of California Nationwide  
 
23, Report #1375366


May 25 2017
01:14 PM
Solutions Pest and Lawn Buyer Beware, Incompetence, Laziness, Pasadena texas Author: Niagara Falls, New York Pest Control: Solutions Pest and Lawn Nationwide  
 
24, Report #1375351


May 25 2017
12:35 PM
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio Author: Laurinburg, North Carolina Cash Services: The Secret Society Laurinburg, North Carolina  
 
25, Report #1375349


May 25 2017
12:02 PM
Fedilty bank Lagos Nigeria Maria Camila FranciscoMr. Nnamdi J. Okonkwo, Greetings to you in the name of our Lord Jesus thanks so much for accepting my friend request and sorry to say if i intruded into your privacy well i am Mrs Maria Camila Francisco a 58 years old widow i have an important message for you, i will like you to mail me on my email address mariacamila_f056@hotmail.com so i can tell you about the message i have for you from the lord so do mail me as soon as possible on my email address because i rarely checks here and my Facebook account is acting up May the lord bless you abundantly. God Bless You. Mrs Maria Camila Francisco. Lagos Other
Author: Dawson, Georgia Unusual Rip-Off: Fedilty bank Lagos Nigeria Lagos , Other
 
   
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