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1, Report #1314712


Jul 01 2016
08:20 PM
VLHEALTH THEY CHARGE ME FOR A TRIAL ON MY BANK ACCOUNT BEFORE THE 30 DAYS OF THE TRIAL Internet Author: louisville, Tennessee Weightloss Programs: VLHEALTH Internet  
 
2, Report #1314692


Jul 01 2016
05:27 PM
Fast Cash services Parental Payday Loan Company Trying to say obtained a loan while I was locked up supposed to have been directly deposited into my GE money bank checking account which I've never even heard of,and that they're going to sue my name and social security number but I've never received any loans except one from a bank in person which I repaid Internet
Author: Morrilton, Arkansas Internet Services: Internet Fraud: Fast Cash services Internet
 
 
3, Report #1314652


Jul 01 2016
02:24 PM
The Golden Hanger Consignment Boutique Scams Clients by Placing Hurdles to Paying out for her Stock and Only Offering Store Credit. Beverly Massachusetts Author: Essex, Massachusetts Consignment Stores: The Golden Hanger Consignment Boutique Beverly, Massachusetts  
 
4, Report #1314606


Jul 01 2016
11:27 AM
ACE Settlement Department claim i had an account for a bank, been another branch for over 20 years Internet Author: Los Angeles, California Collection Agencies: ACE Settlement Department Internet  
 
5, Report #1314560


Jul 01 2016
06:32 AM
Summit Consumer Group Kendall McCoy Lied about legal action and forced me to give a payment or be taken to court Claremont California Author: Peabody, Massachusetts Collection Agencies: Summit Consumer Group Claremont, California  
 
6, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Their Right Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
7, Report #1314555


Jul 01 2016
06:08 AM
Dfin Solutions, Alx, Lisa, Coby, Brian Dfin posed as as a company that found investors to loan money. Wire money to a Citizens Bank in a specified account. Total of $3050.00, $350.00 for an attorney fee, $2700.00 for the closing cost. Still asked for 6 months advance payments to complet the loan. Great Vallry Malvin Pennsylvania You were scammed - contact the police Author: Laurel, Indiana Loan Brokers: Dfin Solutions Great Vallry Malvin, Pennsylvania  
 
8, Report #1314519


Jun 30 2016
08:38 PM
Dynasty Automotive LLC Nick Isernia Dynasty Auto Sales , dynasty automotive LLC , nick isernia, Nicholas isernia, Florida travel LLC , NCI investments, first class property management Fraud, crashed cars , investor fraud , bank fraud , Orlando Florida
Author: Titusville, Florida Auto Dealers: Dynasty Automotive LLC Nick Isernia Orlando, Florida
 
 
9, Report #1314518


Jun 30 2016
08:21 PM
CELLGICA Joanna Krupa/ A Plus Fulfillment Wife received this product and I asked the price? Went on line and read about all the rip offs! I called immediately! It was extremely difficult to cancel! Offer me $49.95 then $19.95 then 9.95 final offer! Was supposed to be $4.95! Took a firmness my voice rarely get to but go a cancellation #! Going to the bank to make sure! Oral scam ripoff! $129.00 a month if you aren't quick on this scam! Chatsworth California Author: Toledo, Oregon Supplemental Health Programs: CELLGICA Chatsworth, California  
 
10, Report #1314505


Jun 30 2016
07:14 PM
hugedomains.com Huge Domains steals websites and I believe they are squatters Internet Correction Author: Boston, Massachusetts Websites: hugedomains.com Internet  
 
11, Report #1314395


Jun 30 2016
11:16 AM
DermaFi also, Rejuven8 refused to refund the amount of $176.78, of which I was 1 day late of canceling, from bank account Franklin, Ohio Ohio Author: Swansea, Illinois Consumer Services: DermaFi Franklin, Ohio  
 
12, Report #1314380


Jun 30 2016
09:47 AM
Inherent Beauty Inherent beauty skin revitalizing serum I called inherent beauty and a woman named Jaycee answered, i told her that i had an $88.00 bill taken from my credit card for this inherent beauty skin serum that i did not purchace. Nationwide Author: Pittsfield, Massachusetts Sales People: Inherent Beauty Nationwide  
 
13, Report #1314370


Jun 30 2016
08:26 AM
Infinity Garcinia Infinity Garcinia Cambogia Sensation Garcinia Active Slim Diet Garcinia & Coffee Bean This company has fraudulantly proccessed transactions to my bank account.Tampa Florida Author: HOLLYWOOD, Florida On-Line Business: Infinity Garcinia Tampa, Florida  
 
14, Report #1314364


Jun 30 2016
07:58 AM
Drumcrew Masonry Christopher McCluskey Took my $2200 deposit. Did not do the work. Still trying to recover my money after 11 months Somerville Massachusetts Author: Beverly, Massachusetts Builders & Contractors: Drumcrew Masonry Somerville, Massachusetts  
 
15, Report #1314360


Jun 30 2016
07:57 AM
TSN aka Kristina Dunn I contacted her about a motor for 2006 Dodge Charger, Had to send $300 first then the balance of $1200. The motor was shipped to Monroe, LA where I went and picked it up in January 2016. Haverhill, Massachusetts Nationwide Author: Jonesboro, Louisiana Auto Parts: TSN Nationwide  
 
16, Report #1314266


Jun 29 2016
04:45 PM
KZ RV KZ Inc Deathtrap RV by KZ Shipshewana Indiana
Author: Gosnold, Massachusetts RV Dealers: KZ RV Shipshewana, Indiana
 
 
17, Report #1314249


Jun 29 2016
03:18 PM
GREEN COFFEE GARCINIA ULTRA DIET FRUDULANT TRANSACTIONS ON BANK ACCOUNTS Scottsdale Arizona Author: West Babylon, New York Telemarketers: GREEN COFFEE Scottsdale, New York  
 
18, Report #1314067


Jun 28 2016
07:53 PM
SRSModule.com GENNADY YASHCHENKO Srsmodule.info, SRSMODULE, GENNADY YASHCHENKO SRSMODULE.COM SCAM Gennady Yashchenko LIAR FRAUD ILLEGAL!!! Freeville, NY Nationwide Author: Falmouth, Massachusetts Auto Parts: SRSModule.com GENNADY YASHCHENKO Nationwide  
 
19, Report #1314024


Jun 28 2016
03:38 PM
Beautiful Skin I am doing this for my grandmother. They keep charging her 189$ for 2 products that she didnt ecen order. She tried to stop this with her bank but it charged her bank. She doesnt want their stuff and will return it. She is on disability and she doesnt know what to do. Arizona Internet
Author: Joplin, Missouri Computer Fraud: Beautiful Skin Internet
 
 
20, Report #1314012


Jun 28 2016
02:55 PM
Secret Serums I responded to a free trial offer from Secret Serums. The free trial for the first 30 days. NOT TRUE. I got a charge immediately after 15 days instead of 30 days. They also said that I could not return if thwe package was opened. I called to cancel the order and they said they coiuld not. My charge account immediately. This company is a rip off. Lewiston Massachusetts Author: North Chesterfield, Virginia Healthcare Centers: Secret Serums Lewiston, Massachusetts  
 
21, Report #1314000


Jun 28 2016
02:12 PM
Atty Richard Gottlieb scams boston Massachusetts Author: malden, Massachusetts Criminal Justice System: Atty Richard Gottlieb boston, Massachusetts  
 
22, Report #1313937


Jun 28 2016
10:03 AM
Experian freecreditreport.com They Claim 7 day free trial but immediately charge 39.95 Internet Author: Quincy, Massachusetts Credit Card Fraud: Experian Internet  
 
23, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
24, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
25, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
   
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