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1, Report #1308767


May 31 2016
06:42 PM
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet Author: Bakersfield, California Banks: Columbus Bank Internet  
 
2, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Good Luck Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
3, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle.  Richardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
4, Report #1308703


May 31 2016
01:29 PM
Pearl-e-Whites Pearl-e-whites takes a bite out of your pocketbook! What an Internet scam! Virginia Beach Virginia Author: Jersey Village, Texas Dental Services: Pearl-e-Whites Virginia Beach, Virginia  
 
5, Report #1180892


May 31 2016
11:46 AM
SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS REVIEW: SMH Records is a US-based record label. Jonathan Hay Publicity is a boutique PR Firm that only accepts a few clients a year, mostly referral-only. SMH Records & Jonathan Hay Publicity dedicated to 100% client satisfaction, exceptional client experiences, & success*UPDATE: SMH Records & Jonathan Hay pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. SMH Records & Jonathan Hay Publicity recognized by Ripoff Report Verified™ as a safe business service. Author: atlanta, Georgia Dance Clubs: SMH Records & Jonathan Hay Publicity TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. SMH Records / Jonathan Hay Publicity over 20 years’ experience, high profile clients, launches national media campaigns for wide range of entertainment clients. SMH Records & Jonathan Hay Publicity a boutique agency specializing in individualized attention. SMH Records & Jonathan Hay Publicity offers publicity, public relations, product placement, media training, interview prep, imag Louisville, Kentucky  
 
6, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company.  Coral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
7, Report #1308641


May 31 2016
09:01 AM
Defend My Device Fraudulent bank draft Wilmington Delaware Author: Lynchburg, Virginia Computer Fraud: Defend My Device Wilmington, Delaware  
 
8, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
9, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
10, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Not a RipOff.. Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
11, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
12, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
13, Report #1308472


May 29 2016
10:03 PM
Itworks leaders Ok so im a former diamond leader with itworks global. This company itself is good but the leaders in it are crooks. Ive had so many ppl tell me about them till i found out myself. The leaders down talk u they make u feel like your nothing. nationwide Author: Dayton, Ohio Alternative Health: Itworks leaders nationwide  
 
14, Report #1308410


May 29 2016
07:05 PM
Risk Free Profit UK Scammers Scammers, fake, scam Internet Author: Alabama Financial Services: Risk Free Profit UK Internet  
 
15, Report #1308403


May 29 2016
11:57 AM
National Discount Stores DBA National Boat Covers-Anthony who answers the phone ORDER TAKEN INCORRECTLY AND THEY WON'T RECTIFY AND ANTHONY CONTINUES TO HANG UP ON ME Carlsbad California Author: Southampton, Pennsylvania Boat Dealers: National Discount Stores DBA National Boat Covers Carlsbad, California  
 
16, Report #1308355


May 29 2016
09:24 AM
Clearcreektubes Bought tire tube from them, tracking showed it was undeliverable, they then forwarded supposedly my item to a 44333 zip code only with no address listing and a zip I've never lived at in my life. EBay purchase, Internet
oops, 44333 is an ohio zip code, it still isn't one i've lived at, nor did it even have an address on it and yes u do know how to forward stuff, paypal confirmed with your insurance that u can Author: kent, Ohio Sales People: Clearcreektubes Internet
 
 
17, Report #1308353


May 29 2016
09:13 AM
Ebay EBay doesn't allow u to write facts if hurtful towards the seller,their customer service accepts forwarded zip codes ONLY as a listing for where an item gets reshipped to and steals your money Internet Author: kent, Ohio Auto Tire shops: Ebay Internet  
 
18, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
19, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
20, Report #1308264


May 28 2016
01:05 PM
FIRST PREMIER BANK PREMIER Bankcard CREDIT CARD SCAM, CREDTI CARD FEES CREDIT CARD APPLICATION Sioux Falls South Dakota Maybe You Should Read Author: Santa Monica, California Banks: FIRST PREMIER BANK Sioux Falls, South Dakota  
 
21, Report #1308218


May 28 2016
11:12 AM
GLD*SVCGS.com I'm unsure, that's where the charge came from a FREE credit report, unauthorized charge to my bank account. Unsure, Internet company Nationwide
Author: Owasso, Oklahoma Credit Reporting Agencies: GLD*SVCGS.com Nationwide
 
 
22, Report #1308156


May 27 2016
05:08 PM
Payfast ,SLD Payments,E-stablisher I am Victim they stole from my Credit Card Cape town South Africa South Africa / Mauritius Author: New York, New York Credit Card Processing (ACH) Companies: Payfast  
 
23, Report #1308122


May 27 2016
02:04 PM
Sprint store moore Oklahoma Sprint@ E Systems management I returned a phone after 3 days was guaranteed a refund for the 400$ downpayment in may 2015.its been a year no refund nothing but a runaround. Moore Oklahoma Oklahoma Author: Shallotte, North Carolina Cellular Phone Companies: Sprint store moore Oklahoma  
 
24, Report #1308055


May 27 2016
09:42 AM
Ease cash loan The address on the paperwork they sent me is 14976 E Foothill Blvd 900, Fontana CA 92335 Told me I was approved for loan, I sent money to fund the loan and never received my loan Internet Author: Lancaster, Texas Miscellaneous Companies: Ease cash loan Internet  
 
25, Report #1308008


May 27 2016
06:34 AM
Lewis anderson Lewis said he wanted to buy a netbook off me I said it was 150$ hr mails me a check for $990 saying to take 180$ for me and put the rest on amother check and give to someone elses, he's a bank scammer. Orlando Florida Author: MANCHESTER, New Hampshire Bad Check Writers: Lewis anderson Pocatello , Idaho  
   
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