Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
27, Report #1312382


Jun 20 2016
11:13 AM
Skin Logic Took Unauthorized funds form my bank account. I tried the sample and did not order any more of their product. Was shocked to see $92.18 taken out of my bank account. Internet Author: Spokane, Washington Beauty Products: Skin Logic Internet  
 
28, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
29, Report #1312210


Jun 19 2016
10:46 AM
Charter West Bank CRIMINAL. Refusing to remove a lie from my credit. CRIMINAL, CREDIT DESTRUCTION, CREDIT FRAUD Elkhorn Nebraska Author: Omaha, Nebraska Mortgage Brokers: Charter West Bank Nebraska  
 
30, Report #1312178


Jun 18 2016
08:28 PM
STRADA Capital Corp TRUSTED BUSINESS REVIEW: STRADA Capital Corp exists to provide customer centric financial solutions. STRADA Capital dedicated to client success and to ensure a positive experience - as well as the outcome. STRADA believes that every client is important and will not rest until 100% customer satisfaction is achieved.
Author: Tempe, Arizona Financial Services: STRADA Capital Corp TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corp dedicated to 100% customer satisfaction. Laguna Hills , California
 
 
31, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
32, Report #1308839


Jun 18 2016
04:21 PM
Latteno Food Corp. This company has solicited and put out false info. to get the public to buy or invest into it. They offer no products or services and they have never had an actual license to operate in Colorado. Denver Colorado Author: Niles, Michigan ORGANIZED CRIME: Latteno Food Corp. Denver, Colorado  
 
33, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
34, Report #1312065


Jun 18 2016
10:16 AM
Chang Corp DBA Hair SISTER Hair Sister .com Took my monsy Via PayPal , promised Next DAy shipping four days later I was told I would be refunded, nothing had been shipped. I ask so why not send an email . Reply Oh we had a problem. No I have a problem can not replace over a weekend , My money will take 7 days to go back into my account. Not happy. A RIP OFF Chicago Illinois Internet
Author: North bergen, New Jersey Unusual Rip-Off: Chang Corp DBA Hair SISTER Internet
 
 
35, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
36, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
37, Report #1311893


Jun 17 2016
07:49 AM
Western Inventhelp w/Universal payment corp Inventhelp deceiving the consumer into signing a loan contract. Pittsburgh Pennsylvania Author: Beeville, Texas Questionable Activities: Western Inventhelp w/Universal payment corp Pittsburgh, Pennsylvania  
 
38, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
39, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
40, Report #1083172


Jun 16 2016
01:17 PM
Local Lighthouse Corp Local Lighthouse Completely misleading, deliberately dishonest Internet Author: Maryville, Tennessee Internet: Local Lighthouse Internet  
 
41, Report #1311658


Jun 15 2016
10:58 PM
Transcontinental Car USA Corp FL4x4 LLC, IMMO Florida LLC, 1car4u, LLC, IMMOLaura, LLC, Griffin Auto Finance, LLC, 1309 W. Sunrise Blvd., LLC, RB1309 LLC, FL 1001, LLC, RBR5 LLC, ERRR LLC, RB IMMO LLC, Transcontinental Cars LLC Scam Thief Ripoff Illegal Transcontinental ft lauderdale Florida Author: Tampa, Florida Auto Dealers: Transcontinental Car USA Corp ft lauderdale, Florida  
 
42, Report #1311599


Jun 15 2016
04:20 PM
Softweak Corp Patrick miller Fraud-Lies,deception says from Texas,suspect Nigeria Internet Author: grass valley, California Communications & Networking: Softweak Corp Internet  
 
43, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
 
44, Report #1311519


Jun 15 2016
09:56 AM
sale@aeago.com I ordered two Jersey's from this company on the first is December and several emails later and fast forward seven months, I have received nothing!!! And my money was taken from bank that next day after I placed the order!!! Internet Author: Yuma, Arizona Sporting Goods: sale@aeago.com Internet  
 
45, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
46, Report #1311292


Jun 14 2016
10:38 AM
Credit One Bank Suspended Credit Account When Account Was Paid In Full! Las Vegas, NV Nationwide Author: Memphis, Tennessee Credit & Debt Services: Credit One Bank Nationwide  
 
47, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
48, Report #1311246


Jun 14 2016
08:06 AM
SmartStyle (Regis Corp) Poor Customer Satifacation Skills, But Excellent Deceptional Skills Aurora Colorado Satisfied Author: Denver, Colorado Hair Salons: SmartStyle (Regis Corp) Aurora , Colorado  
 
49, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
50, Report #1311030


Jun 12 2016
08:06 PM
e-cigs brand pro vapor I filled out a questionnaire and got the e-cig for a $4.99 s&h charge . bank statement came in and I was charged $99.95 and still receiving refills at $59.99 St. Louis Missouri Author: New Castle, Indiana $$ REWARDS Offered: e-cigs brand pro vapor St. Louis, Missouri  
   
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