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  Date Title City, State  
1, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
2, Report #419460

Oct 03 2015
01:11 PM
REVIEW: commitment to 100% client satisfaction. Numismatic leaders in United States Paper Money, has taken the best possible internet steps to ensure customer comfort and security. *UPDATE: Recognized by Rip-off Report Corporate Advocacy Program as a safe business service wholeheartedly confirms to always resolve any issues, feel safe, confident & secure when doing business with Trusted Traditions. NOTICE: These Reports about Trusted Traditions were filed by the same person posing as different people.
MET JOHN 2013 WFoM Author: Florida, Florida Cross-Border Scams: Trusted Traditions | Ripoff Report Verified™ …businesses you can trust. Commitment to customer satisfaction, positive rating for its customer support from Ripoff Report. 15 year track record over 30,000 transactions on EBay, maintaining the highest quality business standards. Feel totally confident and secure when doing business with Trusted Traditions. Lauderdale By The Sea, Florida
3, Report #1258793

Oct 02 2015
06:10 PM
New age cream buynewagecream Deceptive advertising. Will take money from your bank account Tempe, Arizona Internet Author: Cliffside Park, New Jersey TV Advertisements: New age cream Internet  
4, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
5, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
6, Report #1258716

Oct 02 2015
12:30 PM
CrossRoads Stables, Huber Heights Ohio Cross Roads, Affinia Farms, Cross Roads Stable READ REVIEWS ON AFFINIA FARM, the person Changed the name, but SAME PERSON, BEWARE Huber Heights Ohio Author: Huber Heights, Ohio Horse Stables Boarding: CrossRoads Stables, Huber Heights Ohio Huber Heights, Ohio  
7, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
8, Report #1258602

Oct 01 2015
11:15 PM
E cigarettes. Miama Fla. depleting bank funds Miama Internet Author: Hixson, Tennessee Unusual Rip-Off: E cigarettes. Miama Fla. Internet  
9, Report #1258552

Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia  
10, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
11, Report #1258279

Sep 30 2015
05:22 PM
MiraVie skin cream and eye serum Tried to cancel order, but had no way to call then till my bank statement came in which at that time was way pass the 14 days that was needed Santaana Ca -Internet Author: Manassas park, Virginia $$ REWARDS Offered: MiraVie skin cream and eye serum Internet  
12, Report #1258259

Sep 30 2015
03:43 PM
5xTrim Desert Botanica Was told it cost $9.95 for the shipping if I wanted to cancel I could and not be charged the $109.95. I called tried to speak with someone they hung up on me. They had already taken money out of my account before the 10 days were up. I contacted my bank a representative called them with me on the line they wouldn't let me talk kept interrupting and told me no refund and hung up again. Cheyenne Wyoming Author: Smiths Station, Alabama Weightloss Programs: 5xTrim Cheyenne, Wyoming  
13, Report #1258225

Sep 30 2015
02:14 PM
GMLTH@outlook. Com Aynes Dylan : info@Gmail. Com. Events manager Mr. Barry Delp They used two big company names Google and Microsoft. They stated because I'm an active Gmail account user I was one of 5 people who won $$$500,000 and to contact Events department manager Mr. Barry Delp by submitting an email with my Full name, address , age ,telephone number, sex, occupation, state and country! Internet Author: Virginia Beach, Virginia Unusual Rip-Off: GMLTH@outlook. Com Internet  
14, Report #1258175

Sep 30 2015
10:43 AM
BLIMPIE PRICING ADS LEDGEWOOD New Jersey Our Country Author: SPARTA, New Jersey Better Business Bureau: BLIMPIE LEDGEWOOD, New Jersey  
15, Report #1258041

Sep 29 2015
07:51 PM
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana Author: Indianapolis , Indiana Banks: Chase BankJP Morg Nationwide  
16, Report #1257964

Sep 29 2015
02:34 PM
Celadon Trucking applied to attend school in Laredo,Tx. was disriminated against Indianapolis Indiana Author: Baytown, Texas Racists: Celadon Trucking Indianapolis, Indiana  
17, Report #1200309

Sep 29 2015
09:39 AM
Psychz Networks Someone from an IP address registered to this country is trying to hack into my website. Walnut California My mistake Author: Pittsburgh, Pennsylvania Hackers: Psychz Networks  
18, Report #1257836

Sep 29 2015
07:24 AM
Anthony Ferrentino - Scam Artist Scam Artist/Liar/Con Artist/Will Rip You Off If Given The Chance in Both Business and Personal Affairs Belleville New Jersey
Author: Red Bank, New Jersey Religion: Anthony Ferrentino Belleville, New Jersey
19, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
20, Report #1257712

Sep 28 2015
04:06 PM
Autosource Unlimited LLC Bought Truck now we can't get a title never applied for these people are scammers BUYER BEWARE!! Thomson Georgia Author: Milledgeville, Georgia Auto Dealers: Autosource Unlimited LLC Thomson, Georgia  
21, Report #1257610

Sep 28 2015
10:32 AM
Bank of America Borrowers Protection Plan Fraud Nationwide Author: Homestead, Florida Mortgage Companies: Bank of America Borrowers Protection Plan Nationwide  
22, Report #1257499

Sep 27 2015
05:18 PM
CFK People Finder This site had on their main page an,opt out choice. I opted out still,I was charged which, caused my bank account to,overdraft. Sacramento,California Internet Author: Copperas Cove, Texas Unusual Rip-Off: CFK People Finder Internet  
23, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
24, Report #1257380

Sep 26 2015
10:22 PM, Shiva Enterprise Ltd Shiva Enterprise LtdKeisha GomesAlex This company is a rip off! The whole operation is based on lies and deceptive methods. Avoid!! Bangkok Internet Author: houston, Texas Cross-Border Scams:, Shiva Enterprise Ltd Internet  
25, Report #1257370

Sep 26 2015
08:10 PM
ic free I have no idea what this even is and they took it off my relia card which is for my kids so there taking from them i have no clue what this is or why they would do this but PLEASE. PLEASE help me do the steps to get my money back!!! Author: Saginaw, Michigan Cross-Border Scams: ic free Internet  
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