Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | applied card bank, cross country bank
Approximately 107,442 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
2, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
3, Report #1307547


May 24 2016
06:02 PM
I'm so country Stole my money Las Vegas Internet Author: Ormond Beach, Florida Miscellaneous Electronics: I'm so country Internet  
 
4, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
5, Report #1307512


May 24 2016
03:50 PM
espree prepaid master card. policy malfuntion smyrna Georgia Author: desert hot sorings, California Unusual Rip-Off: espree prepaid master card. smyrna, Georgia  
 
6, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
7, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
8, Report #1307456


May 24 2016
11:32 AM
!st American Leasing Also using EPS - Electronic Payment Systems Lied and misrepresented program during sales pitch Grand Rapids Michigan Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: !st American Leasing Grand Rapids , Michigan  
 
9, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
10, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
The Fatherless Generation Foundation Refunded The Johnson's Money ASAP Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
11, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
12, Report #1307369


May 23 2016
11:40 PM
WASH Multifamily Laundry Systems !!BEWARE! Laundry Scam 8$ Hold on Credit Card every single swipe?!!! Overcharging hidden Fees!!Scam! El Segundo, Ca Nationwide Author: La Habra, California Laundry Services: WASH Multifamily Laundry Systems Nationwide  
 
13, Report #1307351


May 23 2016
08:14 PM
international Nurses Association INA A person named Alluson called, encouraging me to join, after her whole speel, she told me it would be 618, i ended up giving her my information, which should not have happened, so i am warnjng everyone to be aware, my gosh an Amex card doesn't cost that! New York New York Author: South Bend, Indiana Nurses: international Nurses Association New York, New York  
 
14, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
15, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
16, Report #1307314


May 23 2016
05:11 PM
sendvalu.com sendvalu Big scammers Internet Author: reston, Virginia Credit Card Fraud: sendvalu.com Internet  
 
17, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
18, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
19, Report #1307202


May 23 2016
08:59 AM
efax credit card renewal billing without authorization los angeles Internet Author: Montague, New Jersey Internet Fraud: efax Internet  
 
20, Report #1307193


May 23 2016
08:42 AM
American Water Resources of North Carolina and American Resources LLC, 1420 Discovery Parkway,Alton, Illinois 62002 letter to 92 yr old Mom can't read.  Charlotte, NC and Alton, Illinois North Carolina and Illinois Author: Wilmington, North Carolina Cross-Border Scams: American Water Resources of North Carolina Charlotte, North Carolina  
 
21, Report #1307195


May 23 2016
08:30 AM
ADR Specialty Group - Barbara Beatty Barbara Beatty w/ ADR Specialty Group is a THIEF and SCAM ARTIST Glendale, AZ & Moswcow, ID Idaho Author: Paisley, Florida Credit Card Fraud: ADR Specialty Group Moscow, Idaho  
 
22, Report #1307189


May 23 2016
08:06 AM
Clever Clad We ordered a black 1x cross pendant necklace and never got it or my money back and nobody has answered me on why Internet
Author: Candler, North Carolina Jewelry Stores: Clever Clad Internet
 
 
23, Report #1307172


May 23 2016
07:13 AM
Budgetplaces.com Untrustworthy, unauthorized deductions from credit card, arrogant customer services Barcelona Spain Internet Author: Cape Town, Other Travel Agencies: Budgetplaces.com Internet  
 
24, Report #1307164


May 23 2016
06:52 AM
Spikko Stole Money From My Card Internet
Author: Other Internet Fraud: Spikko Internet
 
 
25, Report #1305215


May 22 2016
04:12 PM
Nets spend corporation Allowed someone steal 1,192.34 and then locked up my own money a balance of $650.00 and keeps telling me theres a check on its way! DO NOT BUR A NET SPEND CARD THEY WILL STEAL YOUR MONEY! Online but the coporate offices are in austin texa Internet Author: Seattle , Washington BBB Better Business Bureau: Nets spend corporation Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X