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  Date Title City, State  
 
1, Report #1138193


Apr 18 2014
05:19 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
2, Report #1139632


Apr 18 2014
04:57 PM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
3, Report #1139969


Apr 18 2014
03:27 PM
NJG&E (NEW JERSEY GAS & ELECTRIC) JAMES CAMPOS - Manager Supplier Relations My Feb/14 Bill is MORE than $421.00 and Mar/14 Bill is MORE than $253.00 compared to PSE&G Rate. Fort Lee New Jersey Author: NUTLEY, New Jersey Cross-Border Scams: NJG&E (NEW JERSEY GAS & ELECTRIC) Fort Lee, New Jersey  
 
4, Report #1139956


Apr 18 2014
01:31 PM
ALPHA CLENSING Unauthorized credit card charge Florida Internet Author: Pearl city, Hawaii Weightloss Programs: ALPHA CLENSING Internet  
 
5, Report #1139932


Apr 18 2014
01:03 PM
prodigy portfolio management Ppm and associates It seems this company is contacting random individuals attempting to collect nonexistent debt irvine California Author: ferriday, Louisiana Credit Card Fraud: prodigy portfolio management irvine, California  
 
6, Report #1118653


Apr 18 2014
11:19 AM
Agero Cross Country Agero is not paying service providers as agreed in contract medford Maine Author: allentown, Pennsylvania Auto Towing: Agero medford, Maine  
 
7, Report #977858


Apr 18 2014
11:18 AM
BLUEBIRD AMERICAN EXPRESS BLUEBIRD WALMART CARD WHAT IS AMERICAN EXPRESS DOING? TRYING TO HOLD ON TO OUR $$$ Internet Author: Tamarac, Florida Credit Card Processing Companies: BLUEBIRD AMERICAN EXPRESS Internet  
 
8, Report #1125376


Apr 18 2014
11:16 AM
Bank of America Ridiculous Fee lakeland Florida Author: lakeland, Florida Banks: bank of America lakeland, Florida  
 
9, Report #1139822


Apr 18 2014
11:10 AM
Expedia.com Charge my credit card without authorization. Internet Author: MODESTO, California Hotel: Expedia.com Internet  
 
10, Report #1139024


Apr 18 2014
11:09 AM
Badmonkey Botanicals are scammers! They charge your credit card but don't send your order. They stole $165.00 from me. Tacoma Washinton Author: Quebec, Alabama Alternative Health: Badmonkey Botanicals Tacoma, Washington  
 
11, Report #1131994


Apr 18 2014
10:45 AM
One Technologies Score Sense One Technologies misleading! I was online with my actual credit card company and the free credit report popped up by this company , my computer was hacked and now unwanted fraudulent misleading inquiring are requesting my credit score/report Texas Author: Tustin, California Credit Services: One Technologies/Score Sense Texas  
 
12, Report #957433


Apr 18 2014
10:42 AM
Home Secure Solutions Fake names, Jennifer Tyler, Manuel Bell, He gave me 4 different names so Jennifer lied also. They are not from this country at all and so many American names from people that can barely speak english The same barely speaking either pakistani or philipino has called me 8 times I know of from an unknown number. I spent 30 minutes on the phone with him complaining to get his name. He played me and Tyler , Texas Author: Tyler, Texas Security Services: Home Secure Solutions Tyler, Texas  
 
13, Report #1133316


Apr 18 2014
10:30 AM
WPI, WholeSale Properties International, Carl Ferrel, Lee This company has been 100% dishonest, I am still trying to get back a $20,000 deposit. Wholesale Properties International claims to help investors find properties(specializes in multifamily) at discounted prices through the bank. My dealings have been nothing but a headache and one lie after another. Last February I called because I was looking for a multifamily property in Charlotte, I spoke with Lee who told me they could help with the whole process, finding the property to getting tenants and management in place. Lee informed me that in order to look for properties I must give them a $10,000 deposit to hold a property which is 100% refundable if they don't find anything in three months. Three months have gone by and they kept showing me the same beat up properties. Nothing has been resolved and it's been over a year. Be Careful. Charlotte North Carolina
Author: ronkonkoma, New York Real Estate Services: WPI, WholeSale Properties Inc, Carl Ferrel, Lee Charlotte, North Carolina
 
 
14, Report #816615


Apr 18 2014
10:08 AM
FLEETMATICS RECORDED CALLS of others WITHOUT THEIR CONSENT OR KNOWLEDGE-BAMBOOZLED these COMPANIES to give out CREDIT CARD INOFRMATION AND Clearwater, Florida Author: Clearwater, Florida Business Consulting: FLEETMATICS Clearwater, Florida  
 
15, Report #1139884


Apr 18 2014
09:51 AM
Vortron hosting Vortron.co.uk SCAM! Non-Service - Do Not Give Refunds SCAM! Internet
Author: Las Vegas, Nevada Credit Card Fraud: Vortron hosting Internet
 
 
16, Report #1133160


Apr 18 2014
09:50 AM
Account Discovery Systems-ADS Shawn Wheeler-Department Manager Credit card collection theif Buffalo New York Author: West palm beach , Florida Collection Agencies: Account Discovery Systems-ADS Buffalo , New York  
 
17, Report #1101727


Apr 18 2014
09:42 AM
Alore ARE (shows on the billing on my credit card This company states you can have a free trial and after you enter all your info (including a credit card # they say the product must be returned within 14 days or your credit card is charged. The product is not able to be returned in 14 days because it takes 21 days to be delivered. Then it takes until you get your credit card statement 28 days later to show where to contact if you want to cancel. By then you are already on auto ship and they refuse to let you return it even if you refuse to pick up the package. When I called Gene said any return would not result in credit back to my card but they were OK for me to return the product. No chance to clear this situation for the free trial, BOGUS. HELP?  California Author: Seba Beach, Alberta Not Alaska, Alaska News Media: Alore Select State/Province  
 
18, Report #1139854


Apr 18 2014
07:47 AM
Payment systems corp Fraudulent inducement This company preys on hardworking small businesses los angelas California Author: eau claire, , Wisconsin Credit Card Processing (ACH) Companies: Payment systems corp los angelas, California  
 
19, Report #1139829


Apr 18 2014
06:06 AM
EatLocalNY Sam Tash, Derek Diguglielmo Con Artists - Scams - Bank Fraud - Online Fraud Dobbs Ferry New York Author: Huntington Beach, California Computer Fraud: EatLocalNY Dobbs Ferry, New York  
 
20, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
21, Report #1139653


Apr 17 2014
11:34 PM
RBS WorldPay RBS WorldPay - Unfair Termination Provisions - Deceptive Contract - Multiple Changes Made to Contract w/o my Knowledge Atlanta, Georgia Nationwide Author: Mobile, Alabama Credit Card Processing Companies: RBS WorldPay Nationwide  
 
22, Report #1139587


Apr 17 2014
11:31 PM
RushCardLive Scam card to make a few bucks off of hard working people Monrovia, California Internet Author: Collins, Alabama Advertising / Deceptive: RushCardLive Internet  
 
23, Report #1139572


Apr 17 2014
11:28 PM
First Data Global Leasing fdgl first data never used their service but because previous employee signed paper we paid over $4000 for nothing. Say they didnt receive equip back Melville New York Author: henrico, Virginia Credit Card Fraud: First Data Global Leasing Melville, New York  
 
24, Report #1139415


Apr 17 2014
11:20 PM
NORTHERN LEASING FRAUD, FORCED TO SIGN AWAY RIGHTS, HAVING FELONS SELL THEIR CRAP NEW YORK New York Author: BILLINGS, Montana Credit Card Processing (ACH) Companies: NORTHERN LEASING NEW YORK, New York  
 
25, Report #1139805


Apr 17 2014
10:10 PM
Hawaiianbabywoodrose.com Money stolen and MAGGOTS in product! Internet Author: Marshall, North Carolina Credit Card Fraud: Hawaiianbabywoodrose.com Internet  
   
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