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  Date Title City, State  
 
26, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
27, Report #1339424


Nov 22 2016
01:12 PM
The Deal Empire THEDEALEMPIRELocation: HTTPSTHEDEALE, FLPurchase Date: 11/2/16Category: Retail Stores Florida Author: charlotte, North Carolina Cross-Border Scams: The Deal Empire Florida  
 
28, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
29, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
30, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
31, Report #1338837


Nov 21 2016
07:06 PM
Will print supplies Martin Bergmann & Eric Gales Work from home Scam UK Nationwide
Willprintsupplies scam Author: Chicago, Illinois Cross-Border Scams: Will print supplies Nationwide
 
 
32, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona ReApproval of loan Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
33, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
34, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
35, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
36, Report #1338897


Nov 19 2016
11:12 AM
The Deal Empire I ordered 3 pairs of tummy panties for $59.85 on Nov 6, 2016. The have not delivered. Internet Author: Gurnee, Illinois Cross-Border Scams: The Deal Empire Internet  
 
37, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
38, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
39, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
40, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
41, Report #1338597


Nov 17 2016
10:09 AM
U.S Xpress USX U.S XPRESS scams people into a job not applied for Chattanooga Tennessee Author: cromwell, Minnesota Employees: U.S Xpress Chattanooga, Tennessee  
 
42, Report #1338461


Nov 16 2016
12:49 PM
RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Buenas tardes queridos hermanos, por favor les ruego tengan cuidado con estas dos lacras, vienen huyendo desde la isla de margarita, donde me estafaron con un carro montado, y todo por confiar en la gente, esto paso a mediados de marzo del presente año, sus nombres son RENAN ALFREDO DELGADO ARREAZA C.I. 10.667.591 Y MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, para ser puntual, cuando me vendieron el carro la historia fue, que ellos se iban del pais y tal, que Renan se iba ese domingo pero que su esposa quedaba y ella era la que iba a firmarnos el traspaso, el echo fue que para que nos entregara el carro le cancelamos 800$ 400euros y 150.mil Bs por el carro, para mi sorpresa cuando fuimos esa misma semana al INTT a revisar el carro nos encontramos con que supuestamente al carro RENAN ALFREDO DELGADO ARREAZA RENAN ALFREDO DELGADO ARREAZA 10.667.591 Good evening dear brothers, please be careful with these two scourges, come running from the island of margarita, where I was cheated with a cart mounted, and everything to trust the people , This happened in the middle of March of this year, their names are RENAN ALFREDO DELGADO ARREAZA CI 10.667.591 AND MARIANELLA QUINTERO VASQUEZ C.I. 11.412.846, to be punctual, when they sold the car the story was, that they were leaving the country and such, that Renan was leaving that Sunday but that his wife was and she was the one who was going to sign the transfer, echo Was that to give us the car we canceled 800 $ 400euros and 150,000 Bs for the car, to my surprise when we went that week to the INTT to check the car we found that supposedly the car had been damaged 
Author: Alabama Auto Dealers: RENAN ALFREDO DELGADO ARREAZA Internet
 
 
43, Report #1338459


Nov 16 2016
12:39 PM
Lux International sales ApS LuxStyle US Just sent email that I owe money for something I never ordered or recived. Thank you Tina Danske Bank Other Author: Denver , Colorado Cross-Border Scams: Lux International sales ApS Danske Bank, Other  
 
44, Report #1338437


Nov 16 2016
10:24 AM
Adorns breast cream I spent 2.97 on an adorna breast cream which I did not receive. Less than a week later adorna attempted to charge 89.99 top my account when my bank declined this attempt they again attempted under a different name of uplift which we also declined. They Adorna breast Internet Author: Worcester, Massachusetts Adult Web Site: Adorns breast cream Internet  
 
45, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
 
46, Report #1338325


Nov 15 2016
04:42 PM
Suntrust Bank SUNTRUST BANK FORCES ACCOUNT CLOSURE AFTER 19 YEARS Saint Petersburg Florida Entitled much? Author: St Pete, Florida Banks: Suntrust Bank Nationwide  
 
47, Report #1338311


Nov 15 2016
03:47 PM
Flagstar Bank I bought my home in Feb. 2008 on a fixed rate. They raised my monthly payments twice I cannot remember the exact amount but initially the monthly payment was around $1050 then they raised it to around $1147 then to $1250 something. I was unable to pay any extra that is why I went for the fixed rate and that was the agreement. I called Flagstar with my concerns and they did nothing. My house ended up going into foreclosure do to not being able to pay the extra amount. This affected me, my partner and 3 children. Troy Michigan Author: SPOKANE, Washington Real Estate Services: Flagstar Bank Troy, Michigan  
 
48, Report #1338261


Nov 15 2016
11:46 AM
Archives.com They keep charging my account after it's been cancelled. They have Phone number to call, to complain, or cancel, their bank charges. Internet Author: Des Plaines, Illinois Consumer Services: Archives.com Internet  
 
49, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
 
50, Report #1338153


Nov 14 2016
06:58 PM
Capital Bank Markets Crooks London Internet Author: Orlando, Florida Brokerage Companies: Capital Bank Markets Internet  
   
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