Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
2, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
3, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
4, Report #1319486


Jul 28 2016
04:48 PM
Medloan Charges you a huge fee for simply referring you to a credit card company on-line based Internet Author: Saint Paul, Minnesota Loans: Medloan Internet  
 
5, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
6, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
7, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
8, Report #1319409


Jul 28 2016
11:11 AM
Brbpayroll Lon brooklyn New York Author: brooklyn, New York Credit Card Fraud: Brbpayroll brooklyn, New York  
 
9, Report #1319387


Jul 28 2016
10:02 AM
Square SquareUP Square has held $7,500 for 90 days on the day they were to deposit they add 60 MORE days San Francisco California
Author: toronto, California Credit Card Processing Companies: Square San Francisco, California
 
 
10, Report #1319385


Jul 28 2016
10:00 AM
go shop and save Take a Survey and Win Gift Card Phoenix Az Author: Greenwood, Louisiana Department & Outlet Stores: go shop and save Nationwide  
 
11, Report #1319370


Jul 28 2016
08:19 AM
EyeNoir and SkinNoir Ordered Trial products but then 2 weeks later my card was charged for products I did not order$89.95 and $85.95 Santa Ana California Author: Wayne, Maine Computer Mail Order: EyeNoir and SkinNoir Santa Ana, California  
 
12, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
13, Report #1319343


Jul 28 2016
06:13 AM
FLIXKING and a sister company called FASTMEDIAZ Movie downloading site that offers free trial. They ask for Credit Card details but insist that you will not be charged. About a week later you will be debited $50 and the movies don't download and its impossible to get your money back Internet Author: Auckland, Alabama On-Line Business: FLIXKING Internet  
 
14, Report #1319330


Jul 28 2016
06:00 AM
Skinbeautylux.com Ripped me off for $191 for FREE samples !!! Internet Author: Wolcott, Connecticut Credit Card Fraud: US Skin Hydrolux Internet  
 
15, Report #1319293


Jul 27 2016
05:42 PM
Reservations.com and Villas de Santa Fe Scams when making reservations-switching the consumer to websites not shown, taking $$ before confirmation of reservations, not showing on PAGE 1 that reservations are nonrefundable and credit card will be charged. Not allowing for an error even minutes later no matter what. FRAUD!!! Santa Fe, Internet/New Mexico Author: Arizona Hotel: Reservations.com Internet  
 
16, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
17, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
18, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
19, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
20, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
 
21, Report #1319145


Jul 27 2016
06:38 AM
Purple rihno Male enhancement (purple rinho) trial offer a credit card scam Florida based Internet Author: Ocklawaha, Florida Drug Manufacturers: Purple rihno Internet  
 
22, Report #1319107


Jul 26 2016
08:59 PM
BLACK PEOPLE MEET Stole money from my credit card without my consent! Chicago, Illinois
Author: Washington, Dist of Columbia Dating Services: BLACK PEOPLE MEET Nationwide
 
 
23, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
24, Report #1319060


Jul 26 2016
03:42 PM
Villarie Face Serum Valere Skin Terapy, Anti-Aging SERUM, Valere Skin.. Valere skin therapy trial program... is a true bait and switch. When you do call to cancel, after they hit your credit card for $98.71, you reach the support company and they will tell you that you cannot return products or get your money back. However, they can offer you their employee discount and return 50% of your purchase price. They assured me that the credit card company will not win the charge back because in ordering we signed an electronic document agreeing to pay for the monthly program. This is just a slick salesman that has been told what to say to keep as much of your money as possible. Dave Nationwide Author: Phoenix, Arizona Alternative Health: Villarie Face Serum Nationwide  
 
25, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
   
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