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  Date Title City, State  
 
26, Report #1252350


Sep 03 2015
01:30 PM
Holiday Cruise I received a sales call from my home and i thought it was bill collector from Synchrony Bank. I called back so i could take care of the matter and was redirected to Holiday Cruise Line in Florida. Fort Lauderdale Florida Author: Cabazon, California Cruise Ships: Holiday Cruise Fort Lauderdale, Florida  
 
27, Report #1252719


Sep 03 2015
01:10 PM
Logic Skin Care stole money from my bank account, will not refund all SanAnna Internet Author: Asheboro, North Carolina Beauty Salons: Logic Skin Care Internet  
 
28, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
29, Report #1252711


Sep 03 2015
11:45 AM
Matt Ryncarz Matthew Ryncarz Former CEO of credit-building company sentenced for $400,000 theft Alpharetta Georgia Author: Atlanta, Georgia Cross-Border Scams: Matt Ryncarz Alpharetta, Georgia  
 
30, Report #1252681


Sep 03 2015
11:16 AM
Platinum Millennium Publishing not sure charged my credit card for something I did not authorize knowingly Garner North Carolina Got refunded Author: Nampa, Idaho Book Publishers: Platinum Millennium Publishing Nationwide  
 
31, Report #1252637


Sep 03 2015
08:04 AM
DineOutTonight Scam is offer of an Olive Garden Gift card Henderson Nevada
Author: Sismbury, Connecticut Restaurants: DineOutTonight Henderson, Nevada
 
 
32, Report #1252621


Sep 03 2015
06:46 AM
Saving Makes Money I recently checked my bank account and noticed $87.00 missing from my account, taken out by Saving Makes Money. Internet
Author: North Brookfield, Massachusetts Banks: Saving Makes Money Internet
 
 
33, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
34, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
35, Report #1188221


Sep 02 2015
01:19 PM
Lexington Doc Prep, LLC. REVIEW: Lexington Doc Prep, LLC. clients feel safe, confident, & secure when doing business with us. We are dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Lexington Doc Prep, LLC. pledges to always resolve any issues: feel safe, confident & secure when doing business with Lexington Doc Prep, LLC., recognized by Ripoff Report Verified™ as a safe business service.
Author: janesville, Wisconsin Infomercial Rip-offs: Lexington doc prep Boca Raton, Florida
 
 
36, Report #1109110


Sep 02 2015
12:15 PM
Aime Jackson is a woman who creates love interests with men all over the country only to scam them. She has scammed my father and I'm tired of it. Austin Texas
Aime Jackson Author: Stamford, Connecticut Internet Fraud: Aime Jackson Austin, Texas
 
 
37, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
38, Report #1252468


Sep 02 2015
09:49 AM
Healthey This company is a bunch of con-artists and thieves! Watch your bank accounts!! Clearwater, Florida Internet Author: Philadelphia, Pennsylvania Weightloss Programs: Healthey Internet  
 
39, Report #1252454


Sep 02 2015
08:41 AM
GLD MYSCORE FRAUDENTIONALLY CHARGED MY CREDIT CARD TENNESEE 855-421-9615 worked great Author: FOX LAKE, Wisconsin Credit Reporting Agencies: GLD MYSCORE Internet  
 
40, Report #1252434


Sep 02 2015
07:24 AM
Newland Medications newlandmedications.com Bogus company that steals your credit card info Los Angeles, California Internet Author: Indianapolis, Indiana Drugstores: Newland Medications Internet  
 
41, Report #1252431


Sep 02 2015
06:56 AM
RenvaDerm Skin Serum and Eye Cream Ordered a trial on line and my credit card was billed for almost 200.00 Santa Ana California Author: Willard, Ohio On-Line Business: RenvaDerm Skin Serum and Eye Cream Santa Ana, California  
 
42, Report #1252418


Sep 02 2015
06:04 AM
1st Art Gallery Credit Card Skimmimg Scam Tel Aviv Internet
Author: Chicago, Illinois Artist Galleries: 1st Art Gallery Internet
 
 
43, Report #1252405


Sep 02 2015
05:56 AM
Mako software This is a hoax! New Delhi Internet Author: gurgaon, Delaware Credit Card Fraud: Mako software Internet  
 
44, Report #1252397


Sep 01 2015
10:43 PM
D&S Enterprise Inc They did nothing, chergedmy card without my authorizing signature, chegred more than they estimated, they threatenedme after! Rochester New York Author: Fontana, California Truck Dealer Repair: D&S Enterprise Inc Rochester, New York  
 
45, Report #1252367


Sep 01 2015
06:30 PM
match.com will not refund my credit card for a subscription that I did not want anymore Internet Author: springville, Indiana Dating Services: match.com Internet  
 
46, Report #1252345


Sep 01 2015
05:12 PM
house of beauty world I ordered a product on August 20, 2015 they charged my visa card on August 20, 2015 they told me I would receive it within 5-7 business days. I called customer service they told me they don't know. what happened and it was shipped out on Aug 31st and I would get an e-mail with shipping info. I never received anything or my order. Internet Author: Oak Park, Michigan Beauty Products: house of beauty world Internet  
 
47, Report #1252338


Sep 01 2015
03:45 PM
THC Merchant Services, Inc Bogus operating model and untrustworthy principals Mission Texas More spin from the unethical principals of THC Merchant Services Author: Aurora, Colorado Credit Card Processing (ACH) Companies: THC Merchant Services, Inc Mission, Texas  
 
48, Report #1252323


Sep 01 2015
03:30 PM
Howey Industries Bank Wire Fraud for Products not Delivered Orland Park Illinois
Author: Pompano Beach, Florida Auto Parts: Howey Industries Orland Park, Illinois
 
 
49, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Suggestion on adding names to account... Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
50, Report #1252304


Sep 01 2015
02:20 PM
Maker Shop Maker StudiosMaker Shop3576 Eastham DriveCulver City, CA 90232 Charged my card but NEVER fulfilled my sons order. Customer Service is NON-EXISTENT Culver City, CA Internet Author: walnut, California On-Line Stores: Maker Shop Internet  
   
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