Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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26, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Review your bank statements Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
27, Report #762018

Oct 19 2016
03:40 PM
Swiss Wrist Verified TRUSTED Business REVIEW: Customer Satisfaction Commitment: Swiss Wrist purchases are backed by our industry-leading three-year warranty, allowing you to buy with confidence knowing your pre-owned Rolex purchase is protected. Whether you want a used Stainless Steel Datejust, Rolex Submariner, Rolex Day Date or a Rolex Presidential, the Swiss Wrist team will help you experience the luxury of owning a Rolex minus the luxury price!*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service Swiss Wrist pledges to always resolve any issues: feel safe, confident & secure when doing business with Swiss Wrist recognized by Ripoff Report Verified™ as a safe business service.
Author: Rochester, New York Internet Fraud: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Internet
28, Report #1334041

Oct 19 2016
03:30 PM
Charity leather PHIL SINNER Took money off my prepaid credit card and I never received my vest or refund which Mr Sinner said was on it's way in money order form and his company worked for people with cancer well they have a poor spokes person if that is true Chandler Kentucky Author: Grayson, Kentucky Unusual Rip-Off: Charity leather Chandler, Kentucky  
29, Report #1334021

Oct 19 2016
01:35 PM Guiseppe Zanotti They refusing to Give me a refund for something I never received took my money& now blindly ignoring my attempts to get my money they stole They state on website they based in Hong Kong Internet Author: Klerksdorp , Credit Card Fraud: Internet  
30, Report #1334010

Oct 19 2016
12:53 PM
Skaterboard They Attempted to Charge my Credit Card $3200.00 Without Authorization Denmark Internet Author: HUMBLE, Texas Sporting Goods: Skaterboard Internet  
31, Report #1333956

Oct 19 2016
09:15 AM
eWealth Masters, LLC Scammed for a grant Not sure Internet Author: Chehalis, Washington Credit Card Fraud: eWealth Masters, LLC Internet  
32, Report #1333955

Oct 19 2016
09:08 AM
Twin Bluff Financial PRS Collection A lady called my husband stating he took a loan out with a place called Twin Bluff Financial, stated they took money from our bank acct and will proceed with court to pay a balance? Unknown Unknown Author: Chandler, Arizona Loans: Twin Bluff Financial  
33, Report #1333922

Oct 19 2016
06:11 AM running my credit card, soliciting credit card information without my consent Internet Author: Lyme, New Hampshire Consumer Services: Internet  
34, Report #1333893

Oct 18 2016
08:54 PM
Payment Systems least finance corp LFC scams! Nationwide Author: colton, California Credit Card Processing (ACH) Companies: Payment Systems Nationwide  
35, Report #1333861

Oct 18 2016
05:19 PM
Global cash card I received a card through my employer. I go to pay bills online line, and all my funds are missing at least 600$!! I filled a dispute and the denied it. telling me to write a letter because there's not a real person to speak to! ! so now this process with back and forth paper mail can take weeks and I still might not get it back!! This is so frustrating and is making me depressed because how do I pay my bills! !! THANKS GLOBAL CASH. Myrtle Beach Nationwide Dispute Response Author: Myrtle Beach, South Carolina Accounting: Global cash card Nationwide  
36, Report #1209969

Oct 18 2016
03:44 PM
Audrius Tomonis and Au Tom Complete Scam Ripped off, never shipped product. He is hiding overseas... Portugal Internet Rebuttal by the Owner of the Business Author: Atlanta, Georgia Credit Card Fraud: Audrius Tomonis Internet  
37, Report #1333837

Oct 18 2016
03:30 PM
Cynergy Data Priority Payments Customer rip off Customer rip off Nationwide Author: New port richey, Florida Credit Card Processing Companies: Cynergy Data Priority Payments Nationwide  
38, Report #1333823

Oct 18 2016
02:37 PM
Flashing Shoes - - DAI XIURONG Credit Card Fraud New York Internet Author: Wapakoneta, Ohio On-Line Stores: DAI XIURONG Internet  
39, Report #1333820

Oct 18 2016
02:06 PM
Turkey Hill Fraudulant transaction on my debit card account for $200.00 Westerville Ohio Author: thornville, Ohio ORGANIZED CRIME: Turkey Hill Westerville, Ohio  
40, Report #1333805

Oct 18 2016
01:26 PM
Performance Merchant Alliance Fraudulent Agreement orlando Florida Author: Bloomington, Indiana Credit Card Processing Companies: Performance Merchant Alliance  
41, Report #1333767

Oct 18 2016
11:11 AM
charity leather phil sinner motorcycle wear chandler Arizona Author: hawesville, Kentucky Credit Card Fraud: charity leather chandler, Arizona  
42, Report #1333749

Oct 18 2016
10:17 AM
Essential Beauty & Health Now Scam artists that place orders without permission They get your card information then charge away! SAN Diego CA Author: Chicago, Illinois Weightloss Programs: Essential Beauty & Health Now CA  
43, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
44, Report #1333700

Oct 18 2016
06:21 AM
Payment Resolution ‹Money Motion X‹ Opportunities Unlimited Publications Inc. (OPP) They are Harassing me with all these letters saying I've won all this money. But they want me to send them money at the same time. First it was $12.00 then it was $29.00, $9.00,$5.00. So on and so fourth. North Kansas City Missouri
Author: STAR TANNERY, Virginia Cross-Border Scams: Payment Resolution ‹Money Motion X‹ North Kansas City , Missouri
45, Report #1333688

Oct 18 2016
12:04 AM
Vesta AT&T Unauthorized Charges Portland, OR Internet Author: SAN FRANCISCO, California Credit Card Processing (ACH) Companies: Vesta AT&T Internet  
46, Report #1333671

Oct 17 2016
08:28 PM
Swiss Wrist Recommended TRUSTED BUSINESS REVIEW: Swiss Wrist Inc. has remained a staple of the online luxury watch business for the last decade, and pride themselves on our reputation for excellence. At 100% customer satisfaction is their one and only goal, which has resulted in a large following of loyal customers their team is happy to work with again and again. Swiss Wrist, Ripoff Report Verified, a business consumers can trust.  
Author: Tempe, Arizona Jewelers: Swiss Wrist Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Swiss Wrist Inc. has been in the online luxury watch business for the last decade. Swiss Wrist has a long list of personal, bank and business references throughout the United States as well as internationally. Swiss Wrist stands by all the products sold on their website 100%. Los Angeles , California
47, Report #1333668

Oct 17 2016
07:41 PM
IC Freeshipping This is a scam, taking my money in which I just created. For months, they were taking $12.97 from my account! St. Paul Minnesota Author: St. Paul, Minnesota Credit Card Fraud: IC Freeshipping St. Paul, Minnesota  
48, Report #1333663

Oct 17 2016
06:42 PM
49, Report #1333611

Oct 17 2016
01:53 PM
yuguana_liu ordered purse onlineThey said my card was blocked. They couldn't finish transaction.I got a vinyl purse in the US mail on 10/14 from China. Not even purse I wanted. This is a fake MinHangQu SHANGHAI 201101 Internet Author: florissant, Missouri Department & Outlet Stores: yuguana_liu Internet  
50, Report #1333613

Oct 17 2016
01:52 PM
Sevan Skin Care Mystere Eye CreamEye Complex RxSkin Complex Rx Free Trial results in Super Expensive additional mailings without authorization Santa Ana California Author: Roanoke, Texas Credit Card Fraud: Sevan Skin Care Santa Ana, California  
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