Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1264402


May 31 2016
03:38 PM
Capital One Bank Commited Fraud Thew Capital One Bank Using Phoney Company Name others beside myself wired money to this accout and got scammed me for 15 thousand dollars was turned over to police department they got a suepena for records and over 80 thousand dollars went threw this accout scamming at least 15 to 20 other people Bowie Md Maryland Author: Cathedral City, California Computer Fraud: Capital One Bank Bowie, Maryland  
 
2, Report #1264257


May 31 2016
03:15 PM
Tucker, Albin and Associates, Kate Thompson, Committed Fraud by sending a draft to my bank account without my knowledge or permission. I actually didn't even know their name, except a person named Kate Thompson, who had tried to get me to agree to a settlement which I told her I was sending the merchandise back, and didn't agree to settle. ┬áRichardson, Texas. Texas Question for you... Author: Dallas, , Texas Unusual Rip-Off: Tucker, Albin and Associates Richardson,, Texas  
 
3, Report #1264233


May 31 2016
02:19 PM
Jewelry Design Concepts Not sure, the agent I spoke to said, they have 100 stores that sell jewelry, clothes, etc Shelby(0207 ID #), the agent I spoke to said, I had free gift, a necklace, also $1000 in grocery coupons, that you can only apply $1 -$7 at a time, she asked which Debit/Credit card I want to use, I didn't want to use my cards Melbourne Florida Author: Calumet City, Illinois Jewelry Stores: Jewelry Design Concepts Melbourne, Florida  
 
4, Report #1308686


May 31 2016
12:23 PM
Iceberg Cups I ordered cup handles and straws on March 28 2016. $42.95 was put on my charge card.. i have tried to get ahold of them and no response. DALLAS Texas Author: Patoka, Illinois Credit Card Fraud: Iceberg Cups DALLAS, Texas  
 
5, Report #1308681


May 31 2016
12:00 PM
Rick Ronveaux Richard Ronveaux, Frontier Real Estate & Development Group, Inc. real estate scam; paid in full ($25,150.00); never received deed; Ronveaux disappeared Fernandina Beach Florida Author: Albuquerque, New Mexico Cross-Border Scams: Rick Ronveaux Fernandina Beach, Florida  
 
6, Report #1308675


May 31 2016
11:49 AM
LD Moving and Storage, L.A, CA LD Moving and Storage of North Hollywood, CA The Worst Moving Company Ever! Take advantage of Military Families in cross- country relocation! Dis-honorable, lack integrity, make derogatory comments about clients and past clients! Los Angeles California Author: Alexandria, Virginia Liars: LD Moving and Storage, L.A, CA Los Angeles, California  
 
7, Report #1308664


May 31 2016
11:02 AM
Q Link wireless Withdrew money from my government debit card, Davi Florida Author: Logansport, Indiana Cellular Phone Companies: Ronald Wessell Logansport, Indiana  
 
8, Report #1264212


May 31 2016
10:35 AM
First Data FGDL/ National Merchant Services Promised to buy out my other comapany. That I would not recieve any bills till I used the company. ┬áCoral Springs Flordia Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: First Data FGDL/ NMS Nationwide  
 
9, Report #1308641


May 31 2016
09:01 AM
Defend My Device Fraudulent bank draft Wilmington Delaware Author: Lynchburg, Virginia Computer Fraud: Defend My Device Wilmington, Delaware  
 
10, Report #1308637


May 31 2016
09:00 AM
One Click Cash, Jim, Mr. Guiliani They are calling me at work; I do not know these people and have never received or applied for a loan with them. Memphis Nationwide Author: Memphis, Tennessee Cash Services: One Click Cash Nationwide  
 
11, Report #1308616


May 31 2016
06:53 AM
Infinity Garcinia Never got a way to cancel this product, now they are charging my credit card Santa Ana CA Author: Bridgman, Michigan Alternative Health: Infinity Garcinia Nationwide  
 
12, Report #1308598


May 30 2016
11:47 PM
shadow hawk flashlights went to site to purchase one flashlight only after entering my debit card number when I entered the three code numbers on back they not only took the money off my card but also own their own chose to sell me a item I did not want and took the money out of my account san diego California Author: las vegas, Nevada $$ REWARDS Offered: shadow hawk flashlights san diego, California  
 
13, Report #1264194


May 30 2016
11:09 PM
Des Moines RV RVONE Des Moines RV has failed to get my title to my lien holder. Sent the title to Bank of America incorrectly Des Moines Iowa Author: Polk City, Iowa Employees: Des Moines RV Des Moines, Iowa  
 
14, Report #1308578


May 30 2016
06:32 PM
myscore.com keeps charging my credit card online Author: Winston Salem, North Carolina Computer Marketing Companies: myscore.com internet  
 
15, Report #1308574


May 30 2016
05:57 PM
Vskin and Age escape US GreaterhelthFensheermusclefit They charged me for two trials and i only orderd one, and then i never received any products. Called them 3 times to cancel and theyare still charging my card ? Florida Author: Derry, New Hampshire Supplemental Health Programs: Vskin and Age escape US ?, Florida  
 
16, Report #1308573


May 30 2016
05:43 PM
Flixmain Toke accessible amount of money out of my bank account. Now I cannot access their website. They will not answer their phone. Atlanta Georgia Author: Frankford, Delaware Credit & Debt Services: Flixmain Atlanta, Georgia  
 
17, Report #1308544


May 30 2016
02:20 PM
Synchrony Bank Chevron and/or Texaco Techron Advantage Credit Card Lowe's Home Improvement All about the $$$ Atlanta Nationwide Not a RipOff.. Author: Houston, Texas Credit & Debt Services: Synchrony Bank Nationwide  
 
18, Report #1308530


May 30 2016
12:27 PM
USA Discount Warehouse microSD card swindle Cape Coral Florida Author: Blairsville, Georgia Miscellaneous Electronics: USA Discount Warehouse Internet  
 
19, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
 
20, Report #1308499


May 30 2016
08:00 AM
NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, LAGOS, NIGERIA The same scam as the others, just recently had a friend on facebook by the name Mrs. Debra Lynn Dixon, widowed with a stage 4 breast cancer. Hoping to have me as her kin and that she want me to be the beneficiary of 5 million us dollars. Ask for my personal information except my bank account number. I thank my brother that he check this Mr. Okonkwo and found out that this is a scam. c/o FIDELITY BANK PLC, LAGOS NIGERIA Internet
Author: CEBU CITY, Bait-and-Switch: DEBRA LYNN DIXON Internet
 
 
21, Report #1308425


May 29 2016
07:33 PM
Survival Life Continually charge my credit card! Texas Internet Author: Honolulu , Hawaii Sporting-good Manufactures: Survival Life Internet  
 
22, Report #1308415


May 29 2016
07:08 PM
justfly.com Great prices so i made a booking thru them for a friend of mine i paid in my card then an hour later i call justfly's customer svc # to change my friend name or to just eliminate the 2nd last name which equals 6 letters. customer rep said that bcoz more than 4 characters will be changec there is a $75 fee my card will incurred. they said they need to cancel the flight so i'll get refunded to my amex ( still waiting for the refund its the 7th day). They keep saying that they'll see what they can do & yet nothing was done. $75 addtl fee + my flight was canceled. Internet Author: buffalo, New York Air Travel: cleah ventura Internet  
 
23, Report #1308332


May 28 2016
08:25 PM
rita hardy she will tell she has gold and can't recover it without your help and she will say she hit someone and needs help to stay out of jail and to send her money. and. she will say she has no money for food and she's starving but really she's scamin you and other guys at the same time! spending your money and she will ask you to give her your bank info and then your done! Ghana Internet Author: yuma, Colorado ORGANIZED CRIME: rita hardy Internet  
 
24, Report #1308298


May 28 2016
07:49 PM
X-Ray Markers LLC Billed my credit card and haven't received product. Won't return phone calls or e-mails. McGregor Texas Author: Lexington, Kentucky Medical Supplies: X-Ray Markers LLC McGregor, Texas  
 
25, Report #1308270


May 28 2016
01:10 PM
Big Orange Productions = The Sunflower Group The Sunflower Group Con Man, 24 hours or no pay clause, Scammers, Thieves, Liars, Front For The Sunflower Group, 6-8 week paycheck wait time (Cross your fingers!) pawtucket Rhode Island Author: sandalwood ln, Virginia Modeling & Talent Agencies: Big Orange Productions = The Sunflower Group pawtucket, Rhode Island  
   
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