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  Date Title City, State  
 
1, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
2, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
 
3, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
4, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
5, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
 
6, Report #1302545


Apr 28 2016
10:44 PM
US Bank, California They have destroyed me financially. Can't make it to Dialysis thanks to them! Nationwide Nationwide Refused to address first and foremost complaint Author: Cedarpines Park , California Banks: US Bank, California Nationwide  
 
7, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
8, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
9, Report #1302360


Apr 28 2016
09:30 AM
Benefit Wallet HSA Mellon Bank Benefit Wall HSA Mellon Bank Misrepresents AND Misuses HSA Contributions Pittsburgh Pennsylvania Author: Colchester, Connecticut Health Insurance: Benefit Wallet HSA Mellon Bank Pittsburgh, Pennsylvania  
 
10, Report #1302335


Apr 28 2016
07:43 AM
DermaFi Fraudulent advertising - unauthorized bank charges Ashtabula Ohio Author: Gary, Texas Misc. Health Specialists: DermaFi Ashtabula, Ohio  
 
11, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
12, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
13, Report #1302153


Apr 27 2016
10:19 AM
Forever Flawless Over charged me! I was quoted a much lesser price than appeared on my bank statement! Pleasanton California Author: Danville, California Beauty Salons: Forever Flawless Pleasanton, California  
 
14, Report #1302112


Apr 27 2016
07:35 AM
first premier bank  Fraud!!! Souix Falls South Dakota And yet... Author: Snyder, New York Banks: first premier bank Souix Falls, South Dakota  
 
15, Report #1302076


Apr 27 2016
06:09 AM
Hot Mama's Mobile Car Wash & Detailing Patrick Miranda Manager /Owner He Pat came to detail and paint my grand-daughters car and a full detail , done in two parts to detail las vegas Nevada Author: henderson, Nevada Car Washes: Hot Mama's Mobile Car Wash & Detailing las vegas, Nevada  
 
16, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
17, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
18, Report #1301923


Apr 26 2016
10:58 AM
TransWay Freight Forwarding work at home job, project manager job, work at home scam, reshipping scam Internet Almost,but not quite.... Author: Seattle, Washington Work at Home Business: TransWay Freight Forwarding Internet  
 
19, Report #1301614


Apr 25 2016
07:02 AM
Denny's Restraunt Service was terrible and slow, manager was rude apache junction Arizona Author: apache junction, Arizona Restaurants: Denny's Restraunt apache junction, Arizona  
 
20, Report #954332


Apr 24 2016
10:33 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
I AM RALPH SANDERS AND I WILL ,RE- POST THIS ,EVERYTIME I GET ANY RESPONSES FOR REBUTTALS ON MY RIPOFF REPORT UNDER MY NAME WHEN PEOPLE GOOGLE ME SO THEY KNOW THE TRUTH!! POST AND PASTE !!! Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
21, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
22, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
23, Report #1301523


Apr 24 2016
11:37 AM
Gateway Tire and Service, Wade, general manager and Jerry, manager Lost my wheel bolt key and charged me $20.00 to remove a single tire Tulsa Oklahoma Author: Tulsa, Oklahoma Auto Repair Service: Gateway tire and service Tulsa, Oklahoma  
 
24, Report #1301473


Apr 23 2016
09:35 PM
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky Author: Indianapolis, Indiana Banks: Stock Yards Bank & Trust Indianapolis, Indiana  
 
25, Report #1301462


Apr 23 2016
09:08 PM
Bremer Bank Bremer Bank allowed dish tv to withdraw $240.00 out of my bank account without my permission & then charged me a $33.00 overdraft fee because there was only $199.00 in the account. Lake Elmo Minnesota Author: Hensel, North Dakota Civil Rights Violators: Bremer Bank Lake Elmo, Minnesota  
   
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