BANK ACCOUNT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369369


Apr 24 2017
11:13 AM
RCP Services Fraudulent draft on my checking account for $395.00 Internet Author: Coraopolis, Pennsylvania Multi Level Marketing: RCP Services Internet  
 
2, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
3, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
4, Report #1369310


Apr 24 2017
06:18 AM
Chris Campbell Cambogia best scam - a one off payment turned to monthly account raid Anderson Indiana Author: EDENS LANDING, Other Weightloss Programs: Chris Campbell Anderson , Indiana  
 
5, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
6, Report #1369294


Apr 23 2017
09:59 PM
Funding site support They took 59.95 from my account without me knowing on 4/23/17 i dont know how they have gotten my information Lindon Utah Internet Author: Dale city, Virginia Unusual Rip-Off: Funding site support Internet  
 
7, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
8, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
9, Report #1369141


Apr 22 2017
07:12 PM
amznrank.com Be carefull with this scammer.. We almost lost our Amazon account because of this guy from Pakistan Pakistan, India or Bangladesh Internet
Fake review, 1 for 1- Good job ripoffreport! Author: Lewisville, Texas SEO - Reputation Management: amznrank.com Internet
 
 
10, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia This must be why Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
11, Report #1369093


Apr 22 2017
12:36 PM
Life cell skin i was advertised a trial of this product at the amount of $4.25 i placed my order and upon checkout it stated - your total today 4.25 then my purchase was declined i called the bank who made me aware they tried to bill me over $189 and the bank was alerte Charged more than my today total reported Online Internet
Author: Seattle, Washington Skin Care: Life cell skin Internet
 
 
12, Report #1369087


Apr 22 2017
12:30 PM
Brad Bartja and Natalie Wallis of Scotia Bank in Canada Jeff Bartja of the Bank of Montreal in Canada Brad Bartja and Natalie Wallis of Scotia Bank in Canada and Jeff Bartja of the Bank of Montreal in Canada running an investment opportunity where you MUST recruit other investors in order to profit Belleviile, London, Hamilton , Ottawa, Toronto Ontario
Author: Belleviile, Ontario Investment Brokers: Brad Bartja and Natalie Wallis of Scotia Bank in Canada Ontario
 
 
13, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
14, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
15, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
16, Report #1369015


Apr 21 2017
08:49 PM
Excede. Wildblue, Viasat Company makes promises they can not deliver..and when you try and cancel rude and try to take money from your bank account. Carlsbad California Author: Gold Hill, Oregon Internet Service Providers: Excede. Wildblue, Viasat Carlsbad, California  
 
17, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
18, Report #1368998


Apr 21 2017
07:05 PM
Empowr.com Fanbox Took money from Paypal account without warning or permission, didn't pay me for items I sold on their auction site Internet Author: Fishguard, On-Line Stores: Empowr.com Internet  
 
19, Report #1368990


Apr 21 2017
05:18 PM
DIRECTV Stole money out my account Nationwide Author: Youngstown , Ohio Cable TV: DIRECTV Nationwide  
 
20, Report #1362936


Apr 21 2017
12:25 PM
BB&T Fraudulent Bank Nationwide Question Author: King George, Virginia Banks: BB&T Nationwide  
 
21, Report #1368930


Apr 21 2017
11:56 AM
Live Tech My laptop crashed with error code called the company on the screen . Live Tech fix problem at cost over transfer money into account as refund now won't stop harassing on phone. For more money. Various people with Indian accent and using American names . Various locations Dallas Texas Washington DC Internet Author: Quincy, Massachusetts Adult Web Site: Live Tech Internet  
 
22, Report #1368892


Apr 21 2017
09:43 AM
Qriket Qriket NOT PAYING during Cash Out. PayPal Confirmed my Email is Associated with my Account. Toronto Internet Author: Huntsville, Alabama Unusual Rip-Off: Qriket Internet  
 
23, Report #1368837


Apr 21 2017
06:03 AM
Npc international inc Account charged $29.74
Author: Denver, Colorado Pizza & Take Out: Npc international inc
 
 
24, Report #1368806


Apr 20 2017
06:36 PM
SendGrid.com Send Grid Live chat disconnected from me and banned my ip address after I asked them why they suspended my account. I abided by all their rules and they said I violated one of them. They would not tell me which one. I sent an identicle campaign from 2 months prior. If there really was any violation then it should have been address at that point in time, but it wasnt. They continued charging my card every month though. Nationwide Author: DELRAY BEACH, Florida Internet Marketing Companies: SendGrid.com Nationwide  
 
25, Report #1368780


Apr 20 2017
04:29 PM
home depot, best buy citibank do not touch any card that is run through citibank ,home depot, best buy, etc. south dakota, nationwide Nationwide What’s Good for the Goose is Good for the Gander Author: huntington, West Virginia Building Products: home depot, best buy Nationwide  
   
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