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

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1, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
2, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
3, Report #1387609


Jul 23 2017
07:06 PM
Mountain Magic Moters They sold my daughter a lemon n if that wasn't bad enough they continue to purposely leak out her personal info to a third party that has NOTHING to do with her account. The embarrassment n shame my daughter feels is horrible n this people continue to do it until a few days ago. They continue TO BREAK THE LAW Crestline California Author: Moreno Valley, California Auto Dealers: Mountain Magic Moters Crestline, California  
 
4, Report #1387570


Jul 23 2017
11:37 AM
VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE They taking money from my account montly Author: Snellville, Georgia Air Travel: VS TRAVELSAVE 800-205-6793 OR VS TRAVELSAVE  
 
5, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
6, Report #1387533


Jul 23 2017
10:31 AM
Rts realtystore I did not authorize this company to take $49.60 from my personal account. This is nothing more than deliberate theft. Author: Bristol, Indiana Brokerage Companies: Rts realtystore Internet  
 
7, Report #1387530


Jul 23 2017
10:24 AM
Insight Global LLC, InsightGlobal.com I believe this is a cover for a phishing scam. No such employee exists as Callie Rather that contacted me via email at my GCI.net account. Chicago Illinois Author: Wasilla, Alaska Consulting: Insight Global LLC Nationwide  
 
8, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
9, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
10, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
11, Report #851529


Jul 22 2017
08:49 PM
PNC Bank IRS interest error McMurray, Pennsylvania Gifts Author: Eighty Four, Pennsylvania Banks: PNC Bank McMurray, Pennsylvania  
 
12, Report #1168824


Jul 22 2017
08:41 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
13, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
14, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
15, Report #1387474


Jul 22 2017
07:30 PM
Christian Mingle Took My Money - Then Suspended My Account Internet
Author: Roxboro, North Carolina Dating Services: Christian Mingle Internet
 
 
16, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
17, Report #1387419


Jul 22 2017
11:52 AM
comenity capital bank or HSN repeatdly harrassed over the phone over them saying they did not get payments. explained to them that my wife made these charges on flex payments with home shopping network and according to HSN, all payments were made This dispute has been going on since April and I am so fed up with going back and forth. Why the confusion for customers when they buy online and make payments? i am so done arguing with them! columbus Ohio Author: Ohio, Ohio Consumer Services: comenity capital bank columbus, Ohio  
 
18, Report #1387390


Jul 22 2017
10:50 AM
DAR Waterfront & Associates Encante Skin Ordered sample paid for shipping; returned w/i 10 days when told owed for sample; notified bank of unauthorized charges. Sherman Oaks California Author: Montgomery, Texas Skin Care: DAR Waterfront & Associates Sherman Oaks, California  
 
19, Report #1387338


Jul 22 2017
10:22 AM
Patriot Superstore Confederate Superstore Did they keep charging my account $19.97 monthly but provide no service Texas Author: Lewisville, Texas Bait-and-Switch: Patriot Superstore  
 
20, Report #1387339


Jul 22 2017
10:21 AM
Up garcinia Garcia cambodia, diet pure Clearly states only pay shipping and handling, 2 weeks later they take 79.00 out of account Internet
Author: Salem, Indiana Weightloss Programs: Up garcinia Internet
 
 
21, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
22, Report #1387360


Jul 22 2017
10:06 AM
EPRITCHARD LLC Retain a charge from business bank account. Federal Way Washington ,WA Author: Federal Way, Washington Unusual Rip-Off: EPRITCHARD LLC Federal Way,  
 
23, Report #1387313


Jul 21 2017
08:41 PM
Jasmine McMorris Great Lakes Property and Investments Krista Simone-Clark misappropriated investment, fraudulent mishandling of 2 investment properties, withheld personal account information and ledgers Detroit Michigan Author: DETROIT, Michigan Real Estate Services: Jasmine McMorris Great Lakes Property and Investments Detroit, Michigan  
 
24, Report #1387308


Jul 21 2017
08:26 PM
Luna luxe Avalure/luna luxe l'etoile/nuluxe Wouldn't cancel my account. One transaction turned into two. Total 205.94. Customer service is nil to none. Had to cancel my account and get a new card Los Angeles/Costa mesa/Hunington Beach California Author: MOUNDRIDGE, Kansas Sales People: Luna luxe Los Angeles/Costa mesa/Hunington Beach, California  
 
25, Report #1387226


Jul 21 2017
02:15 PM
TRS limited Received a collection letter for 139.95 for a product I never authorized delivery or gave credit card info for hence that's why they sent this too a collection account as I didn't authorize purchasing anything from them. Internet Author: Maitland, Florida Supplemental Health Programs: TRS limited Internet  
   
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