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  Date Title City, State  
 
1, Report #1252621


Sep 03 2015
06:46 AM
Saving Makes Money I recently checked my bank account and noticed $87.00 missing from my account, taken out by Saving Makes Money. Internet
Author: North Brookfield, Massachusetts Banks: Saving Makes Money Internet
 
 
2, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
3, Report #1252579


Sep 02 2015
06:40 PM
playerauctions Playerauctions.com PA scam playerauctions fraud reclaim account hack reverse California and  Internet Author: Some City, South Dakota Internet: playerauctions Internet  
 
4, Report #1252553


Sep 02 2015
04:05 PM
Namecheap Sergey Chy.Alexandra SIrina C. Namecheap has stolen upwards of 10,000 traffic from me by suspending my account. After having over several domains accounts registered with them for close to 10 years Phila Internet Author: Philadelphia, Pennsylvania Internet Fraud: Namecheap Internet  
 
5, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
6, Report #1252505


Sep 02 2015
01:06 PM
Carson Services.Inc Affiliate account blocked without reason Lincoln Nebraska
Author: lahore, Alabama Auctions: Carson Services.Inc Lincoln, Nebraska
 
 
7, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
8, Report #1252488


Sep 02 2015
11:13 AM
Google Adsense Can't setup and account to get my money Internet Author: Nashville, North Carolina Advertising Agencies: GoogleAdsense Internet  
 
9, Report #1252474


Sep 02 2015
10:18 AM
Chase Paymentech Dian Laudat Chase Paymentech open my account and allowed me to process cards. Deposited the funds into my account. 2 day later they withdrew the fund and closed the account. They then put a hold on all of my transactions. This was all done without notice. Conroe Nationwide
Author: Conroe, Texas Resorts: Chase Paymentech Nationwide
 
 
10, Report #1252468


Sep 02 2015
09:49 AM
Healthey This company is a bunch of con-artists and thieves! Watch your bank accounts!! Clearwater, Florida Internet Author: Philadelphia, Pennsylvania Weightloss Programs: Healthey Internet  
 
11, Report #1252456


Sep 02 2015
08:42 AM
Credit score/ consumer billing assisting N/A I am getting charged $30 every day from my account from them, I ask them to stop they don t want to. Boca Raton, Florida Internet Author: Miami, Florida On-Line Business: Credit score/ consumer billing assisting Internet  
 
12, Report #1252426


Sep 02 2015
06:18 AM
Conney Fahey She sent me a link to paypal and took $250.00 for pup. She was rude and never called me. I told her I wanted the deposit back and she said it was non-refundable. I disputed this with pay pal and they did a chargeback to her account. She is a scammer. And want many people to know beware she give puppyfind.com a bad name. CLYDE Kansas Author: Norton, Massachusetts Questionable Activities: Conney Fahey CLYDE, Kansas  
 
13, Report #1252396


Sep 01 2015
10:19 PM
Characters.net SCAM never gave me my account! Internet Author: Wisconsin Internet Services: Characters.net Internet  
 
14, Report #1252323


Sep 01 2015
03:30 PM
Howey Industries Bank Wire Fraud for Products not Delivered Orland Park Illinois
Author: Pompano Beach, Florida Auto Parts: Howey Industries Orland Park, Illinois
 
 
15, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
16, Report #1247642


Sep 01 2015
12:07 PM
Ad Astra trying to dispute a collection account Wichita Kansas Author: Carson, California Credit Reporting Agencies: Ad Astra Wichita, Kansas  
 
17, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
18, Report #1252256


Sep 01 2015
11:17 AM
Peaklife Somnapure Rip-Off Scam caused me to have a overdraft at my bank Aston PA Author: Peoria, Illinois Supplemental Health Programs: Peaklife Internet  
 
19, Report #1252234


Sep 01 2015
10:17 AM
Sonja Toth Cricket employee perm locked my Phone having me enter incorrect codes until final lock, now they want to replace my almost new Phone with a refurbished one . I want new or fix mine. To boot they said I did it since George failed to notate my account with what happened.. San Diego, CA, GA, Fl Author: millerton, New York Cellular Phone Companies: Sonja Toth Internet  
 
20, Report #1252190


Sep 01 2015
06:28 AM
Tradesy Release the funds into my account since the buyer has received the goods and Tradesy also got paid Internet TRADESY FIXED MY ISSUE Author: Foster City, California Jewelry Stores: Tradesy Internet  
 
21, Report #1252172


Sep 01 2015
06:16 AM
Ace elite -netspend- Canceled my account for supposedly suspicious activity.and won't refund the 612$ that I loaded on the card on that same day. Nationwide Author: Tampa, Florida Banks: Ace elite (netspend) Nationwide  
 
22, Report #1252167


Sep 01 2015
05:53 AM
PicMonkey Charging credit card after I closed account Seattle Internet Monies refunded Author: California Computer Software: PicMonkey Seattle,  
 
23, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
24, Report #1252100


Aug 31 2015
05:03 PM
Ginny's Inc An account I never opened!!!!! And they have no record of it!!!!! Monroe Wisconsin Author: Waco, Texas Credit Card Fraud: Ginny's Inc Monroe, Wisconsin  
 
25, Report #1252043


Aug 31 2015
02:26 PM
rushmarkets opened an online broker account fell pray to borrow money pressure now no contact for 2months great bookham Internet Author: atascadero, California Brokerage Companies: rushmarkets Internet  
   
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