Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
2, Report #1260052

Oct 08 2015
03:44 PM
directexpress directexpress contacted me about a charge to my account, i have checked my account there is nothing wronggoverment address goverment Internetgoverme Author: wilkes-barrre, Pennsylvania Financial Services: directexpress Internet  
3, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
4, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
5, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
6, Report #1259977

Oct 08 2015
10:01 AM
Walmart Family Mobile Paid them but account shut off anyway! Albuquerque Internet Author: Lehigh Acres, Florida Cellular Phone Companies: Walmart Family Mobile Internet  
7, Report #1259929

Oct 08 2015
07:10 AM
BWW STE 335130 700 CARPENTERS XING, FOLCROFT, PA 190322011 Someone associated with this address accessed my online credit card account and changed my mailing address to: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011. Fortunately, it was caught by my bank's security system and immediately changed back. This address is associated with fraudulent activity FOLCROFT PENNSYLVANIA Author: Massachusetts Internet Fraud: BWW STE 335130 700 CARPENTERS XING FOLCROFT, PA 190322011 XING FOLCROFT, Pennsylvania  
8, Report #1259924

Oct 08 2015
06:59 AM
BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Bethea Have purchase a chain and ne dal 4 oak leaf cluster for $60.00 at $19.95 a month but they keep taking money out of my account Oct 07 19.95 Sep 19.95 Aug 10 19.95 July 10 29.90 total $ 89.75 (((REDACTED))) Milford CT (((REDACTED))) Milford CT (((REDACTED))) Author: Brooklyn, New York Psychic Fortune Tellers: BETHEA@MYHEALTHWEALTHANDHAPPINESS.COM Internet  
9, Report #1259919

Oct 08 2015
06:47 AM
Clearview Settlement sent an email stating I owed 1280 dollars that was put in my account, It was not but they have my social and personal information Internet Author: peru, Illinois Unusual Rip-Off: Clearview Settlement Internet  
10, Report #1259900

Oct 08 2015
06:18 AM
Big fish casino Big fraud casino banned account without a reason Seattle , Washington
No...... Author: Alabama Online Casinos: Big fish casino.....Big fraud casino Seattle , Washington
11, Report #1259896

Oct 07 2015
11:28 PM
Mr. Ari Price at Everyoption Account manager Mr. Ari Price deliberately blow up my Everyoption account with rogue trades to 2 euro with fake trades. London Nationwide
Author: Edmonton, Alberta Financial Services: Everyoption Nationwide
12, Report #1259631

Oct 06 2015
07:51 PM
Tuition Management Systems Pulled money out my account without permission RI and OH Author: Wauconda , Illinois Financial Education: Tuition Management Systems Internet  
13, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
14, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
15, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
16, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
17, Report #1258903

Oct 06 2015
11:36 AM
Velocity Merchant Service VMS unfounded purposeful merchant ripoff of my merchant checking account and the fraudulent charge for discontinuing services Downers Grove, Illinois Author: Albany, Georgia BBB Better Business Bureau: Velocity Merchant Service Downers Grove, , Illinois  
18, Report #1259481

Oct 06 2015
11:23 AM
royal binary they refused to pay out the money in my account when I wanted to cash out. Now they won't even answer emails and the phone doesn't get answers at all. new york, london Internet Author: chicago, Illinois Brokerage Companies On-line: royal binary Internet  
19, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
20, Report #1259348

Oct 05 2015
05:48 PM
E- Cigarrette Miami Beach Fla The same they are doing to many people. They announce a free sample for us 4.50 wich y never received and they charge in my account more than 1.000 US dollars in six month Miami beach Florida
Author: Fairfax, Virginia Miscellaneous Electronics: E- Cigarrette Miami Beach Fla Miami beach , Florida
21, Report #1238511

Oct 05 2015
05:42 PM
Charles W. Fitch EBAYISAJOKE Scammeer and Cyberstalker Canton Michigan
Update on Ed Koon of Clearwater Florida! Author: Oviedo, Florida Work at Home: Charles W. Fitch Canton, Michigan
22, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
23, Report #1259212

Oct 05 2015
10:42 AM
Cox Communications Closed an account without authority. Opened an account without permission. Rhode Island Author: Central Falls, Rhode Island Bait-and-Switch: Cox Communications  
24, Report #1259204

Oct 05 2015
10:15 AM
Verve credit card They take forever to give u your money back on your card . They charge u late fee when your not late . They rake money out your account without your promisen Internet Author: West Warwick , Rhode Island Credit Card Fraud: Verve credit card Internet  
25, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
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