Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 64,333 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #545748


Jul 31 2014
04:10 PM
OilTradingAcademy.com Possible scam to teach you how to trade oil Internet
Author: , Work at Home: OilTradingAcademy.com Internet
 
 
2, Report #707910


Jul 31 2014
04:09 PM
Senora C Melissa Bryan Horrifying Character Scares Children, Internet
Author: Arroyo Seco, New Mexico Festivals & Event Services: Senora C Internet
 
 
3, Report #1156776


Jul 31 2014
01:41 PM
IP NATION LLC Stole my account information Las Vegas Nationwide Author: Clewiston, Florida TV Advertisements: IP NATION LLC Nationwide  
 
4, Report #1166454


Jul 31 2014
01:38 PM
Principal Account Management PAM, Nick Bishop (J. Richard Triesler, Pres, Charlene K. Moore, VP Admin) -Thresler Company, Inc. Took our money and did NOTHING regarding our cases! Encino California Author: Charlotte, North Carolina Collection Agencies: Principal Account Management Encino, California  
 
5, Report #1166409


Jul 31 2014
11:34 AM
Backpage.com MARK Charged me twice including Racian ad company they hire plus ads was posted wrong time and suspended, not giving any reason till I filed complaint to backpage..Respond from Mark on the spot was I should pay them $23 plus as my bank removed that funds.. TX Internet Author: richmond, Virginia Work Place Bullies: Backpage.com Internet  
 
6, Report #1166387


Jul 31 2014
10:37 AM
John Gilespie Worst Lawyer in Monmouth County Red Bank New Jersey Author: Old Bridge, New Jersey Lawyers: John Gilespie Red Bank, New Jersey  
 
7, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
8, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
9, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
10, Report #1166336


Jul 31 2014
07:49 AM
PNV Bank has ripped me off in overdraft fees. Example What they are doing they post my transactions 1st checks etc then I make a deposit & they charge me $36 bucks. As it stands now they owe me 5 overdraft charges. If they would refund me I would close my account but they do not care. Simple as that. Bowling Green Kentucky Author: Bowling Green, Kentucky Bad Check Writers: PNV Bank Bowling Green, Kentucky  
 
11, Report #1166310


Jul 31 2014
07:37 AM
Bank of England- jacksonville, fl Horrible company- no communication and lack of integrity Jacksonville Florida Author: Jacksonville, Florida Title and Escrow Services: Bank of England- jacksonville, fl Jacksonville, Florida  
 
12, Report #1166260


Jul 30 2014
07:29 PM
Certified Car Bank CCB Autosellonline.com SCAM and FRAUD - Deceptive Practice Nationwide Author: Escondido, California Auto Advertising Services: Certified Car Bank Nationwide  
 
13, Report #1166173


Jul 30 2014
01:35 PM
care express Horsham PA charged 2.95 to my account I did not make this charge to my account horsham Pennsylvania Author: velva, North Dakota Chiropractors: care express Horsham PA horsham, North Dakota  
 
14, Report #1166123


Jul 30 2014
11:21 AM
ACS LEGAL GROUP Advance cash services This is in reference to your account with Advance Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance Cash Services. At this point you have made your intentions clear and leave us no choice but to protect our interest in this matter. Internet Author: Alabama Attorneys General: ACS LEGAL GROUP Internet  
 
15, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
16, Report #1166037


Jul 30 2014
07:52 AM
SKINADERM SBD Health LLC, SCAM, ILLEGAL CHARGE TO MY BANK ACCOUNT San Diego California Author: Kingsville, Texas Beauty Salons: SKINADERM Internet  
 
17, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
18, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
19, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
20, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
21, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
22, Report #1165909


Jul 29 2014
03:13 PM
cash net usa Tey called telling me i had a loan with the company for 1.500 then they wanted 190.00 when i told no i would not give them my account no they told me i was trying to spam them they called three more times telling me they would sue me internet Author: Savannah, Tennessee Loans: cash net usa Select State/Province  
 
23, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
24, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
25, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto

Advertisers above have met our
strict standards for business conduct.

Wal-Mart.com USA, LLC