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

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1, Report #1393999


Aug 19 2017
07:11 PM
Ready Debit Gold They lied about my money being transferred from one account to the other account Sioux Falls North Dakota Nationwide Author: Durham, North Carolina ORGANIZED CRIME: Ready Debit Gold Nationwide  
 
2, Report #1393618


Aug 19 2017
02:29 PM
Wickeeds Consumables Kym Mellor Owner Melbourne Internet
What is my motivation? Author: Select City/Town in Cebu, Alabama Unusual Rip-Off: Wickeeds Consumables Internet
 
 
3, Report #1140247


Aug 19 2017
12:32 PM
David D. White Attorney David D. White, Phoenix Arizona David D. White helps falsify “Doctor Recommendations”. Phoenix Arizona
Dr.THREE 01/27/2014, 45:22 minutes, Intermittent Exotropia. I would highly recommend this doctor in Arizona. Patient 7 years old at the time. Author: Chandler, Arizona Attorneys & Legal Services: David D. White Phoenix, Arizona
 
 
4, Report #1393981


Aug 19 2017
12:13 PM
erotic monkey EM refusing to delete account! Internet
Author: jersey city , New Jersey Strippers & Dancer Services: erotic monkey Internet
 
 
5, Report #1393958


Aug 19 2017
11:05 AM
Fiverr.com I hired two freelancers who did not finish their service at all and Fiverr deactivated my account and did not refund the $150 that they stole from me. That site sucks and they are thieves! Don't use them. Internet Author: Phoenix, Arizona Programmers: Fiverr.com Internet  
 
6, Report #1393948


Aug 19 2017
10:53 AM
Swiss watches Swisswatches rolex replicas Internet only..their bank is located in Montana Internet Author: BROOKLYN, New York Jewelers: Swiss watches Internet  
 
7, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
8, Report #1393851


Aug 18 2017
06:13 PM
Nova Skin Sciences LTD. I purchased what was suppose to be a trial offer with only paying shipping ...instead I was charged $103.00 for one and $109.00 for the other...this caused my bank account in the negative so there for was charged an additional $30.00 for insufficient funds...I intend to get my money back with further actions if need be...this is FALAST ADVERTISEMENT! Not happy...Have emailed them twice and left my phone number have not had any response from them at all...I intend to take further actions Nationwide
Author: Lenoir City, Tennessee Beauty Salons: Nova Skin Sciences LTD. Nationwide
 
 
9, Report #1393834


Aug 18 2017
06:07 PM
Arrowhead Advance SCAM SCAM SCAM WARNING!! I was pre approved for 1000 dollar loab via a mailout flyer. After completeing the application and giving them my bank info to verify my direct deposit I was notified I was denied!! I had to change my bank account and all EFTs I had! South Dakota South Dakota Author: Gustine Ca, California Loans: Arrowhead Advance South Dakota  
 
10, Report #1393842


Aug 18 2017
06:05 PM
Elly's World Steam hair straightener I ordered their steam straightener online and was charged $49.99 from my checking account on 7/31/2017. I have not received my product and cannot contact the company. Internet Author: Las Vegas, Nevada Hair Salons: Elly's World Internet  
 
11, Report #1393832


Aug 18 2017
05:36 PM
Jullen Skin Care KVA EternalFeelJullen SerumMy Flirty SkinJoanna Gaines miracle creamIvanka Trump creametc. Charges account monthly Costa Mesa or Tuscon California, or AZ, or Utah Author: topeka, Kansas Skin Care: Jullen Skin Care Costa Mesa , California  
 
12, Report #1393796


Aug 18 2017
01:59 PM
SYNOVUS BANK NBSC BANK RIDICULOUS OVERDRAFT FEES! Nationwide Nationwide Remedy Author: Gaffney, South Carolina Federal Government: SYNOVUS BANK Nationwide  
 
13, Report #1393788


Aug 18 2017
01:05 PM
JullelSkinCare- lllujenEyeCreme Charged my checking account $ 84.75, twice, i did not authorize this... Santa Ana, California I Googled this company Author: North Little Rock, Arkansas Credit Card Fraud: JullelSkinCare- lllujenEyeCreme Santa Ana, , California  
 
14, Report #1393778


Aug 18 2017
12:26 PM
Ipayment Keeps saying I owe them money and paid 2 times so far never used it they tell me they never got paid got bank statement for proof California California Author: Milwaukee, Wisconsin Unusual Rip-Off: Ipayment Wisconsin  
 
15, Report #1393726


Aug 18 2017
08:56 AM
Meghan Verena Joyce of Uber, Inc. Uber, Meghan Verena Joyce Uber Regional Manager Meghan Verena Joyce Race Baiting, Suspends My Account Boston MA Massachusetts
Author: Massachusetts Taxi & Limousine Services: Meghan Verena Joyce of Uber, Inc. Boston,
 
 
16, Report #1393704


Aug 18 2017
08:07 AM
Manuel r Pronte I hire this Manuel through out bounded, he said to me that want be pay western union , not go through outbounder, I thought was strange, I hire him , he he was sale person, when I hire found that was lying, He log in to Skype account, and lock me out, I need I gave other pass word , went in the account put money on the Skype account with out authority Philippines Internet Author: Melbourne, Alabama Wanted Criminals: Manuel r Pronte Internet  
 
17, Report #1393676


Aug 18 2017
06:57 AM
WOODFOREST BANK VIOLATE PRIVACY - MANY ERRORS - TREAT YOU LIKE YOU ARE A CRIMINAL TRYING TO ROB THEM Nationwide Incorrect Author: Texas Banks: WOODFOREST BANK Nationwide  
 
18, Report #1393665


Aug 18 2017
06:19 AM
Bitstarz.com Bitstars bitsarz casino Bitstarz stole my money and disabled my account Malta Internet
Bitstarz lies and steals beware Author: Northridge, California Casinos & Cardrooms: Bitstarz.com Internet
 
 
19, Report #1393651


Aug 18 2017
06:11 AM
Credit One Bank Credit One Internet Author: Hempstead, New York Accounting: Credit One Bank Internet  
 
20, Report #1393645


Aug 18 2017
05:57 AM
AVG ANTIVIRUS ,Additional is spelt with 2 d's not 1 d, scamm central;munygrubINC.hackmyfilesdotcom, corruptioncityCORP.INC. took muny from account after unsubbing account with them melbourne, toowoomba, mackay Internet Author: Alabama Internet Fraud: AVG ANTIVIRUS Internet  
 
21, Report #1393614


Aug 17 2017
09:58 PM
Wells Fargo Wells Fargo ATM check deposit The ATM swallowed my 1030.00 payroll check and only showed 30.00 Ft. lauderdale Florida Wells fargo has me so angry they claim they don't get involved with domestic things well they got involved in closing my checking account when ashley hawthorne falsely accused me again of harassment Author: boca Raton, Florida Banks: Wells Fargo Nationwide  
 
22, Report #1393612


Aug 17 2017
09:44 PM
Allen Pierce They are soo wrong. Scammed me to help modify my mortgage. Had me pay by cashiers check/money order $900.00 of 4 payments before i would get complete info on my modification. Has all my bank acct/taxes info. Claremont California Author: North St. Paul, Minnesota Miscellaneous Companies: Allen Pierce Claremont, California  
 
23, Report #1393604


Aug 17 2017
08:01 PM
Sunnyvibe Zhl*gentlefeel They charged my account twice with amounts between $80 & $90 more times than once without concent Internet Author: Big Spring, Texas Celebrities: Sunnyvibe Internet  
 
24, Report #1393575


Aug 17 2017
05:05 PM
AlluraSerum-Alusive Cream I am 57 years old and watched the video of the skin cream products so decided to try the trial offer for $4.95. The same day I had 4 differnt charges taken out of my account. 14 days later I had 2 more charges out of my account. All together totalling over $204 Fountain Valley Nationwide Author: Globe, Arizona Skin Care: AlluraSerum-Alusive Cream Nationwide  
 
25, Report #1393558


Aug 17 2017
03:52 PM
Attorney Paul Smith account departments Paul Smith a Sending me email telling me it is my final notice that I have an outstanding bill through CashNetUSA Internet
Author: Disputanta, Virginia Cash Services: Attorney Paul Smith account departments Internet
 
   
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