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

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1, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
2, Report #1379449


Jun 24 2017
04:51 PM
Spamming Tools levin-store.com Do not buy toolz from levin-store.com. They are scammers, they make you pay $20 and promise to give you toolz they don't have. levin-store.com is a big scammer. They use they following contacts: - Yahoo : in.spammingtools - Gmail : spammingtools.store@gmail.com - Skype ID : spammingtools.store Pay Accts for the scammers. Pls take note it's diferent perfect money accounts they use: - PM account : U7393027 - PM account : U12751315 - WMZ account : Z200976777517 - Bitcoin : 1BeKeFbmnYvXjTPdFnJkmsVUgeiP9rykez This people are not only scammers but ripoff..(((REDACTED  VIOLATES TOS). Idiots they scamming hustlers too on the internet. indian Internet Author: New York, New York Liars: Spamming Tools Internet  
 
3, Report #1381052


Jun 24 2017
12:43 PM
Cbd oil Life style and fitness I ordered a free bottle of the Cbd oil for a one time offer of 5.95 shipping and handling and now they have charged 79.95 to my account for no reason.I can nor get in touch with and I am so mad this place is a rip off and needs to be stopped and refund peoples money because I am not the only person they have done this to. Cbd oil Internet
Author: PENSACOLA, Florida Alternative Health: Cbd oil Internet
 
 
4, Report #1381017


Jun 24 2017
10:20 AM
Garcinia Cambigia Trial Nutra Now Centennial This company is a fraud and took money out my account without my permission! Internet
Author: Decatur, Georgia Attorney Generals: Garcinia Cambigia Trial Internet
 
 
5, Report #1381010


Jun 24 2017
10:14 AM
Ascend Dietary Supplements I signed up for a trial sample and the company continue to send products every month. I returned everyone. The company continued taking $69.93 out my account every month for 4 months. I was told you have to go though this lengthy process to cancel the product. I never asked for automatic refills. According to manger IT IS CLEAR on the web what the process is. They are not willing to refund all my money only a small portion, not even half. This company presently have 86 complaints with BBB in Tampa Florida. Do not order any products from this company!! Tampa Florida Author: Pooler, Georgia Supplemental Health Programs: Ascend Dietary Supplements Tampa , Georgia  
 
6, Report #1381003


Jun 24 2017
10:09 AM
pure cbd debited my bank account $79.95 unknowingly Internet Author: westminster, Maryland Adult Care Facilities: pure cbd internet  
 
7, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
8, Report #1380963


Jun 23 2017
08:55 PM
Light/mini in box Coventry GB They charged me 14.58 and .12 cents to my bank account and used my old bank account that was closed. How the h** did they do this. I'm upset Not sure And have no number Internet Author: Jersey Shore, Pennsylvania Credit Card Fraud: Light/mini in box Coventry GB Internet  
 
9, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
10, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
11, Report #1380821


Jun 23 2017
09:39 AM
TME MAGAZINE, NSS MAGAZINE When I checked my AMEX account I found 4 charges that I didn't order. STAMFORD Connecticut Author: OAK BROOK, Illinois Unusual Rip-Off: TME MAGAZINE STAMFORD, Connecticut  
 
12, Report #1380794


Jun 23 2017
08:14 AM
Derma Genetix Derma Genetix advertised the product but never mentioned the prices of the skin cream antiwrinkle and the eye cream, I was surprised when I was charged on my bank account but never been sent a receipt of the purchase via email so it caused an overdraft on my account, which is a bad business practice, second the products are just 15 ml in quantities , prices too excessive as compared to other brands, $ 73.85 and $94.77. Internet Author: Reno, Nevada BBB Better Business Bureau: Derma Genetix Internet  
 
13, Report #1380791


Jun 23 2017
08:11 AM
Psychic readings by Sandy - Sandy Johnson-Mitchell Janie Johnson, Sandy Johnson Took my wife for everything she had and emptied our bank accounts.. Ask State Attorney's office to Prosecute.  Steubenville Ohio
Author: Ohio Psychic: Psychic readings by Sandy - Sandy Johnson-Mitchell Steubenville, Ohio
 
 
14, Report #1380695


Jun 22 2017
06:50 PM
LMFX FOREX BROKERE It's for me a pure scam they never pay me , never give me my money back waiting for so long never have my money on my bank account but i did the witdraw like long time ago. I m sure they scam me , and i just want to let traders dont have same issue like i had. Internet
Author: montreal, Texas Brokerage Companies On-line: LMFX FOREX BROKERE Internet
 
 
15, Report #1380641


Jun 22 2017
01:25 PM
Myscarshop@aol.com James Car or Niyi Rioe led me to believe that I would get 170.00 from them but the catch is I had to send a Money order for 800.00 out of my account to this Niya Rice Niya Rice is in Conroe, Texas Internet Author: Sumter, South Carolina Sales People: Myscarshop@aol.com Internet  
 
16, Report #1380614


Jun 22 2017
12:37 PM
Mediagemm Took $39.99 out of my checking account without authorization Internet Author: Galveston, Indiana Computer Fraud: Mediagemm Internet  
 
17, Report #1380612


Jun 22 2017
12:19 PM
Networx The guy insulted me and got frustrated for my wanting to cancel the account Internet Author: Escondido, California Small Business Services: Networx Internet  
 
18, Report #1380602


Jun 22 2017
11:53 AM
Direct Tv Agents of Direct Tv Attempted to bait and switch my account Dallas Tx Author: La verne, Alabama Cable TV: Direct Tv Nationwide  
 
19, Report #1380587


Jun 22 2017
10:48 AM
Juvarelle Juvarelle of India/ Cathy - employee #786126 (sounded foreign) sir I must point out that we cannot take back the product. Our terms and conditions do not allow it; says she will check to see what she can do; puts me on hold; comes back and says they will send an email cancelling my account and that should take care of my return and credit Pacoima/ supposedly, but could have been India California/ or India I do know/1-800# Author: Sarasota, Florida Skin Care: Juvarelle Pacoima, California  
 
20, Report #1377071


Jun 22 2017
09:15 AM
Glendale Dodge Chrysler Jeep Ellis Jeep/ David Ellis Jeep, David Ellis Dishonest upon making trade for new lease, did not disclose money owed on old lease having full disclosure on my account log in Glendale California Ellis Jeep make good on their deals Author: Los Angeles, California Motor Vehicle: Glendale Dodge Chrysler Jeep Glendale, California  
 
21, Report #1380536


Jun 22 2017
07:30 AM
u travel guide ripped off my checking account 399.00 Internet SAME THING - $399 Author: nelsonville, Ohio Unusual Rip-Off: u travel guide Internet  
 
22, Report #1380519


Jun 22 2017
07:05 AM
U TRAVEL GUIDE Unknown Withdrawal of $399 from my checking account via e-check. Check in someone else's name. Nationwide Author: Middleburg, Pennsylvania Adult Web Site: U TRAVEL GUIDE Nationwide  
 
23, Report #1380454


Jun 21 2017
10:47 PM
Avast Internet Security The ticket ID for your record is: 845147-This concerns Ticket #838596,The amt. of $79.99 withdrew from my bank acct. on 5/26/2017, Serial #454384155 & another charge of $83.19 on 6/2/2017, Serial #440844287. I want the refunds returned back to me! Pisgah Alabama
Author: Pisgah, Alabama Computer Software: Avast Internet Security Alabama
 
 
24, Report #1380477


Jun 21 2017
08:56 PM
Scoresence Charged me 1 dollar for my report then after I canceled they took 39.95 out of my account less than a week late Internet Author: Coppell, Texas Realtors: Scoresence Internet  
 
25, Report #1380459


Jun 21 2017
07:09 PM
Bloom and Associates Samantha from company making me pay 150 mth to them for a n account i already paid Trenton Illinois Author: Spokane, Washington Attorneys & Legal Services: Bloom and Associates Trenton , Illinois  
   
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