Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 69,002 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 #1302568


Apr 29 2016
06:42 AM
Eclipse branding solutions These people sent me pages had me rate and ship them and today they have locked me out my account not agree to pay me any on my money. I have been calling to get in contact with them no one will answer. They guys name is rowe. Internet Author: Temple hills, Maryland Credit Card Fraud: Eclipse branding solutions Internet  
 
2, Report #1302545


Apr 28 2016
10:44 PM
US Bank, California They have destroyed me financially. Can't make it to Dialysis thanks to them! Nationwide Nationwide Refused to address first and foremost complaint Author: Cedarpines Park , California Banks: US Bank, California Nationwide  
 
3, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
4, Report #1302512


Apr 28 2016
07:20 PM
Payment Systems Corp MPRSC Took About $7000 from my account for doing nothing, equip. Was returned they never process any transactions. Los Angeles California Author: Pasadena, California Credit Card Processing Companies: Payment Systems Corp Los Angeles, California  
 
5, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
6, Report #1302360


Apr 28 2016
09:30 AM
Benefit Wallet HSA Mellon Bank Benefit Wall HSA Mellon Bank Misrepresents AND Misuses HSA Contributions Pittsburgh Pennsylvania Author: Colchester, Connecticut Health Insurance: Benefit Wallet HSA Mellon Bank Pittsburgh, Pennsylvania  
 
7, Report #1302335


Apr 28 2016
07:43 AM
DermaFi Fraudulent advertising - unauthorized bank charges Ashtabula Ohio Author: Gary, Texas Misc. Health Specialists: DermaFi Ashtabula, Ohio  
 
8, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
9, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
10, Report #1302177


Apr 27 2016
12:24 PM
Five Seasons Wine Company Vinesse The Company Basically Stole From Me - They took money from my account without my knowledge or permission Los Angeles California Author: Santa Monica, California Liquor & Wine Stores: Five Seasons Wine Company Nationwide  
 
11, Report #1302156


Apr 27 2016
11:29 AM
Jang Health Group I ordered a trial size for $4.95 -30 days later they charged my account for $93.92. New York NewYork, 10011 Author: Indianapolis , Indiana Eye Care: Jang Health Group Internet  
 
12, Report #1302164


Apr 27 2016
11:13 AM
Adult Friend Finder AFF Unsubscribed then was hit with icebreakers, renewed then nothing. Had the account for over a year no icebreakers until I was a free account again. They are running bots or fake accounts. Customer service said it was a concidence. Internet Author: Cameron Park, California Adult Web Site: Adult Friend Finder Internet  
 
13, Report #1302153


Apr 27 2016
10:19 AM
Forever Flawless Over charged me! I was quoted a much lesser price than appeared on my bank statement! Pleasanton California Author: Danville, California Beauty Salons: Forever Flawless Pleasanton, California  
 
14, Report #1302112


Apr 27 2016
07:35 AM
first premier bank  Fraud!!! Souix Falls South Dakota And yet... Author: Snyder, New York Banks: first premier bank Souix Falls, South Dakota  
 
15, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
16, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
17, Report #1301881


Apr 26 2016
10:01 AM
Dervina RACB Enterprises not a clear description of what I HAD to do to NOT be charged the exorbitant price $94.99 +SH $1.95 Internet claim settled with credit to my account Author: Largo, Florida TV Advertisements: Dervina Internet  
 
18, Report #1301844


Apr 26 2016
06:04 AM
Top Binary Signals Top Binary Signals - beware, it's a scam! They provide managed accounts for trading binary options on Eclipse Finance platform. They lost over 190,000 from my account in one day! It was supposedly due to a hacker attack on their system but actually no such thing really occurred. This happened conveniently on the day I requested my first withdrawal! So far nobody has contacted me to discuss the matter or provide any plausible explanation, discuss potential compensation. Is that the way to treat a client who's been a victim of so called cyber crime?! They also removed me from all trading sessions on Skype so that I don't communicate with other clients and raise the alarm! Total scam!!! Hamburg Internet Author: Internet Investment Brokers: Top Binary Signals Internet  
 
19, Report #1301759


Apr 25 2016
03:47 PM
Charge Auto Sales, Kimberly White, Charger Auto I was verbally abused, threatened and even had money stolen from my account. Stay away from Charger Auto Sales Redford Michigan!! Redford Michigan Question Author: Detroit, Michigan Auto Dealers: Charge Auto Sales Redford, Michigan  
 
20, Report #1301727


Apr 25 2016
01:46 PM
Amazon.com, LLC Robbed from My Selling Account in the Amount of $2403.18: Amazon Continues to Rob Honest and Reliable Sellers! Seattle WA Agreed... Author: DC, Dist of Columbia E-trade: Amazon.com, LLC Internet  
 
21, Report #1301672


Apr 25 2016
10:49 AM
CCAVENUE.COM THIS COMPANY CHARGED MY ACCOUNT $44.59 ON fEBRUARY 28, 2016. I HAVE NOTIFIED THEM BY E-MAIL ON 2 OCCASSIONS AND I GET NO SATISFACTION. MUMBAI INDIA Internet Author: Fort Myers, Florida Clothing Stores: CCAVENUE.COM Internet  
 
22, Report #1301643


Apr 25 2016
08:28 AM
BEAUTY BASICS They kept charging me even though i canceled my account with them. La jolla California Author: Odessa, Texas Alternative Health: BEAUTY BASICS La jolla, California  
 
23, Report #1301576


Apr 24 2016
09:00 PM
Skin elements Beauty impressions After using their product I realize they were falsely advertising it. I contacted skin element and asked what I could do to cancel my subscription. I followed their instructions after six weeks they build my account for $200. When I tried to get this issue resolved they would tell me they were having technical difficulties I would have to return my call. In the meantime they withdrew $200 from my checking account. This was after I'd done everything per their instructions to cancel anything to do with that company. San Fransisco, CA 94115 Internet Author: Delaware, Ohio Eye Care: Skin elements Internet  
 
24, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
25, Report #1301539


Apr 24 2016
12:14 PM
Family Mobile Can't pay bill once you no longer have an active account Nationwide Author: Apopka, Florida Cellular Phone Companies: Family Mobile Nationwide  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X