Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
27, Report #1323714


Aug 21 2016
11:21 AM
yourrent2own.com unauthorized withdrawls from my checking account. California Author: Harrisburg, Oregon Real Estate Investing: yourrent2own.com California  
 
28, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
29, Report #1323664


Aug 21 2016
09:32 AM
Refreshe Derma DermafreshFirmmagskinCreme La Miracle Misleading internet offer; unexpected deductions from my account; one delivery of unexpected product; deduction for two products never received 5663 Balboa Ave, #835-491; San Diago Internet-mailing address in California Author: Rockford, Illinois Credit Card Fraud: Refreshe Derma Internet  
 
30, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
31, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
32, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
33, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
34, Report #330590


Aug 19 2016
01:49 PM
Lease Financial GroupĀ Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
35, Report #1323418


Aug 19 2016
10:21 AM
Sling TV Account set up under my name without my requesting it with fake credit card info. Internet Author: Albuquerque, New Mexico Cable TV: Sling TV Internet  
 
36, Report #1323359


Aug 19 2016
06:25 AM
Black Core Edge AKA Muscle Focus Black Core Edge Max or Muscle Focus DO NOT FALL for this company or product. Please read their reviews. You will see all the negative reviews about this company and its products. The first charge you 4 dollars and change for the free trial and then they automatically take out 90 dollars every month from your account without you knowing. The CATCH is that you have too cancel your subscription to this product within 14 days of receiving it. There are (2) TWO things wrong about this company and its products. First of all the product DOES NOT WORK, and second of all the company is a ripoff. They WILL charge you without your consent. PLEASE...PLEASE read the reviews about Blackcore Edge. IT IS ALL...ALL...NEGATIVE FEEDBACK AND CUSTOMERS COMPLAING ABOUT BEING OVERCHARGED OR CHARGED FOR SOMETHING THEY DID NOT AGREE TOO. Santa Ana, California 92704-1392 Nationwide
Author: Tucson , Arizona Weightloss Programs: Black Core Edge AKA Muscle Focus Nationwide
 
 
37, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
38, Report #1321424


Aug 18 2016
03:52 PM
Tall Options. Joshua WilnerRuth Caspi refused to stop trading my account and has not closed my account upon my proper request Dubai, Saudi Arabia Internet Author: Huntsville, Texas Investment Brokers: Tall Options. Internet  
 
39, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
40, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
41, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
42, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
43, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
44, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
45, Report #1323130


Aug 17 2016
09:11 PM
Npcinternational They took out 17.18 out of my account Internet Author: Davenport, Iowa Pizza & Take Out: Npcinternational Internet  
 
46, Report #1323118


Aug 17 2016
08:14 PM
ipodbatterydepot.com Sent my i pod 5th generation to company in a prepaid usps mailer sent by iopdbatterydepot.com to have them replace battery since couldn't turn ipod on anymore. Totally dead. Found said company on the internet and paid fee with my paypall account.  Internet Author: Hewitt, Wisconsin Miscellaneous Electronics: ipodbatterydepot.com Internet  
 
47, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
48, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
49, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
50, Report #1323044


Aug 17 2016
02:02 PM
Freedom Pop Cell phone company signed me up for a low-cost service. I provided the phone. They jerked me around by added devices and service progerams in order for me to call. When I got tired of being run around (each time paying a fee) I told them to vlose account. They refused to unlock phone. They said I had to wait for 6 months. I did. Now I try to contact them on-line, phone, facebook, etc. and I can't. Internet Author: Seattle, Washington Cellular Phone Companies: Freedom Pop Cell phone Internet  
   
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