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

Your Search: bank account
There may be more specific results for "bank account"
For more specific results for "bank account"
Showing 26-50 of 121,387 Found Reports For more specific results for "bank account"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
26, Report #1394426


Aug 21 2017
03:45 PM
Jody's Secret Bought an adjustable Sports bra June 17, email comformation said 4 to six week..... Company no longer active. account charged. Boy did he make a lot of money off us suckers Mesa Ariona Author: hatboro, Pennsylvania Unusual Rip-Off: Jody's Secret Internet  
 
27, Report #1394385


Aug 21 2017
03:02 PM
Trim Genesis Unknown Debited money from my husband's account and shipped products that I didn't order. The address is wrong and I am asleep at 1:30 am wouldn't order this. St. Petersburg Florida Author: Albuquerque, New Mexico Supplemental Health Programs: Trim Genesis St. Petersburg , Florida  
 
28, Report #1394382


Aug 21 2017
02:23 PM
GR&Bloom Diet Supplement They took 79.95, out of my account, before I got the product. I returned the product on 7/12/17, and still no refund. Las Vegas Nevada Author: Richmond, California Liars: GR&Bloom Las Vegas, Nevada  
 
29, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
30, Report #1392762


Aug 21 2017
10:29 AM
utherverse- redlight center, Brian Shuster owner of the game they banned me for no reason from the game after i have been in the game 7 years and will not tell me why.  British Columbia Added news about there own rules there breaking they didnt comply with Author: rockford, Illinois Adult Web Site: utherverse-red light center ancouver,, British Columbia  
 
31, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
32, Report #1394301


Aug 21 2017
08:47 AM
WELLPOINT CORPORATION withdrew money from my account for a year before i realized it Author: LYNNVILLE, Tennessee Unusual Rip-Off: WELLPOINT CORPORATION Internet  
 
33, Report #1394299


Aug 21 2017
08:45 AM
mk-saleoutlet.com I ordered a Michael Kors Bag. They took my credit card number, so far haven't charged my account. I am now unable to access the website. The total amount was 86$ China Internet
Author: Kuna, Idaho Specialty Stores: mk-saleoutlet.com Internet
 
 
34, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
35, Report #1394243


Aug 20 2017
08:46 PM
Tracfone Safelink safelink wireless customer and i was mislead with incorect infomation with a certatin plan Miami Florida Tracfone Safelink safelink wireless customer and i was mislead with incorect infomation with a certatin plan Miami Florida Author: Tuckerton, New Jersey Cellular Phone Companies: Tracfone Miami , Florida  
 
36, Report #1394219


Aug 20 2017
08:07 PM
Cricket Yesterday, Saturday August 19th my phone said No Service. Even though my account is paid. So I go to the Wahiawa Cricket store and and after about 35 minutes they reconnect it to the tower or whatever. Ok, then it worked again. Today, the next day, I have no service AGAIN. So I go back and the store's hours are 11-5 and no one is there at 11. At 12:20 I'm still standing out there and no one shows up. Wahiawa Hawaii Author: Wahiawa, Hawaii Telephone Companies: Cricket Wahiawa, Hawaii  
 
37, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
38, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
39, Report #1394149


Aug 20 2017
11:01 AM
AT&T Bill illegally for over $900 via prior bank draft authorization. We have not had any service with them for months! Nationwide Author: Seguin, Texas Cellular Phone Companies: AT&T Nationwide  
 
40, Report #1394094


Aug 20 2017
09:42 AM
Speedypin Sold me phone cards with no funds and took money from my bank account. I have proof aginst them. Chula vista California Author: Barnegat, New Jersey Banks: Speedypin Chula vista, California  
 
41, Report #1394091


Aug 20 2017
09:39 AM
PAY-NASBILLNET.COM Keeps charging my account , and now they are taking even more. I unsubscribe months ago but nothing has worked. Internet Author: Guthrie, Oklahoma Adult Web Site: PAY-NASBILLNET.COM Internet  
 
42, Report #1394082


Aug 20 2017
09:27 AM
Nutra Now Support@Refin Nutra Today Lmmedianow@GM UT All I know is that there are 2 recurring card purchases in my bank statement #1 on 07/19 @$1.99 & #2 on 08/02 @$79.25 #1@ CA, #2@ UT Internet Author: National City, California Unusual Rip-Off: Nutra Now Support@Refin Internet  
 
43, Report #1394074


Aug 19 2017
09:52 PM
Futonland Deceptive advertising and consumer fraud New York New York
comment Author: Washington, Dist of Columbia Furniture & Furnishings: Futonland New York , New York
 
 
44, Report #1394070


Aug 19 2017
09:34 PM
First American Payment Systems MCG (third Party) First American Payment Systems DO NOT DO any business with this company. When you are approached by a sales person they will do all they can to sell you, including offering you $500 if they can't beat your current rates, but never mention the words LEASE, CONTRACT, or EARLY TERMINATION FEES. Only The third party MCG was mentioned, not First American Payment Systems. They will lead you to believe that they are offering you a Credit card processing rate of $49 per month, 1% for credit card and 0% for debit. After having hundreds of dollars come out of your bank account and a lot of research, you realize, that amount was for equipment only, in my case equipment that I couldn't use. The salesperson will never mention anything about the high percentage credit card processing fees. When your finally made aware of everything they have already conned you into a horrible situation, and then tell you it is at least $495 to get out of the contract (that you were not made aware of) and that doesn't include the equipment lease (that you weren't made aware of). Oh and they don't give you copies of anything until later when you realize the scam you've been conned into, call the company, and then they'll mail you copies. Dealing with First American and one of their 3rd parties (MCG) has been a complete NIGHTMARE!!! Look them up on cardpaymentoptions.com and you'll read this same experience over and over again from other people that were also scammed by them. Read the 15+ COMPLAINTS on BBB not the A+ rating (another scam I'm sure). I had to close my bank account, get an attorney, record phone calls and will only accept written correspondence to deal with this company. Ft Worth Texas Author: Austin, Texas Credit Card Processing Companies: First American Payment Systems Internet  
 
45, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
46, 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  
 
47, 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
 
 
48, 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
 
 
49, 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
 
 
50, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X