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

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  Date Title City, State  
 
26, Report #1338303


Mar 20 2017
11:53 AM
5/3 Bank Faulty Website IL Author: Illinois Car Financing: 5/3 Bank  
 
27, Report #1362834


Mar 20 2017
09:58 AM
CreditOne Bank lost payments, terrible service, lied, falsified information, stole several hundred dollars from our checking account, no traceability on their part Groton, CT Nationwide Sorry Author: Connecticut Credit & Debt Services: CreditOne Bank Nationwide  
 
28, Report #1362821


Mar 20 2017
09:27 AM
Bloombex Joe Ryan, Adam Taylor and two others men that went by Antony and Patrick. Invested 17250euro and got no return since last Oct.When I had 30000 in my account Iwanted to withdraw my 17250 but thy insisted I keep trading and lost all. nobody will talky to me since. 14 Tsar Osivoboditel Blvd sofia 1000 Internet Author: Athlone, Alabama Online Trading: Bloombex Internet  
 
29, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
30, Report #1362623


Mar 18 2017
08:02 PM
Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Seller Order No.:jewellerysuk.co.uk-4330Seller Website: jewellerysuk.co.ukTel: +86-0755-83510960Fax: +86-0755-83510960E-mail: service@safesslbillpay.combought pandora bracele From 21of January 2017, I bought that From UK web page above.When I r Because I bought a Pandora bracelet was found in his fake, so I put the hand catenary back to him. He promised after receiving refund I have waited for a month or confiscated money back to account .The company was tricked out of£ 180. this person scams a lot of people Nationwide
Author: Barnsley, Alabama Websites: Wang gang,001 No 16,253 Hangdong Road, shanghai 201105 china Nationwide
 
 
31, Report #1362618


Mar 18 2017
07:57 PM
Andriy Semaniv Scam artist. Stole many phones through ebay repair account. New York New York Author: Indiana Cellular Phone Companies: Andriy Semaniv New York, New York  
 
32, Report #1362591


Mar 18 2017
07:43 PM
Pay pal and Limkshe I returned items that were damaged and looked nothing like the images on internet. I purchased these items on linkshe.com thru my PayPal account. Linkshe is based in China and I was asked to return items to china and I paid 50.00 usd to ship items back and China doesn't use tracking numbers and PayPal said they have no record of the items being received from link she and denied my appeal. PayPal says they protect the. Just from fraudulent unethical places of business and I was. under the protection with PayPal. Linkshe-Shanghai China PayPal Omaha Nebraska Internet Author: North pole, Alaska Consumer Services: Pay pal and Limkshe Internet  
 
33, Report #1361596


Mar 18 2017
04:51 PM
Revive face cream Amway clear Tallanstown I was asked 2 try sample for free just pay shipping around 8.00 now my account charged 154.00 Internet Internet Author: Glenwood, New Brunswick Skin Care: Revive face cream Internet  
 
34, Report #1362537


Mar 18 2017
10:14 AM
Wish.com Geek Maxed out credit card, buying alot, then they closed my account, no reason Internet Confused.. Author: LA, Louisiana Miscellaneous Electronics: Wish.com Internet  
 
35, Report #1362524


Mar 18 2017
10:08 AM
ASKoption BP Media Group I invested and now have $1408 in m y account and want to clos the account and get my funds. I hve tried several times and they will not send me my profits/balance of my account. I have taken no bonus money etc. They did reyturn my initial investment of $1250 a few weeks ago. I want to close the account and get my funds but keep getting a chat statement that I need one of their brokers to approve the transaction. I think the whole process is a scam! Sheffield,South Yorkshire Author: Carrollton, Virginia Investment Brokers: ASKoption Sheffield,South Yorkshire,  
 
36, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
37, Report #1362171


Mar 16 2017
12:40 PM
GE CAPITAL Sam Park- Sr. Loan Approval Manager323-325-6380 Loan Approval Letter Los Angeles, California Here is the deal... Author: Miami, Florida Loans: GE CAPITAL Internet  
 
38, Report #1362123


Mar 16 2017
09:47 AM
woodforest national bank Slamming on merchant credit processing service woodland Texas Woodforest Customer Care Author: Mena, Arkansas Credit Card Processing Companies: woodforest national bank woodland, Texas  
 
39, Report #1361974


Mar 15 2017
02:58 PM
Titan Financial Group Cohen Resolution Group Told me I was being served papers and I needed to give them my account information now they take an amount out my account monthly but I have no paper or receipt Nationwide Author: Newark, New Jersey Collection Agency's: Titan Financial Group Nationwide  
 
40, Report #1361971


Mar 15 2017
02:56 PM
Lux International Sales ApS Lux Style Denmark social media ad through Facebook took her to outside page and when looking at product to see its costs, she was asked to provide name and home address. Thinking nothing more of it, a package arrives from this company with a bill of 124.00 Cdn to be paid to the company at a Danske Bank Loctaed In Finland? Postbooks 1158, DK-5100 Odense C Denmark UK, Denmark, USA and Internationally Author: Alabama Internet Fraud: Lux International Sales ApS Internet  
 
41, Report #1361970


Mar 15 2017
02:54 PM
DermaSoft and Purecell I responded to a facebook triall ad for Purecell Eye cream and Dermasolft skin care. Both were $4.95 each. I was horrified when I saw two 89.95 charges on my bank statement two weeks later. One box from DermaSoft was still in the it's UPS box. I called both numbers listed and both companies said the same thing. It's listed on the website after 2 weeks you'll be charged the full amount for the product. I looked carefully over that entire site and I could not find that information anywhere. Santa Ana California Response for Mindy Author: Weaverville, North Carolina Beauty Products: Dermasoft and Purecell Santa Ana, California  
 
42, Report #1361878


Mar 15 2017
08:56 AM
NeuroXR Cascade Canyons, LLC690 S. US Highway 83 Suite 200Jackson, Wyoming 83001 I ordered a free trial & on March 10th my account was debited $79.97 with no warning and no product received. Email address bogus and not made aware of any payments that would be deducted other that $4.95 shipping for free trial. Unable to contact. Pacoima California Author: Richmond, Virginia Sales People: NeuroXR Pacoima, California  
 
43, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
 
44, Report #1361845


Mar 15 2017
06:57 AM
Synchrony Bank Identity Theft, Mail Fraud, Mail Scam, Phishing Scam, Credit Theft Orlando Florida To the first person that responded to this. Author: Appleton, Wisconsin Credit & Debt Services: Synchrony Bank Orlando, Florida  
 
45, Report #1361844


Mar 15 2017
06:31 AM
Facebook Mark Zuckerberg / Facebook Team Facebook Breach & Abuse user's account & data- Very Serious Unethical behavior California Internet Author: California, California Internet: Facebook Internet  
 
46, Report #1361763


Mar 14 2017
08:01 PM
Richmond Capital Group RECOMMENDED TRUSTED BUSINESS REVIEW:  Richmond Capital Group | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Richmond Capital Group is dedicated to customer satisfaction. Richmond Capital Group has quick and easy application submissions are made available on their website for client’s convenience. Richmond Capital Group working with clients on payment options to fit their individual needs. Richmond Capital Group knows your time is valuable and Richmond Capital Group takes pride in the speed in which you can obtain the necessary capital for your business.
Author: Tempe, Arizona Financial Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York City, New York
 
 
47, Report #1361681


Mar 14 2017
03:13 PM
My Cash Flow Pro signed me up for a trial period, which would charge my account if I did not cancel within a few days. Burr Ridge Illinois Author: Las Vegas, Nevada Business Consultants: My Cash Flow Pro Burr Ridge, Illinois  
 
48, Report #1361659


Mar 14 2017
10:32 AM
Unique Blade BEWARE! Took our money now when we try to contact its says updating but at top of page says account suspended! Internet
Author: Bartlesville, Oklahoma On-Line Business: Unique Blade Internet
 
 
49, Report #1361637


Mar 14 2017
09:10 AM
Health Insurance Innovation Simple Health... First Health I canceled within 30 business days and was assured full refund. That very same day they made two seperate transactions. Withdrawing from my account with two different business names! Wayne, Pa Pennsylvania Author: Pittsburgh, Pennsylvania Miscellaneous Companies: Health Insurance Innovation Wayne, Pennsylvania  
 
50, Report #1361636


Mar 14 2017
09:00 AM
yuguang liu Bonjour,j'ai passé une commande sur un site via facebook,et je n'ai pas reçu la commande escompté,cela fait déja quelques temps que je me débat avec la société qui à débité mon compte mais sans résultats.Cordialement. Shangai Choisir un État / ProvinceYuguang liu Hello, I placed an order on a site via facebook, and I did not receive the order expected, it is already some time that I struggled with the company that debited my account but without results.Cordialement.
Author: DRANCY, Alabama Drug Stores: yuguang liu Shangai, Choisir un État / Province
 
   
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