Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, Report #1302039


Apr 26 2016
07:52 PM
award notification commission MI 520 19 23 A N C world Headquarters, Midwest United States of America 780015448201194276833 well sent letter I won a single check in the amount of 2,000.000.00 it required me to pay an Acquisition fee of $12.99 payable to ANC in check or money order I did not pay thought something was up so started to investigate on internet and found them to be a spam would like to get these people to stop doing this to people Kansas Kansas Author: Delmar, Delaware ORGANIZED CRIME: award notification commission MI 520 19 23 Kansas , Kansas  
 
31, 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  
 
32, Report #1301931


Apr 26 2016
11:41 AM
Yellow Pages United Yellow Pages United Scamming small businesses since 2009 - NOT affiliated with Yellow Pages Atlanta, GA Petaluma, CA Author: Petaluma, CA, California Computer Marketing Companies: Yellow Pages United Nationwide  
 
33, 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  
 
34, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
35, Report #1301473


Apr 23 2016
09:35 PM
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky Author: Indianapolis, Indiana Banks: Stock Yards Bank & Trust Indianapolis, Indiana  
 
36, Report #1301462


Apr 23 2016
09:08 PM
Bremer Bank Bremer Bank allowed dish tv to withdraw $240.00 out of my bank account without my permission & then charged me a $33.00 overdraft fee because there was only $199.00 in the account. Lake Elmo Minnesota Author: Hensel, North Dakota Civil Rights Violators: Bremer Bank Lake Elmo, Minnesota  
 
37, Report #1301451


Apr 23 2016
08:32 PM
comenity bank victoria seacret club membershipe Nationwide Author: northridge, California Clothing Stores: comenity bank Nationwide  
 
38, Report #1301420


Apr 23 2016
07:50 PM
PLEASANT GROVUT Keeps taking money from bank account. Internet Author: New Alexandria, Pennsylvania On-Line Business: PLEASANT GROVUT Internet  
 
39, Report #1301418


Apr 23 2016
07:44 PM
Strain Bank Clones Eclones MITES, MITES, MITES. San Diego California
Solid, Solid, Solid Author: San Diego, California Nurseries: Strain Bank Clones San Diego, California
 
 
40, Report #1298060


Apr 23 2016
03:41 PM
Global Cash Card Worldwide ProcessingU.S. Bank Scammers. Do not follow federal regulations. They lie. Irvine California Please Contact Us Author: La Mesa, California Credit Card Processing Companies: Global Cash Card Nationwide  
 
41, Report #1301312


Apr 22 2016
08:08 PM
moneytoday loan company made me paid fee for my 5000 loan i have spend 800 dollar which i really need right now because the person told me that if i pay the fee it will be in my bank account this really made me feel so hard on my family iy was our bill money but i have been scamm i receive email and phone call from illinois nationwide Author: Everett, Washington Unusual Rip-Off: moneytoday loan company Internet  
 
42, Report #1301294


Apr 22 2016
07:01 PM
RESSURECTION FINANCIAL/LURTON LIPSCOMB RFS, LLC MASSIVE UPFRONT FEE COLLECTOR/ DO NOT PAY!!!! YOU WILL LOSE YOUR MONEY, NO ACCREDIDATION , NO LICENSE PREY UPON PEOPLE WHO CANT GO TO BANK OR CONVENTIONAL FUNDING MARTINEZ NATIONWIDE Author: WASHINGTON, Dist of Columbia Loans: RESSURECTION FINANCIAL/LURTON LIPSCOMB MARTINEZ, Georgia  
 
43, Report #258318


Apr 22 2016
05:42 PM
USA Credit, Now listen to this one, this company did this before to me and when i called the number on my bank statement they answered as custumer service and then hung up on me i had it done again today to take 149 dollars out of my account i have gone to my bank before and they stopped payment before they could get the money out cause i am over drawn on my account they can't get money so.. ha ha to them. Ripoff Internet Suggestion... Author: Levittown, Pennsylvania Corrupt Companies: USA Credit Levittown, Pennsylvania  
 
44, Report #1301281


Apr 22 2016
03:31 PM
It eye global / NAME : VISHWANATHAN SINGH PANWARBANK : INDIAN BANK INDORE (M.P)BANK ACCOUNT NUMBER : 6303714486BANK ADDRESS : 262,USHA NAGAR EXTN.PHOOTI KOTHI ROAD OPP. RANJEET HANUMAN MANDIR,CITY: INDOREPIN CODE : 452009STATE : MADHYA PRADESHIFSC CODE : I Software Development, Web Development, Website Design, domain Registration, CRM Indore Internet This Complaint is False ! Author: California Computer Programmers: It eye global Internet  
 
45, Report #328238


Apr 22 2016
12:57 PM
Paul Randle-Jolliffe Liars, Emotional Blackmailers, Con Artists, Thiefs', Scam Merchants, Crooks and Bandits Ryde United Kingdom Internet Peter Hulbet the Fraudster Author: Durban, Other Consulting: Paul Randle-Jolliffe Internet  
 
46, Report #1121415


Apr 22 2016
12:50 PM
Direct express AKA Comerica Bank stole $550.00 and refuse to return unwilling to help re-cover think it is a bank employee San Antonio Texas Author: San Antonio, Texas Credit Card Processing (ACH) Companies: Direct express AKA Comerica Bank San Antonio , Texas  
 
47, Report #1266369


Apr 22 2016
12:33 PM
DirectExpress Comerica Bank allowed SS benefits for my grandson to be stolen throught fraud Denver Colordo Joel Tovel is involved Author: Denver, Colorado Credit Card Fraud: DirectExpress Comerica Bank San Antonio, Texas  
 
48, Report #1301174


Apr 22 2016
07:05 AM
NOCO CONSULTING COMPANY TOOk 49.95 OFF MY CARD AND I HAVE NO IDEA WHO THEY ARE NOR CAN I CONTACT THEM! FLORIDA Contact your bank Author: HOUSTON, Texas Unusual Rip-Off: NOCO CONSULTING Internet  
 
49, Report #1301143


Apr 21 2016
10:12 PM
IC*freeshipping.com Unauthorized withdraw of $12.97 from my bank account York,PA. internet FreeShipping.com Inquiry Author: Red Lion, Pennsylvania Florists: IC*freeshipping.com Internet  
 
50, Report #1301123


Apr 21 2016
06:48 PM
United Auto Movers difficult to get your refund returned Beaver Falls Pennsylvania Author: Oakland, California Trucking Companies: United Auto Movers Beaver Falls, Pennsylvania  
   
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