CHARTER ONE BANK RBS CITIZENS, N.A. Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #1369635


Apr 25 2017
05:17 PM
Ilocedooney.com I ordered one bag and was charged twice. When I called they told me that I ordered one bag and was charged for one bag. They would not listen to what I had to say. Bristol Connecticut Internet Author: Smithville , Mississippi Questionable Activities: Ilocedooney.com Internet  
 
27, Report #1369613


Apr 25 2017
04:05 PM
SCH AUDI OXNARD HARWARD, Dealership mangers new and used Crafty, deceitful, patronizing, lieing, dishonest, animal of prey, Looking for senior citizens that are disabled, and not experience. Unkempt promise, erragent, rude, shiftey. OXNARD California Author: Ventura, California Auto Dealers: SCH AUDI OXNARD OXNARD, California  
 
28, Report #1369587


Apr 25 2017
02:18 PM
Scansource, Inc - Sales Mgr James Vogt End of year theft by credit card. Duplicate Charge 4 months apart on one of the last days of the year. Norcross Georgia Author: Spring, Texas Computer Fraud: Scansource Norcross, Georgia  
 
29, Report #1369581


Apr 25 2017
01:41 PM
Color by pascale I purchased a mascara from pascale company April 6, 2017. This company has no customer service and I couldn't find a phone number to talk to some one alive. I haven't heard from them not even by e mail. Since I purchased the mascara for 6.99,I never got an email to confirm date and time where I must received my package. Facebook Author: El Paso , Texas Unusual Rip-Off: Color by pascale Internet  
 
30, Report #1369564


Apr 25 2017
12:43 PM
RCP Sevices Found fraudulent electronic check withdrawn from my bank account by RCP. This Company is not known to me, I never made or authorized a check for the amount ($ 395) Unknown Nationwide Author: Houston, Texas Internet Fraud: RCP Sevices Nationwide  
 
31, Report #1369552


Apr 25 2017
11:57 AM
Deeray E.Cummings Deerey E.Cummings This Punk is a Con Artist .Always has been.No one in his family deals with him.He is known for identity theft of family,friends & anybody else!!! LV,Nv LV,Nv Author: California Wanted Criminals: Deeray E.Cummings LV,, Nv  
 
32, Report #1369514


Apr 25 2017
09:11 AM
Mattress One 1 418 Complaints F Rating Better Business Bureau and going bankrupt Orlando Nationwide Author: Pinellas Park, Florida Mattress Stores: Mattress One 1 Nationwide  
 
33, Report #1369504


Apr 25 2017
08:27 AM
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California Author: Atlanta, Georgia Attorney Generals: Cash advance Nationwide  
 
34, Report #1369464


Apr 25 2017
06:05 AM
Dermafolia, Daniel and Christine at their call center Fraudulent advertising, nothin on web about 14 day trial and then be charged full amount, Daniel was pushy and wouldn't take cancel and refund for an answer until I threatened to get my bank and lawyer involved. Then all of a sudden I'm getting a refund. I called back and got Christine to confirm this to be true. Internet Author: North Las Vegas, Nevada Skin Care: Dermafolia Internet  
 
35, Report #1369442


Apr 24 2017
08:24 PM
Bank of America Bank of America risk closure department Bank of America closed my account for no reason Newyork Nationwide
Bank of america rather send your account into the fore closing department besides start the home loan modification your only protection is to file for bankruptcy protection cause they can't be trusted Author: Jackson Heights , New York Banks: Bank of America Nationwide
 
 
36, Report #1369410


Apr 24 2017
05:38 PM
HOUSE OF BEAUTY WORLD Ina, Diana, Elena May 14 2015 I purchased $57.70 of hair products #326329. I had to return one of the bottle, I called the company I was given a number in order to return the merchandise #05202015 as of today April24 2017 I have not received the $11.95 I spoke to Ina Diana Elena they are rude, many times they hangup on me. PHILADELPHIA PA Pennsylvania PA Author: New York, New York Beauty Salons: HOUSE OF BEAUTY WORLD PHILADELPHIA, Pennsylvania  
 
37, Report #1369404


Apr 24 2017
05:24 PM
Shaaxi Yanchang Petroleum Group Warburg Investment & Capital group from Canada , Warburg Dillon, Hing Lam law, Jun li, Barrister Zhong Ying, Yanchang Petroleum, BANK FRAUD - BUSINESS FRAUD-CASHIER'S CHECK FRAUD CHINA - CANADA CHINA - CANADA Author: Miami, Florida Business Consultants: Shaaxi Yanchang Petroleum Group  
 
38, Report #1369414


Apr 24 2017
05:06 PM
Chase JP Morgan ChaseJPMORGANJPMORGAN CHASEJP MORGAN CHASE bank stole money check endorse fdic slidell louisiana chase fp morgan Slidell Louisiana Grow Up Author: Slidell, Louisiana Banks: Chase JP Morgan Slidell, Louisiana  
 
39, Report #1369370


Apr 24 2017
11:15 AM
24/7 Locksmith Services Rip Off I have ever experienced one Author: Annandale, Virginia Bait-and-Switch: 24/7 Locksmith Services Nationwide  
 
40, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
41, Report #1369346


Apr 24 2017
09:20 AM
SMI Imaging Quoted one price, billed another Tempe, Az Author: Sedona, Arizona Clinics: SMI Imaging Tempe, az,  
 
42, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
43, Report #1369310


Apr 24 2017
06:18 AM
Chris Campbell Cambogia best scam - a one off payment turned to monthly account raid Anderson Indiana Author: EDENS LANDING, Other Weightloss Programs: Chris Campbell Anderson , Indiana  
 
44, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
45, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
46, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
47, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
48, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
49, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
50, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
   
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