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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1184357


Oct 22 2014
04:05 PM
Shenzhen Strongd Model Technology Ltd. Ms. Eileen HeShenzhen Strongd Model Technology Ltd. SCAM website claiming to sell ATM skimmers! FAKE AND DONT WORK China Internet Author: UK, Miscellaneous Electronics: Shenzhen Strongd Model Technology Ltd. Internet  
 
2, Report #1183462


Oct 22 2014
09:29 AM
City Index City Index trading forex brokers Trading against my bet , stock broker scam . London England Author: Poole, Brokerage Companies: City Index Nationwide  
 
3, Report #1184285


Oct 22 2014
08:57 AM
TD BANK/ alvin leung (manger) AGRESSIVELY THRE ME DOWN FROM 2ND FLOOR DOWN TO 1ST FLR OF BANK vancouver BC Author: vancouver, Alabama Banks: TD BANK/ alvin leung (manger) vancouver, British Columbia  
 
4, Report #1184276


Oct 22 2014
08:42 AM
Bank Of America- Home Loan Loan Modification Californiam Nationwide Author: Everett, Massachusetts Loan Modification: Bank Of America- Home Loan Nationwide  
 
5, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
6, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
7, Report #1184032


Oct 21 2014
01:22 PM
Mark Deaton, Renegade Trader , Hatt publishing Markets courses for stock traders Idaho Internet, Idaho Author: East Grinstead UK, Financial Education: Mark Deaton Internet  
 
8, Report #1184112


Oct 21 2014
12:15 PM
Core Talent Anonymous Scam, this company does bank scam with your money, owner does stage plays and forget to plays us. Frisco Internet Author: Dallas, Texas Modeling & Talent Agencies: Core Talent Internet  
 
9, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
10, Report #1184042


Oct 21 2014
06:10 AM
Direct merchants bank I received a bill for 25,000 from direct merchants bank. I have no account with them. Nationwide Author: Arlington, Texas Credit & Debt Services: Direct merchants bank Nationwide  
 
11, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
12, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
13, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
14, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
15, Report #1183875


Oct 20 2014
10:02 AM
Grindmore media, Vito Rubio, Ace Claytonm Kenji Tanaka, Gwen Davis Tehy make you trust them by sending tons of docs to sign, a refund clause, and all tracking pixels needed Internet Author: london, Advertising Agencies: Grindmore media Internet  
 
16, Report #1183873


Oct 20 2014
10:00 AM
CHARLES&KOMODELS CHARLES&KO SCAM CON ARTIST Surrey Nationwide
Author: London, Alabama Modeling & Talent Agencies: CHARLES&KOMODELS Nationwide
 
 
17, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
18, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
19, Report #1183829


Oct 20 2014
06:21 AM
NRG Binary ELI JONES.NRGBINARY.COM TOOK MONEY OFF ME TO TRADE IN BINARY TRADING. NOT TALKING TO ME SINCE I ASKED FOR REFUNDS. LONDON Internet/LONDON Author: CALOUNDRA,QLD.AUST., Alabama Liars: NRG Binary Internet  
 
20, Report #1183821


Oct 19 2014
11:38 PM
Grand Coast Holidays Wilson Lin Alex Wong Morris Lau Lottery Scam sent in mail Selangor DArul Ehsan Nationwide
Author: Shepparton, Other $$ REWARDS Offered: Grand Coast Holidays Nationwide
 
 
21, Report #1183705


Oct 18 2014
08:40 PM
Gleave & Co. Luke Gleave Fraud company sell watch parts London Nationwide Author: Other On-Line Stores: Gleave & Co. Nationwide  
 
22, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
23, Report #1183557


Oct 17 2014
10:35 PM
GEICO GENERAL INSURANCE or GEICO.COM or GEICO INSURANCE GEICO IS COMITING FRAUD AND GETTING AWAY FOR YEARS, WE THE VICTIMS MUST GET TOGETHER AND FILED A NATIONAL LEGAL CLASS ACTION SUIT NOW!! GEICO ALWAYS REFUSES TO PAY ALL CLAIMS AND WE THE VICTIMS MUST FILE PETITIONS WITH OUR LOS ANGELES DISTRICT ATTORNEY TO INVESTIGATE GEICO'S FRAUDULENT BUSINESS PRACTICES. SERIOUS WARNING DO NOT BUY ANY GEICO INSURANCE EVER !! Poway California Author: Los Angeles, California Car Insurance: GEICO GENERAL INSURANCE Poway, California  
 
24, Report #1183478


Oct 17 2014
02:30 PM
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide Author: Alpharetta, Georgia Credit & Debt Services: Georgia EPPICard Nationwide  
 
25, Report #1183381


Oct 17 2014
06:09 AM
MyScore MyScore Stole from me and my kids since February of 2014didn't find out til September and getting . nobwhere with bank about who this company is are how they could do this Internet Author: Macon, Georgia Credit Services: MyScore Internet  
   
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