Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #738937


May 19 2016
12:08 PM
W. Allan Jones Check Into Cash  The Slimiest Cesspool of Corruption Ever Known Cleveland, Tennessee
White Fights: A Bigot Exposed Author: Cleveland, Tennessee Bigots: W. Allan Jones - Check Into Cash Cleveland, Tennessee
 
 
27, Report #1306515


May 19 2016
11:57 AM
1987 Unauthorized transactions and Bank Fraud Carrollton Georgia Author: Atlanta, Georgia Questionable Activities: SmiOne Nationwide  
 
28, Report #1306471


May 19 2016
06:50 AM
First National Collections Bureau, Inc., LVNV Funding, LLC Scam Collection Attempt Sparks Nevada Author: Las Vegas, Nevada Miscellaneous Companies: First National Collections Bureau, Inc. Sparks, Nevada  
 
29, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
30, Report #1306423


May 18 2016
07:09 PM
FNC Insurance agency Citi mortgage My husband died in January so i was making call to find out information on the account and was put off because iam not letting them take my payment from the account anymore I tried to ask what was the money for so I would know how to pay and what the payments whent, I was told rudely you'll have to ask citi mortgage I can't do that ask ing what was the 260 $ a month for u have to ask them so I did and they try to say they don't have anything to do about FNC what I just need to now where the money whent that's all still I was totally shut down still looking for it why won't they talk to me worried widow Nationwide Author: Eads, Tennessee Bait-and-Switch: FNC Insurance agency Internet  
 
31, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
32, Report #1306313


May 18 2016
11:47 AM
Sheridan Labs, Inc. Brio Skin, Allegro Antiaging Cream, Revital-lift.com, Hydra Skin Sciences Unauthorized charge on my bank account, difficulty getting refund, difficulty getting customer service Bluffdale Utah Author: Middletown, Connecticut On-Line Business: Sheridan Labs, Inc. Bluffdale, Utah  
 
33, Report #1306283


May 18 2016
10:12 AM
National Moving Group Chris Paschal, ToddFrank Anthony Do NOT trust this company!! Boca Raton Florida Author: St. Petersburg, Florida Bait-and-Switch: National Moving Group Boca Raton, Florida  
 
34, Report #1306280


May 18 2016
10:01 AM
monteray finacial wags after filing a dispute with my bank they sold my closed snd payed off account to another collection agency nashua New Hampshire Author: nashua, New Hampshire Financial Services: monteray finacial nashua, New Hampshire  
 
35, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
36, Report #1306228


May 18 2016
06:46 AM
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide Author: Valparaiso, Florida Banks: Regions Bank Nationwide  
 
37, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Information for you... Author: Valdosta, Georgia Banks: Bank of America  
 
38, Report #1306204


May 17 2016
10:35 PM
Hanover Insurance Co/Brunswick Insurance Co National Insurance Company Scams Contractors out of Thousands forcing them out of business West Virginia Eastern Panhandle Nationwide Author: Martinsburg, West Virginia Builders & Contractors: Hanover Insurance Co/Brunswick Insurance Co Nationwide  
 
39, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
40, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
41, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
42, Report #1306062


May 17 2016
11:31 AM
Butler, Rose, and Jameson Up Town Lawyers Fresh Meadows, New York Author: Murrieta, California Lottery: Butler, Rose, and Jameson Fresh Meadows,, New York  
 
43, Report #1306052


May 17 2016
10:57 AM
NEXT LEVEL NUTRA LLC 30 Day Free Trial drafted my bank $190 after 14 days, called to return unopened product, offered only 35% refund Henderson Nevada Author: Murfreesboro, Tennessee Weightloss Programs: NEXT LEVEL NUTRA LLC Henberson, Nevada  
 
44, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
45, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
46, Report #1306023


May 17 2016
08:55 AM
National School of Dental Assisting Rip off school DO NOT GO HERE Denver Colorado Author: Englewood, Colorado Corrupt Companies: National School of Dental Assisting Denver, Colorado  
 
47, Report #1306010


May 17 2016
08:03 AM
European Hospital - Circulation SCAM European Hospital claims print ciruculation which is completlely overstated Essen Germany Author: London, Other Media: European Hospital - Healthcare in Europe Internet  
 
48, Report #1305961


May 16 2016
11:10 PM
Bonza seed bank False advertising Author: Timberon , New Mexico Nurseries: Go  
 
49, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
50, Report #1305891


May 16 2016
03:53 PM
National Safety Council Online Defensive Training Course Deceiving Company who doesn't care about people, only profit and greed Internet Author: Rhode Island Driving Schools: National Safety Council Online Defensive Training Course Internet  
   
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