Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1170118


Aug 16 2014
06:12 AM
Midas Management and Research Midas SCAM ALERT: Might be targeting IT & Marketing professionals as employees. WANTS VICTIM'S BANK ACCOUNT INFO! Stephenville Nationwide
Author: Stephenville, Texas Computer Programmers: Midas Management and Research Nationwide
 
 
27, Report #1170088


Aug 15 2014
07:13 PM
Clk Bank Scam on mailing of fatloss porducts Chattanooga Internet Author: Chattanooga, Tennessee Computer Fraud: Clk Bank Internet  
 
28, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
29, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
30, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
 
31, Report #1169613


Aug 13 2014
04:17 PM
Premier Depot Inc placing an ad. on Kijiji for selling a rv, requested wire transfer payment to oversea bank in UK, Florida; Bc. Vancouver; Montreal Canada Nationwide Author: Pitt Meadows, British Columbia Unusual Rip-Off: Premier Depot Inc Nationwide  
 
32, Report #1169621


Aug 13 2014
03:26 PM
US Bank, NA Missing Cash Deposit Saint Cloud Midtown Square Branch Minnesota Author: Saint Cloud, Minnesota Banks: US Bank, NA saint cloud , Minnesota  
 
33, Report #1169608


Aug 13 2014
02:46 PM
Premier Credit Premier Credit put a lien on my bank account and my daughter's account with no warning Indianapolis Indiana Author: LA PORTE, Indiana Credit & Debt Services: Premier Credit Indianapolis, Indiana  
 
34, Report #1169490


Aug 13 2014
08:53 AM
Gentle Breeze Tribal Lending Andrea/Brenda They are running a scam. I will be calling my bank to put a block on them. Doesn't appear Internet Author: Grand Prairie, Texas Internet Fraud: Gentle Breeze Tribal Lending Internet  
 
35, Report #1169382


Aug 12 2014
04:43 PM
fair lending coalition, inc FLC, INCLee AndersonStacy Evens This company ripped off David and Pauline Manley in Munford, Tennessee for $1189 on a PHONY SCAM. These poor consumers answered an email and had $1189 taken out of their bank account. The reps Lee Anderson and Stacy Evens have avoided all calls for a refund and they had to cancel their bank account. The company never answers the phone. Police reports, FTC, FCC, and Attorney General getting contacted ASAP! Casselberry Florida Author: Jacksonville, Florida Credit & Debt Services: fair lending coalition, inc Casselberry, Florida  
 
36, Report #1169251


Aug 12 2014
10:45 AM
St. Armands Services,LLC St.Armands Group Group, LLc They put money in my account without my permission that I didnt approve of my bank account got closed because they were trying to take money from it. They were saying that I approved it in Feb 2012 but I went and got a statment from my bank and it didnt show were they put anything in my account. Its been two years or more now they calling me about same money I owe them threating to take me to court. Kansas, City Missouri Author: s.pines, North Carolina Unusual Rip-Off: St. Armands Services,LLC Kansas, City, Missouri  
 
37, Report #1169176


Aug 12 2014
06:00 AM
Ivorypro online I ordered a TRIAL version of their teeth whitening product and without my consent they are deducting from my bank the sum of¬£60.50p Internet Author: London UK, Alabama Utility Companies: Ivorypro online Internet  
 
38, Report #1003779


Aug 11 2014
04:55 PM
vacation propery services frank perry took $37,000 out of my bank to sell my timeshare, and i still have the timeshare orlando, Florida Author: swansea, Credit Card Fraud: vacation propery services orlando, Florida  
 
39, Report #1169081


Aug 11 2014
03:31 PM
BrainHost.com Annual Unauthorized Access to My Bank Account Akron Ohio Author: Meridian, Idaho Web Hosting: BrainHost.com Akron, Ohio  
 
40, Report #1169011


Aug 11 2014
12:43 PM
ACS This company says I owe them $856.24 . They have lowered the amount to $356. If I do not pay it by Aug 14th they say they will bring me to court and it will cost $4271.15 needless to say I am very scared about this and do not know if this is true or not. i have never heard of this company and they say that it came from my computer. I have scammed recently by an Adam Graham and he has ALL my information because he said he was coming here to marry me. He knows ALL my bank numbers , my social, internet information and anything else that can harm me. So what do I do now ...if you could tell me I WOULD GREATLY APPRECIATE IT! I live on a fixed income of $30 000 and Adam got alot of money from me . I took it out of my IRA to give to him...so we're talking like $100, 000 and I do NOT want this amount to be public information. if at all possible . If this is legitimate I will pay it if not it's causing ALOT of stress on me. THANK YOU FOR YOUR HELP!!!!! Don't know Nationwide Author: Concord, California Ex-Boyfriends: ACS Nationwide  
 
41, Report #1168933


Aug 11 2014
08:32 AM
1st premier bank Preditory lending/ excessive fees Siox Falls South Dakota Author: Orlando, Florida Credit Card Processing (ACH) Companies: 1st premier bank Siox Falls , South Dakota  
 
42, Report #1168824


Aug 10 2014
01:13 PM
US Bank Issued Prepaid Debit Card as Payment of Accrued Interest and then Charged Administrative Fees Nationwide Author: Las Vegas, Nevada Banks: US Bank Nationwide  
 
43, Report #1168806


Aug 10 2014
11:45 AM
Grammer Industries Grammer Industries engages in fraudulent withdrawals from your bank account Grammer Indiana Author: Theodore, Alabama Trucking Companies: Grammer Industries Grammer, Indiana  
 
44, Report #1168740


Aug 10 2014
06:25 AM
Regions Bank Charged NSF fees when I had money to cover transactions Birmingham Alabama Author: Mt. Pleasant, Tennessee Financial Services: Regions Bank Birmingham, Alabama  
 
45, Report #1168749


Aug 10 2014
06:22 AM
GE CAPITAL RETAIL PAY PAL GE Money Bank, GE Capital Retail Money Bank GE Capital Retail Bank Pay Pal Smart Connect Pay Pal Synchrony Bank WARNING DISCEASE NO CURE Nationwide
Author: Newark, California Banks: GE CAPITAL RETAIL PAY PAL Nationwide
 
 
46, Report #1168648


Aug 09 2014
11:52 AM
sundownfinancal tony sara marlie they had asked for 1700 for insurance and they were to send 25000 to my bank account which never happened Sarnia Ontario Canada Author: regina, Saskatchewan Financial Services: sundownfinancal Sarnia, Ontario  
 
47, Report #1168563


Aug 08 2014
09:49 PM
Nucold/ Jerry Collins Tatewelding Took $870.00 from my bank Account twice for the same item.. second time W/O my authorizaton Morrilton Arkansas Author: Tehachapi, California Internet Services: Nucold/ Jerry Collins Morrilton, Arkansas  
 
48, Report #1168555


Aug 08 2014
08:23 PM
Citi Financial/City Financial Bank Eric Mathews  347--384-3394 citi financial loan servicing city financial payday loan Citi Financial Approval of Loan Call Eric Mathews.....IT IS A SCAM an address is not given Internet Author: Ponte Vedra Beach, Florida Loans: Citi Financial/City Financial Bank Internet  
 
49, Report #1168553


Aug 08 2014
07:54 PM
Citizens Bank Security Flaw in Online Banking Massachusetts Nationwide Author: Winchester, Massachusetts Banks: Citizens Bank Nationwide  
 
50, Report #1168518


Aug 08 2014
05:42 PM
Fifth Third Bank Reposeesion after cancelling checking account automatic withdraw Cincinnati Nationwide Author: Cincinnati, Ohio Boat Brokers: Fifth Third Bank Nationwide  
   
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