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  Date Title City, State  
 
26, Report #1313691


Jun 27 2016
08:53 AM
Credit One Bank FRAUD!!! Las Vegas Nevada No, Here's YOUR Answer! Author: Channelview, Texas Credit Services: Credit One Bank Las Vegas , Nevada  
 
27, Report #1313686


Jun 27 2016
07:06 AM
cricket wireless cricket wireless has the most horrible national customer service ever, not counting their local stores those poor people have to go through the same people you do to try to get something done,  usa Nationwide Author: williamsburg, Ohio Cellular Phone Companies: cricket wireless Nationwide  
 
28, Report #1313553


Jun 25 2016
09:38 PM
national league of poker cardplayer poker Site is rigged for sure. nationwide Author: Tulare, California Casinos & Cardrooms: national league of poker nationwide  
 
29, Report #1313529


Jun 25 2016
08:27 PM
Tom John MYSTERY SHOPPER PROVIDERS ASSOCIATION. Secret Shopper Instructor. M.S.P.A Regards. Tom John Mystery Shopper Providers Association. Brantley Smith. Trick me in to depositing a$975.33 fake check in bank of america. Now I'm stuck with the bill. what do I do? Internet Only one thing you can do... Author: Easley , South Carolina Bad Check Writers: Tom John Internet  
 
30, Report #1310199


Jun 25 2016
02:59 PM
National Collectibles LLc Granite River Stamps St Paul Stamps Sold Collector Stamps with assurance of profit and limited risk And would buy back stamps anytime at 10% fee Oceanside Cheyenne Branson California Wyoming Missouri Author: WATERLOO, Iowa Unusual Rip-Off: National Collectibles LLc Oceanside, California  
 
31, Report #1313507


Jun 25 2016
11:46 AM
GREAT CALL 5 STAR Great Call Splash RIP-OFF - FRAUDULENT DECEIT ON SENIOR CITIZENS Carlsbad California Author: Merrick, New York Emergency Medical Services: GREAT CALL 5 STAR Carlsbad, California  
 
32, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
33, Report #1313480


Jun 25 2016
10:11 AM
National Tire & Battery NTB Took complete utter advantage and completely ripped me off. Overland Park Kansas Author: Overland Park, Kansas Auto Mechanics: National Tire & Battery Overland Park, Kansas  
 
34, Report #1313437


Jun 25 2016
09:12 AM
comenity aka J.C. Pennies comenity bank J.C. Pennies credit credit harrasment, credit rippoff colorado springs Nationwide The Stomping Of The Feet Author: Colrado Springs, Colorado Clothing Stores: comenity aka J.C. Pennies Nationwide  
 
35, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
36, Report #429234


Jun 23 2016
04:09 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
37, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
38, Report #1313067


Jun 23 2016
10:33 AM
National Merchant Assciation I want to point out to the public that National Merchant Association is a fraudulent company. They have taken over $1,000 from my account without my permission, i called and speak to some guy that called himself the Manager, his Name is Money was Fraudulently taken from account by National Merchant Association Temecula California Author: PA, Pennsylvania Business Consulting: National Merchant Assciation Temecula , California  
 
39, Report #1312898


Jun 22 2016
01:29 PM
Phoenix American Warranty Has not returned my money back for a total loss at no fault. My bank has sent several requests and yet no response what so ever! Author: Newark, New Jersey Car Financing: Phoenix American Warranty Nationwide  
 
40, Report #1312885


Jun 22 2016
01:04 PM
Enyo Pharma Medical Billing scam sent me a check to set up an office at home, bank investigated and caught fraud Lyon Author: Rahway, New Jersey Home Based Business: Enyo Pharma Nationwide  
 
41, Report #1312851


Jun 22 2016
11:21 AM
National Signing Source Terrible customer support, however they're happy to take your money. Wilmington Delaware Author: Saint Augustine, Florida Seminar Programs: National Signing Source Wilmington, Delaware  
 
42, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
43, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
44, Report #1312728


Jun 21 2016
08:48 PM
National floors direct Vindictive installers Avon ny Ny Author: Londonderry, New Hampshire Interior Decorators: National floors direct New York  
 
45, Report #1312678


Jun 21 2016
04:04 PM
first premier bank This offer is not available to residents of New York. Sioux Falls South Dakota Fraud...LOL Author: bronx, New York Credit Card Processing (ACH) Companies: first premier bank Internet  
 
46, Report #1312622


Jun 21 2016
11:52 AM
WRB RAPIDE TECHNOLOGY LLC FRAUD on my BANK ACCOUNT Author: MIDWAY CITY, California ORGANIZED CRIME: WRB RAPIDE TECHNOLOGY LLC  
 
47, Report #1312515


Jun 20 2016
09:44 PM
ICE Currency Exchange Misrepresented exchange rate and lied about charges by bank Los Angeles California Author: California Cash Services: ICE Currency Exchange Los Angeles, California  
 
48, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
49, Report #1312382


Jun 20 2016
11:13 AM
Skin Logic Took Unauthorized funds form my bank account. I tried the sample and did not order any more of their product. Was shocked to see $92.18 taken out of my bank account. Internet Author: Spokane, Washington Beauty Products: Skin Logic Internet  
 
50, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
   
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