Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, 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  
 
29, 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  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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  
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, Report #1305961


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


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
41, Report #1305804


May 16 2016
10:37 AM
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Question for you... Author: Bergenfield , New Jersey Accounting: TDBank Nationwide Bank Nationwide
 
 
42, Report #1305370


May 13 2016
10:15 AM
FastECigs promotional/Amazon survey/shipping only then takes 99.99 out of your bank account Nationwide Author: College Station, Texas Miscellaneous Electronics: FastECigs Nationwide  
 
43, Report #1305371


May 13 2016
10:03 AM
WTS Eticket deducts a fee from bank account. Not able to contact. Web site is not secure. New York New York Suggestion... Author: Kingston, Tennessee Ticket Sales: WTS Eticket New York, New York  
 
44, Report #1305347


May 13 2016
09:00 AM
Get Cash For Laptop The name is Alexandru Chiperi They took my laptop and said they would pay me for it even though it was not working Reno Nevada Check was mail to you on the next day and on May 2nd check was deposit into your bank account Author: West Palm Beach, Florida Internet Fraud: Get Cash For Laptop Reno, Nevada  
 
45, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
46, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
47, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
48, Report #1303471


May 10 2016
11:51 AM
Casting 360 Casting 360 fraudulent bank account withdrawls Internet Author: Goodlettsville, Tennessee Telemarketing Companies: Casting 360 Internet  
 
49, Report #1304694


May 10 2016
07:10 AM
Aamco, Circle Hyundai 2 trans in 2 years Sold a Lemon Shrewsbury New Jersey Author: Red Bank, New Jersey Auto Repair Service: Aamco Shrewsbury, New Jersey  
 
50, Report #1302392


May 07 2016
02:53 PM
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona Author: ALBUQUERQUE, New Mexico Car Financing: JPMorgan Chase Bank Auto Finance Natl Recovery Group Phoenix, Arizona  
   
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