Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | cross country bank
Approximately 52,870 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
27, Report #1317912


Jul 20 2016
10:14 AM
1956 Fraudulent Withdraws from Bank viera Florida
Author: viera, Florida Collection Agencies: Debt Negotiation Services Boynton Beach, Flordia
 
 
28, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
 
29, Report #1276432


Jul 19 2016
11:09 PM
brilliant skin refunded for serum not the cream they give you no notice and take 98 out of your bank account. Internet Author: Danville, Indiana Health Spas: brilliant skin Internet  
 
30, Report #1317815


Jul 19 2016
05:47 PM
Pure line I ordered Garcia at a reduced cost,then they bill my credit card $79.00 whom I did not authorize,this is a real rip off,i have filed a complaint with my Bank. Tampa Florida Author: Richmond, West Virginia Employees: Pure line Tampa, Florida  
 
31, Report #1317804


Jul 19 2016
04:45 PM
Abra Auto Body & Glass Poor repair job Woods Cross Utah Author: Bountiful, Utah Body Work & Repair: Abra Auto Body & Glass Woods Cross, Utah  
 
32, Report #1317799


Jul 19 2016
04:37 PM
Ultra Premium Garcinia Cambogia Charged me the amount of 94 dollars on my bank account for some pills with out my permission!! Los Angeles California Internet
Author: Huntington Park, California Drug Manufacturers: Ultra Premium Garcinia Cambogia Internet
 
 
33, Report #1317740


Jul 19 2016
04:22 PM
Spot loan I was in something in the mail saying they would approve update hundred dollar loan. After giving my bank account information they denied me!! Now I have to go change my bank account. I don't trust these crooks They want your bank account information then they will deny Maryland Nationwide Author: Mount Airy, Maryland Advertising Agencies: Spot loan Nationwide  
 
34, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Call 855-421-9615 Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
35, Report #1272812


Jul 19 2016
11:54 AM
Galaxy Asset Purchasing, LLC United credit National Bank Credit Card Collection of $1,203.09
Author: Los Angeles, California Credit Card Fraud: Galaxy Asset Purchasing, LLC nationwide
 
 
36, Report #1317686


Jul 19 2016
08:06 AM
pioneer american insurance co money was taken out of our bank before paperwork came to me waco Texas Author: springfield, Illinois Insurance Companies: pioneer american insurance co waco, Texas  
 
37, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
38, Report #1317651


Jul 19 2016
06:01 AM
plirtario.com This entire site is one gigantic fraud. Stay away. Author: Butte, Montana Cross-Border Scams: plirtario.com Internet  
 
39, Report #1272093


Jul 18 2016
11:21 PM
Country Custom Tile Ricky Hersey PLEASE DO NOT HIRE COUNTRY CUSTOM TILE - RICK HERSEY. Mr. Hersey, abandoned the job and kept my deposit.Waycross, GA Nationwide Author: Jacksonville, Florida Carpet & Tile Installers: Country Custom Tile Nationwide  
 
40, Report #1296508


Jul 18 2016
04:00 PM
yeebotech I ordered Post-it Notes with advertisement and transfered 132$ and didn't receive anything. they claim they didn't get the money though I sent them a certificate from my bank that the money was transfered to their bank. Guangdong, China Internet
Author: Alabama Advertising / Deceptive: yeebotech Internet
 
 
41, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
42, Report #1317578


Jul 18 2016
02:54 PM
Harvest Moon Loans HARVEST Moon Bank Harvest Moon Scam California Internet Author: bentleyville , Pennsylvania Loans: Harvest Moon Loans Internet  
 
43, Report #1317572


Jul 18 2016
02:28 PM
I'm So Country Never received my products that I paid for. Internet Author: Washington, Utah Miscellaneous Electronics: I'm So Country Internet  
 
44, Report #1272017


Jul 18 2016
02:10 PM
BB&T Susquhanna Bank bank will NOT give us our money Fleetwood Pennsylvania Author: Fleetwood, Pennsylvania Banks: BB&T Fleetwood, Pennsylvania  
 
45, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
46, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
47, Report #1317548


Jul 18 2016
01:19 PM
Ic freeshipping Ic free shipping has debited my account for $12.97I do not know this company nor have I even used my bank card!!!!! Debited my bank account and I haven't even used my card nor have I ever heard of this place! Author: Harrison, Tennessee Credit Card Fraud: Ic freeshipping internet  
 
48, Report #1317505


Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
 
 
49, Report #1271792


Jul 18 2016
08:28 AM
Food Lovers Fat Loss System Warning!!! Once they get their claws into your bank account they never let go! Internet Author: Divide , Colorado Weightloss Programs: Food Lovers Fat Loss System Internet  
 
50, Report #1317501


Jul 18 2016
08:27 AM
Meg Cavallero ARA called me about a debt for bank regarding a car loan that never existed and a bank that has not existed at since 1991. Villa Park Illinois Author: Connecticut Collection Agencies: Meg Cavallero Villa Park, Illinois  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X