Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1251450


Aug 28 2015
08:37 AM
Blue Cross/Blue Shield Blue Card program, Blue Cross Idaho - Collusion between Blue Cross Idaho and St. Luke's Hospital to allow full rates charged to out-of-state policy holders. NO contract discounts given to patients Specifically Blue Cross Idaho & ,St. Luke's McCall Nationwide Author: Encinitas, California Health Insurance: Blue Cross/Blue Shield Nationwide  
 
27, Report #1251397


Aug 27 2015
10:01 PM
Mountain West Bank Glacier Bank, Russ Porter CEO Excessive fees, terrible customer service, verges on predatory lending, hidden costs, questionable practices Coeurdalene Idaho
Predatory Lending? Author: Spokane, Washington Credit Services: Mountain West Bank Coerdalene, Idaho
 
 
28, Report #1251313


Aug 27 2015
02:21 PM
Country Monetary Defensive Organization False Collections attempt/ legal threat Internet Author: CASTLE ROCK, Colorado Collection Agencies: Country Monetary Defensive Organization Internet  
 
29, Report #1251294


Aug 27 2015
01:56 PM
Nathan Dutcher Square one bank. Square 1 bank llc Landlord fails to provide maintaince Pinellas park Florida
Author: Pinellas park, Florida Home Owner Associations: Nathan Dutcher Pinellas park, Florida
 
 
30, Report #1251219


Aug 27 2015
08:55 AM
Country Monetary defensive.com They said the name above stands for association. Of original. Creditor and settlement company country. Monetary defensive..organization payday loan Saying I.got a payday loan in June 14 2013 Internet Author: Livermore, California Internet Fraud: Country Monetary defensive.com Internet  
 
31, Report #1251209


Aug 27 2015
08:45 AM
Movers of America and 4brothersmoving company ashley from movers of America Mohammad Hummad and Jehad Hummad of 4 brothers. We called movers of America to transfer our belonging they subcontracted 4 brothers and they price was tripled. They already have money in their bank and won't deliver our things and are charging 79 a days plus storage fees of 199.and they already have money in their account. They said they are putting out belonging for action. coral springs Florida
Spelled last name wrong Author: orlamdo, Florida Travel Services: Movers of America and 4brothersmoving company coral springs, Florida
 
 
32, Report #1251110


Aug 26 2015
04:36 PM
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois Banks: Bank of Cardiff tijuana, Other
 
 
33, Report #1251105


Aug 26 2015
04:33 PM
Fifth Third Bank Fifth Third Crooks Fifth Third Bank deception and illegal practice!!! Chicago Illinois Finale!!! Author: Chicago, Illinois Banks: Fifth Third Bank Chicago, Illinois  
 
34, Report #1251065


Aug 26 2015
02:11 PM
Joel J Peterson Shawn Peterson Joel Peterson, Joel J Peterson 1977, Swan Peterson, Donna Peterson Scam Artists,Sent Money Via Bank Wire to Wells Fargo Bank Reseda California and Never received eads Woodlandhills Ca,Reseda Ca, California Author: Glendale, California Internet Fraud: Joel J Peterson Shawn Peterson Woodlandhills Ca, California  
 
35, Report #1250842


Aug 25 2015
04:02 PM
Credit One Bank sent a bill for a card I never accepted Las Vegas New York Question for you... Author: Plainview, New York Credit Card Processing (ACH) Companies: Credit One Bank Las Vegas, New York  
 
36, Report #656186


Aug 25 2015
03:21 PM
Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson John D Owen Gold Mining Boiler Room / Ponzi Scheme - CA, WA, DE, TX, AZ, NV Dallas, Texas
Author of this Report is Wrong Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
37, Report #886256


Aug 25 2015
02:31 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
I have not used this site to defame ashley hawthorne she has tried to ruin my life along with her friends she is the narcissistic trash using her position at wells fargo to ruin my and my mothers life Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
38, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
39, Report #1250642


Aug 24 2015
05:44 PM
James extension 1624 Frank, James' supervisor extension 1604MultiplanSubsidiary ,as I was told, of Blue Cross and Blue Shield of Texas Lied to in order to sell a plan, Plan only offered for a short time, Frank said his wife was on this plan, screwy wording used by both salesmen Florida Author: Cullman, Alabama Health Insurance: James extension 1624 New York, New York  
 
40, Report #1245649


Aug 24 2015
02:46 PM
Farmington Bank Avon Connecticut Steve Geeme Discrimination Avon Connecticut Learn.... Author: Waterbury, Connecticut Civil Rights Violators: Farmington Bank Avon CT Avon , Connecticut  
 
41, Report #1250555


Aug 24 2015
11:19 AM
jp morgan/CHASE BANK CHASE I TOLD CHASE 5 TIMES TO CHANGE MY ACCOUNT NUMBER THEY ASK ME T0 PROVE IT IN THE MEANTIME 20K IS GONE AND NO EMPLOYEE WANTS TO BE RESPONSIBLE BRENTWOOD California YOU!!! Author: BRENTWOOD, California Banks: jp morgan/CHASE BANK BRENTWOOD, California  
 
42, Report #1250448


Aug 23 2015
11:46 PM
Hebei Changjiang Paper Co., Ltd (Ms Amy Zhang) CHINA SCAM (Cash Register Receipt Paper Rolls / Thermal Rolls) Hebei Nationwide Author: Nationwide Cross-Border Scams: Hebei Changjiang Paper Co., Ltd Nationwide  
 
43, Report #1250358


Aug 23 2015
11:50 AM
Total Protect Home Sure of AmericaCross Country Home Services Totally ripped me off Fort Lauderdale Nationwide Author: Sarasota, Florida Heating, Cooling & Ventilation: Total Protect Nationwide  
 
44, Report #1250347


Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
 
45, Report #1250272


Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
 
46, Report #1250211


Aug 22 2015
11:52 AM
Lumare Skin Was supposed to get free sample and pay only shippling and handling and they took 200.00 from my bank account. Vancouver British Columbia Author: Ocala, Florida Sales People: Lumare Skin internet  
 
47, Report #1249991


Aug 21 2015
03:18 PM
FirstPremier Bank THIS BANK CHARGES TOO MUCH ON AUTO DRAFT Sioux Falls South Dakota Oh What A Surprise!!! Author: santa ana, California Banks: FirstPremier Bank Sioux Falls, South Dakota  
 
48, Report #1250070


Aug 21 2015
02:24 PM
LiveCareer.com Resume.com This company displays their charge to do an online resume is free. Once you have finished filling in all your details they then display it will be only $1.95 in BIG words to proceed and recieve your resume. Once you have given them your credit card details thats when they do it. They proceeded to take $8.00 from my account that night ( the only money i had in there!) Then the next day, they proceeded to take $54.00 dollars from my bank. After emailing them i got a reply which said ' we apologise, have now cancelled your credit card and will no longer charge any more money from your account.  SCAMS San Francisco California refund Author: Gayndah, Alabama Chambers of Commerce: LiveCareer.com San Francisco, California  
 
49, Report #1249969


Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet Author: Houston, Texas Internet Fraud: Fidelity Bank of Nigeria Internet  
 
50, Report #1249933


Aug 21 2015
06:00 AM
vitier eye and skin cream i just wanted a trial offer to see if it worked. so i got it and have useing it everyday. i am not impresed then i notice on my bank account that they have charged me 85 dollors two times. i did not want this and did not order it. i just wanted the trial. rip offf from these people who just want to look bettee Internet Author: springdale, Arkansas Eye Care: vitier eye and skin cream Internet  
   
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