Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1258041

Sep 29 2015
07:51 PM
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana Author: Indianapolis , Indiana Banks: Chase BankJP Morg Nationwide  
27, Report #1200309

Sep 29 2015
09:39 AM
Psychz Networks Someone from an IP address registered to this country is trying to hack into my website. Walnut California My mistake Author: Pittsburgh, Pennsylvania Hackers: Psychz Networks  
28, Report #1257836

Sep 29 2015
07:24 AM
Anthony Ferrentino - Scam Artist Scam Artist/Liar/Con Artist/Will Rip You Off If Given The Chance in Both Business and Personal Affairs Belleville New Jersey
Author: Red Bank, New Jersey Religion: Anthony Ferrentino Belleville, New Jersey
29, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
30, Report #1257610

Sep 28 2015
10:32 AM
Bank of America Borrowers Protection Plan Fraud Nationwide Author: Homestead, Florida Mortgage Companies: Bank of America Borrowers Protection Plan Nationwide  
31, Report #1257499

Sep 27 2015
05:18 PM
CFK People Finder This site had on their main page an,opt out choice. I opted out still,I was charged which, caused my bank account to,overdraft. Sacramento,California Internet Author: Copperas Cove, Texas Unusual Rip-Off: CFK People Finder Internet  
32, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
33, Report #1257380

Sep 26 2015
10:22 PM, Shiva Enterprise Ltd Shiva Enterprise LtdKeisha GomesAlex This company is a rip off! The whole operation is based on lies and deceptive methods. Avoid!! Bangkok Internet Author: houston, Texas Cross-Border Scams:, Shiva Enterprise Ltd Internet  
34, Report #1257370

Sep 26 2015
08:10 PM
ic free I have no idea what this even is and they took it off my relia card which is for my kids so there taking from them i have no clue what this is or why they would do this but PLEASE. PLEASE help me do the steps to get my money back!!! Author: Saginaw, Michigan Cross-Border Scams: ic free Internet  
35, Report #1257229

Sep 25 2015
06:55 PM
Slimming Garcinia Slimming Cleanse I recently saw a ad on Facebook for a free trial bottle of slimming Garcinia and slimming cleanse all I had to pay was shipping and handling which was 4.95 cents I received the item like 10 to 14 days after didn't even get the chance to use the product. I was checking my bank account and found out that my account was billed $89.99 for the garcinia and $79.99 for the cleanse  Free Trial vs Free Sample Author: Brooklyn , New York Weightloss Programs: Slimming Garcinia  
36, Report #1257230

Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet Author: Abbotsford, Alabama Cash Services: Mr. Nnamdi Konwo Internet  
37, Report #1257198

Sep 25 2015
03:24 PM
Dermaluxe charged my bank account without my permission Internet Free Trial vs Free Sample Author: Monroe, Louisiana Eye Care: Dermaluxe Internet  
38, Report #1257133

Sep 25 2015
11:18 AM
Prime Technology Solutions LLC I believe these are all the same people hacking, scamming, harassing and threatening me. India Internet Author: Belleville, Michigan Cross-Border Scams: Prime Technology Solutions LLC Internet  
39, Report #1256887

Sep 24 2015
03:26 PM
ratingzonegroup they sent me a check and i had to pit it n the bank to go shopping with.the bank told me its a bold check. Arkansa
Author: Hazel Park, Michigan $$ REWARDS Offered: ratingzonegroup
40, Report #1256771

Sep 23 2015
02:53 PM
First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas Author: Fort Worth, Texas Banks: First Convenience Bank-Texas Internet  
41, Report #1256716

Sep 23 2015
10:21 AM
sammy dress, Sammy dress on Facebook. I paid! Never got items! Customer Service dept is a joke! Internet, but ships from a head quarters in China Nationwide Urgent Refund,Please let us know your order number Author: horicon, Wisconsin Cross-Border Scams: sammy dress Nationwide  
42, Report #1256670

Sep 23 2015
06:29 AM
Christopher. Starr Snowy cone st Pete Florida Misinterpreted Tricked Lied Steal Cheated St pete Florida Why didn't you know? Author: Cross plains, Tennessee Alternative Health: Christopher. Starr St pete, Florida  
43, Report #1256636

Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
44, Report #1256624

Sep 22 2015
08:34 PM
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california Author: Yucaipa, California Banks: US Bank yucaipa,  
45, Report #1256609

Sep 22 2015
07:02 PM
Larry H. Miller Chrsler Jeep in Tucson, Az. l purchased a 2014 Brand new Jeep from these deadbeats. When l left to go to the bank with Rick Gardner to get my diwn payment they switch vehicles on me. The car l purchased had a luggage rack, tented windows, USB port, alarm etc. When l got home l was going to put my alarm on and that's when l fiqured out they switch vehicles on me. l called. Rick Gardner up immediately but he said its out of his hands and theirs nothing he can do. Then l immediately start having car issue with the RPM idiling to high, the CD player scatching my CD's and the ac not working properly so its been in the shop more than ten times with thesecissues but Larry Watts keep telling me nothing is. wrong with it. Larry Watts the GM told me. to leave and not bring my car back thete or he wpuld call the pilice on me. l also filed twice with pur state Attorney General but they said because l signed a contract with them they can not help me. I'm outrage. When I'm driving the car it sounds like it going to blow up. Tucson Arizona Author: Tucson, Arizona Auto Dealers: Larry H. Miller Chrsler Jeep in Tucson, Az. Tucson, Arizona  
46, Report #1256543

Sep 22 2015
02:51 PM
International Tobaco First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 Paid to Western Union as advised to First Name : Qingping - Last Name : Xue - Address : Jindon distric - Zip Code : 321000 - City : Jinhua - Country : China - Phone : 0579-67856321 for cheap ciaretts as advertised in the amount of $154.00m to which I never received, and can not contact. After reading up on the company I see that I am not alone. However , I feel very humiliated , and cheated/robbed. Jindon District China China 32f1000 Author: kilauea, Hawaii Smoke Shops: International Tobaco Internet  
47, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
48, Report #1256237

Sep 21 2015
12:00 PM
first primier bank Les Pal was told i was eligible to borrow up to 1000 dollars Internet Author: San Bernardino, California Credit Card Fraud: first primier bank Internet  
49, Report #1245740

Sep 21 2015
11:44 AM
Bank of America - Brett Reynolds Complete fraud! This individual did not qualify me for a loan and lied continuously during the process Plano Texas
False Information! Author lied and falsified the information out of personal spite Author: Texas Loans: Bank of America - Brett Reynolds Plano , Texas
50, Report #1256177

Sep 21 2015
08:31 AM
fidelity bank in Nigeria Debbie evans Internet Author: FL, Florida Internet: fidelity bank in Nigeria Internet  
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