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  Date Title City, State  
 
26, Report #1323870


Aug 22 2016
11:55 AM
Facebook - Jaema Cae Ford; Abshire Keith Douglas I believe Fraud is the best word I can use. Facebook is nation wide; Ford is in Texas CIty, TX Internet You are out of luck. Author: Indianapolis, Indiana Cross-Border Scams: Facebook Internet  
 
27, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
28, Report #1258029


Aug 21 2016
02:13 PM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
 
29, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
30, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
31, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
32, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
33, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
34, Report #1323562


Aug 20 2016
09:50 AM
First Cash Advance Michael Boyd Alex  Chicago Illinois Author: New Orleans, Louisiana Cross-Border Scams: First Cash Advance Chicago , Illinois  
 
35, Report #1323483


Aug 19 2016
03:14 PM
infinity country barn builder RIPOFF SCAMERS spring Texas
Author: Humble, Texas Horse stables: infinity counrty barn builder spring, Texas
 
 
36, Report #1323464


Aug 19 2016
02:12 PM
Erhenbaum Lending Group i was contacted after i sent a request for a loan. they said i was approved all i needed was a cosinger or to pay 400.00 to cover up tp 5 mo payment. Stamford Connecticut Author: Campbell, Ohio Cross-Border Scams: Erhenbaum Lending Group Stamford , Connecticut  
 
37, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
38, Report #1323223


Aug 18 2016
10:20 AM
Bordeaux de la casa Enrique Nunez Cancio. Georgia Burrell Cancio Will not honor 1yr health warranty on my puppy. Pueblo Colorado Author: Cross Plains, Tennessee Dog Breeders: Bordeaux de la casa Pueblo , Colorado  
 
39, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
40, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
41, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
42, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
43, Report #1323120


Aug 17 2016
08:45 PM
High country transportation Freedom highway transportation They sold me a truck on lease purchase and put me into the negative.  Midilothian Texas Author: El Paso, Texas Local Transportation: High country transportation Midilothian, Texas  
 
44, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
45, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
46, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
47, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
48, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
49, Report #1322707


Aug 15 2016
09:00 PM
Northern Ford Auto dealer Cut Bank Montana Don't Use Trust As A Cover Up! Author: Point Roberts, Washington Auto Dealers: northern Ford Cut bank,  
 
50, Report #1322689


Aug 15 2016
07:06 PM
I Green Movers Green Movers Inc Green Moving Go Green Movers Liars Scammers And Thieves This Is By Far The Worse Moving Company In The Country! Porter Ranch California Nationwide
This Is An Wonderful Moving Company! Author: Hallandale Beach, Florida Moving Companies: I Green Movers Nationwide
 
   
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