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51, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
52, Report #1354701


Feb 07 2017
05:38 PM
Pro Mailing Center, LLC Lisa Cross Fail to pay wages per contract agreement Internet Author: King George,, Virginia Shipping & Handling: Pro Mailing Center, LLC Internet  
 
53, Report #1354691


Feb 07 2017
04:49 PM
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas Author: new jersey, New Jersey Credit & Debt Services: Alliance Bank Credit Arlington, Texas  
 
54, Report #1354609


Feb 07 2017
12:45 PM
beauty wrinkle reducer captivating beauty charged my account 99.95 and 89.95 3 days after getting a sample for $4.95 they are very rude when you try to cancel and wouldn't give the name of a manager having to get my bank fraud dept. involved utau Internet Author: Davisburg, Michigan Skin Care: beauty wrinkle reducer Internet  
 
55, Report #1354582


Feb 07 2017
11:51 AM
Unstoppable Vision ordered an adorable puppy bank that has motion and moves like he's gobbling up food very fast. Alexandria Louisiana Author: Swartz Creek, Michigan Credit Card Fraud: Unstoppable Vision Alexandria, Louisiana  
 
56, Report #1354580


Feb 07 2017
11:31 AM
Tee Drop I ordered a cerebral palsy awareness ring two months ago and never recieved my item. The money was taken from my bank account. They refuse to answer any emails, voicemails or social media messages. Internet Author: New Port Richey, Florida Jewelers: Tee Drop Internet  
 
57, Report #1354526


Feb 07 2017
08:50 AM
Empowr.com Seized Account Funds, Fraudulent and Unfounded Accusations, Unjustified Account Closure San Diego Internet Author: Cross City, Florida Work at Home Business: Empowr.com Internet  
 
58, Report #1354516


Feb 07 2017
07:37 AM
Unstoppable Vision Cute dog bank scam- took money and never delivered banks Alexandria Louisiana Author: Pikeville, North Carolina Toy Stores: Unstoppable Vision Alexandria, Louisiana  
 
59, Report #1354378


Feb 06 2017
02:46 PM
World wide vintage autos False statements and false documentation of junk products. The rip off vintage car dealers of the country. Denver Colorado
Author: Waddell , Arizona Auto & Truck Rental: World wide vintage autos Denver, Colorado
 
 
60, Report #1354380


Feb 06 2017
02:32 PM
Alliance Bank Credit Jordan Davies Poor practice never recieved what I paid for this company is a complete rip off dont waste your money Arlington Internet
This is NOT my Experience Author: Dallas , Texas Credit Services: Alliance Bank Credit Internet
 
 
61, Report #1354276


Feb 06 2017
08:03 AM
PaxForex.com PAXFOREXPaxForex.com PaxForex.com is a scam. Asking for my full bank records in real time. Asking me for full color copies of my ID, Credit Card, Bank account login. They asked me to login to the bank and print all my financial records Internet Author: Florida Brokerage Companies: PaxForex.com Internet  
 
62, Report #1354207


Feb 05 2017
08:12 PM
Comenity Bank Blood sucking bank Columbus Internet, OH
Never said it was Author: Pennsylvania Banks: Comenity Bank Internet
 
 
63, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
64, Report #1354147


Feb 05 2017
10:53 AM
High Class Universe Facebook ad for worlds cutest dog coin bank - ordered but never received Internet
Author: Vero Beach, Florida Computer Mail Order: High Class Universe Internet
 
 
65, Report #1354134


Feb 05 2017
10:29 AM
Pharma247 Hock Marine & Logistics,American Medical Center (Dr.Richard Styles) Kiev,Ukraine..Andriy Olesksiy,Elena Karetskaya STOLE MONEY FROM A DISABLED VETERAN ! Kiev,Ukraine..Baltimore, Maryland, Ohio Nationwide Author: Phoenixville, Pennsylvania Cross-Border Scams: Pharma247 Nationwide  
 
66, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
67, Report #1354040


Feb 04 2017
12:55 PM
Jacked antler Cannot talk to or cancel Internet Author: Rapid city , South Dakota Cross-Border Scams: Jacked antler Internet  
 
68, Report #1353951


Feb 04 2017
09:58 AM
Bank of America Account locked Nationwide Really? Author: McFarland , Wisconsin Banks: Bank of America Nationwide  
 
69, Report #656186


Feb 04 2017
12:36 AM
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 now attacking anyone w/business relationship w/this co. Author: , Arizona Cross-Border Scams: Vast Mountain Development, JVA, John Owen, Don Brown, Misti Mathis, John Somma, Rog Carrington, Yohann Anderson Dallas, Texas
 
 
70, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
71, Report #1353890


Feb 03 2017
04:31 PM
US Bank Reliacard Fraud Dispute Nationwide Author: Perkasie, Pennsylvania Credit Card Processing (ACH) Companies: US Bank Reliacard Nationwide  
 
72, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
73, Report #1353877


Feb 03 2017
04:13 PM
Luminess Air Genesis Brands-Ultimate Scrubber-Luminess - LPGHP Gel Nail Systems LLC - Luminess Cosmetics, LLC - Luminess Air - Luminess Fraud - Unauthorized Debits from your Bank Account - Misrepresentation sale over the phone Stafford Nationwide Author: Aliso Viejo, California Beauty Products: Luminess Air Nationwide  
 
74, Report #1350607


Feb 03 2017
03:51 PM
icfreeshipping i received a 12.97 charge on my bank card and do not know why Internet Author: Kalkaska, Michigan Websites: icfreeshipping Internet  
 
75, Report #1353775


Feb 03 2017
08:32 AM
credit one bank recieved a letter in the mail from the company says was able to use my card so i used it and dint go through.  las vegas nevada What's The Big Deal? Author: chicago, Illinois Banks: credit one bank las vegas, Illinois  
   
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