DELL PREFERRED ACCOUNT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408111


Oct 23 2017
07:39 PM
SEMIGEAR CO LTD - a full service semi conductor company Margarita Byrsan Margarita Byrsan is a scammer. She hires you, and you fill out business contract etc to find out the company does not even exist. I was offered $72,000 for this position, and was to be paid weekly. My first task was to accept an interac email transfer from the accountant, which seemed leery, so I told her I was unable to process this payment type, and then never heard from her again. She asked me to get a Telegram account for correspondence, and that account was removed, along with her profile picture. Obviously, I never received my first weeks pay of $1515. Don't get taken by this person. She seems legit, but is anything but! Thunder Bay, ON Canada Author: calgary, Alabama Business Consulting: SEMIGEAR CO LTD - a full service semi conductor company Internet  
 
2, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
3, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
4, Report #1408020


Oct 23 2017
12:58 PM
Bank of Internet BOFI Hold on Account Rip-Off Internet Author: Waco, Georgia Banks: Bank of Internet Internet  
 
5, Report #1407987


Oct 23 2017
10:41 AM
Ageless Cream Ordered a sample skin care product and was told that i would pay for only shipping and handling. The trial offer order did not make it clear that the product would be automaticaly shipped evey month at a cost of several hundred dollars. When cancelling the account the first months product was already billed to your credit card. No refunds. Santa Monica California Author: Downey, California Skin Care: Ageless Cream Santa Monica, California  
 
6, Report #1407953


Oct 23 2017
08:58 AM
Nouvalift Beaute Wrinkle Reducer Ordered a $4.95 trial size and then they charged my account $99.95/month without my permission Las Vegas Nevada Author: Marlborough, Connecticut Skin Care: Nouvalift Las Vegas, Nevada  
 
7, Report #1407893


Oct 22 2017
08:28 PM
PSV Health Sciences Institute They charged my Visa Account for $149.00 without our knowledge or authorization. Don't know how they got my account # MD Author: Delray Beach,, Florida Alternative Health: PSV Health Sciences Institute Nationwide  
 
8, Report #1407799


Oct 22 2017
07:19 PM
Protest180free trail Protest180free trailPro Ñitric oxide free trail They just charged my account again for 89.95 & 88.95 Las Vegas Nevada Internet Author: HARTFORD, Connecticut Computer Fraud: Protest180free trail Internet  
 
9, Report #1402935


Oct 22 2017
02:06 PM
Private Purchase Taclight for 4.95- 20 days later and additional $49.99 from your account 4705 Dimath Drive, Lakeland FL Florida 33813 Author: SWANTON, Vermont Sporting-good Manufactures: Private Purchase Nationwide  
 
10, Report #1407832


Oct 22 2017
11:36 AM
Norton Antivirus Stole Money from my account for a service my cable provides for free Nationwide Author: Vallecito, California Communications & Networking: Norton Antivirus Nationwide  
 
11, Report #1407820


Oct 22 2017
11:14 AM
Student7 Purchased cat tower, received confirmation, money withdrawn from my account, never received item. Internet Author: Euclid, Ohio Credit Card Fraud: Student7 Internet  
 
12, Report #1402670


Oct 21 2017
03:50 PM
Soanex Consulting Identity and bank account theft attempt by fake job scammers at SOANEX INC OTTAWA Internet Author: Montreal, Quebec Internet Fraud: Soanex Consulting Internet  
 
13, Report #1407683


Oct 21 2017
10:33 AM
Sociallity Takes 5.77 from my checking account every month Basking Ridge New Jersey Author: Philadelphia, Pennsylvania Unusual Rip-Off: Sociallity Internet  
 
14, Report #1407680


Oct 21 2017
10:32 AM
bank of America charges $8.00 to cash one of there checks then refused to give me a receipt Colonial heights Virginia Check cashing fee--- Author: Colonial heights, Virginia Attorney Generals: Banks: bank of America Colonial heights, Virginia  
 
15, Report #1407644


Oct 21 2017
09:19 AM
Proveidents Bank of NJ Let my account overdraft 10 times in one day. They took the money out not in the order it was completed but in a way so it could over draft. Sraight crooks Jersey City New Jersey Ummmm, NO--- Author: Jersey City, New Jersey Banks: Proveidents Bank of NJ Jersey City, New Jersey  
 
16, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
17, Report #1407615


Oct 20 2017
04:59 PM
listenclear Debit my account after devices, which did not work, were sent back to them Nationwide Author: Houston, Texas Hearing Aid Centers: listenclear Nationwide  
 
18, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Troll in our midst folks - Competition Comment Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
19, Report #1407555


Oct 20 2017
02:03 PM
North Texas Tollway Authority - NTTA Charged fees and added fines with balance on account! Dallas Texas Author: Dallas, Texas Toll Booth Cashiers: North Texas Tollway Authority - NTTA Internet  
 
20, Report #1407551


Oct 20 2017
11:53 AM
Visalia Vitamic C Serum Visalia Skin Care CreamVisalia Eye Serum Visalia Products use a subscription continuity merchant, DelomodLavish Skin and Eye Revive Life who will charge your account $89.95 and $85.95 per month. RIP OFF California Author: Disney, Oklahoma Bait-and-Switch: Visalia Vitamic C Serum Internet  
 
21, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
22, Report #1407529


Oct 20 2017
11:11 AM
Synchrony Bank took an amount of my bank account that I did not authorize . They refused to give me my money back in my account after I had already made a payment . Orlando Florida Nationwide Author: Prairieville, Louisiana Banks: Synchrony Bank Internet  
 
23, Report #1407526


Oct 20 2017
11:05 AM
Maximum Fusion, Essential Oils My complaint is very similar to one reported on 9/22/17 by another consumer. My debit account was charged 79.99 on 9/21/17. I called the number (which differs from the one I entered in this report). TInternet Author: Houston, Texas Drug Manufacturers: Maximum Fusion Internet  
 
24, Report #1407525


Oct 20 2017
11:03 AM
Jody's Secret On 06/20/17, I placed an order for two adjustable sport bras. Money came out of my bank account and I have yet to received my merchandize. Internet Author: Yuma, Arizona Clothing Stores: Jody's Secret Internet  
 
25, Report #1407513


Oct 20 2017
10:44 AM
Julie woll Free trial my a*s. Tried to cancel by e mail. Got back a message the e mail didnt excist No free trial they just keep draining my bank account without my permision. Author: Florida Adult Care Facilities: Julie woll ,  
   
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