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  Date Title City, State  
 
1, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
2, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
 
3, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
4, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
5, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
 
6, Report #1302636


Apr 29 2016
11:56 AM
Artisan Direct Artnation Wynnwood Jason Samuel, Tyler Samuel, Tyler Halperin THIS GUY HAS RIPPED OFF AT LEAST 7 ARTISTS I KNOW- HE DOES NOT PAY THEM, OR RETURN THEIR WORKS. I AM OUT 3 SCULPTURES TO DATE. Pittsford New York
Author: Cumming, Georgia Small Business Services: Artisan Direct Artnation Wynnwood Pittsford, New York
 
 
7, Report #1302545


Apr 28 2016
10:44 PM
US Bank, California They have destroyed me financially. Can't make it to Dialysis thanks to them! Nationwide Nationwide Refused to address first and foremost complaint Author: Cedarpines Park , California Banks: US Bank, California Nationwide  
 
8, Report #1302506


Apr 28 2016
07:46 PM
dealer wholesale (nick) Florida auction direct sold me a bobcat skidsteer was supposed to be good condition. It was totaly junk. I cant even use it. I paid 18,290.00 that I cant even use. Hollywood Florida
Author: Tea, South Dakota Motor Vehicle: dealer wholesale (nick) Hollywood, Florida
 
 
9, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
10, Report #1302487


Apr 28 2016
04:07 PM
Pennymac Ifreedom Direct BankVA LOANS Hud Erronous Late Charges,lowered my credit score LOS ANGELES California Author: brownsville, Texas Unusual Rip-Off: Pennymac LOS ANGELES, California  
 
11, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
12, Report #1302360


Apr 28 2016
09:30 AM
Benefit Wallet HSA Mellon Bank Benefit Wall HSA Mellon Bank Misrepresents AND Misuses HSA Contributions Pittsburgh Pennsylvania Author: Colchester, Connecticut Health Insurance: Benefit Wallet HSA Mellon Bank Pittsburgh, Pennsylvania  
 
13, Report #1302353


Apr 28 2016
08:48 AM
CBT Direct Skillport Once you join, CBT will not cancel your membership Internet Author: Grand prairie, Texas Corrupt Companies: CBT Direct Skillport Internet  
 
14, Report #1302335


Apr 28 2016
07:43 AM
DermaFi Fraudulent advertising - unauthorized bank charges Ashtabula Ohio Author: Gary, Texas Misc. Health Specialists: DermaFi Ashtabula, Ohio  
 
15, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
16, Report #1302207


Apr 27 2016
02:22 PM
Direct TV Fraudulent fees and a corporation that does NOT stick behind Its product or word Nationwide Author: Alexandria, Virginia Satellite Companies: Direct TV Nationwide  
 
17, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
18, Report #1302153


Apr 27 2016
10:19 AM
Forever Flawless Over charged me! I was quoted a much lesser price than appeared on my bank statement! Pleasanton California Author: Danville, California Beauty Salons: Forever Flawless Pleasanton, California  
 
19, Report #1302112


Apr 27 2016
07:35 AM
first premier bank  Fraud!!! Souix Falls South Dakota And yet... Author: Snyder, New York Banks: first premier bank Souix Falls, South Dakota  
 
20, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
21, Report #1302029


Apr 26 2016
06:31 PM
North American Direct Services Magazine sale, $500 gift card ripoff Reno Nevada Author: Charlotte, North Carolina Unusual Rip-Off: North American Direct Services Reno, Nevada  
 
22, Report #1302000


Apr 26 2016
03:56 PM
Dr Wellness Hot Tub Dr Wellness Hot Tub Rec-Direct Factory Outlet. LPN INC Rec-Direct Factory Outlet Laguna Bay Spas, Leisure Products, Dr. Wellness The tub leaks bad. Multiple repair men have been called not 1 will look at it. I have replace the pump and the new one leaks. I do not gat any help from the factory just find you own repair man. No help at all Jacksonville Florida Nationwide Author: Fernandina Beach, Florida Pools & Saunas: Dr Wellness Hot Tub Nationwide  
 
23, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
24, Report #1301900


Apr 26 2016
10:51 AM
Whiteningcoach Smile Pro Direct & Ivory White are the same companies. Same phone numbers.www Difficulities canceling free trials and obtaining refunds in addition poor service. Henderson Nevada Author: Crestwood, Missouri Advertising Agencies: Whiteningcoach Henderson, Nevada  
 
25, Report #1301918


Apr 26 2016
10:48 AM
Barrington Capital / Jude Overo Barrington Cash Financial Fraud / Jude Overo / Barrington Capital New York New York Kyle Readdick and Synergy Direct Funding's false and slanderous statements about Barrington Capital Author: San Diego, California Commerical Lending Brokers: Barrington Capital / Jude Overo New York, New York  
   
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