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  Date Title City, State  
 
1, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
2, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
3, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
4, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
5, Report #1319442


Jul 28 2016
01:05 PM
National Data Group Ben Temme Ripped Off Omaha Nationwide Author: , Internet Services: National Data Group Nationwide  
 
6, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
7, Report #1319383


Jul 28 2016
10:00 AM
National Fulfillment Advisors You Have Won! Jackson Heights New York Author: Tuscaloosa, Alabama $$ REWARDS Offered: National Fulfillment Advisors Jackson Heights, New York  
 
8, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
9, Report #1319322


Jul 27 2016
10:28 PM
Science First Awful experience Internet Author: Estes park, Colorado Education & Learning Centers: Science First Internet  
 
10, Report #1319283


Jul 27 2016
05:13 PM
U S Fed Govt. Grant Dept of Health & Human Services Annie Thomas was the first person to say we had been chosen to get $9000 Govt Grant New York Washington Author: CALDWELL, Idaho Unusual Rip-Off: U S Fed Govt. Grant Dept of Health & Human Services Nationwide  
 
11, Report #1194881


Jul 27 2016
03:48 PM
energc TRUSTED Business REVIEW: energc LLC clients feel safe, confident, & become more energy efficient with the help of the company! energc is dedicated to 100% customer satisfaction, exceptional service, and the best craftsmanship. Just ask clients like Austin First Church in Austin, TX! Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: energc LLC recognized by Ripoff Report Verified™ as a safe business service.
Update to RipOff Status (((Redacted)))Michael Johnson, Justin Scribner, Stephen Vogelpohl Austin Texas Roofing, www.energc.net www.austintx.roof.com Author: Austin, Texas Consumer Services: Energc TRUSTED BUSINESS | Ripoff Report Verified…businesses you can trust. Energc assists clients identify areas where greatest energy savings can be achieved through highest ROI producing energy retrofits with least out-of-pocket investment. Energc, Texas based commercial general contracting firm dedicated to making existing commercial & industrial buildings more energy efficient. Cedar Park, Texas
 
 
12, Report #755766


Jul 27 2016
03:27 PM
eGumball, Inc. REVIEW: Customer Satisfaction Commitment: eGumball, Inc. is dedicated to 100% customer satisfaction. They continue to focus on finding new ways to assist clients' in optimizing their online presence.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. eGumball, Inc. pledges to always resolve any issues: feel safe, confident & secure when doing business with eGumball, Inc., recognized by Ripoff Report Verified™ as a safe business service.
Progress. Author: hesperia, California Search Engine Optimization: Egumball Internet
 
 
13, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
14, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
15, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
16, Report #1319148


Jul 27 2016
06:40 AM
iFriends BRENDA BLACK Rose Campton Was told there would be an initial fee of 50 dollars that will go toward customer credit on the website. I was NOT told there would be ONE HUNDRED FIFTY DOLLAR CHARGE applied to my credit card WITHOUT my permission AND without being FIRST notified Internet Author: York, Pennsylvania Adult Web Site: iFriends Internet  
 
17, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
18, Report #1290204


Jul 26 2016
01:17 PM
first choice housing SCAM THEY DISCRIMINATE YOU BECAUSE OF THE COLOR OF YOUR SKIN Fort Wayne Indiana Author: Indianapolis, Indiana Racists: first choice housing Fort Wayne, Indiana  
 
19, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
20, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
21, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
22, Report #1289913


Jul 26 2016
11:42 AM
Health Insurance Innovations I am disabled and on a fixed income.  tampa Fl Florida Author: HOT SPRINGS NATIONAL PARK, Arkansas Health Insurance: Health Insurance Innovations tampa Fl, Florida  
 
23, Report #1318943


Jul 26 2016
08:16 AM
Support kids I told them to leave me alone and i did not want their service and joAnn said that i was a lier and also said for me to quit calling and i owe them 475.00 and they will get their money how ever they get it .. But i was confused because this was the first payment sent to them why so she told me that she wont drop their help like i told her and emailed to them and she said she will make sure they get their money ... I need my child support my son father barley pays as it is and it is hard for me and him why take from some one that aint wealthy as yall ... Web. Internet Author: Ft.worth, Texas Collection Agencies: Support kids Internet  
 
24, Report #1318937


Jul 26 2016
08:14 AM
National Brokers of America NBOA Inc., Reading, Pennsylvania SCAM, Don't do business with this company...dishonest and deceiving Reading Pennsylvania Author: Grand Rapids, Michigan Health Insurance: National Brokers of America Reading, Pennsylvania  
 
25, Report #1318932


Jul 26 2016
07:17 AM
First American Payment Systems Credit Card Merchant Service Hostage Ft. Worth, Texas Nationwide Author: Addison, Texas Credit Card Processing (ACH) Companies: First American Payment Systems Nationwide  
   
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