G.E. MONEY BANK Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
2, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
3, Report #1375964


May 29 2017
06:56 PM
Highlands Handy Services John LeBois Only completed 2/3's of work contracted for, of that not good. Now need to hire Electricrician and another Contractor to finish or repair his work or what he was paid for but failed to do. Promised he would finish to our approval and needed the rest of the money for family member but then never showed back to finsih became unresponsive. Littleton Colorado Author: Highlands Ranch, Colorado Builders & Contractors: Highlands Handy Services Nationwide  
 
4, Report #1375965


May 29 2017
06:56 PM
Parisian Glow Recieved a free trial, ended up paying 89.99 for a free trial never recieved anything worth 89.99 couldn't get money back. Internet Author: Riverdale, Michigan Attorney Generals: Parisian Glow Internet  
 
5, Report #1372816


May 29 2017
04:11 PM
Infinity Southwest Builders Mark Militao Take your Money and Run Cabinet Remodel Thief!!! FORT MYERS Florida Author: FORT MYERS, Florida Kitchens: Infinity Southwest Builders FORT MYERS, Florida  
 
6, Report #1372759


May 29 2017
03:07 PM
Medicalpaymentprocessors.com Pretends to be the money handler for other scam prescription drug selling websites such as mclaren medical Chula Vista California Author: Brooklyn, New York Mail Order Services: Medicalpaymentprocessors.com Internet  
 
7, Report #1375938


May 29 2017
12:50 PM
Applied Bank OPEN CARD IN MY NAME I have NEVER opened an account with this bank. Now, they are on my credit report as I am over my limit. Boca Raton Florida Author: Hockley, Texas Credit Card Processing (ACH) Companies: Applied Bank Boca Raton, Florida  
 
8, Report #1375930


May 29 2017
12:36 PM
Iron Power Rocky Not a reputal company_Over charges and then doesn't deliver but steels money to survive Willards Nationwide Author: wimington, Delaware Auto Rentals: Iron Power Nationwide  
 
9, Report #1375904


May 29 2017
12:26 PM
Claude Johnson Took my money and never provided mechandise admin@guitar-control.com Internet Author: Rochester, Minnesota Operas & Symphonies: Claude Johnson Internet  
 
10, Report #1375923


May 29 2017
12:10 PM
addictgear.com Rip off. Selling goods taking money but not delivering Doesn't say just USA. U.K. China warehouse Internet Author: Putaruru South Waikato NEw Zealand, Alabama Eye Care: addictgear.com Internet  
 
11, Report #1375912


May 29 2017
12:01 PM
Mountain america federal credit union From patrick sanders Wal mart scam. Send money to person named below. Corey smith. 3808 old jacksboro hwy. Wichita Falls,Texas Author: Santo, Texas Customer: Mountain america federal credit union Texas  
 
12, Report #1375913


May 29 2017
11:45 AM
Atty Neil Scwartz Officer Joseph Brown emailing me saying I owe money for an unpaid pay day loan Los Angeles Internet This is not my business Author: Topton, Pennsylvania Internet Fraud: Atty Neil Scwartz Internet  
 
13, Report #1375887


May 29 2017
11:10 AM
First Premier Bank /credi card Signup fee for credit card. activation fee. Credit Card is not accepted anywhere. sioux falls, sd south dakota Author: maryville, Illinois Credit Card Processing Companies: First Premier Bank /credi card sioux falls, nd,  
 
14, Report #1375907


May 29 2017
10:22 AM
Amazon.com AmazonPrime Charged Bank Account says Card Is Not On File Internet
Author: Cheyenne, Wyoming On-Line Business: Amazon.com Internet
 
 
15, Report #1375836


May 28 2017
08:50 PM
American Professional institute Api They lied there wasn't no jobs I attended from 2008/2010 with the money that I am paying for and the fake student loan has been taking my money I want this taken off my record Decatur Georgia Author: Decatur, Georgia BBB Better Business Bureau: American Professional institute Decatur, Georgia  
 
16, Report #1375838


May 28 2017
08:21 PM
National Stident loan Servicing The company told me they were paying my studen loans and I was going to be in a debt forgiveness program. However I paid them money which was never paid on student loans Santa Ana California Author: Byram, Mississippi Advertising Agencies: National Stident loan Servicing Santa Ana, California  
 
17, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
18, Report #1375845


May 28 2017
07:55 PM
Planet 7 Casino Stole my money and committed FRAUD unknown they won't disclose Internet Author: Albuquerque, New Mexico Casinos: Planet 7 Casino Internet  
 
19, Report #1375823


May 28 2017
12:41 PM
David M Dummett LLC David Dummett Dave David David Dummett, LLC 1155 F St NW, STE 1050 Washington D.C., 20004 Phone: 202-559-8563 Email: info@daviddummett.com After Knowing this guy ten plus years I loaned him money for his company and he ran off to Canada Vancover British Columbia Author: McLean, Virginia Alternative Health: David M Dummett LLC Internet  
 
20, Report #1375801


May 28 2017
10:08 AM
evelina 14603east Moncrieff place suite100,Aurora,Co 80011 ordered the trial for face cream months ago, i didn't like it so i canceled the order sure enough the next month $97.41 was taken from my cc. i called they did put it back in , get this the next month same thing, called again money was return this happened 3 times. one time they took 2 payments . i was so mad. on 5/13/17 went to bank yep they took it again i called that day and they put back money and guess what ? yesterday found out from back on5/13 they issued me cream. today i tryed calling the phone number doesn't connect now. wtf. i am getting a lawyer involved now who happens to be related . i will be seeking punitive damages. Aurora Colorado Author: wilkins twp, Pennsylvania Bait-and-Switch: evelina Nationwide  
 
21, Report #1375797


May 28 2017
08:34 AM
Signature Pools and Spa Erasmo Flores Fraudster steling money from people wanting pool. Arlington Texas
He Finished My Pool He Has Other Contract Jobs To Finish. Author: FRISCO, Texas Pool Builders: Signature Pools and Spa Arlington, Texas
 
 
22, Report #1375782


May 28 2017
07:07 AM
Economy Rent-A-Car Scam Artists - they love to steal your money while pretending to help you Otopenia Nationwide Insurance--- Author: Costa Mesa, California Travel Services: Economy Rent-A-Car Otopenia, Other  
 
23, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
24, Report #1375736


May 27 2017
06:56 PM
Rok7 com Rok7 com charged my bank card $39.99, I haven't ordered anything from these people nor authorized them to charge any payment to rok7 com NOT a happy person!! Put my account in the hole and now my bank is charging me $35.00 for each transaction I had already made authorized payments to. 4 to be exact.. that's $140.00 in bank fees plus the $39.99 to rok7 com Lakeland Florida Internet Author: Pleasant view, Utah Wanted Criminals: Rok7 com Internet  
 
25, Report #1375731


May 27 2017
06:56 PM
bankofoptions.com I want my investment, my money, back! London Internet Author: Linkoping, Other Accounting: Bankofoptions.com Internet  
   
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