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  Date Title City, State  
 
1, Report #1177482


Sep 17 2014
04:35 PM
thetrafficnetwork The Traffic Network Andra Hernandez Credit Card Fraud Paypal Fraud took money under false pretense computer fraud defamation La Feria Texas
Author: Los Angles, California Internet Marketing Companies: thetrafficnetwork Internet
 
 
2, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
3, Report #1177432


Sep 17 2014
01:02 PM
USA Money Today AND Intermountain Research and recovery Deceptive, steals cars, breaks contracts, lies, finds loopholes in law, illegal operation, they WILL take your money and car henderson Nevada Author: las vegas, Nevada Loans: USA Money Today henderson, Nevada  
 
4, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
5, Report #1177406


Sep 17 2014
11:44 AM
Travel Corp Getaways they took my money, didn't provide services at all, could not get a live person to return call. Internet Author: Mauckport, Indiana Hotel: Travel Corp Getaways Internet  
 
6, Report #1177378


Sep 17 2014
10:24 AM
Bipolar lounge Take money from my account when i cancelled their offer. I never received any merchandise. Brooklyn New York Author: Brooklyn, New York Liars: Bipolar lounge Brooklyn, New York  
 
7, Report #1177365


Sep 17 2014
09:37 AM
scott tompkins stepping stones halfway houses he ia a thief a crook and slimball its all about the money for him boyton beach and delray beach Nationwide Author: jacksonville, Florida Shelters - Homeless - Safe Houses: scott tompkins stepping stones halfway houses Nationwide  
 
8, Report #1177319


Sep 17 2014
05:52 AM
Replica-Hunt Tommy Took my order and money and never sent my goods or replied to emails ROOM 3001 #45 GuangYuanXi Road, GuangZhou, GuangDo Internet Author: Wattle Glen VIC , Clothing Stores: Replica-Hunt Internet  
 
9, Report #1177302


Sep 16 2014
09:48 PM
Expert evictions Robert Velasquez Fake service, never served the defendants and once you pay him kiss your money goodbye Rancho Cucamonga California Author: La Verne, California Attorneys & Legal Services: Expert evictions Rancho Cucamonga, California  
 
10, Report #1177299


Sep 16 2014
09:35 PM
Synergy Direct solutions Synergy directSynergydirectsolution.com Extorting money and stole domain name San Diego California Internet Author: Tamarac, Florida Internet Services: Synergy Direct solutions Internet  
 
11, Report #1177274


Sep 16 2014
06:47 PM
Freedompop I was sent a defective phone& return it & never receive money back on phone and a year paid on cellphone service that nerver was used since phone nerver workThis company will put you on hold & nerver get answered same with email them they nerver do anything this is poor service Los Angeles,Ca 90064 Nationwide Author: Cape Girardeau, Missouri Cellular Phone Companies: Freedompop Nationwide  
 
12, Report #1177237


Sep 16 2014
03:35 PM
Coventry Healthcare of the Carolina's, Inc. Refused to cover insurable expenses, denied claims, failed to remove policy holder for four months costing over $400.00 in bank overcharges for a policy that no longer existed. Charlotte Nationwide Author: Edenton, North Carolina Health Insurance: Coventry Healthcare of the Carolina's, Inc. Nationwide  
 
13, Report #1177234


Sep 16 2014
03:08 PM
Safecart Abused the use of Paypal to invade my bank acct. and make recurring charges. Unknown Internet Author: Placerville, California Computer Service & Repair: Safecart Internet  
 
14, Report #1177235


Sep 16 2014
02:57 PM
Air Wind & Solar They take your money & run Stephenville Texas Author: North Richland Hills, Texas Builders & Contractors: Air Wind & Solar Stephenville, Texas  
 
15, Report #1177214


Sep 16 2014
02:33 PM
Affordable Home Improvemnts TERRY SANDERS - Owner, Lisa Shannon-Bookkeeper Terry Sanders scammed my g/f & myself & others on his crew out of money. Got nothing but excuses & lies. Was created in Jonesboro, Arkansas Internet Author: Jonesboro, Arkansas Employees: Affordable Home Improvemnts Nationwide  
 
16, Report #1177177


Sep 16 2014
01:16 PM
Sunstate Investments, Brian, Sally, Took our money and did not recieve our deed...said they could book us time that year and took our money from that and recieved nothing Daytona Beach Florida Author: Hesperia, California Real Estate Services: Sunstate Investments Daytona Beach, Florida  
 
17, Report #1177199


Sep 16 2014
01:13 PM
First Florida Notary Andrew ZimmerMr. Zimmer Took Credit card payment and will not return any of my 5 calls. Stole my money and disappeared. Hollywood Florida Internet
Author: Kissimmee, Florida Legal Services: First Florida Notary Internet
 
 
18, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
19, Report #1177192


Sep 16 2014
12:45 PM
Linkvana Won't Refund Money Internet
Author: Citrus Heights, California On-Line Business: Linkvana Internet
 
 
20, Report #1177191


Sep 16 2014
12:45 PM
Care.com, Inc. Care.com Care.com is a Discriminating, Uncaring Money-Hungry Business Waltham Massachusetts
Author: Dallas, Texas Employment Services: Care.com, Inc. Waltham, Massachusetts
 
 
21, Report #1177179


Sep 16 2014
12:35 PM
pure green coffee cleanse PURE Garcinia Cambogia I saw a post on facebook with the duel weight loss break threw an It stated RISK FREE TRIAL which turned out to be a lie at first I just paid shipping an handling an two weeks later I checked my account an it was negative 175.00 dollars they charged me 87.50 for each bottle an the bank was unable to help because it was a risk free trial. I called an canceled an they even sent me conformation of the cancellation it was erased from my account history but returned 2 days later with the same amount missing so all together including shipping an handling I paid 186.00 dollars for these pills I thought were free chatsworth California Author: Pasadena, California Weightloss Programs: pure green coffee cleanse chatsworth, California  
 
22, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
23, Report #1177148


Sep 16 2014
10:52 AM
JERRY ATT. ERIC SMITH SENT EMAIL TO GET MONEY FOR FAST CASH LOAN FROM 2012 MILO Maine Author: MILO, Maine Unusual Rip-Off: JERRY MILO, Maine  
 
24, Report #1177122


Sep 16 2014
09:47 AM
family mobile Ripped on my bank account Nationwide Author: Canyon Lake, Texas Telephone Companies: family mobile Nationwide  
 
25, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
   
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