Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1306501


May 19 2016
08:07 AM
Anthony None Cresco capital capitalizes off the small guy Tifton, Ga Nationwide Author: Mt. Joy, Pennsylvania Truck Dealers: Cresco capital Nationwide  
 
27, Report #1306446


May 18 2016
10:57 PM
Walmart Money Card Green dot bank utah aka:bonniville bank Bonniville Bank provo utah walmartmoneycard greendot bank card just lockwd me out from getting any of my money , i feel very used by Walmart for doing business and selling r his scam prepaid card. Walmart needs to be sued for disrespecting hard working tax paying citizens for scamming me out of my money. i checked the current transactions while i was at work and all the recording said was how my money was being debit carded out of my account $20.00 all day over a hundred dollars as well as other locations today..i need someone to please help spread the word about this scam. provo utah Nationwide Author: pleasantville, New Jersey Liquor & Wine Stores: Walmart Money Card Green dot bank utah aka:bonniville bank Nationwide  
 
28, Report #1306372


May 18 2016
02:19 PM
FIRST CONVENIENCE BANK First convenience bank, first national Bank Charged me over draft fee when I had the money. Also very disrespectful bank Lufkin texas How do you know? Author: Diboll, Texas Banks: FIRST CONVENIENCE BANK Lufkin, Texas  
 
29, Report #1306313


May 18 2016
11:47 AM
Sheridan Labs, Inc. Brio Skin, Allegro Antiaging Cream, Revital-lift.com, Hydra Skin Sciences Unauthorized charge on my bank account, difficulty getting refund, difficulty getting customer service Bluffdale Utah Author: Middletown, Connecticut On-Line Business: Sheridan Labs, Inc. Bluffdale, Utah  
 
30, Report #1306280


May 18 2016
10:01 AM
monteray finacial wags after filing a dispute with my bank they sold my closed snd payed off account to another collection agency nashua New Hampshire Author: nashua, New Hampshire Financial Services: monteray finacial nashua, New Hampshire  
 
31, Report #1306238


May 18 2016
07:18 AM
Wells Fargo National Bank - Marquis Credit Card No Warning! Author: Alabama Credit Card Processing (ACH) Companies: Wells Fargo National Bank nationwide  
 
32, Report #1306228


May 18 2016
06:46 AM
Regions Bank THEY LIE OVER AND OVER Birmingham AL Nationwide Author: Valparaiso, Florida Banks: Regions Bank Nationwide  
 
33, Report #1306207


May 17 2016
11:52 PM
Bank of America Theft by deception!!! Struggling college students beware!!! Valdosta Georgia Information for you... Author: Valdosta, Georgia Banks: Bank of America  
 
34, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
35, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
36, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
37, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
38, Report #1306052


May 17 2016
10:57 AM
NEXT LEVEL NUTRA LLC 30 Day Free Trial drafted my bank $190 after 14 days, called to return unopened product, offered only 35% refund Henderson Nevada Author: Murfreesboro, Tennessee Weightloss Programs: NEXT LEVEL NUTRA LLC Henberson, Nevada  
 
39, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
40, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
41, Report #1305961


May 16 2016
11:10 PM
Bonza seed bank False advertising Author: Timberon , New Mexico Nurseries: Go  
 
42, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
43, Report #1305882


May 16 2016
03:32 PM
ge appliances ge technician comes to the house, home call chrge $100. replace frzn fan motor ( 5 min. job ) $146. miami florida Author: cutler bay, Florida Appliances: ge appliances  
 
44, Report #1305879


May 16 2016
02:38 PM
Pacific Alliance Capital Limited- PAL Capital LLC Pacific Alliance Capital Review: PAL Capital is located in New York. We hire them to sell our company and we had a terrible experience. Not sure if miscommunication but at the end of the day we lost thousands of dollars in fees and time wasted. Since PAL Capital Review- Pacific Alliance Capital review- Pacific Alliance Limited Review New york new york Author: California Brokerage Companies: Pacific Alliance Capital Limited- PAL Capital LLC New york,  
 
45, Report #1305839


May 16 2016
11:45 AM
Orange Lake Capital Management Capital ManagementCooper Properties Terrible Timeshare! Kissimmee Florida Author: Birmingham, Alabama Timeshare Rentals: Orange Lake Capital Management Kissimmee, Florida  
 
46, Report #1305804


May 16 2016
10:37 AM
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Question for you... Author: Bergenfield , New Jersey Accounting: TDBank Nationwide Bank Nationwide
 
 
47, Report #1305392


May 13 2016
11:28 AM
Lending Bee, Inc. Vladimer ISperov, Boris Dorfman, Alla Tenina, Art Danyelli, Marcus Straud, LBC Capital Income Fund, LLC Bait in Switch, Liars, False Promises, Hidden Fees, Over charges Illegal activities North Hollywood California Author: playa vista, California Loans: Lending Bee, Inc. North Hollywood, California  
 
48, Report #1305370


May 13 2016
10:15 AM
FastECigs promotional/Amazon survey/shipping only then takes 99.99 out of your bank account Nationwide Author: College Station, Texas Miscellaneous Electronics: FastECigs Nationwide  
 
49, Report #1305371


May 13 2016
10:03 AM
WTS Eticket deducts a fee from bank account. Not able to contact. Web site is not secure. New York New York Suggestion... Author: Kingston, Tennessee Ticket Sales: WTS Eticket New York, New York  
 
50, Report #1305347


May 13 2016
09:00 AM
Get Cash For Laptop The name is Alexandru Chiperi They took my laptop and said they would pay me for it even though it was not working Reno Nevada Check was mail to you on the next day and on May 2nd check was deposit into your bank account Author: West Palm Beach, Florida Internet Fraud: Get Cash For Laptop Reno, Nevada  
   
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