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  Date Title City, State  
 
26, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
27, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
28, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ‘G’, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
29, Report #1328887


Sep 19 2016
06:18 AM
Complete Capital & Business Services, LLC Steve McKay, Nathan Blanco,Constance Harper, Dereck Cruz, Tom Moreno They say they buy your time share, but it is a scam. I lost $8800. Denver Colorado Author: Los Altos, California Unusual Rip-Off: Complete Capital & Business Services, LLC Denver, Colorado  
 
30, Report #1328816


Sep 18 2016
11:13 AM
Cohen McNeile & Pappas P.C. Bank garnishment, drew account negative, no way to feed 7 y/o Overland Park Kansas Some possible bad news for your--- Author: Eudora, Kansas Attorneys & Legal Services: Cohen McNeile & Pappas P.C. Overland Park, Kansas  
 
31, Report #1328800


Sep 18 2016
09:55 AM
Portfolio Recovery Collection Agency, they were told this was an ID theft. There are 6 accounts, open same day in 2010, man was tried and went to jail for theft. He was caught after 2 years, all were motified by email and us mail. Portfolio Recovery keep reporting it on her credit . We will file with all Government agencies including US Attorney. These people should be in jail the way they do many people.This was a GE Money account at Home Depot for $2410.I will post up dates on this as we are going after these crooks. Nationwide Author: Lakeland, Florida Collection Agencies: Portfolio Recovery Nationwide  
 
32, Report #1328684


Sep 17 2016
11:06 AM
WSFS Bank Wilmington Savings Fun Society Manufactured Overdraft = Manufactured Overdraft fees Wilmington Delaware Banking 101 Author: Naples, Florida Financial Services: WSFS Bank Wilmington, Delaware  
 
33, Report #1328641


Sep 16 2016
08:30 PM
GE Capital -Eric Brown Scam artist Stanford Conneticut Author: Janesville, Wisconsin Financial Services: GE Capital Internet  
 
34, Report #1328625


Sep 16 2016
06:28 PM
Janus Opitions, tradestation- ?,Motion Capital-?,Kinetex ltd-?,Axe opitions-? Janus opitions kept my money that i entrusted in them. Not a good company! London, Uk ecia9et was told New York and London, UK Author: Roulette, Pennsylvania Brokerage Companies: Janus Opitions London, Uk ecia9et, Other  
 
35, Report #1328592


Sep 16 2016
02:29 PM
Roderick Darang, Florida Capital Services, Inc. Crook Ripoff Seniors Hallandale Florida Author: Dansville, Michigan Business Consultants: Roderick Darang Hallandale, Florida  
 
36, Report #1328573


Sep 16 2016
01:16 PM
Chase Bank Number has called me 2-3 times a day for the last 2 months East Dundee Illinois Author: Reston , Virginia Credit & Debt Services: Chase Bank Nationwide  
 
37, Report #1328566


Sep 16 2016
01:01 PM
Green Box Capital Funding Scam! miami Nationwide Author: miami, Florida Commerical Lending Firm: Green Box Capital Nationwide  
 
38, Report #1328532


Sep 16 2016
10:51 AM
Central Valley Capital MRO Investments Inc Osborne Homes Central Valley Capital Colluder and Conspirator Fresno California Author: oakhurst, California Unusual Rip-Off: Central Valley Capital Fresno, California  
 
39, Report #1328516


Sep 16 2016
10:25 AM
V L Health Fulfilliment Center an Fulfilliment Center I order the two FREE bottles off the internet. total $10 shipping. Got billed over $240.00, which caused a $35. charge at my bank for overdrawing. Scottsdale Internet an Arizona Author: Chickamauga, Georgia Alternative Health: V L Health Internet  
 
40, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
41, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide No, i am not your father Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
42, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
43, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
44, Report #1328261


Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC tradingfusionco.com Nationwide  
 
45, Report #1328200


Sep 14 2016
05:38 PM
Straightline Capital Inc THEY GIVE FAKE CONTRACTS NEW YORK Internet Author: SANTA BARBARA, California Loan Brokers: Straightline Capital Inc Internet  
 
46, Report #1328142


Sep 14 2016
01:14 PM
Titan Trade Algo Capital, Trade Financial Invested life saving into the Binary account which I see but wont allow me to withdraw and I also invested with there Brokers company Algo Capital who now say there where bought out by Trade Financial. This money included the profit disappeared with no answers of proof and no one will return my calls . Cyrus, and UK Internet Author: Provost, Alberta Investment Brokers: Titan Trade Internet  
 
47, Report #1328101


Sep 14 2016
12:38 PM
Balboa Capital Very Agrressive Collections Irvine California Author: Cincinnati, Ohio Financial Services: Balboa Capital Irvine, California  
 
48, Report #1328096


Sep 14 2016
09:56 AM
GE Capital James cooper I was calling GE Capital hoping to get a loan of at least $3,000 I am a beginning student at IU and I just wanted the money to help me pay for school so I called back and got a man named or who named himself James Cooper Colorado Author: Aurora, Colorado Computer Dealers: GE Capital Colorado  
 
49, Report #1328017


Sep 13 2016
09:45 PM
rushcard prepaid cards Meta bank corp i filed a dispute on my account on 3/30/2016 for 1,154 dollar rushcard have not put in no effort to retrieve my money only to tell me i was denied and rushcard lied about how they investigation was they was lying on me i send them police reports and everything they was rude hanging up on my face they allow my money to be taking out my account rushcard customer service is rude very rude i just want my money back from rushcard i been waiting for 4 months now Nationwide Author: memphis, Tennessee Accounting: rushcard prepaid cards Nationwide  
 
50, Report #1258029


Sep 13 2016
11:51 AM
TowerPoint Capital TRUSTED BUSINESS REVIEW: TowerPoint Capital clients express gratitude for the firm's commitment to transparency and best in class execution. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business.*UPDATE: TowerPoint Capital recognized by Ripoff Report Verified™ as a safe business service.
Author: Atlanta, Georgia Real Estate Investing: TowerPoint Capital TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Towerpoint Capital a company that invests, manages wireless real estate throughout the country. Towerpoint Capital works with major wireless service providers. Atlanta, Georgia
 
   
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