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26, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
27, Report #1323643


Aug 20 2016
08:31 PM
Deap Sea Cosmetic UHI cosmetics, Adore cosmetics, Deep Sea Cosmetics. Kristals Cosmetics. El Cosmetic Global Retail Unethcial business and practices Las Vegas Las Vegas Author: Hickory Hills, Illinois Beauty Products: Deap Sea Cosmetic Nationwide  
 
28, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
29, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
30, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
31, Report #1323468


Aug 19 2016
02:14 PM
Starling Capital Paulina RavelJessy GellarBen FisherChuck Stonesupport@starlingcapital.com STOP...do not send this company any money or identification - SCAM 46-842002748 Sweden / Stockholm Internet Author: Dallas, Texas Brokerage Companies On-line: Starling Capital Internet  
 
32, Report #1323387


Aug 19 2016
08:43 AM
Star Mountain Capital is SCAM FRAUD Brett Hickey SBIC Star Mountain Capital New York Starr Mountain Capital Team of Fraudulent Characters Open a new Office Scam Charlotte, North Carolina
Author: North Carolina Brokerage Companies: Star Mountain Capital Charlotte,, North Carolina
 
 
33, Report #1323282


Aug 18 2016
04:36 PM
Perfect Nutra Solutions NUTRABALANCE LLCNutraShift LLC I signed up for a free trial offer pay for shipping NO WHERE did it state in the offer I was going to be billed MONTHLY for the product I called the company 4 times and I'll be making a fraudulent claim at my bank! Pendleton Indiana
Author: Bentonville, Arkansas Weightloss Programs: Perfect Nutra Solutions Pendleton , Indiana
 
 
34, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
35, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
36, Report #1323159


Aug 18 2016
06:19 AM
First Premier Bank Manipulative Crooks Sioux Falls, South Dakota Internet Typical Subprime attitude... Author: Landover , Maryland Consumer Services: First Premier Bank Internet  
 
37, Report #1323134


Aug 17 2016
09:45 PM
Citi Bank Citi Citi Bank NA Fraudulently reporting accounts on credit report Philadelphia Pennsylvania Here's What To Do! Author: Philadelphia, Pennsylvania Credit & Debt Services: Citi Bank  
 
38, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
39, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
40, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
41, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
42, Report #1090339


Aug 16 2016
11:00 AM
Smart Choice Payments REVIEW: Verified Safe - Smart Choice Payments dedicated to total customer satisfaction. Smart Choice Payments past & current approach to business focused on providing highest quality career consulting services to clients. Boston, Hartford, Stamford, Washington, D.C. Massachusetts *UPDATE: Smart Choice Payments pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program benefiting consumers, assuring complete satisfaction, confidence when doing business with a member business. Smart Choice Payments recognized by Ripoff Report Verified™ as a safe business service.
THIS IS WHY I WONT DO THIS WORK Author: Sarasota, Florida Credit Card Processing Companies: Smart Choice Payments – TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Smart Choice Payments offers Merchant Incentives, other savings opportunities with in-store, online, mobile transactions including: Standard retail accounts, Card-not-present MOTO accounts, Internet Gateway accounts, Mobile and wireless accounts, & Specialized restaurant, lodging, fuel dispensary accounts. Smart Choice Payments provides safe, secure, less expensive credit card processing services, equip Las Vegas, Nevada
 
 
43, Report #1322759


Aug 16 2016
08:16 AM
Worthridge Auctions and Retail Failed to provide all auction items as agreed to at purchase, doesn't return calls or emails Greensboro North Carolina Author: Richmond Hill, Georgia Sports Cards & Memorabilia: Worthridge Auctions and Retail Greensboro, North Carolina  
 
44, Report #1322746


Aug 16 2016
07:33 AM
Buydig.com Possible Scam Edison New Jersey Author: Saint Paul, Minnesota Audio & Electronic Retail Stores: Buydig.com Internet  
 
45, Report #1322707


Aug 15 2016
09:00 PM
Northern Ford Auto dealer Cut Bank Montana Don't Use Trust As A Cover Up! Author: Point Roberts, Washington Auto Dealers: northern Ford Cut bank,  
 
46, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
47, Report #914548


Aug 15 2016
04:08 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
48, Report #1322547


Aug 15 2016
09:55 AM
Bioforlife I Partille AB Johan K Harrison Harrison provided fraudulent documents to gain investment capital Ojersjo Author: Lafayette, Louisiana Internet Fraud: Bioforlife I Partille AB Ojersjo,  
 
49, Report #1322502


Aug 15 2016
06:20 AM
GLD*SVCGS.COM This company charged my account for $29.95, I have never even heard of this company. I will be calling my bank to order another card . Nationwide call 855-421-9615 Author: New Britain, Connecticut Sales People: GLD*SVCGS.COM Nationwide  
 
50, Report #1322494


Aug 15 2016
06:07 AM
jet.com Business Name: Jet.comAddress: Hoboken, New Jersey 07030Phone: 973- 744-0565 scammer, liars, robbers Hoboken New Jersey Author: zolfo springs, Florida Audio & Electronic Retail Stores: jet.com Hoboken, New Jersey  
   
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