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26, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
27, Report #1311030


Jun 12 2016
08:06 PM
e-cigs brand pro vapor I filled out a questionnaire and got the e-cig for a $4.99 s&h charge . bank statement came in and I was charged $99.95 and still receiving refills at $59.99 St. Louis Missouri Author: New Castle, Indiana $$ REWARDS Offered: e-cigs brand pro vapor St. Louis, Missouri  
 
28, Report #1310988


Jun 12 2016
12:10 PM
Merrick Bank Monthly Service Fee Draper Utah You don’t know what a rip-off is Author: Los Alamitos, California Financial Services: Merrick Bank Draper, Utah  
 
29, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
30, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
31, Report #1310608


Jun 09 2016
07:49 PM
Bio Slim Had ordered the Bioslim but was also sent the forskolin. The billed charged was $9.95. I had called to cancel but was told the shipping label was already printed. Kept telling them I did not want the product, they said just try it for 14 days. The next thing I know with my next bank statement I received there were charges on there for $79.95 and $69.95. I called them to question these charges and they told me I never sent the product back. I told them I tried it for the 14 days suggested and it made me very sick, they said they would give me a 50% discount on my next order. I told them I do not want anything from this company but to know that there will be no further charges to my card. I would never do business with this company again... Florida Florida Author: Stockton, Maryland Supplemental Health Programs: Bio Slim Florida  
 
32, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
33, Report #1310487


Jun 09 2016
10:10 AM
Barclays Bank Barclays totally a screwup bank Wilmington Delaware Author: albany, New York Credit & Debt Services: Barclays Bank Wilmington, Delaware  
 
34, Report #1310336


Jun 08 2016
04:51 PM
GE Capital Bank Michael Davis I received a text saying I was approved for up to 10,000.00 loan from GE Capital Bank New York Nationwide
Author: rockmart, Georgia Loans: GE Capital Bank Nationwide
 
 
35, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
36, Report #1310270


Jun 08 2016
11:19 AM
Premier Bank Credit Card credit Card Company provider Soiux Falls South Dekota Author: Brooklyn, New York Credit Card Fraud: Patricja Hollins Brooklyn, New York  
 
37, Report #1310235


Jun 08 2016
10:17 AM
Comenity Bank / Victoria's Secret We (my husband and myself) rec'd a Credit Card and billing statements for an acct that I never opened. Columbus Ohio
Author: Temecula, California Clothing Stores: Comenity Bank / Victoria's Secret Columbus, Ohio
 
 
38, Report #1310218


Jun 08 2016
07:17 AM
Diet Supplements -PM Garcinia Gabonia I got these pills in the mail, I do not remember ordering them, They must of gotten my information from a previous order last year, Then I get a charge of $53.99 on my bank and have not idea where it came from. the pills come in a package with no information no phone number to call nothing. Provo Utah Wild guess... Author: Panama City, Florida Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
39, Report #1310028


Jun 07 2016
11:36 AM
PAUL SEYMOUR http://tdvoffshore.com/about.html I was ripped off by Paul on an offshore bank account setup Internet Author: Sylvan Lake, Alberta Financial Services: PAUL SEYMOUR Internet  
 
40, Report #1310017


Jun 07 2016
11:25 AM
Odyssey Nail Systems I paid online $39.95 for a nail brush set and it processed, but on my receipt it shows $55.25. The brush set was broken and after contacting the seller they said they do not do returns. I ultimately had to go through my bank to dispute the charges because Odyssey was not at all willing to help Houston Internet Author: Haltom City, Texas Beauty Products: Odyssey Nail Systems Internet  
 
41, Report #1309897


Jun 06 2016
05:33 PM
UMG*MERCHANT TECHNICAL Fraudulent Bank account charges Internet Author: Preston, Idaho Credit Card Fraud: UMG*MERCHANT TECHNICAL Internet  
 
42, Report #1309674


Jun 05 2016
08:40 PM
Fifth Third Bank 5/3 Bank Ripoff on Overdraft Fees Naples Fl Nationwide Wow... Author: U.S.A., Florida Banks: Fifth Third Bank Nationwide  
 
43, Report #1309588


Jun 05 2016
09:26 AM
Truth finder Took my money I signed up for a trial membership and tried to cancel but they said the can't find my transactions but it's on my bank statement where they took it out they said they couldn't find mi information I've been trying to cancel for two weeks they just giving me the run around they can take my money but they can't find any of my information it over drew my account someone please help. They said they can't find my info to cancel but they keep on taking my money Internet Ronnie Nichols Author: Warrensville , North Carolina Infomercial Rip-offs: Truth finder Internet  
 
44, Report #1309182


Jun 02 2016
05:34 PM
repairsuniverse.com/ POS DEBIT REPAIRS UNIVERSE HENDERSON NV repairsuniverse.com tried to steal $43.85 from my bank account using a debt repair scam Henderson Nevada
Author: white plains, New York Financial Services: repairsuniverse.com/ Henderson, Nevada
 
 
45, Report #1309156


Jun 02 2016
02:58 PM
Netspend/Meta Bank /Ace elite Allowed unauthorized charges to my account for 3 months Austin Internet
Author: Austin, Texas Legal Services: Netspend/Meta Bank Internet
 
 
46, Report #1309154


Jun 02 2016
02:57 PM
Planet 7 online casino Payout description says they will pay within 7-10 buisness day's somtimes awhile longer, its been 6 weeks, each time i call i get a different excuse, first i had to take a check , i got the confirmation on 2 withdraws one for $1355 and the other for $453 , i have these printed out, anyway, now i was told to email ally@casinosupport.com and she will let me know what is going on, took me 3 days to get a reply only after threatening to report them, now im told they will need my bank information to do a wire transfer to expedite my payment,,so how is it at first only a US Player is allowed only a Check, and now i can do a wire Transfer, I will open up a very small account and try and report back to you of my Progress, but so far, Way to many excuses for me to trust them,, Players, ''BEWARE'' Internet Author: wheelersburg , Ohio Offshore Gambling: Planet 7 online casino Internet  
 
47, Report #1309097


Jun 02 2016
11:19 AM
Scoresense.com Unauthorized withdraws from bank account Internet Questions... Author: Beech Grove, Indiana Credit Reporting Agencies: Scoresense.com Internet  
 
48, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
49, Report #1308925


Jun 01 2016
01:43 PM
US Bank Visa Rewards US Bank Rewards program cheating on cardholders Nationwide
Author: Lehi, Utah Banks: US Bank Visa Nationwide
 
 
50, Report #1308910


Jun 01 2016
12:38 PM
PNC Bank Yolanda L. Salazar Yolanda continues to be difficult with poor rationales for taking money from my business account. She's contributing to theft. Fishers Indiana Author: Indianapolis, Indiana Banks: PNC Bank Fishers, Indiana  
   
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