Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | household bank
Approximately 45,965 Reports Found
Showing 26-50
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
26, Report #1296508


Jul 18 2016
04:00 PM
yeebotech I ordered Post-it Notes with advertisement and transfered 132$ and didn't receive anything. they claim they didn't get the money though I sent them a certificate from my bank that the money was transfered to their bank. Guangdong, China Internet
Author: Alabama Advertising / Deceptive: yeebotech Internet
 
 
27, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
28, Report #1317578


Jul 18 2016
02:54 PM
Harvest Moon Loans HARVEST Moon Bank Harvest Moon Scam California Internet Author: bentleyville , Pennsylvania Loans: Harvest Moon Loans Internet  
 
29, Report #1272017


Jul 18 2016
02:10 PM
BB&T Susquhanna Bank bank will NOT give us our money Fleetwood Pennsylvania Author: Fleetwood, Pennsylvania Banks: BB&T Fleetwood, Pennsylvania  
 
30, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
31, Report #1317555


Jul 18 2016
01:48 PM
Insight Visa Urban Bank/Republic Bank INCONVENIENT CONVENIENCE CHECKS Birmingham Internet Author: Warren, Michigan Credit Card Fraud: Insight Visa Internet  
 
32, Report #1317548


Jul 18 2016
01:19 PM
Ic freeshipping Ic free shipping has debited my account for $12.97I do not know this company nor have I even used my bank card!!!!! Debited my bank account and I haven't even used my card nor have I ever heard of this place! Author: Harrison, Tennessee Credit Card Fraud: Ic freeshipping internet  
 
33, Report #1317505


Jul 18 2016
08:58 AM
Grant award program Grant disbusment bank of State for good citizens $9000 grant for being good citizen, need to pay up front Western union or debit card. Several steps. NYC? New York
Author: Ballston Spa, New York Unusual Rip-Off: Grant award program NY
 
 
34, Report #1271792


Jul 18 2016
08:28 AM
Food Lovers Fat Loss System Warning!!! Once they get their claws into your bank account they never let go! Internet Author: Divide , Colorado Weightloss Programs: Food Lovers Fat Loss System Internet  
 
35, Report #1317501


Jul 18 2016
08:27 AM
Meg Cavallero ARA called me about a debt for bank regarding a car loan that never existed and a bank that has not existed at since 1991. Villa Park Illinois Author: Connecticut Collection Agencies: Meg Cavallero Villa Park, Illinois  
 
36, Report #1317494


Jul 18 2016
08:06 AM
Garcinia Cambogia They are taking money out of my bank without permission . They told me I would only pay the shipping fee for 4.99 and they have stolen hundreds of dollars Nationwide
Author: Waskom, Texas Credit Card Fraud: Garcinia Cambogia Nationwide
 
 
37, Report #1317447


Jul 18 2016
07:12 AM
Superheroines' Demise villain@sooperhero.com, sooperhero.com /custserv.htm emptied my bank account Denver Internet and Colorado Author: ojai, California Video Stores: Superheroines' Demise Internet  
 
38, Report #1317427


Jul 17 2016
09:39 PM
Laura Bruce , realtor Peter P Nagy, owner of property Transferd money in Bank for apartment which was not available Flagstaff Arizona
Author: Largo, Florida Landlords: Laura Bruce , realtor Flagstaff, Arizona
 
 
39, Report #1317389


Jul 17 2016
07:37 PM
Pureline Ordered weight loss supplements and was charged 24.99 plus shipping and handling. Today Sunday 17 July. My wife was checking our bank account and found these bastards charged us 69.95 and 79.95. I don't know what these charges are for and being Sunday I won't be able to speak to any body till tomorrow. Needless to say I'm extremely pissed off!! I will update this tomorrow after I talk to my bank and our lawyer. Internet Author: Harrisburg, Pennsylvania Weightloss Programs: Pureline Internet  
 
40, Report #1317362


Jul 17 2016
10:50 AM
custservice@allamericanreaders.com They are linked to mysurvey.com basically promised $250.00 paypal and magazines monthly no magazines or paypal in mail. Try to call no answer message them no answer if i tell my bank am i ok or is it to late my bank is emtpy. So i dont think my bank will Promised magazines, promised PayPal $250.00, took banking information and stealing from my account Internet Author: Houston, Texas Internet Marketing Companies: custservice@allamericanreaders.com Internet  
 
41, Report #1297648


Jul 16 2016
12:50 PM
Jang health group Ordered the weight loss product advertised for 39.99 and 148.00 was taken from my account then an additional 92.98 was taken out of my account,I had to get a new bank card plus the product does not work I have tried to contact this company to no avail 480 6th avenue #356 New York New York 10011 Nationwide Author: Eddystone, Pennsylvania Weightloss Programs: Jang health group Nationwide  
 
42, Report #1298328


Jul 16 2016
11:25 AM
nova derm multiple names/ flawless,magic face,luxurius skin care ... continuous debit bank card, non disclosure of charges Santa Ana California Author: Troutville, Virginia On-Line Business: nova derm Santa Ana, California  
 
43, Report #1298329


Jul 16 2016
11:23 AM
Commerce Bank Transactions taken out and when a check came in and put back in once it showed insufficient funds. Nationwide
Your Account Management Is Sketchy! Author: Kansas City, Missouri Banks: Commerce Bank Nationwide
 
 
44, Report #1317170


Jul 16 2016
09:22 AM
Green Dot Bank Walmart MoneyCard False information Phillipines Nationwide
Author: DENISON, Texas Credit & Debt Services: Green Dot Bank Nationwide
 
 
45, Report #1317145


Jul 15 2016
07:39 PM
Dermafi MH your beauty skin and Your key fitness This company high jacked my credit card. I ordered the free trial size creams. I paid the postage $10.94. I. Looked at my bank statement and seen they had charged additional $276.72 nationwide Author: Atlanta, Georgia Telemarketers: Dermafi Internet  
 
46, Report #1299679


Jul 15 2016
06:31 PM
Evo payments international Evo merchant services Bank card processing rip-off and cover up Melville New York Author: Hudson, New York Credit Card Processing (ACH) Companies: Evo payments international Nationwide  
 
47, Report #1317048


Jul 15 2016
09:42 AM
First Premier Bank Card Brandan Degrading Tone... Sioux Falls Nationwide Author: Cocoa, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
48, Report #1317042


Jul 15 2016
09:35 AM
US Bank Loss Draft Department Continually waiting for my money for claim Springfield Ohio Author: Wylie, Texas Consumer Services: US Bank Loss Draft Department Springfield, Ohio  
 
49, Report #1317027


Jul 15 2016
08:03 AM
Comenity Bank Victoria Secret Angel Credit Card Does not allow card user to schedule future minimum monthly payments or email notification of payment due. Nationwide Author: Diamondhead, Mississippi Credit Card Processing Companies: Comenity Bank Nationwide  
 
50, Report #1299053


Jul 15 2016
06:48 AM
LA fitness I canceled a membership u had about a month ago on line cause I never used the membership. I wind up losing my bank card and ordered another one and from the email i received I was to register my new card cause they couldn't bill my account now.wyomissing Pennsylvania Author: reading, Pennsylvania Weightloss Programs: LA fitness wyomissing, Pennsylvania  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X