Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
27, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
28, 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  
 
29, 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  
 
30, 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
 
 
31, 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
 
 
32, 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  
 
33, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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,  
 
41, 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  
 
42, 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  
 
43, Report #1322446


Aug 14 2016
08:16 PM
Pure life green coffee I want to cancel my order with them and they keep charging my bank account for $85.00 every month Tampa Florida Author: Dalhart, Texas Weightloss Programs: Pure life green coffee Tampa , Florida  
 
44, Report #1322429


Aug 14 2016
10:43 AM
7th Sense Psychics Scam charged my bank account after I told them to take my card off their records and they said they did Internet Author: Tualatin, Oregon Unusual Rip-Off: 7th Sense Psychics Internet  
 
45, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
46, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
47, Report #1322132


Aug 12 2016
09:47 AM
Pack Rat, LLC 1800packrat.com 1-800-PACKRAT,LLC TRICK CANCELLATION FEE, Moving Pod never delivered, Company took unauthorized money from bank account Nationwide Author: Tonopah, Arizona Moving Companies: Pack Rat, LLC Nationwide  
 
48, Report #1322125


Aug 12 2016
09:12 AM
keranique hair care They charged my bank acout after telling me the product was free but I had to pay shipping. hoboken New Jersey
Author: Merrill, Wisconsin Unusual Rip-Off: keranique hair care hoboken, New Jersey
 
 
49, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
50, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
   
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