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  Date Title City, State  
 
26, Report #1250712


Aug 25 2015
06:44 AM
Harriet Swable Authorization of a debit from my checking account to a Nigerian Travel Agency without my authorization. Then refuse to replace the funds to my account. I told the bank the same day my account was comprised that it was not me who made the transaction. Hollywood Florida Author: hollywood, Florida Banks: Harriet Swable, Citibank Hollywood , Florida  
 
27, Report #1245649


Aug 24 2015
02:46 PM
Farmington Bank Avon Connecticut Steve Geeme Discrimination Avon Connecticut Learn.... Author: Waterbury, Connecticut Civil Rights Violators: Farmington Bank Avon CT Avon , Connecticut  
 
28, Report #1250555


Aug 24 2015
11:19 AM
jp morgan/CHASE BANK CHASE I TOLD CHASE 5 TIMES TO CHANGE MY ACCOUNT NUMBER THEY ASK ME T0 PROVE IT IN THE MEANTIME 20K IS GONE AND NO EMPLOYEE WANTS TO BE RESPONSIBLE BRENTWOOD California YOU!!! Author: BRENTWOOD, California Banks: jp morgan/CHASE BANK BRENTWOOD, California  
 
29, Report #1250347


Aug 23 2015
10:16 AM
babyebuy Bank Transfer(T/T) I have been contacted, after my research from several vendors from shenzeng. One of these , called babyebay, proposed me an interesting offer. I payed 200 USD by bank transfer and 250 USD by western union. They take my money but infortunately I'll never get my goods. shenzhen Internet: china Author: Paris, Alabama Computer Fraud: babyebuy Internet  
 
30, Report #1250272


Aug 22 2015
08:32 PM
Box of fortunes BEIJING, FOR DAN FW JAS, BUZZ BILLING, WBW ONLINE, RE ONLINE SHE YANG, X I AM UK H ANZ HOW,CLUB N.COM, FOR.COM, F ZHOU, FOR.COM, G BPAYRECEIPT.PDF. Told me I had won an ipad never arrived sent lots emails to support email nothing happened, this was Aug14 have taken $1 from bank using different names Unknown Internet Author: Hervey Bay, Alabama Online Casinos: Box of fortunes Internet  
 
31, Report #1250211


Aug 22 2015
11:52 AM
Lumare Skin Was supposed to get free sample and pay only shippling and handling and they took 200.00 from my bank account. Vancouver British Columbia Author: Ocala, Florida Sales People: Lumare Skin internet  
 
32, Report #1249991


Aug 21 2015
03:18 PM
FirstPremier Bank THIS BANK CHARGES TOO MUCH ON AUTO DRAFT Sioux Falls South Dakota Oh What A Surprise!!! Author: santa ana, California Banks: FirstPremier Bank Sioux Falls, South Dakota  
 
33, Report #1250070


Aug 21 2015
02:24 PM
LiveCareer.com Resume.com This company displays their charge to do an online resume is free. Once you have finished filling in all your details they then display it will be only $1.95 in BIG words to proceed and recieve your resume. Once you have given them your credit card details thats when they do it. They proceeded to take $8.00 from my account that night ( the only money i had in there!) Then the next day, they proceeded to take $54.00 dollars from my bank. After emailing them i got a reply which said ' we apologise, have now cancelled your credit card and will no longer charge any more money from your account.  SCAMS San Francisco California refund Author: Gayndah, Alabama Chambers of Commerce: LiveCareer.com San Francisco, California  
 
34, Report #1249969


Aug 21 2015
07:37 AM
Fidelity Bank of Nigeria Mrs Angela Fletcher Contacted privately on Facebook and was asked for email address, told I was chosen to help spend $5,000,000 for the poor Nigeria Internet Author: Houston, Texas Internet Fraud: Fidelity Bank of Nigeria Internet  
 
35, Report #1249933


Aug 21 2015
06:00 AM
vitier eye and skin cream i just wanted a trial offer to see if it worked. so i got it and have useing it everyday. i am not impresed then i notice on my bank account that they have charged me 85 dollors two times. i did not want this and did not order it. i just wanted the trial. rip offf from these people who just want to look bettee Internet Author: springdale, Arkansas Eye Care: vitier eye and skin cream Internet  
 
36, Report #1249839


Aug 20 2015
01:58 PM
Magic face Rapid renewel I saw add free face cream only pay $ 4.95 shipping.I got an alert from my bank that I was overdrawn. I immediately froze my account .they billed me $ 89 .I did receive the product that was supposed to be free. I am disputing the charge . I did not receive any instructions about this w my product . Santa ana California FAIL!!! Author: GREENVILLE, Texas Liars: Magic face Santa ana, California  
 
37, Report #1249820


Aug 20 2015
01:40 PM
ACE SETTLEMENT DEPARTMENT Ace Cash Services CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc They are threaten to take me to Court or they well put a hold my SSI and Bank account doesn't say Internet Author: Gresham, Oregon Collection Agencies: ACE SETTLEMENT DEPARTMENT Internet  
 
38, Report #1249792


Aug 20 2015
12:00 PM
Vietier Eye Cream Vitier Eye the company took money out of my bank account without permission to do so. I paid for shipping nothing else. They set me up for future shipments, they told me I can return it for a refund,but did not tell me that my inital shipping funds would be refunded to me since I now have no product. The rep on the phone kept changing the amount that I could get back. It sounds like a full on scam. Santa Ana California Author: El Cajon, California Eye Care: Vietier Eye Cream Santa Ana , California  
 
39, Report #1249699


Aug 20 2015
06:09 AM
Privform.com Walmart Privform Consumer service evaluator position offered and acceptance letter sent to me with $1,999.20 check from Wachovia bank attached to acceptance letter. Dallas TX or Madrid Spain Internet Author: Chattanooga , Tennessee Employers: Privform.com Nationwide  
 
40, Report #1249523


Aug 19 2015
08:55 AM
David Alexander Capitol One loan officer I received a phone call from David Alexander telling me I had been approved for a bank loan in the amount of $2500. at a 10% interest and a $95.00 monthly payment. He told me I would have to purchase a pre-paid loading card and load $50.(to make sure it worked) in order to make the monthly payments and that he would have my loan deposited into my account in one hour, obviously that didn't happen, but neither did the call back he wanted with the pre-paid information.  Internet Author: Manor , Texas Loans: David Alexander Capitol One loan officer Internet  
 
41, Report #1249347


Aug 18 2015
11:59 AM
ACE SETTLEMENT DEPARTMENT They so have my social sec number and bank acc #and are trying to get 270.00 usd Internet
Author: Hialeah, Florida Cash Services: ACE SETTLEMENT DEPARTMENT Internet
 
 
42, Report #1249285


Aug 18 2015
09:14 AM
Credit One Bank Scammers spammers call multiple times even on weekends from different numbers City of industry, ca Internet Author: Boerne , Texas Credit Card Fraud: Credit One Bank Internet  
 
43, Report #1249208


Aug 17 2015
10:58 PM
U.S. BANK (PULLMAN BRANCH) U.S. BANK HARAASSMENT, THEFT, MASS CORRUPTION! CHICAGO Illinois Nationwide Author: Ridgeland, Mississippi Banks: U.S. BANK Nationwide  
 
44, Report #1249176


Aug 17 2015
08:35 PM
Derma Essence This offer came while i was taking a survey from work , it was a trial only had to pau $4 for shipping . When i checked my bank account they had already charge me twice. Without my knowlege they charge $80 for the productsWHICH ARE HORRIBLE! The eye serum is like water and the cream no interested at all to put it on my face! BE AWARE OF THIS SCAM! To return products theiruse another SCAM!! SALT LAKE CITY Internet
Author: San Antonio, Texas Credit Card Fraud: Derma Essence Internet
 
 
45, Report #1249162


Aug 17 2015
06:53 PM
United African Bank, Kate ZulieZulie Zulie,Richard Johnson, CEO of UAB,Dr. Dough, CEO Royal Scotland Bank a/a RNB, England Fr. Joseph Williams, Prefect of Children's Homes, Sengale, Africa U R the beneficia of $7,160,000 USD in order to get it, U must send 10,000. within 30 days Senegal, Africa Author: Harrison, Tennessee Banks: United Africian Bank  
 
46, Report #1248935


Aug 16 2015
07:33 PM
Health Sciences Institute I signed up to pay 37.00 for their book and I was charged 99.00. Was notified by the fraud dept of my bank. Sierra Vista Arizona Author: Sierra Vista, Arizona Alternative Health: Health Sciences Institute Internet  
 
47, Report #1248860


Aug 16 2015
09:10 AM
Dish Network took money out of my bank even though I've returned their equipment. $700 within a 10 day span. Nationwide Author: YAKIMA, Washington Satellite Companies: Dish Network Nationwide  
 
48, Report #1248796


Aug 15 2015
06:03 PM
Chase Fraud Department Chase Bank Stolen paychecks never repayed Columbus Ohio Author: Richardson, Texas Accounting: Unusual Rip-Off: Chase Fraud Department Nationwide  
 
49, Report #1228087


Aug 15 2015
12:28 PM
A company claiming to be Chase Bank A company claiming to be Chase Bank sent me a bogus text message trying to get me to verify my bank information Connecticut The text message is legit Author: Chicago, Illinois Banks: A company claiming to be Chase Bank Nationwide  
 
50, Report #1248728


Aug 15 2015
11:25 AM
Milestone Credit Card Mid America Bank & TrustPO Box 4477 Beaverton OR 97076 Milestone Credit Card Fraud and Extortion Beaverton Or
Author: Livonia, Michigan Credit & Debt Services: Milestone Credit Card Internet
 
   
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