Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1306171


May 17 2016
07:56 PM
Avangatee Services LLC James Morris This company is evil they intimidate and scare people into paying lots of money now or they will be hacked and lose money from your bank account. They tell you that they can stop the hackers if you send them a check they can stop the hackers. I know about a year ago they got me for 1800.00 . I have used them to service my computer recently this is when they used the same thing to me saying my network security is not good. These people must be stopped some how it is not fair that they can continue to stay in business . Internet Author: Highland, California Hackers: Avangatee Services LLC Internet  
 
27, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
28, Report #1306071


May 17 2016
12:57 PM
America's Servicing Company ASCWells Fargo Bank, N.A.Deutsche Bank HAMP & Proprietary Fixed Rate Modification - Fraudulent Process Des Moines Iowa Author: Monroeville, Pennsylvania Mortgage Companies: America's Servicing Company Des Moines, Iowa  
 
29, Report #1306052


May 17 2016
10:57 AM
NEXT LEVEL NUTRA LLC 30 Day Free Trial drafted my bank $190 after 14 days, called to return unopened product, offered only 35% refund Henderson Nevada Author: Murfreesboro, Tennessee Weightloss Programs: NEXT LEVEL NUTRA LLC Henberson, Nevada  
 
30, Report #1306039


May 17 2016
10:13 AM
JWA or GWA Diamonds offer to sell my portfolio of jewelery to HongKong - wired money for bond( to cover shipment & authenticity) & taxes due on sale through HSBC bank-then no further contact from Dale Harrison or Michael Risman Laval Quebec Author: Manning, Alberta, Alabama Gold & Silver Investments: JWA or GWA Diamonds Laval, Quebec  
 
31, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
32, Report #1305961


May 16 2016
11:10 PM
Bonza seed bank False advertising Author: Timberon , New Mexico Nurseries: Go  
 
33, Report #1305923


May 16 2016
07:05 PM
merrick bank ruined family vacation sioux falls Nationwide what Author: Detroit, Michigan Banks: merrick bank Nationwide  
 
34, Report #1305804


May 16 2016
10:37 AM
 Ripoff TDBank Nationwide Honorable credit ruin by TDBank watch out !! Nationwide
Question for you... Author: Bergenfield , New Jersey Accounting: TDBank Nationwide Bank Nationwide
 
 
35, Report #1305370


May 13 2016
10:15 AM
FastECigs promotional/Amazon survey/shipping only then takes 99.99 out of your bank account Nationwide Author: College Station, Texas Miscellaneous Electronics: FastECigs Nationwide  
 
36, Report #1305371


May 13 2016
10:03 AM
WTS Eticket deducts a fee from bank account. Not able to contact. Web site is not secure. New York New York Suggestion... Author: Kingston, Tennessee Ticket Sales: WTS Eticket New York, New York  
 
37, Report #1305347


May 13 2016
09:00 AM
Get Cash For Laptop The name is Alexandru Chiperi They took my laptop and said they would pay me for it even though it was not working Reno Nevada Check was mail to you on the next day and on May 2nd check was deposit into your bank account Author: West Palm Beach, Florida Internet Fraud: Get Cash For Laptop Reno, Nevada  
 
38, Report #1305286


May 12 2016
08:29 PM
www.limitedmallsinc.com WALLMART INCSends you a check for $ 1,985.00. They give you instructions to participate as a secret shopper but it is all a lie a real scam. At the end you will be told to go to a wester Union and pay $ 980.00 to a bank account in Madrid Spain, It is the Make extra income as a secret shopper for the Gap, Target, Pizza Hut and others. Bentonville Arkansas Author: McKinney, Texas Specialty Stores: www.limitedmallsinc.com Bentonville, Arkansas  
 
39, Report #1305198


May 12 2016
01:00 PM
America Laser Skincare 127 Nationwide offices closed doors without Notice due to Bankruptcy leaving 38,100 clients in debt to Commenity Capitol Bank now facing Collection Agency Nationwide Nationwide
Author: Los Angeles, California Clinics: America Laser Skincare Nationwide
 
 
40, Report #1305031


May 11 2016
04:00 PM
WWW NEWTOYSZONE COM I have never heard of this company but they still managed to steal 9.33 from my bank account on march 28, 2016. I plan to file a report with the FBI on them for internet fraud. This is the second time they have hit me. Last time it was one of my credit ca New Toys Zone Stole Money From Me unknown South Carolina
Author: Morrisonville, New York Credit Card Fraud: WWW NEWTOYSZONE COM Internet
 
 
41, Report #1303471


May 10 2016
11:51 AM
Casting 360 Casting 360 fraudulent bank account withdrawls Internet Author: Goodlettsville, Tennessee Telemarketing Companies: Casting 360 Internet  
 
42, Report #1304694


May 10 2016
07:10 AM
Aamco, Circle Hyundai 2 trans in 2 years Sold a Lemon Shrewsbury New Jersey Author: Red Bank, New Jersey Auto Repair Service: Aamco Shrewsbury, New Jersey  
 
43, Report #1302392


May 07 2016
02:53 PM
JPMorgan Chase Bank Auto Finance Natl Recovery Group JPMORGAN CHASE BANK NACHASE AUTO FINANCE NATL RECOVERY GROUP Phoenix Arizona Author: ALBUQUERQUE, New Mexico Car Financing: JPMorgan Chase Bank Auto Finance Natl Recovery Group Phoenix, Arizona  
 
44, Report #1304231


May 07 2016
11:45 AM
jc penney card GE money bank didnt charge my account correctly 3 times my checking acc to pay bill now is trying to rape me w/charges nation wide Nationwide Question for you... Author: lakewood, Colorado Credit & Debt Services: jc penney card Nationwide  
 
45, Report #1185554


May 06 2016
11:43 PM
P.I.D Consultants Limited, Robert Singer, Discreet Solutions scam artist, took my money-gave100% guarantee.. little did i know it meant 100% guarantee fo screw me over Romford Nationwide
PrivateInvestigationDetectives.co.uk Author: Okanagan Falls, British Columbia Private Investigators: P.I.D Consultants Limited Nationwide
 
 
46, Report #1281413


May 06 2016
11:36 PM
BBVA Compass Bank Grogan's park Woodlands, TX They haven't even taken responsibility for their error. He continues to place the blame on us and tells us what we need to do to fix their mistake. Mr. Alonso hasn’t called us since last week and I have left several messages with Mr. McDonald, District Manager who hasn’t even given us the courtesy of a return call. The Woodlands Texas Wait a minute here... Author: conroe , Texas Banks: BBVA Compass Bank The Woodlands , Texas  
 
47, Report #1304136


May 06 2016
04:52 PM
calif cash award david banner i was a winner of 3.5 million and a new car. send 350.00 to a sharon pond. i was to send 5500.00 in a form of bank check over night express to sharon pond 1127 n e 55 st oaklahoma city ok 73118. i did so, the next day i talked with a mr kennedy he said i had to send 25000.00 in two checks of 12500.00to this sharon pond that is when i put a stop to this this david banner has been calling me day and night, i tlod him to stop calling it has done no good california Author: temecula, California Cash Services: calif cash award  
 
48, Report #1304114


May 06 2016
02:27 PM
Kross, Lieberman, & Stone, Inc Just debited my bank card for $208 without warning, notification, OR permission Morrisville North Carolina ... Author: MARSHALLTOWN, Iowa Collection Agencies: Kross, Lieberman, & Stone, Inc  
 
49, Report #1304022


May 06 2016
07:57 AM
Woodforest National Bank Merchant's Choice Payment Solutions Continued Wrongful Charges Houston Texas
Woodforest Customer Service Author: North Aurora, Illinois Credit Card Processing Companies: Woodforest National Bank Houston, Texas
 
 
50, Report #1303941


May 05 2016
07:23 PM
Home Trust Bank Kam Singh a Loan Officer at Home Trust - how loan offciers at Home Trust lead you on and then say now on your closing date of a purchase! Nationwide
In Response to you Author: toronto, Ontario Banks: Home Trust Bank Nationwide
 
   
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