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p n c bank

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1, Report #1359125


Mar 01 2017
01:00 PM
Eye noir , skin noir, vitamin c noir Skin care LOL santa Ana California Author: Trivoli, Illinois Skin Care: Eye noir , skin noir, vitamnc noir santa Ana , California  
 
2, Report #1359134


Mar 01 2017
12:55 PM
Green Dot Corp Walmart/Green Dot Prepaid CardGreen Dot Bank is not trustworthy PASADENA CA Author: kansas city, Missouri Questionable Activities: Green Dot Corp California  
 
3, Report #1359089


Mar 01 2017
09:56 AM
Natimark Nation Mark COMPLETELY BOGUS N/A Nationwide Author: Tampa, Florida Scrap Yard: Natimark Nationwide  
 
4, Report #1359009


Feb 28 2017
10:02 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewistion, Maine Internet Author: Seattle, Washington Skin Care: Secret Serum Internet  
 
5, Report #1358999


Feb 28 2017
08:18 PM
Direct TV Charged 651.98 to my debit card without my authorization or knowledge resulting in a negative Balance with my bank USAA for a final bill, cancellation fee, and equipment of which I thought the bill would be arriving any day now. I called to complain, Dire Charged my debit card for 651.00 for a final bill without my knowledge or consent California Nationwide Yes you DID!!!! Author: McDonough, Georgia Miscellaneous Companies: Direct TV Nationwide  
 
6, Report #1358996


Feb 28 2017
07:59 PM
Optum Bank RIPOFF Bank Steals Money From the Customers! Nationwide Author: WESTERVILLE, Ohio Banks: optum bank Nationwide  
 
7, Report #1358980


Feb 28 2017
06:48 PM
Capital One Capitalone.com Capitalone Capital One Checking Capital One Savings CapitalOne Savings CapitalOne Checking Credit Card Scams, Credit Card Fraud, Money Scams, Bank Theft Internet Forgot Important information when filing Author: San Bruno, California Banks: Capital One Internet  
 
8, Report #1358982


Feb 28 2017
06:12 PM
Payrigid.com Internet
Author: N. Chesterfield, Virginia Advertising / Deceptive: Payrigid.com Internet
 
 
9, Report #1358981


Feb 28 2017
06:11 PM
MyPoolYard.com RIP OFF Dishonest, deceitful, rude, no return policy even when they send the wrong order N. Hollywood California Author: Tampa, Florida Pools & Saunas: My Pool Yard Internet  
 
10, Report #1358933


Feb 28 2017
03:19 PM
iyogi took my money n infected my computer Brand New laptop Internet Author: portage, Indiana Telemarketing Companies: iyogi Internet  
 
11, Report #1358875


Feb 28 2017
12:25 PM
Chime Bank card Bancorp Bank Will not refund or dispute an ATM withdraw claim. ATM did not dispense cash Internet Pre-Paid cards Author: winston salem, North Carolina Credit & Debt Services: Chime Bank card Internet  
 
12, Report #1358870


Feb 28 2017
11:57 AM
Beauty Impressions I believed this was a ripped off, this company used Facebook to send you an advertising about the products that they said that belongs to Melania's Trump and how you can used as tryout and three days later you see it coming out of your bank account, they I believed it was a ripped off due to they went through my facebook and it was supposed to be a trying sample, which I have paid shipping and handling, three days after they collect over $180.00 dollars out of my account. Desoto Texas
Author: Desoto, Texas Credit Card Fraud: Beauty Impressions Desoto, Texas
 
 
13, Report #1358852


Feb 28 2017
10:36 AM
Otl scoresense.comy 800 679 6327 TX #549409 Scam took my check account 39.95 on date 2-19-2017. Need to stop that. I want my money back in bank I have no idea how they get my check account took out Texas #549409 Texas Author: Byhalia, Mississippi Cross-Border Scams: Otl scoresense.comy 800 679 6327 TX #549409 Texas, Texas  
 
14, Report #1358831


Feb 28 2017
09:42 AM
Express Pet Courier Service Joey Butler I was told to send $150 for travel fee for a Maltese dog on 2-37-2017. The company is Express Pet Courier Service. Joey Butler from Express Pet Courier Service Internet
Author: N Kansas City , Missouri Questionable Activities: Express Pet Courier Service Internet
 
 
15, Report #1358826


Feb 28 2017
09:37 AM
Platinum Millennium Ty Cohen I was scammed out of $170 on recurring charges to my bank. It started back in June 2016 but I did not catch it until a week ago as I was going over my bank statement online. North Carolina Author: Marion, Indiana Book & Magazine Publishers: Platinum Millennium Nationwide  
 
16, Report #1358786


Feb 28 2017
06:28 AM
ROMANO, RAN S ROMANO, RAN S2400 N 57TH AVEHOLLYWOOD, FL 33021+1 (954) 330-3741ROMANO TRUCK TRANSPORT INC17023 W Dixie HwyNorth Miami Beach, FL 33160 Ron Romano of U.S Remodeling LLC is a Ripoff! No call no show after paying money to remodel bathroom, very unprofessional, Hollywood Florida Ft lauderdale, FL Hollywood, FL
Author: Fort Lauderdale , Florida Home Improvements: ROMANO, RAN S Florida
 
 
17, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Thank you Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
18, Report #1358743


Feb 27 2017
07:57 PM
Lux Internation Sales Aps I went to their site to browse items. Thats all I did. Then they sent me the items that I browse ONLY without ordering or confirming my items. But they sent me the items which I haven't ordered the items. THEN BECAUSE THEY SENT ME THE ITEMS WHICH I HAVE Scam company DK-5100 Odense C Denmark Denmark Author: Gold Coast, Other Unusual Rip-Off: Lux Internation Sales Aps Internet  
 
19, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
20, Report #1358698


Feb 27 2017
03:40 PM
CareerPro Jody N Gothard Resume Scam in Dunwoody/Sandy Springs! Job Seekers Beware!!! Dunwoody Georgia Author: Marietta, Georgia Employment Services: CareerPro Atlanta , Georgia  
 
21, Report #1358630


Feb 27 2017
12:44 PM
SKIN FRESH MD The advertisement used Costo - $50.00 gift. All you had to pay was $4.95 shipping - no attachment, no obligation. 2 weeks later there was a charge on my c Internet Author: pembroke pines, Florida Skin Care: SKIN FRESH MD Internet  
 
22, Report #1358540


Feb 27 2017
06:24 AM
Beauty Wrinkle Reducer RBI ROSSSERUMKMI KRUGCREAMS This company 's sole business is to rip off and scam people the only thing they reduce is your bank account St George Utah Author: Kapaa, Hawaii Skin Care: Beauty Wrinkle Reducer St George , Utah  
 
23, Report #1358430


Feb 26 2017
10:52 AM
Jessica Kim, MD, PhD. CELLBONE TECHNOLOGY Do not order CELLBONE TECHNOLOGY . A scam, they charge, double $72 for Glycolic C Super Serum - Antioxidant and Skin Rejuvenation... to your credit card 4:00 am while you are sleeping.  Gaithersburg, Nationwide
Author: Madison, Wisconsin Skin Care: Elizabeth A Waters Nationwide
 
 
24, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
25, Report #1358398


Feb 25 2017
07:46 PM
Etax.com WHEN YOU ARE NOT ALLOWED TO REVIEW THE COMPLETED 1040 tax refund sheet to make sure that the ETAX .Had not or yourself had not made any mistakes.was the first REDYou are not allowed to review your form unroll after your receive a email thaT IRS had excepted.thats when I discovered the scam.the figures I entered and deductions ect. Were totally wrong off the wall b.s. Im a widow dont make much to live on ive done taxes for othets yrs ago im not a fool.etax wouldnt let me stop the fileing after i called crying &telling them it wad wrong.they said i would only a one time fee of 19.99 I asked 3 times because i couldnt afford to pay even that amt. &I dont want to be shocked when all is said n done.Donna Supervisor via phone conversation at etax promised no other hidden fees.They took 120.00 to file a 1040. Ez no deductions no eic no penalties.a kindergarener could filed thiS.Internet, www.eta Author: Las Vegas, Nevada Computer Fraud: Etax.com Internet  
   
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