Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1317815


Jul 19 2016
05:47 PM
Pure line I ordered Garcia at a reduced cost,then they bill my credit card $79.00 whom I did not authorize,this is a real rip off,i have filed a complaint with my Bank. Tampa Florida Author: Richmond, West Virginia Employees: Pure line Tampa, Florida  
 
27, Report #1317799


Jul 19 2016
04:37 PM
Ultra Premium Garcinia Cambogia Charged me the amount of 94 dollars on my bank account for some pills with out my permission!! Los Angeles California Internet
Author: Huntington Park, California Drug Manufacturers: Ultra Premium Garcinia Cambogia Internet
 
 
28, Report #1317740


Jul 19 2016
04:22 PM
Spot loan I was in something in the mail saying they would approve update hundred dollar loan. After giving my bank account information they denied me!! Now I have to go change my bank account. I don't trust these crooks They want your bank account information then they will deny Maryland Nationwide Author: Mount Airy, Maryland Advertising Agencies: Spot loan Nationwide  
 
29, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Call 855-421-9615 Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
30, Report #1272812


Jul 19 2016
11:54 AM
Galaxy Asset Purchasing, LLC United credit National Bank Credit Card Collection of $1,203.09
Author: Los Angeles, California Credit Card Fraud: Galaxy Asset Purchasing, LLC nationwide
 
 
31, Report #1317686


Jul 19 2016
08:06 AM
pioneer american insurance co money was taken out of our bank before paperwork came to me waco Texas Author: springfield, Illinois Insurance Companies: pioneer american insurance co waco, Texas  
 
32, Report #1272232


Jul 19 2016
07:35 AM
Fidelity Bank PLC 1. Venus Lambert pretending a cancer patient 2. Dr. Nnamdi Okonkwo as the said bank managing director 3. Mabeido Richard as the messenger 4. Christopher Ezeh As chairman I think they are using Dr. Okonkwo for a scam so that they can get money from me Lagos Lagos, Nigeria Author: Danao city, Alabama Accounting: Fidelity Bank PLC Internet  
 
33, 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
 
 
34, 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  
 
35, 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  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, 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
 
 
41, 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  
 
42, 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  
 
43, 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
 
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, 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  
 
48, 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  
 
49, 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  
 
50, 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
 
   
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