Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #429234


Sep 12 2016
12:54 PM
Complaint Review: Bank Transactions Inc – The Author of this Report has requested that the Report be withdrawn. | Notice: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following Report contained one or more false statements of facts. The false statements have been redacted as ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) | Bank Transactions Inc ((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration)) San Diego California I was an employee when I wrote the first Author: san diego, California Credit Card Processing (ACH) Companies: Bank Transactions Inc San Diego, California  
 
27, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
 
28, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
29, Report #1327653


Sep 12 2016
06:24 AM
IP Nation IP Cloud They keep taking 34.95 out of my bank account and i did not and would never give these people authorization to do this. I dont even know who they are. Nationwide Author: Titusville, Florida Unusual Rip-Off: IP Nation Nationwide  
 
30, Report #1327543


Sep 11 2016
12:08 PM
Renuvaderm Allimage Renueskin eye jell-$5.95 face cream-$4.95 / 10 days later debited bank $184.04-b\c I had used debit card LasVegas Nevada Author: Crossville, Tennessee Beauty Salons: Renuvaderm Internet  
 
31, Report #1327482


Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
 
32, Report #1327467


Sep 10 2016
09:33 PM
Miodrag Babic - AVUS Invest SIA London City Group SIAAVUS Invest SIA Arturs AkisFirst Cable SIA Fraudulent Bank Instruments, Theft of Funds, Deception Riga, Latvia Internet
New Email from Arturs Akis Author: Riga, Other Financial Services: Miodrag Babic - AVUS Invest SIA Internet
 
 
33, Report #1327434


Sep 10 2016
08:03 PM
Funding site support They charged a total of $63.80 to my bank account Pleasant Grove Utah Author: fresh meadows, New York Adult Career & Continuing Education: Funding site support Pleasant Grove, Utah  
 
34, Report #1327422


Sep 10 2016
12:39 PM
Lianyin*shanghia Not sure they advertised coach bags at 60% off Spent $90.00 on a site I believe to be fake offering coach bags at a discounted price Shanghia Internet Dispute with your bank Author: Peabody, Massachusetts Department & Outlet Stores: Lianyin*shanghia Internet  
 
35, Report #1327299


Sep 09 2016
05:46 PM
Properous Group Eyetensitize Ordered a free Trial product off TV only paying Shipping fee, but have been scammed with about $600,00 being taken out of my Bank Account Las Vegas Nevada Author: San Antonio, Texas Eye Care: Properous Group Las Vegas, Nevada  
 
36, Report #1327172


Sep 09 2016
06:42 AM
PES*HLTY-NOW.com charged my bank account $82.65 for a purchase and $2.48 international fees Internet Author: Fawn Grove, Pennsylvania Unusual Rip-Off: PES*HLTY-NOW.com Internet  
 
37, Report #1327102


Sep 08 2016
04:12 PM
Amazon Amazon charged a $99 fee to my debit card without my authorization and inndoing so overdrew my bank acct by nearly $200. They claim I signed up for thier Prime membership and a one month free trial. This never happened and now I am seeing that they do this to many customoers who have entrusted them with thier debit cards. How do we stop them? They have already been sued for this. Internet Author: Carson City, Nevada Specialty Stores: Amazon Internet  
 
38, Report #1327072


Sep 08 2016
02:05 PM
Capital Bank Capital cash solutions Capital Bank Capital cash solutions scam Andrew Williams [andrew.williams@capitalcashsolution.com]Andrew Williams (Manager)Capital BankDesk: (843) 580-1799Ext: 7993 Mt. Pleasant South Carolina Author: Fort Lupton, Colorado Online banking: Capital Bank Capital cash solutions scam Mt. Pleasant, South Carolina  
 
39, Report #1326963


Sep 08 2016
06:15 AM
Oxford Un This is the name on my Bank statement; Oxford Un; I was charged $ San Jose California Author: Princeton, New Jersey Computer Mail Order: Oxford Un San Jose, California  
 
40, Report #1326848


Sep 07 2016
12:38 PM
Jos A Bank Horrible quality men's clothing; non-existent customer service Englewood, Colorado Author: PARKER, Colorado Clothing Stores: Jos A Bank Englewood,, Colorado  
 
41, Report #1326816


Sep 07 2016
11:58 AM
ARA, Inc. Mark Farmer Tried to collect phoney 21 year old auto loan, threatened lien on bank acct & called me liar Villa Park Illinois Author: Paulden, Arizona Car Financing: ARA, Inc. Villa Park, Illinois  
 
42, Report #1326801


Sep 07 2016
10:59 AM
Juvalux skin care products Truth in advertising, my bank account was totally blind sided Internet Author: San Diego, California Adult Care Facilities: Juvalux skin care products Internet  
 
43, Report #1326750


Sep 07 2016
06:56 AM
Auto Connections Fresh Start Financing Scam, False Identity, Lie, Fraud, Pretending to be a bank/broker, Manassas Virginia Author: Elkton, Maryland Auto Dealers: Auto Connections Manassas, Virginia  
 
44, Report #1326739


Sep 07 2016
06:21 AM
Fidelity Bank Plc, Mr. Nnamdi J. Okonkwo, Mrs. Esther Brown, Asije Raymond Fidelity Bank Plc, Managing Director Mr.Nnamdi J. Okonkwo, Depositor Mrs Esther Brown, Dear My greatest kin. God Bless You. maikomelody45@gmail.com/ My dearest son, please try to contact the bank for fund. Lagos Nigeria Author: Phnom Penh, Colleges and Universities: Fidelity Bank Plc Internet  
 
45, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
46, Report #1326646


Sep 06 2016
03:18 PM
AVANGATE TECH LIVE CONNECT Supervisor Mike Collins They called to tell me they are refunding my money 2 weeks and many phone calls later still no refund. Now I am told this could take up to a month to receive a western union. I talked to my bank today. All these attempts to put money in my account were never done. They opened a demo model account from Bank of America Account. I had all my account numbers Changed and trying to delete their programs as I type. This company is not nice guys. Don't fall for this company they are playing some kind of game I hope they don't have some explosion hack job waiting for my computer.Nationwide Author: Pensacola, Florida Computer Software: AVANGATE TECH LIVE CONNECT Nationwide  
 
47, Report #1326518


Sep 06 2016
06:21 AM
SkinnyBodyCare Said that I would receive commissions on my team distributors every month without getting people to the business..I did get ppl to the business..spent almost $300 to receive $34.00 to a Payoneer account..I chose that because I wasn't putting my bank account info on the net. Now Payoneer wants my photo ID and my house address for me to receive my $34 minus their fees...after I already spent almost $300. St. Louis Washington Author: Kingston, New York Weightloss Programs: SkinnyBodyCare Internet  
 
48, Report #1326502


Sep 06 2016
06:15 AM
Skin Element Beauty Impressions I ordered a free sample and paid $4.95 shipping two weeks later I was charged $97 on my bank card for the cream that they sent me. Internet Author: Fortuna, California BBB Better Business Bureau: Skin Element Internet  
 
49, Report #1324344


Sep 05 2016
04:37 PM
Contest America Publishers, Inc. Cap Opp naidbreak the bank I am a senior. Received in mail contest. Mailed back contest of course with required fee. Refund promised. What a joke. Wrote several letters ,no reply Have invested 1600. Slow learner Help Kansas City. Missouri Author: mobile, Alabama Cash Services: Contest America Publishers, Inc. Kaaaansas City, Missouri  
 
50, Report #1326444


Sep 05 2016
12:34 PM
MyDiet.com I have tried more than once to cancel this account. I am still being charged. I will call the bank and have it stopped. Carol Stream Illinois Author: The Villages, Florida Weightloss Programs: MyDiet.com Internet  
   
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