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  Date Title City, State  
 
1, Report #1014707


Nov 27 2014
09:39 AM
Merchant Choice Cards Services WoodForest National Bank Automatic ripoff ,sign up after contract expires without notice,and charges you $495.00 to terminate the woodlands Texas Author: Miami, Florida Dental Services: Merchant Choice Cards Services the woodlands, Texas  
 
2, Report #1191677


Nov 27 2014
07:22 AM
U.S Bank Incompetent People Playing With My Money Crossville Nationwide Author: Crossville, Tennessee Mortgage Companies: U.S Bank Nationwide  
 
3, Report #1191642


Nov 26 2014
08:50 PM
Cashnet kenny spencer I received a call today November 26 2014 at 8 o'clock from a man named Kenny Spencer saying he was from cash net USA and he wanted to tell me that I was approved for a $10,000 loan long he asked for my name phone number address account number routing number social security number bank name and then he told me they will send me one hundred and sixty two dollars and then I will have to send them back a hundred fifty five dollars and he also asked him to buy a green dot card to send it back to him but I did not know that when I gave him all of that information he caught my chase bank and told them that I did not recognize a transaction so they put the money back into my account I thought the money came from him I went to my bank and put out the money I went to Rite Aid and bought a green dot and put the money on there and then sent the money to him now my bank is telling me that I am - money I am a disabled single mother and I only get paid once a month from SSI I don't have that much money to give away I don't have any money to give away for free this has really hurt my heart and stressed me out I feel used whoever Kenny Spencer is he's the devil because you should not take advantage of people only demons do that He said that they are located everywhere Nationwide Author: bakersfield, California Federal Government: Cashnet kenny spencer Nationwide  
 
4, Report #1191641


Nov 26 2014
08:13 PM
LenCred Hawkeye Management They taught me to lie and lied about the way they got bank loans for me Bentonville Arizona
Author: Indiana Loan Brokers: LenCred Bentonville, Arizona
 
 
5, Report #1191594


Nov 26 2014
02:49 PM
ShopRTACabinets cabinetsdirectrta.com, Frank Lamark Fraud, stole money from bank account, scam, supposedly sells kitchen rta cabinets Elk Grove, IL Illinois Author: Somerville, Massachusetts Internet Fraud: ShopRTACabinets Internet  
 
6, Report #1191566


Nov 26 2014
12:47 PM
Nu Derma aka NUVI skincare and Vibrante Skincare BEWARE OF SCAM -Unfortunately before checking Ripoff Report on Nov 24 I ordered Nu Derma skincare sample together with Vibrante sample from ad online offering 2 skincare product samples to be used together ,at cost of mailing only for $4.95 each for the samples. The charge of $9.90 was withdrawn from my account within a couple of minutes. I then checked Ripoff Report and saw 11,000 complaints about this company withdrawing $100's of dollars without permission or notice once they have your credit card. I immediately called my bank and canceled the card upon their advice, that no other charges could be made on that card number. I should have known something was wrong when they did not include ability to use Paypal where they dont get the numbers on your card. On Nov 26 I received notice from both NuDerma and Vibrante that the shipment had been made. The notice gave a tracking a # but no address of the companies, only a 800 phone number for questions. I called the Vibrante phone number first and was conected with customer service Ann. I told her to close my account, I had canceled my credit card and no further charges to my card could be made. She agreed to cancel my account. Then I called NuDerma, was connected to customer service, and told her there were 11000 complaints about the company charging without permission, so I had canceled my credit card and they could not make any other charges to that card, and if they tried I would bring criminal charges for fraud against them. She refused to close my account, said the complaints were lies, to which I answered 11000 people couldn't all be lying and she hung up on me. Without agreeing to close my account. Santa Ana California Author: Delray Beach, Florida Beauty Salons: Nu SDerma aka NUVI skincare Santa Ana, California  
 
7, Report #1191534


Nov 26 2014
10:19 AM
Gentle Breeze i went to cash advance.com to try to get a loan it matched me with a lender called gentle breeze they approved me for a $300 loan...i never received the money but they have all my bank info. Internet Author: springfield , Illinois ORGANIZED CRIME: Gentle Breeze Internet  
 
8, Report #1191513


Nov 26 2014
08:46 AM
PNC Bank Bait and Switch Scam Nationwide Author: Newark, Delaware Banks: PNC Bank Nationwide  
 
9, Report #1190892


Nov 23 2014
07:11 PM
mark Strauss insurance/lone star managing agenct charged me $250 for so called insurance fees which went into his bank account. this did not go as down pymt. austin Texas Author: Austin, Texas Questionable Activities: mark Strauss insurance austin, Texas  
 
10, Report #1190934


Nov 23 2014
06:34 PM
qawatches I saw qawatches on Amazon. I bought a wrist watch for a small insane amount; I think it was $5,00. They billed Chase Bank for that. I rceived the watch which was working okay except the watch band. Now they're charging my Chase card for $95. I saw a report on RipOff Report about qawatches a couple of days ago. Author: Churchville, Pennsylvania Credit Card Fraud: qawatches  
 
11, Report #1190853


Nov 23 2014
08:21 AM
Neal Neilinger Aladdin Capital, Sabal Palm Bank, Grosvenor Square Capital LLC Exposed Fraud Racketeering IRS Investigation FDIC Investigation Sarasota Florida Author: Florida Banks: Neal Neilinger internet  
 
12, Report #1190791


Nov 22 2014
04:00 PM
DermaJuvenateCA The company offers a free trial and then charges hundreds of dollars to your bank account! Nationwide Author: Kanata, Canada, Beauty Salons: DermaJuvenateCA Nationwide  
 
13, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
14, Report #1190558


Nov 21 2014
01:46 PM
SmallBusinessBank.com Gardner Bank SmallBusinessBank.com Business Account Application Approval Scam Gardner Kansas Author: Clearwater, Florida Banks: SmallBusinessBank.com Internet  
 
15, Report #1190547


Nov 21 2014
01:39 PM
Fifth Third Bank Harassing Calls/No Online Payments/Outrageous Fees for everything Cincinnati Ohio Author: Keller, Texas Banks: Fifth Third Bank Nationwide  
 
16, Report #1190541


Nov 21 2014
12:54 PM
Premier Promotions They are located in Encino, CA and their bank is B of A I sent a money order for $100 and was suppose to get $1,000.00 worth of gift cards for gas, etc Encino California Author: Mountain View, California Unusual Rip-Off: Premier Promotions Encino, California  
 
17, Report #1190514


Nov 21 2014
11:30 AM
Ally Bank privacy Nationwide Author: Albion, Rhode Island Banks: Ally Bank Nationwide  
 
18, Report #1190490


Nov 21 2014
10:41 AM
Deborah Valencia or Pete Valencia Manhattan mortgage, florist, massage car salesman, realtor, therapist, and bank teller BEWARE DEBORAH VALENCIA AND PETE VALENCIA MONEY HUNGRY LIARS mascot Tennessee
Author: knoxville, Tennessee Liars: Deborah Valencia or Pete Valencia mascot, Tennessee
 
 
19, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
20, Report #1190413


Nov 20 2014
10:35 PM
Millennium Sales Inc Millennium Sales Inc, in New Jersey Kids solicited to help raise funds for their scholarship. Paid via check (thank god). Contacted company after 120 days of not being able to recv my items. Spoke w/someone who assured will send my items. But instead had the nerve to send me another invoice stating owing them additional money. Tried contacting them again, sure enough, they refuse to answer. So contacted my bank, to advice situation & now filing disputes w/my bank for fraud activity. My suggestion to others, if you paid via check, or credit card, file a dispute, never paid by cash. West Berlin New Jersey Author: St. Petersburg, Florida Door to Door Sales: Millennium Sales Inc West Berlin, New Jersey  
 
21, Report #1190267


Nov 20 2014
11:40 AM
Bank of America Worst banking firm I have ever dealt with!! Las Vegas Nationwide Author: Las Vegas, Nevada Advertising / Deceptive: Bank of America Nationwide  
 
22, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
 
23, Report #1140077


Nov 20 2014
08:32 AM
Retriever Medical Dental Payments TRUSTED BUSINESS REVIEW: Retriever Medical Dental Payments, Inc uses chargeback protection”, if patient unethically attempts to reverse charges for legitimate treatment, Retriever Medical Dental Payments covers clients. Valhalla, NY
Author: Pittsburgh, Pennsylvania Credit Card Processing (ACH) Companies: Retriever Medical Dental Payments Nationwide
 
 
24, Report #1190122


Nov 19 2014
08:06 PM
ACS In-corp an annoying scam that torments people into thinking that they owe money that never showed up in their bank account in the first place Internet Author: Middlesex, North Carolina Loans: ACS In-corp Internet  
 
25, Report #1190103


Nov 19 2014
06:30 PM
Stevenson Automotive I'm having extreme difficulties with your store, Stevenson Chevrolet, in Swansboro, NC. back in February, 2014, I traded my 2013 Ford F150 in for a Chevrolet Express 1500 Conversion Van, fully loaded, leather interior. Currently, the last three days, ive been trying to trade this van in for a different vehicle. Front wheel drive, gas saver, nothing fancy or new. I'm being told that the trade in value of the van is significantly lower than the value appraised by one of your salesmen (back in February) when i applied for a loan. The bank denied the loan saying the vehicle was over priced. The sales man physically went with us to the bank to point out the upgrades to the banks representative, to convince them that a TV and vhs player made the vehicle worth it's asking price. I bought a dvd player and replaced the outdated vhs. I'm being told the value of my van is in the 4-7000$ range, yet I owe 16000$ as of today, after paying $313 a month for ten months. Your company will not accept the upgrades as what they once were, saying they are not upgrades anymore. Two banks, and another branch of your same company reported to us today that we may have been scammed on trading in my 2013 F150 by 8000$ plus. This sales man no longer works for you. I'm not asking to be reimbursed for the money ive lost, however I am asking for help to get into a cheaper vehicle more fit for my life, yet the man I spoke with at Stevenson Chevrolet today, told me he had a vehicle lined up for me, an equinox for roughly 9000$. When I got to the store, he had lined up a 2015 Malibu for 23000$. Very nice vehicle but not in my price range or what I was asking for, or even what we spoke about over the phone. I need the trade in value on my van accurately assessed, with the upgrades still included in the value, no different than when i purchased it. Not as an empty shell, but as the luxury conversion van your sales associate convinced my bank was worth 16000$. Or at least be told that you won't do anything for me and that you let one of your employees scam me for 10000$. thank you for your time. Waiting for reply Jacksonville nc Author: Hubert, North Carolina Auto Dealers: Stevenson Automotive Jacksonville, internet  
   
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