Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | transaction clearing
Approximately 3,005 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
Click here to narrow search ← Specific Search You are now on
Simple Search - very broad
  Date Title City, State  
 
1, Report #1324856


Aug 26 2016
06:04 PM
International Spiritual Society Amaria savaria de conte seville she keeps sending letters for payment for what she calls the Nostradamus rescue stone. I have paid her in full but she sends letters stating if not paid it will go to the collection agency. I sent her a copy of the money order and sent stone back but keeps sending letters for more payments. how do I about clearing my record showing I don't owe. how do I stop getting good mail from her. thank you, Mel Sayre buffalo New York Author: Akron, Ohio Cult Organizations: International Spiritual Society buffalo, New York  
 
2, Report #1324700


Aug 26 2016
06:13 AM
Optimal Health Products Inc This company scamed me! They deducted $78 without my concent or approval of the transaction. I called the number to try and see if they could refung the amount withdrawn from my account, they lady didnt know how to help me properly. Savanna Georgia Author: Mescalero, New Mexico Sales People: Optimal Health Products Inc Savanna, Georgia  
 
3, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
4, Report #1324262


Aug 24 2016
06:00 AM
KISS SALES GROUP Allowed an unauthorized transaction on a card of mine, or perhaps were involved in it themselves Hampton Virginia Author: Medford, Oregon Credit Card Fraud: KISS SALES GROUP Hampton, Virginia  
 
5, Report #1324189


Aug 23 2016
02:59 PM
James Cooper Publisher Clearing House 18762922547 CK 7436Badge # 11061 YOU WON from Publish Clearing House jamica Nationwide Author: Colorado Travel Services: James Cooper Nationwide  
 
6, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
7, Report #1323662


Aug 20 2016
09:43 PM
Jixhost.com Jose NobioJixhost Scam Fraudulent credit card transaction Plantation Florida Author: Lebanon, Ohio Internet Fraud: Jixhost.com Internet  
 
8, Report #1323209


Aug 18 2016
09:00 AM
Publisher Clearing House They say no purchase is required and then require you search foe products under the pretence you have 4 payments, Then double or triple the amount, when company calls or e-mail. false Nationwide Author: League City, Texas Bait-and-Switch: Publisher Clearing House Nationwide  
 
9, Report #1322042


Aug 11 2016
04:56 PM
Certplus LTD Actual Test.com Incorrectly charge me for an item and I requested a full refund immeditely after the transaction was completed and am still awaiting my refund. Internet Author: Riverdale , Georgia Education & Learning Centers: Certplus LTD Internet  
 
10, Report #1321649


Aug 09 2016
09:06 PM
DERMASOFT & PURECELL EYE THERAPY OF CALIFORNIA THEY HAVE NO CLEAR COMPANY NAME Timeline of this transaction and to prove that this is a BIG SCAM. July13- I ordered for a trial pack of purecell eye therapy..july 18- received the item ,my surprise with dermasoft!!! aug2- 179.90 was charged in my account...aug5..i sent an email demanding refund ..they said the time lapsed already..how could that be july18 date I received the item..they debited 179.90 aug 2- after 15 days.. one day earlier before the 16- day trial period. day before I can notify them..they gave the n Internet Try Dermasoft Author: fresno, California Unusual Rip-Off: DERMASOFT & PURECELL EYE THERAPY OF CALIFORNIA Internet  
 
11, Report #1321370


Aug 08 2016
03:45 PM
Publishers Clearing House PCH Publishers Clearing House first news of $5000 per month for ever; 1 million prize, Now demand of $33.43 immediately for items sent I never ordered 720 Winners Circle, St. Cloud Minnesota
Author: Edison, New Jersey ORGANIZED CRIME: Publishers Clearing House Internet
 
 
12, Report #1216017


Aug 08 2016
11:19 AM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Please see previous response Author: MORRISTOWN, Tennessee Financial Services: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. MORRISTOWN, Tennessee
 
 
13, Report #1194477


Aug 03 2016
07:56 AM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Peter and US Business Funding has done the same thing to me too, taken over $3 grand Author: Roseburg, Oregon Loans: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. Santa Ana, California
 
 
14, Report #1320209


Aug 02 2016
08:37 AM
PCH Publisher Clearing House Mr. Richard -something- from -something- police department - had a foreign accent said i won 3.5 millon dollars and a red 2017 mercedes benz. All I had to do was pay shipping and handling fees fo $550 to a western union processing center. Washington New York Author: Joplin, Missouri Unusual Rip-Off: PCH Publisher Clearing House Washington, New York  
 
15, Report #1319877


Jul 31 2016
07:38 PM
western union money transfer I request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud request full refund of an unauthorized transaction by western union on my account. (Card was never use on the 7/29/16] but money was taken out 112 X112 total 224 dollars.This is stealing and fraud Maryland Nationwide Author: Maryland Credit Card Fraud: western union money transfer Nationwide  
 
16, Report #1319215


Jul 27 2016
11:10 AM
OneForMerchants Got a free card reader with no fees other than each transaction Internet Author: Cocoa, Florida Credit & Debt Services: OneForMerchants Internet  
 
17, Report #1318839


Jul 25 2016
03:42 PM
Commercial Real Estate Finance LLC CRE Finance LLC refusal to refund, incomplete transaction, Eatontown New Jersey Author: Brooklyn, New York Commerical Lending Firm: Commercial Real Estate Finance LLC Internet  
 
18, Report #1318547


Jul 23 2016
08:27 PM
Publishers Clearing House Publishers Clearing House ,Mega Millions, and Multi-State Lottery Association Sent a check to be deposited for attorney fees to claim $2,250,000.00. Winter Haven Florida
Author: Attalla, Alabama Lawyers: Publishers Clearing House Winter Haven, Florida
 
 
19, Report #1282193


Jul 22 2016
07:40 PM
Tiaa-Cref Tiaa-Cref Financial Services Can't process a timely transaction! Charlotte, NC Nationwide Author: Pennsylvania Financial Services: Tiaa-Cref Nationwide  
 
20, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
21, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
 
22, Report #1300982


Jul 14 2016
03:16 PM
Jang health group This company sent out and email on the 20th of april stating that stating that they debited my card for 85$and 95$ and i did not authorize this transaction i did order anything on the 20th of april i was on my job so now thats considered stealing and i want my money back or i will be seeking a class action lawsuit against this company Newyork New York Author: North charleston 29418, South Carolina Miscellaneous Companies: Jang health group Newyork, New York  
 
23, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
24, Report #1315745


Jul 08 2016
10:47 AM
OMS - Office Master System, Inc. OMS  terrible customer service, and they seem disreputable based on my transaction. Arcadia California Author: Wilton, Connecticut Software: OMS - Office Master System, Inc. Arcadia, California  
 
25, Report #1315183


Jul 05 2016
02:52 PM
Sweepstakes Clearing House Worst Scam!!! Arlington Texas Author: Burbank, California Bait-and-Switch: Sweepstakes Clearing House Arlington, Texas  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X