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  Date Title City, State  
 
1, Report #1286973


Feb 11 2016
02:55 PM
Consumer Clearing House one person call and said that I won $500,000,00 to call this person in Washingston DC. and he said it is real that I did win $500,000 then he had me call this lawyer Miley and she said yes I did $500,000 but I had to send $2000.  Indianapolis, Ind Phili[[ines Author: Indianapolis, Indiana WANTED REWARD $$$: Consumer Clearing House  
 
2, Report #1286125


Feb 08 2016
05:08 PM
Instant Bitcoin instant-bitcoin.com/ They do not refund BTC (Bitcoin) when your transaction to sign up for their service fails (as it does everytime). Online Nationwide Author: Dallas, Texas Internet Fraud: Instant Bitcoin Nationwide  
 
3, Report #1286119


Feb 08 2016
04:32 PM
Perillo Downers Grove, Rhoy Montes, Dan Kern Unethical and Unprofessional Downers Grove Illinois Transaction was completely transparent Author: Glenview, Illinois Auto Dealers: Perillo Downers Grove Downers Grove, Illinois  
 
4, Report #1285810


Feb 07 2016
12:11 PM
Skyville Bulldogs Anthony Davis DO NOT SEND MONEY FOR A DOG to this person. I fortunately was able to cancel my transaction before he picked up the money. Only out $55 instead of $600. Baltimore Maryland
Author: St. Charles, Missouri Better Business Bureau: Skyville Bulldogs Baltimore, Maryland
 
 
5, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
6, Report #1284541


Feb 02 2016
11:45 PM
Credotsence Unauthorized transaction Dallas Texas Author: dunn, North Carolina Unusual Rip-Off: Credotsence  
 
7, Report #1283310


Jan 29 2016
04:41 PM
Publishers Clearing House Patrick Wade Another Publishers Clearing House scam British Columbia Nationwide Author: redlands, California Liars: Publishers Clearing House Nationwide  
 
8, Report #1283064


Jan 28 2016
07:02 PM
THE AC OUTLET If you cancel the transaction, they Charge a processing fee even if purchases are over the phone Hallandale Florida Author: Hinesville , Georgia Heating, Cooling & Ventilation: Appliances: THE AC OUTLET Hallandale, Florida  
 
9, Report #1282730


Jan 27 2016
05:03 PM
ILIANA DELTCHEVA TOP REALTY GROUP LLCLOVELY HOUSE LLC FRAUD / UNAUTHORIZED TRANSACTION / SCAMMER Schaumburg Illinois
Author: CHICAGO, Illinois Real Estate Services: ILIANA DELTCHEVA Schaumburg , Illinois
 
 
10, Report #1282528


Jan 26 2016
01:32 PM
Free Lotto None known. I entered my Debit Card number ONCE several months ago to authorize a $19.99 transaction. My Debit Card has been debited for $19.99 for as many as six (6) months, for a total of $119.59. Chicago, IL Internet Author: Chicago, Illinois Online Casinos: Free Lotto Internet  
 
11, Report #1282510


Jan 26 2016
01:07 PM
Tong G Morris ,Mr Henry Freeman, PCH CLEARING HOUSE A337 Winners Circle New Delhi Other Author: Kearns, Utah Ticket Sales: Tong G Morris New Delhi, Other  
 
12, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
13, Report #1282208


Jan 25 2016
11:07 AM
Ashley Sinkler Danny burns On 01/19/16 I had made a payment of $2,000 through what I thought was an eBay buyers protection page. The payment was for a 2008 Nissan maxima, in Wich I found on craigslist. I contacted Ashley Sinkler telling her I was interested in the vehicle and she had told me that the transaction would be through ebay, she had said she would inform ebay with my email address as a potential buyer. Omaha Nebraska Author: Bakersfield , California Motor Vehicle: Ashley Sinkler Omaha, Nebraska  
 
14, Report #1282049


Jan 24 2016
01:09 PM
Publishers Clearing House, Eoin Rafferty Indicated winning, requesting name, address, e-mail address Internet Author: FISHTAIL, Montana Book & Magazine Publishers: Publishers Clearing House, Eoin Rafferty Internet  
 
15, Report #1280883


Jan 19 2016
07:08 AM
Guardian Moving Systems 1251 North Eddy Street Suite 200South Bend IN 46617 Estimate hiked by $500 (nearly 40%) without consent and proper justification, improper transaction without authorization, no delivery even after paying their hiked amount. South Bend IN 46617 Indiana Author: WESTBOROUGH, Massachusetts Moving Companies: Guardian Moving Systems South Bend IN 46617, Indiana  
 
16, Report #1280212


Jan 15 2016
07:51 AM
Tony G Morris PCH Publishers Clearing House Publishers Clearing House Publishers Clearing House (PCH) A 337 Winners Circle, Ground Floor, Charan Das Complex Vasant Kunj Road New Delhi 110037 India PARCEL IDENTIFICATION NUMBER: PCH-90146218348  New Delhi India Author: Hawthorne, California Cash Services: Tony G Morris New Delhi,  
 
17, Report #1276548


Jan 08 2016
05:06 PM
world courier company try to get me to send money to deliver prize money from Publishers Clearing House Internet Author: Dallas , North Carolina Unusual Rip-Off: world courier company Internet  
 
18, Report #1278707


Jan 07 2016
04:38 PM
Loan cash America Nicole Roger Kenny and Kate loan managers They offered a loan and ask for 2 diferentes transaction and now they want more money so they can deposit the suppose loan I asked a refund and they refuse they say they can't not possible that I first need to send 389 for there insurance and then they deposit the girl Kenny do sent listen and she is the loan manager there is also talk to Roger the bank manager and same thing he doesn't want to refund my money there out to still from people he dint dine it went I sedan there were stilling I also ask were can I reported you guys and he sedan just call the FYI they think is funny Nationwide Author: Moorpark, California Commerical Lending Brokers: Loan cash America Nationwide  
 
19, Report #1278099


Jan 05 2016
10:05 AM
Bank Of America BankAmericard Cash rewards charge foreign transaction fee for local transaction Nationwide Maybe you are right Author: Canton, Michigan Unusual Rip-Off: Bank Of America Nationwide  
 
20, Report #1276613


Dec 28 2015
01:19 PM
Publishers Clearing House This is a scam. I was contacted via e-mail by an individual claiming that he was a representative of publishers clearing house and that i was the recipient of one million dollars. He was asking me to send money to a shipping company so that he could send me a check. Port Washington New York Author: Fort Worth, Texas Unusual Rip-Off: Publishers Clearing House New York  
 
21, Report #1276043


Dec 23 2015
06:11 PM
Clubwhitesmile Purchase Delivery-planet i was playing online golf game, and a pop up appeared. it told me that i had won an i phone 6. i was asked to pay 1.44 for confirmation, then took me to the fill out page with my name, address and bank account number. within 2 days they took out the 1.44 from my account, and then a day or two later, they took out 85.16. on my online bank account, it showed up as a transaction from club whitesmile, but 2 days later the transaction showed 'purchase delivery planet'. if i had not looked before, i would not even know that it was actually club white smile. Internet Clubwhitesmile Purchase Delivery-planet i was online and a pop up appeared. it told me that i had won an i phone i was asked to pay 1.99 for confirmation, then took me to the fill out page with my nam Author: New Lebanon, Ohio Cellular Phone Companies: Clubwhitesmile Internet  
 
22, Report #1275866


Dec 22 2015
07:48 PM
Publishers Clearing House Yet another telephone you have won scam. Port Washington New York Author: Independence, Missouri Miscellaneous Companies: Publishers Clearing House Port Washington, New York  
 
23, Report #1275257


Dec 19 2015
12:08 PM
JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York Author: DUNNELLON, Florida Alternative Health: JERRY CRAIN, JOY OKORO  
 
24, Report #1274987


Dec 18 2015
08:08 AM
Terra Trade Isabella Williford We checked on a horse trailer on a well known website. We registered for an account, were sent information and did a bank wire transaction to the corporation. We were put in contact with Delgado Gomez Jose. He sent us a receipt and stated we would receive shipping information. I tried to call this morning after additional emails with no reponse and the number has been disconected. I looked up the website and it is unavailable online now. I then tried to find it online and found this site with another person who has been ripped off. London Nationwide Author: Custer, South Dakota Trailers: Terra Trade Nationwide  
 
25, Report #1273833


Dec 12 2015
03:53 PM
NeuDermis Cream The company claims they sent me a shipping which obviously I never received. After the date of October 28th I called on November 2nd to cancel my order because I never received it. On my first attempt someone answered the call and then hung up. I retried and 15 minutes later I talked to a representative who cancelled my order; gave me a cancellation number. However the transaction was never reflected in my BA credit card account. No refund was issued. I am still trying to rectify this matter. Upon calling December 14 they are telling me an order was shipped and I have to call the US postal Services to inquiry where my package is. If the information is correct why didn't they tell me on November 2nd to track my shipping order. The company is a fraud. They didn't specify Internet Author: Yorba Linda, California Pharmacies: NeuDermis Cream Internet  
   
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