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  Date Title City, State  
 
1, 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  
 
2, 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
 
 
3, 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  
 
4, Report #1281476


Jul 22 2016
02:51 PM
Publishing clearing house  New york Nationwide
Author: Chicago, Illinois $$ REWARDS Offered: Publishing clearing house Nationwide
 
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1314701


Jul 01 2016
07:13 PM
Global Transaction Pet Airways Free African Grey Parrot, Send $175 through Western Union, Bird will be delivered in 6 hours. Bessemer Alabama
Author: Lubbock, Texas Abusive Children: Global Transaction Pet Airways Bessemer , Alabama
 
 
11, Report #1314676


Jul 01 2016
04:27 PM
Dish Network  1972 Unauthorized Transaction North Bend Nationwide no good deed goes unpunished Author: North Bend, Ohio Satellite Companies: Dish Network Nationwide  
 
12, Report #1309831


Jun 23 2016
02:56 PM
Publisher Clearing House PCH SCAM USA Nationwide Please provide details Author: Las Vegas, Nevada Questionable Activities: Publisher Clearinh House Nationwide  
 
13, Report #1313020


Jun 23 2016
07:03 AM
Power Home Remodeling Group UNWILLING TO PROVIDE TRANSACTION DETAILS Chester Pennsylvania Author: Manalapan, New Jersey Home Improvements: Power Home Remodeling Group Chester, Pennsylvania  
 
14, Report #1312819


Jun 22 2016
10:17 AM
Jacquie Lawson Greeting Cards Charged me an International Transaction Fee Internet Author: Orlando, Florida Consumer Services: Jacquie Lawson Greeting Cards Internet  
 
15, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
16, Report #1312131


Jun 18 2016
07:32 PM
Megamillion Clearing House Mr. Robert Parker, Jesse Miller Sent check saying I won money St. Lous Montana Author: Inkster, Michigan $$ REWARDS Offered: Megamillion Clearing House St. Lous, Montana  
 
17, Report #1264644


Jun 14 2016
07:10 PM
EOS CCA unauthorization transaction from my checking account Massachusetts Author: cleveland, Ohio Collection Agencies: EOS CCA Massachusetts  
 
18, Report #1311290


Jun 14 2016
10:36 AM
Quality readers services Charging me outrageous amounts for magazine substations, when they told me I was getting signed up for publishers clearing house Lakewood Ohio Author: Bayshore , New York Cross-Border Scams: Quality readers services Nationwide  
 
19, Report #1310838


Jun 13 2016
09:07 PM
David Wynne Camaro Dave worst financial transaction for anything, in my entire life Firestone Colorado Author: Denver, Colorado Auto Repair Service: David Wynne Firestone, Colorado  
 
20, Report #1310873


Jun 11 2016
11:37 AM
joshuawilliams211211@gmail.com help_desk@techemail.com Scam to steal camera via fake PayPal transaction Tennesee/Nigeria Internet Author: Henderson, Nevada Cameras & Video: joshuawilliams211211@gmail.com Internet  
 
21, Report #1310853


Jun 11 2016
11:15 AM
Auralux Beauty, Beauty & Truth, Vital Global Marketing Internet Transaction Fraud by Free Sample Offer Carlsbad California Internet Author: Alexandria, Virginia Credit Card Fraud: Auralux Beauty Internet  
 
22, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
23, Report #1310499


Jun 09 2016
10:28 AM
Consumer Clearing House Tried to Scam me out of $2000.00 Philadelphia Pennsylvania Author: O FAllon, Missouri Liars: Consumer Clearing House Philadelphia, Pennsylvania  
 
24, Report #1310320


Jun 08 2016
02:52 PM
wellsfargo Yuba city ca location they change the dates of your online statements, not ordered by physical transaction date yuba city California Here is the root of your problem... Author: yuba city, California Online banking: wellsfargo yuba city, California  
 
25, Report #1307849


May 26 2016
09:33 AM
Venmo Venmo froze my account and refused to reverse my transaction thus keeping my money. Internet Author: Tennessee Financial Services: Venmo Internet  
   
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