TROIKA DRAFTS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1357966

Feb 23 2017
04:50 PM
ACS Cash Services I keep getting threatning emails of a kegal suit about a 300.00 loan.They have no phone or address in their email. I did not do a loan with them. The phone is my old phone I have not had in over 2years. They are threatning all types of bank drafts and fees. What I need is an email of you to forward the email to.Thanks for your help. Internet Author: Lakeland, Florida Cash Services: ACS Cash Services Internet  
2, Report #1268563

Dec 28 2016
01:13 PM
3, Report #1256577

Dec 28 2016
12:04 PM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | -deficient pleadings - incompetent lawyer Toronto Ontario (((REDACTED))) / law firm (((REDACTED))) / Drafts Deficient Pleadings and Deficient Appeal Material Toronto Ontario Author: Toronto, Ontario Lawyers: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) (((REDACTED))), Ontario  
4, Report #1341815

Dec 06 2016
08:44 PM
Troika Drafts Hebron Maine Deceived me to come to the facility for training for horses. Hebron Maine Author: Hanover, Maine Animal Services: Troika Drafts Hebron Maine Hebron , Maine  
5, Report #1267572

Jul 14 2016
04:42 PM
NueMD Nuesoft Technologies EHR Scam Artist - Unethical Business Practices- Terrible Service- Unauthorized Bank Drafts marrietta, Georgia Author: Dallas, Texas Computer Software: NueMD marrietta, Georgia  
6, Report #1300136

Apr 16 2016
08:55 PM
Goshopandsave Said I had won a $100 Walmart gift card. Needed to pay 4.95 processing. Tried to stop transition but was told I needed to listen to the end of solicitation so I could get transition number to call later to cancel. Few days later several drafts from my account. Cancel ed Internet Author: union springs, Alabama Liars: Goshopandsave Internet  
7, Report #1292790

Mar 25 2016
01:41 PM
Prestige Financial Cody- First then Tyson Harassed me beyond belief, constantly ran payment over payment early causing over drafts and my other bills being shorted and bouncing. Constant threats of taking my vehichle, emotionally a mess always stressed and worrying over a week before payments even due and then running the payment early even after notifing they can not do it early the money is not there and it puts my accountin the negative.  salt lake city Nevada Author: cumberland, Maryland Loans: Prestige Financial salt lake city, Nevada  
8, Report #1293455

Mar 13 2016
10:25 PM
TRS Recovery Services, Inc. Received 2 notices of unpaid electronic fund transfers stating checks returned from Telecheck for drafts from a bank which I do not or have not had an account with. Houston Texas Author: St. Louis, Missouri Specialty Stores: TRS Recovery Services, Inc. Houston, Texas  
9, Report #351521

Mar 10 2016
03:00 PM
Dean Graziosi Be A Real Estate Millionaire made unauthorized drafts from my checking account Phoenix Arizona *EDitor's Suggestions on how to get your money back into your bank account!  Charges are agreed to Author: Crescent City, California Adult Career & Continuing Education: Dean Graziosi Nationwide  
10, Report #1283791

Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
11, Report #1265046

Nov 02 2015
12:01 AM
Anytime Fitness certified letter sent to cancel accouterments four months ago because I noblong live in that state Anytime is still taking my money I have asked the bank to stop anymore auto drafts and was assured it was handled a month ago, three days ago they auto drafted again how can I make them stop and pay me back for the past three unauthorized drafts? Shreveport Louisiana I agree... Author: McAlester, Oklahoma Adult Care Facilities: Anytime Fitness Shreveport , Louisiana  
12, Report #1253723

Sep 09 2015
06:11 AM
Septic Maxx Septic Savior ACH drafts that are not authorized. This company called me to sell me products again and I declined, I see 2 drafts from my account for 44.95. This is fraud. Del Ray Beach Florida Author: Snellville, Georgia Cleaning Services: Septic Maxx Del Ray Beach, Florida  
13, Report #1253119

Sep 05 2015
10:08 AM
Hosted jewelers Ann scratch here to find out how many items are yours free plus receive a free surprise gift with each item. Call today and get your items and your free Wal-mart gift card. When u call they ask for money then enroll u in all these other scams. Put me over two hundred dollars in the negative at my bank they got everything back for me and made the company pay All over drafts never got anything from them but aggrivation. They still mail me stuff to try and get money from me. Joliet IL Author: worcester, New York Jewelry Stores: Hosted jewelers Nationwide  
14, Report #1225539

Apr 28 2015
04:07 PM
Voip your world Unauthorized Bank Drafts New Hampshire Author: Pittsburgh, Pennsylvania Internet Services: Voip your world  
15, Report #1198229

Jan 16 2015
09:38 AM
Home depot Irastrickstein the company installed drafty windows and ira the installation service manager he gave us a hard and stuck sponges in the windows were the drafts were and that was to solve the problem in the mean time i have plastic on new windows i have a warranty on these windows and there only replaceing one and i have 11 that are bad. its funny how they take advantage of a 87 year old man. mi
Author: melvindale, Michigan Home & Garden Stores: Home depot Internet
16, Report #1189217

Nov 16 2014
06:47 AM
Menus To Go (1-800-266-9104) Brad Ingel (works for them) phone 1-951-553-0229 Mr. Ingel menus build business, many phones calls, his daughter will join, drafts ads to review and give a discounted price. Chatsworth California Author: Desert Hot Springs, California Better Business Bureau: Menus To Go (1-800-266-9104) Chatsworth, California  
17, Report #1156705

Jun 22 2014
10:39 PM
Troika Drafts Shires Shire FarmTroika Shires Total misrepresentation of services for horse and owner, hostile environment, user for money only. Horses received no training and owner was misused. Do not go there! Hebron Maine That's Vicki!! Author: Hanover, Maine Adult Career & Continuing Education: Troika Drafts Shires Hebron , Maine  
18, Report #1091288

Oct 11 2013
02:05 PM
Anthem Community Center, Rick Klein, Sports Manager Stacking Youth Sports Teams, Fixed Drafts, Using Unsuspecting Parents/Kids to Support Others! Anthem Arizona Author: Anthem, Arizona Sports Instruction: Anthem Community Center Anthem, Arizona  
19, Report #1072271

Aug 01 2013
07:15 PM
Westgate Lakes Resort & Spa Westgate Resorts, Westgate Timeshares WE had a 3 bedroom Lockout unit that we had already paid for many years ago...Upon our last visit in Nov 2012, we were told by our salesperson that obviously we must have been overlooked and 'qualified' for a HUGE discount because we were never given the opportunity to purchase the NEW units. We were shown the NEW units...a 2 bedroom lockout (BEAUTIFUL). and told we could 'turn in our OLD unit: and get this one at a DISCOUNT of only $12,000. Never heard back from her. so the telephone tag with Sebastian CONTINUED for 7 months. I SWEAR! 7 months...We were told we had to pay our MAINTENANCE FEE of $843. in order for ANYONE to talk to us, so I PAID it. then I called. was given wrong information...then called back given different information, then just decided to 'wait and deposit our 2013 unit, for a better chance at getting perhaps a better chance for 2014...only to be told via an email we needed to pay our OWNERS fees. Well. DUH..I already did that & it's already well. TODAY we decided to STOP the automatic drafts of $200. per month on our monthly installments. SO SUE us...Westgate is a RIP OFF. Buyer beware! Orlando Florida Author: Hayes, Virginia Lodging: Westgate Lakes Resort & Spa Orlando, Florida  
20, Report #1059077

Jun 14 2013
06:40 AM
Fast Loan 4 me This company whom I never dealt with is debiting money from my account. I wish they would sstop becausing they are causung over drafts. Internet Author: Statesboro, Georgia Cash Services: Fast Loan 4 me Internet  
21, Report #1028805

Mar 14 2013
02:24 PM
Christopher Buttermore and Associates Fraudulent automatic drafts to reduce credit card debts. Ruined Credit and did not help at all, but stole my money for 8 months, total of $4000.00 He should pay back and put behind bars Margate Florida Author: El Paso, Texas Credit Card Fraud: Christopher Buttermore and Associates Margate, Florida  
22, Report #1007997

Feb 02 2013
07:57 PM
PAMCO - Post Award Marketing Company GSA Application Services/GSA 1000/K&J Managed Solutions/Countryside Publishing/Federal Verification Drafts/The Lewis Group/GSA Processors GSA Application Services/GSA 1000 Company lies about location to hide true identity as GSA Applications / GSA Specialists and to avoid AG Investigation Richmond, Virginia Yea right Author: Richmond, Virginia Attorney Generals: PAMCO - Post Award Marketing Company Richmond, Virginia  
23, Report #1007225

Feb 01 2013
08:39 AM
United Cash Loans They make unauthorised bank drafts from my bank and charges if you complain, they punish you by not allowing you to make your pay-off. ?, Florida Author: Onarga, Illinois Cash Services: United Cash Loans , Florida  
24, Report #987794

Dec 27 2012
04:00 PM
Cafe Cups as seen on tv Cafe Cups Cafe cups tried to add an additional service that would cost an additional $1 to start and automatic drafts of $29.95 a month after 15 days Internet Author: Odessa, Texas On-Line Stores: Cafe Cups Internet  
25, Report #970537

Nov 17 2012
08:14 AM
Resvibrant free trial of a bottle of cream and my bank account was charged 75.00 which cost me another 38.00 in over drafts. i signed up for free trial, nothing said about 75.00 being taken from me and now i ca emerville, California Author: Tucson, Arizona Beauty Salons: Resvibrant emerville, California  
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