Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1333454

Oct 16 2016
08:32 PM
Wells Fargo Watchovia Reposted my car in my work parking lot Nationwide Author: Anderson , California Auto & Truck Rental: Wells Fargo Nationwide  
27, Report #1333251

Oct 14 2016
08:43 PM
Capital One Bank USA NA Salt Lake City Nationwide Author: Lompoc, California Credit & Debt Services: Capital One Bank USA NA Nationwide  
28, Report #1333222

Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
29, Report #1333152

Oct 14 2016
10:50 AM
Bank of Options Rip Off! Internet Author: Murrieta, California Brokerage Companies: Bank of Options Internet  
30, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
31, Report #1333026

Oct 13 2016
01:47 PM
Essential Nutra Offered a free trial sample of 2 diet products - cost of S&H charged to my credit card. 3 weeks later a withdrawal of $92.99 was made from my bank account for a product I have never even heard of, nor did I receive it. Escondido CA Author: Virginia Weightloss Programs: Essential Nutra CA  
32, Report #1332999

Oct 13 2016
12:19 PM
Empire Options Option RobotSebastian Rodriquez,Valentina to Option Robot. This did not happen and the next day I demanded a reversal of my deposit back to my bank. It is now a week later, they do NOT answer phone, emails and now want all my personal info!! Uruguay Internet Author: Hot Springs, Arkansas Brokerage Companies On-line: Empire Options Internet  
33, Report #1332952

Oct 13 2016
08:14 AM
Search Quarry Do not use Search Quarry, do not give them bank account information Unknown Internet
Author: Chula Vista, California Credit Card Fraud: Search Quarry Internet
34, Report #1331471

Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
35, Report #1331371

Oct 12 2016
05:08 PM
Airmid Solutions Airmid Medical Airmid Solutions Airmid Medical Marc A. Resasco - Holbrook / Chris Pastorelli - Holbrook, Bait and Switch - Scam Artists. Presently being investigated in connection to Bank Fraud for reversing charges at Strip Clubs and Bars. Takes deposits and doesn't Marc Resasco called everyday and convinced me he could provide a nurse for our facility. When he received our deposit, he then would not call back, he text me many times about how he was working and I should leave him alone. Then he blocked my calls and changed his website. He has multiple complaints. Watch out!!! Holbrook, New York
Author: New York Nursing Homes: Airmid Solutions Airmid Medical Nationwide
36, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
37, Report #1332690

Oct 11 2016
05:09 PM
Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream I've got my eye luminous skin care and I fell and got ice cream in the mail yes it came in time if they said for $5 and change for the shipping and handling that's it then I get into my my bank account and saw that I have got a $99.01 and $89 and some change taken for my checking account that is not what the deal was It was supposed to be a 14-day trial for five bucks and that's it no ifs ands or buts now I can't find it online to cancel it out Fountain Valley California Author: Columbus , Ohio TV Advertisements: Luminous Advanced Skin Care anti-aging facial treatment and Belle Epoque eye cream Fountain Valley, California  
38, Report #1332644

Oct 11 2016
02:35 PM Straight out LIE! Tried to take money out of my account but my bank blocked it THANK YOU MORTON COMMUNITY BANK Internet Author: Pekin, Illinois Internet Fraud: Internet  
39, Report #1332595

Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
40, Report #1332545

Oct 11 2016
06:44 AM
citadel bank Took car that was never delinquent exton Pennsylvania The whole story Author: MORTON, Pennsylvania Questionable Activities: citadel bank exton, Pennsylvania  
41, Report #1332499

Oct 10 2016
06:08 PM
Quantum Media Team Dream Innovations myself and over 100 other employees worked for months on end bringing in referrals to place company ads. when it came time for us to get we were given every excuse under the sun about the bank having the check on hold. To this day we still have not been been paid. Internet Author: East Chicago, Indiana Internet Fraud: Quantum Media Internet  
42, Report #1332479

Oct 10 2016
04:15 PM
High line custom Jewlery, They Took my credit card information then said they would get back to me in five days I told him that was unacceptable and that I would like them to charge the card now an overnight the merchandise and he hung up on me after already providing them my credit card information. I canceled my credit card immediately in here to warn everyone about their shady business California Nationwide Author: NA, Alabama Questionable Activities: High line custom Jewlery Nationwide  
43, Report #1330368

Oct 09 2016
04:17 PM
Wells Fargo Exorbitant fees Nationwide Author: 903 Wilshire Ct, Georgia Banks: Wells Fargo Nationwide  
44, Report #1332263

Oct 08 2016
10:11 PM
Radiant Lush eye creams I purchased the trial for the two creams they offered at $4.95 and $5.95. They took out an additional $1.00 for both. This was one week ago. It is Oct 9,2016 today. I just looked at my bank account and saw this company charged my credit card today. One w Charged my bank account without authorization!! Post Falls Internet Some bad news for you--- Author: Post Falls, Idaho Credit & Debt Services: Radiant Lush eye creams Internet  
45, Report #1332134

Oct 07 2016
03:35 PM
Comenity Bank Buckle Credit Card Horrible Customer Service! Nationwide Author: St. Petersburg, Florida Credit Services: Comenity Bank Nationwide  
46, Report #1332117

Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
47, Report #1332051

Oct 07 2016
08:45 AM
Verizon Fios Verizon is making is making unrequested changes to my account that I did not make. There is a new charge for a new feature that will reoccur every month and there is a fee for requesting a change. The only rebuttle is to wait on the phone, half hour to an hour to talk to someone who barely speaks english and is impossible to understand. This has happened to me over and over with Verizon. They are guilty of the same thing that Wells Fargo just go caught doing. They need to be regulated by an outside entity. How else can we stop them? Newport News Nationwide Author: Newport News, Virginia Internet Service Providers: Verizon Fios Nationwide  
48, Report #1332035

Oct 07 2016
06:22 AM
emporium PPD PAYMENT ON BANK STATEMENT TAKES YOUR $, REFUSES TO HELP, DOESNT SHIP A THING CALIFORNIA Internet Response from Emporium Author: SAN MARCOS, Texas On-Line Business: emporium Internet  
49, Report #1332014

Oct 06 2016
09:32 PM
Denver Moore Denver B. Moore This private investigator is nothing but a thief!! He contract my employer SIA Investigations to handle a surveillance case in San Francisco, CA. We do require an up front deposit of $2,500.00 and Mr. Moore was informed of it. We started the surveillance on an individual and kept Mr. Moore informed by phone, email and full reports. Mr. Moore provided us with his credit card information and when we ran his card it had no sufficient funds in it. Mr. Moore signed a binding contract with SIA and never paid for our services. The first invoice was for 103 hours @ $50.00 per hour which amounted to $7,800.00. But due to the fact that he never made good on the deposit of $2,500.00 the total amount we are due is $10,300.00 plus returned bank fees for a total of over $11,000.00. He has a very bad reputation for getting paid by his customers and screwing the other companies that he subs out to. His experience, pass employment and credentials are fabricated and false. It's thieves like himself that make other private investigators look bad. DO NOT DO BUSINESS WITH HIM OR ANYONE AFFILIATED WITH HIM! Cape Coral, Florida Nationwide Author: Fresno, California Private Investigators: Denver Moore Nationwide  
50, Report #1331950

Oct 06 2016
01:22 PM
Emporium Pacific Credit Group Took my money from my bank then cancelled my order Los Angeles Internet Response from Emporium Author: Los Angeles, California Audio & Electronic Retail Stores: Miscellaneous Electronics: Emporium Internet  
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