Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
26, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
27, Report #1329349


Sep 21 2016
08:40 AM
Essential Beauty & Health Now Beautiful Eye CCBeautyLLC3RST*OPTIMUMEYEFLAWLESS SKIN CCBEAUTYLLC3 I saw an advertisement for he supplement Skinny Garcinia and the Skinny Green CoFfee Dietary supplements offering free samples to try out and consumers only pay the shipping cost of 5.97 per bottle and the bottles came shipped together. Later I received an email saying that my bank account would be charged 92.97 per bottle each month. San Diego California Author: Fayetteville, North Carolina Weightloss Programs: Essential Beauty & Health Now San Diego, California  
 
28, Report #1329347


Sep 21 2016
08:32 AM
CelloGica by Joanna Krupa n/a . was sent by A PLUS FULFILLMENTPO BOX 4387, Chatsworth, California 01313It's stem cell technology - Mac- 5 complex Keep sending cream,don't want them, don't want bill so I'm calling my bank, be on alert. Internet Author: San Diego, California Medical Laboratories: CelloGica by Joanna Krupa Internet  
 
29, Report #1329296


Sep 20 2016
09:55 PM
Pacific Youth Skin Care Scammed money from me, made Withdrawals from my Bank Account without my permission!! Tampa Nationwide Author: Auburn , California Adult Care Facilities: Pacific Youth Skin Care Nationwide  
 
30, Report #1329289


Sep 20 2016
08:12 PM
First United Bank Durant Bank Beware of Mortgage Appraisals Durant Oklahoma Author: Durant, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
31, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
32, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
33, Report #1329058


Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
 
34, Report #1329042


Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
 
35, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
36, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
37, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
38, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
39, Report #1328816


Sep 18 2016
11:13 AM
Cohen McNeile & Pappas P.C. Bank garnishment, drew account negative, no way to feed 7 y/o Overland Park Kansas Some possible bad news for your--- Author: Eudora, Kansas Attorneys & Legal Services: Cohen McNeile & Pappas P.C. Overland Park, Kansas  
 
40, Report #1328684


Sep 17 2016
11:06 AM
WSFS Bank Wilmington Savings Fun Society Manufactured Overdraft = Manufactured Overdraft fees Wilmington Delaware Banking 101 Author: Naples, Florida Financial Services: WSFS Bank Wilmington, Delaware  
 
41, Report #1328619


Sep 16 2016
04:48 PM
Nations First Office repair Avoid National Firsr-Rip Off Las Vegas Nevada Author: Las Vegas, Nevada Miscellaneous Electronics: Nations First Office repair Las Vegas, Nevada  
 
42, Report #1328609


Sep 16 2016
04:04 PM
National fulfillment advisors Bulls*, I should have known better Jackson Heights New York Author: leadville, Colorado $$ REWARDS Offered: National fulfillment advisors Jackson Heights, New York  
 
43, Report #1328573


Sep 16 2016
01:16 PM
Chase Bank Number has called me 2-3 times a day for the last 2 months East Dundee Illinois Author: Reston , Virginia Credit & Debt Services: Chase Bank Nationwide  
 
44, Report #1328516


Sep 16 2016
10:25 AM
V L Health Fulfilliment Center an Fulfilliment Center I order the two FREE bottles off the internet. total $10 shipping. Got billed over $240.00, which caused a $35. charge at my bank for overdrawing. Scottsdale Internet an Arizona Author: Chickamauga, Georgia Alternative Health: V L Health Internet  
 
45, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
46, Report #1328387


Sep 15 2016
03:31 PM
ACS Inc false claims internet Internet Author: national city , California Cash Services: ACS Inc Internet  
 
47, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide Have to give you credit.... Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
48, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
49, Report #1328261


Sep 15 2016
06:07 AM
1954 They sent My grandson a check for 1,999.78 he was so excited he was going to buy this and that .. But i took it too wells fargo bank and that is where they told me it was fraud.. Lake Wales flordia Florida Author: Lake Wales, Florida Civil Rights Violators: Walmart INC tradingfusionco.com Nationwide  
 
50, Report #1328045


Sep 14 2016
06:28 AM
National Hole in One Dallas National HIO John Everhart, National Hole in One Scam Richardson Texas
Author: Quad Cities, Iowa Insurance Agencies: National Hole in One Dallas Richardson, Texas
 
   
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