Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
2, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
3, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
4, Report #1323173


Aug 18 2016
06:55 AM
Exkash Bitcoin to Bank Account Scam Singapore / California Internet
Author: Online, Florida Credit Services: Exkash Internet
 
 
5, Report #1322446


Aug 14 2016
08:16 PM
Pure life green coffee I want to cancel my order with them and they keep charging my bank account for $85.00 every month Tampa Florida Author: Dalhart, Texas Weightloss Programs: Pure life green coffee Tampa , Florida  
 
6, Report #1322429


Aug 14 2016
10:43 AM
7th Sense Psychics Scam charged my bank account after I told them to take my card off their records and they said they did Internet Author: Tualatin, Oregon Unusual Rip-Off: 7th Sense Psychics Internet  
 
7, Report #1322132


Aug 12 2016
09:47 AM
Pack Rat, LLC 1800packrat.com 1-800-PACKRAT,LLC TRICK CANCELLATION FEE, Moving Pod never delivered, Company took unauthorized money from bank account Nationwide Author: Tonopah, Arizona Moving Companies: Pack Rat, LLC Nationwide  
 
8, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
9, Report #1321606


Aug 09 2016
03:07 PM
TransFirst Aka, Merchant Services Deceptive company and Money Grabbing, Creating Fees to debit bank account on file. Broomfield, Colorado  Author: WILDOMAR, Alabama Sales People: Transfirst Colorado  
 
10, Report #1321586


Aug 09 2016
01:23 PM
Marsh Chiropractic and Wellness Center accessed my bank account Maryville Tennessee Author: Maryville, Tennessee Advertising Agencies: M  
 
11, Report #1321112


Aug 06 2016
09:46 PM
FidelityBankplc amdi Mr. Nnamdi J Okonkwo tryed to scam us for money wanted are bank account to put 5 million dollors, Nigeria Internet Author: MOUNTAINAIR, New Mexico Banks: FidelityBankplc Internet  
 
12, Report #1321035


Aug 06 2016
11:37 AM
web.com Money was withdrawn from my bank account. My debit visa card was charged over $20 for something I am not aware of. What is going on here? I need this to addressed immediately. Internet Author: Harbour View, Other Credit Card Processing (ACH) Companies: web.com Internet  
 
13, Report #1320871


Aug 05 2016
11:12 AM
Fortiva Personal Loans I recieved a loan from fortiva loan for 4,900 dollars. Afterhaving the loan for 1 week i already owe 5,040 dollars due to intrest that seems to be a different amount on a daily basis. So,i decided id return loan and pay in full. I sent in payment recieved a conformation number was credited to my account. 3 days later i have full balance due and at a even higher cost because they reversed my payment. Also made another payment recieved conformation. And this time was told that it would not be taken from my bank account for 8 days. Meanwhile im having daily intrest acrew ATLANTA Georgia
Author: Baltimore, Maryland Loans: Fortiva Personal Loans ATLANTA , Georgia
 
 
14, Report #1320784


Aug 04 2016
07:14 PM
Greenpages Interactive; Green Pages; Greenpages; Julie Deibler; Katherine Schnauffer Fry Breach of Contract, Steals from your Bank Account with NO NOTICE; Horrible Customer Service; Shuts Down your Business Website in Extortion attempt; RUDE Chattanooga Tennessee Author: ALPHARETTA, Georgia Websites: Greenpages Interactive Chattanooga, Tennessee  
 
15, Report #1320478


Aug 03 2016
12:11 PM
TLG Great Fun Unauthorized Withdrawals from my Bank Account Internet Author: San Bernardino, California Unusual Rip-Off: TLG Great Fun Internet  
 
16, Report #1319844


Jul 31 2016
08:51 AM
eBay I was billed for items that did not sell and went through the steps to cancel the sale and was still charged. They say it will take 30 days to refund I put a watch up for auction on eBay on 7/12/16 and unfortunately the the person who won the auction didn't move forward with buying the item and I made multiple attempts to reach the buyer with no avail. I canceled the sale on the 18th and emailed the buyer one last time as instructed by the eBay instructions. On 7/31/16 I was still charged a fee for the sale of the item of $751 that drained my bank account and left me with a negative balance. I called to complain and they stated I had a credit of $751 in my Ebay account. They said it would take up to 30 days to submit refund and it could not be expedited. I asked to talk to a supervisor and the associate said that they couldn't do anything either that I had to wait up to 30 days. The associate I talked to was named Beth and she gave me a confirmation # 1-815-747-297-64 Account ID: Atavius25 San Jose California Author: Orlando, Florida Auctions: eBay San Jose, California  
 
17, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
18, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
19, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
20, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
21, Report #1288611


Jul 25 2016
09:13 PM
Dish Network DISH DISH TOOK $747 RIGHT OUT OF MY BANK ACCOUNT WITHOUT MY AUTHORIZATION! !!#/^&** Englewood Nationwide Author: Manteca, California Miscellaneous Companies: Dish Network Internet  
 
22, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
23, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
 
24, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
25, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
   
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