Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
7, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
8, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
9, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
10, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
11, 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  
 
12, Report #1276432


Jul 19 2016
11:09 PM
brilliant skin refunded for serum not the cream they give you no notice and take 98 out of your bank account. Internet Author: Danville, Indiana Health Spas: brilliant skin Internet  
 
13, Report #1317799


Jul 19 2016
04:37 PM
Ultra Premium Garcinia Cambogia Charged me the amount of 94 dollars on my bank account for some pills with out my permission!! Los Angeles California Internet
Author: Huntington Park, California Drug Manufacturers: Ultra Premium Garcinia Cambogia Internet
 
 
14, Report #1317740


Jul 19 2016
04:22 PM
Spot loan I was in something in the mail saying they would approve update hundred dollar loan. After giving my bank account information they denied me!! Now I have to go change my bank account. I don't trust these crooks They want your bank account information then they will deny Maryland Nationwide Author: Mount Airy, Maryland Advertising Agencies: Spot loan Nationwide  
 
15, Report #1315330


Jul 19 2016
04:09 PM
GLD My score Tennessee Unauthorized withdrawal from my bank account after I cancel the membership on the same day I enrolled with them Tennessee state Internet
Call 855-421-9615 Author: Houston, Texas Banks: GLD My score Tn Internet
 
 
16, Report #1317582


Jul 18 2016
03:03 PM
Uvs arbitration E processing Called my 90 year old blind auntie and threatened to sue her and need to serve me and her with a fraudulent suit to gain 3800. Then the amount went to 500 to settle then to 300. And you have to give us your bank account number and we will take the 300 out Uvs arbitration Internet Author: Harriman , Tennessee Cash Services: Uvs arbitration Internet  
 
17, Report #1317548


Jul 18 2016
01:19 PM
Ic freeshipping Ic free shipping has debited my account for $12.97I do not know this company nor have I even used my bank card!!!!! Debited my bank account and I haven't even used my card nor have I ever heard of this place! Author: Harrison, Tennessee Credit Card Fraud: Ic freeshipping internet  
 
18, Report #1271792


Jul 18 2016
08:28 AM
Food Lovers Fat Loss System Warning!!! Once they get their claws into your bank account they never let go! Internet Author: Divide , Colorado Weightloss Programs: Food Lovers Fat Loss System Internet  
 
19, Report #1317447


Jul 18 2016
07:12 AM
Superheroines' Demise villain@sooperhero.com, sooperhero.com /custserv.htm emptied my bank account Denver Internet and Colorado Author: ojai, California Video Stores: Superheroines' Demise Internet  
 
20, Report #1317389


Jul 17 2016
07:37 PM
Pureline Ordered weight loss supplements and was charged 24.99 plus shipping and handling. Today Sunday 17 July. My wife was checking our bank account and found these bastards charged us 69.95 and 79.95. I don't know what these charges are for and being Sunday I won't be able to speak to any body till tomorrow. Needless to say I'm extremely pissed off!! I will update this tomorrow after I talk to my bank and our lawyer. Internet Author: Harrisburg, Pennsylvania Weightloss Programs: Pureline Internet  
 
21, Report #1268328


Jul 14 2016
05:03 PM
S.A.R. & ASSOCIATES Loan Shop Online LTS Management I received a letter dated November 11th 2015 from this company stating that I received a payday loan on 7/10-2012 for $958 from loan shop online LTS management I've never heard of any of these companies I've never received a payday loan the letter also stated that this was the last attempt to resolve this matter I have never received any phone calls or letters prior to this one from this or any other company concerning any payday loan I have never in my life ever gotten a payday loan on the letter they had the last 4 of my social they offered me an opportunity to settle and to enroll giving them my bank account information to make payments or they will proceed civil proceedings against me I attempted to call them on several occasions and get nothing but a busy signal at each time I looked online I looked up the phone number the phone number through white pages ID does not come up with any name whatsoever all legitimate businesses show up with the name on WhitePages ID this company does not I don't know what they're trying to pull but they will not frighten me or intimidate me into giving them any information or any money whatsoever and if I ever able to contact anyone from this faults company I am going to literally cut them to the point where they will never want to contact me again Fort Lauderdale Florida Author: Abingdon, Maryland Collection Agencies: S.A.R. & ASSOCIATES Fort Lauderdale, Florida  
 
22, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
23, Report #1316823


Jul 14 2016
06:18 AM
Scala Trade scala scammers dont give them your bank account!!! singapore Author: New South Wales, Brokerage Companies: Scala Trade  
 
24, Report #1316642


Jul 13 2016
09:43 AM
at&t DirecTV this account is in my mothers name and they are cancled But are using my bank account to steal the money to pay for her bill. So far they have stollen 370 danville Virginia Unfortunately... Author: Hudsonville, Michigan Satellite Companies: at&t danville, Virginia  
 
25, Report #1316508


Jul 12 2016
03:49 PM
Mentalultra London Gb Deceptive advertising ordered $4.99 trial bottle.charged my bank account for other items that I did not order. Never received the product or products to this day. Internet Author: La Mesa , California Credit Card Fraud: Mentalultra London Gb Internet  
   
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