Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 18,387 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
You are now on
Specific Search - narrowed down
Click here to broaden search → Simple Search
  Date Title City, State  
1, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
2, Report #1258793

Oct 02 2015
06:10 PM
New age cream buynewagecream Deceptive advertising. Will take money from your bank account Tempe, Arizona Internet Author: Cliffside Park, New Jersey TV Advertisements: New age cream Internet  
3, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
4, Report #1257499

Sep 27 2015
05:18 PM
CFK People Finder This site had on their main page an,opt out choice. I opted out still,I was charged which, caused my bank account to,overdraft. Sacramento,California Internet Author: Copperas Cove, Texas Unusual Rip-Off: CFK People Finder Internet  
5, Report #1257229

Sep 25 2015
06:55 PM
Slimming Garcinia Slimming Cleanse I recently saw a ad on Facebook for a free trial bottle of slimming Garcinia and slimming cleanse all I had to pay was shipping and handling which was 4.95 cents I received the item like 10 to 14 days after didn't even get the chance to use the product. I was checking my bank account and found out that my account was billed $89.99 for the garcinia and $79.99 for the cleanse  Free Trial vs Free Sample Author: Brooklyn , New York Weightloss Programs: Slimming Garcinia  
6, Report #1257198

Sep 25 2015
03:24 PM
Dermaluxe charged my bank account without my permission Internet Free Trial vs Free Sample Author: Monroe, Louisiana Eye Care: Dermaluxe Internet  
7, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
8, Report #1255847

Sep 18 2015
07:50 PM
music at your doorstep South of the river music sent out bogus paychecks after closing the bank account. Bloomington Mn Author: Cokato , Minnesota Music: music at your doorstep Minnesota  
9, Report #1255528

Sep 17 2015
11:42 AM
Danny Gordon Ace cash This individual has harassed me with 3 emails within 24 hours claiming that I owe $965.76 stating it was deposited into my bank account which is not true. He is threatening to seize my bank account Internet Author: Elkins park, Pennsylvania Unusual Rip-Off: Danny Gordon Internet  
10, Report #1255226

Sep 16 2015
08:48 AM
11, Report #1255032

Sep 15 2015
11:23 AM
First Class Whitening Withdrew money from my bank account without my knowlesge or approval. Nationwide Author: San Francisco , California Dental Services: First Class Whitening Nationwide  
12, Report #1254801

Sep 14 2015
11:50 AM
Directv Processed a payment to my Bank Account without authorizaton. They did not have permission to store my CC info . Denver Nationwide Company policy vs your policy... Author: Northglenn, Colorado Satellite Companies: Directv Internet  
13, Report #1254693

Sep 13 2015
07:08 PM not known stole $39.00 from my bank account at fort knox federal credit union; without my authorization or knowledge; nationwide Internet Author: LeRoy, Minnesota Consumer Services: Internet  
14, Report #1254176

Sep 10 2015
05:57 PM
Royal Garcinia cambogia Raspberry keton Health PI Overcharged on products and no price was listed. Bank account now overdrawn because of their mistake San Diego California Author: New Castle , Pennsylvania Weightloss Programs: Royal Garcinia cambogia San Diego , California  
15, Report #1254058

Sep 10 2015
10:33 AM
DMA FINANCIAL AKA VIP CASH AKAAdditional Business Names / Possibly Related Entities: DMA Financial Incorporated DMA Services Inc. The Loan Center VIP Cash Said I was approved for loan then wanted in my bank account! Henderson Nevada Author: Iron River, Michigan Cash Services: DMA FINANCIAL AKA VIP CASH AKAAdditional Business Names / Possibly Related Entities: DMA Financial Incorporated DMA Services Inc. The Loan Center VIP Cash Henderson, Nevada  
16, Report #1253982

Sep 10 2015
05:55 AM
Adorna I was asked to try a free trial for 3 dollars. Then I checked my bank account and was charged 89 dollars. It was used a Debit. I want that 89 dollars back. I didn't authorize them to take that out of my account. Internet Author: Pinckney, Michigan Unusual Rip-Off: Adorna Internet  
17, Report #1253645

Sep 08 2015
05:02 PM
Nutra Jump Misleading, keep taking payments from my bank account Nationwide Author: Boundary Bend, Alabama Dead Beat Customers: Nutra Jump Nationwide  
18, Report #1253637

Sep 08 2015
04:35 PM
Premier credit of northerners america Empty your bank account! Indianapolis Indiana Not a deadbeat but thanks for the judgement. Author: Port Charlotte, Florida Collection Agencies: Premier credit of northerners america  
19, Report #1253257

Sep 06 2015
09:47 AM
North Atlanta Magazine Fraudulant Bank Account usage after magazine account was closed Cummings Nationwide Author: Charlotte, North Carolina Questionable Activities: North Atlanta Magazine Nationwide  
20, Report #1253152

Sep 05 2015
02:17 PM
SavingsMakesMoney Removed money out of my bank account without permission. Internet Author: Roswell, New Mexico $$ REWARDS Offered: SavingsMakesMoney Internet  
21, Report #1252942

Sep 04 2015
12:39 PM
Lunate Skin Scam said free trail offer for just shipping costs , have charge me for 2 months worth of products I did not order. I am talking about almost$400.00 charged to my bank account. Called them and they were very rude had to cancel my AtM card to make sure no other charges are made by them bank is investigating now Internet Author: Brooksville, Florida Unusual Rip-Off: Lunate Skin Internet  
22, Report #1252888

Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
23, Report #1252719

Sep 03 2015
01:10 PM
Logic Skin Care stole money from my bank account, will not refund all SanAnna Internet Author: Asheboro, North Carolina Beauty Salons: Logic Skin Care Internet  
24, Report #1252621

Sep 03 2015
06:46 AM
Saving Makes Money I recently checked my bank account and noticed $87.00 missing from my account, taken out by Saving Makes Money. Internet
Author: North Brookfield, Massachusetts Banks: Saving Makes Money Internet
25, Report #1252319

Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Suggestion on adding names to account... Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto