Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Your Search | bank account
Approximately 18,654 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 #1341636


Dec 06 2016
07:11 AM
Nu Modern Skincare Renu Eye CreamRenuvaderm Unauthorized withdrawals from my bank account Internet Unfortunately--- Author: Wilmington, North Carolina Beauty Products: Nu Modern Skincare Internet  
 
2, Report #1341333


Dec 04 2016
12:43 PM
Praza Health They took money out of my bank account that I didn't authorized Scottsdale Arizona Internet Your failure!! Author: Hartsville, South Carolina Alternative Health: Praza Health Nationwide  
 
3, Report #1341217


Dec 03 2016
07:23 PM
John Davis from cash advance inc To call Kathy hawkins I received a email from John Davis saying he represents cash advance Inc and that they are filing a lawsuit against me that I owe them 850 I never received money in my bank account or papercheck either Washington Dist of Columbia Sounds Very Fishy Author: Bowie, Maryland Legal Process Services: John Davis from cash advance inc Washington, Dist of Columbia  
 
4, Report #1341108


Dec 02 2016
06:42 PM
Lavada McCray I noticed that there was a withdrawal from my bank account which I was unaware of. A 59$ Gamerco New Mexico Author: Gamerco , New Mexico Unusual Rip-Off: Lavada McCray Gamerco , New Mexico  
 
5, Report #1340629


Nov 30 2016
10:39 AM
The Deal Empire I purchased slim panties on line for $59.85 and the company immediately took the money from my bank account on Nov22 but never sent the panites. ? California Author: Hampstead, New Hampshire Credit & Debt Services: The Deal Empire ?, California  
 
6, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
7, Report #1339921


Nov 26 2016
10:28 AM
wtseticket.com 8009753502 automatic withdrawals from bank account Internet Author: DENHAM SPRINGS, Louisiana Credit Card Fraud: wtseticket.com Internet  
 
8, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
9, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
10, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
11, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
12, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
13, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
14, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
 
15, Report #1338012


Nov 14 2016
06:19 AM
Dgbill.com I want to stop them from direct debiting money from my bank account Dublin Ireland
Author: Perth , Alabama Strippers & Dancers: DGBILL.COM Internet
 
 
16, Report #1337981


Nov 13 2016
08:15 PM
BeautyImpr Eye vive eye vive and wringle cream they have taken money out of my bank account wethout my permisson I do not want a supscription weth new ! call the # no company nwrong # they need to be stoped! New Jersey Author: RUNNING SPRINGS, California Unusual Rip-Off: BeautyImpr Eye vive  
 
17, Report #1337406


Nov 10 2016
06:13 AM
Western Union On Nov 8, 2016, Western Union made 2 unauthorized withdrawal from my U.S. bank account. Nationwide Sounds like ID theft Author: Antioch, California Banks: Western Union Nationwide  
 
18, Report #1337182


Nov 08 2016
12:21 PM
Prison call solution llc Took 51.00 dollars from my bank account Texas Author: Bakersfield, California Customer: Prison call solution llc Texas  
 
19, Report #1335947


Oct 31 2016
07:34 PM
Buying LLC Buying4G They hack people's bank account info to transfer money Internet Author: Naples, Florida Work at Home: Buying LLC Internet  
 
20, Report #1335720


Oct 30 2016
12:12 PM
GLD*SVCGS..COM Charge my bank account without authorization Internet Call their refund number 855-421-9615 Author: Madisoville, Tennessee $$ REWARDS Offered: GLD*SVCGS..COM Internet  
 
21, Report #1335465


Oct 28 2016
11:25 AM
Living well solutions inc, Living health solutions inc These people scammed me big time. Started as a job deal via my email, then turned into a counterfiet check being deposited into my bank account, then sending moneygram. Internet Author: Albuquerque, New Mexico tempdir: Living well solutions inc, Living health solutions inc Internet  
 
22, Report #1335296


Oct 27 2016
08:46 AM
Kroger Krogerlouisvillereturnfee Processed returned charge through bank account after checks were taken care of Elizabethtown Kentucky Wow--- Author: Radcliff, Kentucky Grocery Stores: Kroger Elizabethtown, Kentucky  
 
23, Report #1335133


Oct 26 2016
08:52 AM
Nouvalift Ordered sample with my debit card and then found out they took $99.95 from bank account and called them and tried to get my money back Internet Author: BUCHANAN, Tennessee Advertising / Deceptive: Novalift Internet  
 
24, Report #1334843


Oct 24 2016
09:08 PM
American Leasure Group ALG Tried to get a check for $595 and my bank account number which I refused to give them. Florida Author: El Centro, California Boat Cruises: American Leasure Group Florida  
 
25, Report #1334691


Oct 23 2016
07:44 PM
SEM* BUDGET SAV 800-4751942 /MN charged my bank account MN Author: Philadelphia, Pennsylvania Telemarketers: SEM* BUDGET SAV 800-4751942 /MN Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X