Complaints, reviews, scams, lawsuits and frauds reported for
Specific results for:

bank account

Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search
  Date Title City, State  
 
1, Report #1362980


Mar 22 2017
11:28 AM
Direct TV We were out of town and finally just got back, my husband were looking at our bank account and direct tv charge us $442.37 without authorization.  Nationwide Question Author: Butler , Kentucky Attorney Generals: Direct TV Nationwide  
 
2, Report #1362753


Mar 19 2017
09:47 PM
Statewide recovery group They called me on a local area code and said they will bring court papers to my house so I can go to court because I'm being sued for a loan I didn't pay back. So I borrow $100 to pay the same day and after that they've been taking $50 off of my bank account every Friday. They are scams Nationwide Author: Lake worth, Florida Attorney Generals: Statewide recovery group Nationwide  
 
3, Report #1361841


Mar 15 2017
07:20 AM
Pirates cove transportation llc Stephanie and Alex hicock/ owner operators Shattered dreams, empty bank account,homeless family. Winchester Tennessee
Author: Mount croghan, South Carolina Unusual Rip-Off: Pirates cove transportation llc Nationwide
 
 
4, Report #1360480


Mar 08 2017
07:18 AM
nutra life  took 79.99 out of my bank account without my permission, for a trial garcinia cambogia kissimmee, Florida 34743 Author: Jackson, Michigan Credit Card Fraud: nutra life Kissimmee , Florida  
 
5, Report #1360138


Mar 06 2017
05:30 PM
Emporium Emporium Never Ships Pruduct But Charges Your Bank Account Los Angeles CA Response from Emporium Author: Houston, Texas Jewelers: Emporium Internet  
 
6, Report #1359915


Mar 05 2017
06:26 PM
Netzero I paid Netzero by a debit card once and they stole my information and have taken money illegally out of my bank account. I never agreed to allow them to take any funds from my account.ero NetZero Internet Unfortumately--- Author: Silver Spring , Maryland Internet: NetZero Internet  
 
7, Report #1359881


Mar 05 2017
11:34 AM
Media Gemm Taking money out of my bank account and I don't know what for Internet Author: Vandalia, Illinois Unusual Rip-Off: Media Gemm Internet  
 
8, Report #1359713


Mar 04 2017
10:37 AM
PAYPAL HOLDS your money for DAYS after you try to transfer to BANK ACCOUNT San Jose California Author: Denver, Colorado Financial Services: PAYPAL Nationwide  
 
9, Report #1359710


Mar 04 2017
10:36 AM
Creme La Miracle/Lumiere Derma skin care Charged Bank Account illegally Internet Suggestion--- Author: Delevan, New York Skin Care: Creme La Miracle/Lumiere Internet  
 
10, Report #1359695


Mar 04 2017
10:04 AM
Advantage Loans First they charged my card of $3.95 and they were on the phone telling me You have a government loan of $4,500,it will be deposited in your bank account within 48 hours. Tonight they charged my card $59.95 Petersburg Internet
Author: Mesa, Arizona Loans: Advantage Loans Internet
 
 
11, Report #1359686


Mar 04 2017
09:14 AM
JPMorgan Chase Bank Chase bank, Sonja Hall, private client banker Closed my bank account amd used my bank statements as a way to manipulate me Spokane Valley,  Washington You omitted an integral part of the story Author: Spokane, Washington Banks: JPMorgan Chase Bank Nationwide  
 
12, Report #1359350


Mar 02 2017
01:19 PM
www.aceloan.online John Carter - 78156 and the garnishment no is 15-80304-N129BN and he has got my employer information and my bank routing number and account number and he is saying that I owe 419.26 and that Chase Bank is to take out 750.00 and he is from Federal Collecti John Carter has got the information of where I work and also my bank account www.aceloan.online Internet Author: Forest Park, Illinois Unusual Rip-Off: www.aceloan.online Internet  
 
13, Report #1359262


Mar 02 2017
06:54 AM
Biotrim Labs biotrimlabs.comTestoultra.com Online price of their product Testoultra is Rs.1450 ,but when I opted to buy it they deducted RS 10600 from my bank account. I cancelled the order and asked for refund but got no reply from them till now. Internet Author: Anantnag J&K, Weightloss Programs: Biotrim Labs Internet  
 
14, Report #1359009


Feb 28 2017
10:02 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewistion, Maine Internet Author: Seattle, Washington Skin Care: Secret Serum Internet  
 
15, Report #1358870


Feb 28 2017
11:57 AM
Beauty Impressions I believed this was a ripped off, this company used Facebook to send you an advertising about the products that they said that belongs to Melania's Trump and how you can used as tryout and three days later you see it coming out of your bank account, they I believed it was a ripped off due to they went through my facebook and it was supposed to be a trying sample, which I have paid shipping and handling, three days after they collect over $180.00 dollars out of my account. Desoto Texas
Author: Desoto, Texas Credit Card Fraud: Beauty Impressions Desoto, Texas
 
 
16, Report #1358753


Feb 27 2017
08:38 PM
Ace lone online I got an email stating that back on January 28th 2016 they were granted by the courts to garnish my wages from my job and or federal tax returns because as they say I owe them 750 dollars and are even offering be a one time settle mentioned of 412 I never heard of this company or took a loan from them they have my employer's name my social security number my name my bank account and my bank routing number  Internet Update Author: Marinette, Wisconsin Loans: Ace lone online Internet  
 
17, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
18, Report #1358540


Feb 27 2017
06:24 AM
Beauty Wrinkle Reducer RBI ROSSSERUMKMI KRUGCREAMS This company 's sole business is to rip off and scam people the only thing they reduce is your bank account St George Utah Author: Kapaa, Hawaii Skin Care: Beauty Wrinkle Reducer St George , Utah  
 
19, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
20, Report #1358172


Feb 24 2017
02:30 PM
Jaanu Skin Care and Julo Eye Creme JAANU Skin Care and JULO Eye Creme -- RIPOFF -- BEWARE!! Those 4.95 trials will drain your bank account of $174.50!! Santa Ana Nationwide Jaanu Ripoff Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
21, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Question & possible explanation--- Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
22, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
23, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
 
24, Report #1357972


Feb 23 2017
05:39 PM
E physicians network, Inc Eric Katz/Managing DirectorAlan Buzan/PresidentE Physicians Network, Inc.esurgeonsnetwork.com Collected $999 to send high qualifying leads into my dental office I was contacted by this company they told me how they are moving into my area and test it out. And if hey could not deliver they would return the money back. Not even one patient was sent. After 6 months they still haven't returned the money. They don't answer the phone anymore. They gave us an excuse that the check had been mailed that had been cashed. They mailed a check to a name that does not match the name of our company but the dba brand name. They failed to provide as with bank account showing endorsement of check from our end and it is impossible we could've deposit the check under that name. They threatened us with lawyers and that an investigation was needed before they can pay us. Palm beach, Florida area and California Nationwide
Author: Miami, Florida Telemarketers: E physicians network, Inc Nationwide
 
 
25, Report #1357880


Feb 23 2017
12:29 PM
care@revitayouthcream Said cream could be brought for $4.97 shipping. Bank account was charged 89.90 and 94.00 in February Internet Author: Brooklyn, Maryland Eye Care: care@revitayouthcream Internet  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X