Ripoff Report Needs Your Help!
X  |  CLOSE

Complaints, reviews, scams, lawsuits and frauds reported for
Category: Internet Fraud, Bank fraud,Withdrawing money without authorization - Topic: Computers & Internet

101, Report #1516179
Feb 17 2022
09:07 PM
BancorpSouth and Zelle Cadence Bank; Tupelo, MS Early Warning Services, LLC; Phoenix, AZ No warning when they (bank) saw name/amount of trans. changed Tupelo Mississippi
Author: Lucy
PCB, FL
102, Report #1516122
Feb 16 2022
11:08 AM
Paynexio Men's Miracle Health Menshealth* J04 Ket0prime Scammer used my card and sent me products so that the dispute claim was denied. Dayton Kentucky
Author: Mathew
EUGENE, OR
103, Report #1516045
Feb 12 2022
10:52 PM
Walmart An employee used my credit card to pay for a 1-year membership with Walmart without my authorization. Discover immediately declined the charge at 12:50am on 01/25/2022.
Author: Denise
Athens, Alabama
104, Report #1515991
Feb 11 2022
10:33 AM
Jenny Svancara Embezzler, Gold Digger, Gambling Addict Stole $120,000 out of a bank account unauthorized has ran over $400,000 through two bank accounts to gamble and defrauded the IRS Fort Lee New Jersey
Author: Truth
Atlanta
105, Report #1515799
Feb 04 2022
11:22 PM
Mutant Ape Planet NFT James, Tim, Lucas, Arthur Set up a site to make a purchase for an NFT, then sent a link to "retrieve” the NFT, except that link was used to steal it & all the money in the account.
Author: JamieLee
Newport
106, Report #1515385
Jan 20 2022
12:44 PM
 Hope healthy supply The name of it is Hope healthy supply they sell supposedly kn95 mask I bought 15 of them for $36.56. They took my money and never gave me my product, that was January 10th.
Author: Tamara
Fort Madison, Ia
107, Report #1515375
Jan 19 2022
09:58 PM
Flexshopper has no care for their customers. Boca Raton FL
Author: C*M
PA
108, Report #1515313
Jan 17 2022
05:27 PM
REMITLY REMITLY BREACHED MY BANK ACCOUNT!
Author: kay
olympia
109, Report #1515080
Feb 13 2022
09:24 PM
Updated
Instacart, Online Shopping & Delivery Service Somehow, Instacart was able to force a debit charge real fast at my credit union and same with credit card company. Athens Alabama
Author: Denise
Athens, Alabama
110, Report #1515045
Jan 07 2022
09:59 PM
RMA and Associates Collections Rancho Cucamonga ca
Author: Bob
mesa, az
111, Report #1514695
Dec 25 2021
06:53 PM
BeamBox.com BeamBox This company makes false claims on their website… they charge your credit card repeatedly without providing anything in return. Bait and switch, if their practices are not illegal they are certainly immoral. Terrible company and belligerent support.
Author: Mike
112, Report #1514458
Dec 15 2021
10:54 AM
Robert Hanson Bob Hanson Robert Selfors Simple Site Company Simple.biz contacted me by phone, agreed to develop a site for me and to upload it to my hosting account for $600 + $99/month in editing fees. He didn't honor his word and is trying to settle by sending me the files only. Durham North Carolina
Author: Chuck
Hodgenville, Kentucky
113, Report #1514164
Mar 30 2022
09:42 PM
Rebuttal Photo
Ronald VanWinkle Martin R Vanwinkle Ron Van Winkle Ron Vanwinkle Martin Ronald Vanwinkle Phone 1-940-287-7843 or Romance scammer of 75 year old female Ohio
Author: Reinvention
Salt Lake City, UT
114, Report #1514155
Mar 30 2022
09:41 PM
Updated Rebuttal Photo
Maria Lucas bitcoin.com crystalforextrade Crypto currency’s scam through cash app or another website california, canada maybe
Author: Bella
miami
115, Report #1513930
Nov 25 2021
01:32 PM
Photo
Julio Caro at Cinema Giants Julio Caro stole money from me and a friend Los Angeles CA
Author: George
Los Angeles
116, Report #1513784
Nov 19 2021
10:35 AM
CHASE BANK THEY ARE HOLDING MY MONEY WITHOUT MY AUTHORIZATION PHOENIX ARIZONA
Author: Greg
Phoenix
117, Report #1513581
Nov 17 2021
05:46 PM
Nexo.io During the fallout from the Feb 2021 Kraken "Flash Crash" of ETH, Nexo misappropriated over $2000 of my funds. Despite multiple attempts to get the matter resolved, over the last 8+ months, I have only been put off, and lied to by their incompetent customer service systems.
Author: Brian
Manitowoc, Wi
118, Report #1513525
Nov 09 2021
02:24 PM
MAGMAX PRO ESPINOZA MARIELLY WEBSITE TAKES ORDERS AND THEY DO NOT SHIP ORLAND FLORIDA
Author: Joey
Roselle

Approximately 1,078 Reports Found

Showing 101-125 | Showing Page 5 of 44

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
Wilshire Financial Services
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now