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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Unauthorized ATM debits from checking account - Topic: Outrageous & Popular Rip-Off

1, Report #1515559
Feb 27 2022
09:44 PM
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United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
Author: Karma
New york, New york
2, Report #1501226
Oct 23 2020
01:23 PM
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Www.Micous.com Mico Fraudulent charges on my debit card from this site. I have never heard of the site before.
3, Report #1494531
Apr 27 2020
01:47 PM
Swing Bits LLC : This company offered a sleeve of golfballs for $1 then proceeded to charge me a monthly fee of $49.99 for a membership that they didn't bother telling me anything about. Reno Nevada
Author: Jenifer
Byers
4, Report #1492000
Feb 20 2020
01:56 PM
Lakiitto , DFWIN- DF FUJIAN LAKIITTO I had placed an order for milwaukee packout 3 piece tool box kit, was given email stating that i would get a tracking number in 5-6 days after waiting an several emails to get the tracking # . RICHMOND VA
Author: jim
litchfeild park, arizona
5, Report #1491191
Feb 02 2020
11:53 AM
Asknet nexway, asknet.com Asknet.com Two charges Duplicated Unauthorized subscription monthly
Author: L Riki
New Mexico
6, Report #1489890
Jan 03 2020
08:47 AM
mcafee charge $ 127.94 against my checking account on the date november 19, 2019 santa clara california
Author: robert
jersey city, new jersey
7, Report #1488215
Nov 24 2019
03:20 PM
Pigeonly BEWARE UNAUTHORIZED USER OF BANK CARDS!! PIGEONLY!!!! I signed up for a trial offer, in signing up I entered my bank card well over a month ago. Immediately after signing up I had questions so I called their contact number. 
Author: Laurie
Elkton
8, Report #1480958
Jun 25 2019
09:23 AM
Tinder They stole money from my checking account TX
Author: Michael
Lexington, South Carolina
9, Report #1471164
Jan 10 2019
08:57 AM
Flashlight venture Took my money without authorization Florida Lakeland
Author: Tim
Perham
10, Report #1470539
Dec 31 2018
02:12 PM
Asbury Parrk Newspaper Gannett Newspapers We Discontined Newspaper service when we went on vacation in October 2017 and APP has continued to bill us Neptune New Jersey
Author: James
HOLMDEL, NJ
11, Report #1467634
Nov 17 2018
07:23 PM
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Thermo Burn Club, Thermo Burn, True Benefits They charged my credit card $140.80 without authorization when they were only supposed to charge me $5.95. Nationwide
Author: MaggieP
St. Petersburg, Florida
12, Report #1466968
Nov 09 2018
06:40 AM
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Spectrum cable Spectrum took money out of my account that i did not authorize
Author: R
Dallas
13, Report #1464362
Oct 12 2018
01:49 PM
One Lite Diet Nutrition Summit Forskolin unauthorized monies out of my account Pomona California
Author: Central Arkansas
southern
14, Report #1456451
Aug 27 2018
12:40 PM
Robert Lee Osborne - John Rip Off Escorts Robert Lee Osborne, MD - DC Scammer - Sexual Assault - Bad checks Bethesda - Rockville Maryland
Author: Elena
Bethesda
15, Report #1455444
Aug 07 2018
10:02 AM
All point atm I was making a 200.dollar withdrawal but all I got was a receipt no money but it took it out of my account and I called immediately to them and my bank and I don't get nothing but a run around I'm a single mom who works everyday to make ends meet now this has just messed me all up and it's not right or fairab Vinton Virgiia
Author: Puddin
Roanoke, Virginia
16, Report #1455208
Aug 06 2018
06:47 AM
Us funding club Called me said they were to help with government funding but yet charged my account 60.00 without my permission Other
Author: daniel
Marshallville, Ohio
17, Report #1454462
Aug 01 2018
09:17 AM
Instsnt Checkmate what a ripoff company. Offer a free trial but end up not getting one plus no accurate results so what is the point. Also cannot search in Canada so what is the point? offered a free trial and then charges you
Author: Sherry
mission, BC
18, Report #1454319
Jul 31 2018
01:12 PM
Country Hearth Inn Kenton Ohio Ripoff hotel! Unauthorized charges Kenton Ohio
Author: Cindy
LONDONDERRY, Ohio
19, Report #1453062
Jul 24 2018
12:07 AM
USA Signals Deducted $14.95 month from checking account without authorization. Hudson Ohio
Author: Mary Beth
Rio Vista, CA

Approximately 24 Reports Found

Showing 1-24 | Showing Page 1 of 1

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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
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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
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