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DAILY BALANCE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 66 Found Reports For more results perform a general search for "daily balance"

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1, Report #1286457
Feb 09 2016
04:49 PM
Idaho Singles A very shady and crooked operation, run as fast and as far as you can. single-boise.com idaho-singles.com yelp A very shady and crooked operation. Run as fast and as far away as you can. Meridian Idaho
Author: Boise, Idaho
2, Report #1285578
Feb 06 2016
07:37 AM
Defend My Device - Electronic Check Scam Company put through electronic check for $29.95 for services that were never sought or applied for. Wilmington Delaware
Author: Twinsburg, Ohio
3, Report #1127363
Feb 28 2014
03:37 PM
PNC Bank Online banking ,I have no complaints with the local branch. Problems are all with decisions made remotely. Continuing pattern of NSF fraud Internet
Author: Plymouth, Indiana
4, Report #1092756
Oct 17 2013
08:20 PM
Rebuttal
WALMART MONEY CARD GREEN DOT Money card, green dot, Walmart, prepaid visa, GE money bank Wal-Mart Money Card let someone in another country use my card, I reported the incident immediately and it's been one month, I am fed up and want my money back plus damages. Internet
Author: Panama City, Florida
5, Report #1078255
Aug 22 2013
07:05 PM
Rebuttal
First Convenience Bank Overdraft Scam! Pasadena Texas
Author: Deer Park, Texas
6, Report #834808
Feb 06 2012
02:39 PM
Photo
Direct Capital Corporation Direct Capital Corporation's unethical practices cost me $700 Portsmouth, New Hampshire
Author: Hilo, Hawaii
7, Report #820896
Jan 10 2012
08:01 PM
Discover Card Discover Financial Services Payment Protection Interest Scam and Endless Phone Prompts Carol Stream, Illinois
Author: Durham, North Carolina
8, Report #797871
Nov 14 2011
12:08 PM
CITIBANK CitiCard, AAdvantage, CITI BLATANT LIES ABOUT FUTURE INTEREST CHARGES WHEN OFFERING BALANCE TRANSFERS Internet
Author: Tigard, Oregon
9, Report #782956
Sep 29 2011
05:20 PM
Rebuttal
Texans Credit Union Texans Credit Union UNETHITICAL OVERDRAFT POLICIES Richardson, Texas
Author: Dallas, Texas
10, Report #736536
Jun 04 2011
06:39 PM
Rebuttal
Wells Fargo Bank A horrific bank merger and/or takeover San Francisco, California
Author: Kirkwood, Pennsylvania
11, Report #440084
Jan 12 2011
07:50 AM
Rebuttal
FIFTH THIRD ABUSE OF OVERDRAFT FEES! CLOSE TO $1000 TAKEN FROM ME IN 4 DAYS! Holland Ohio
Author: Holland, Ohio
12, Report #668284
Dec 08 2010
07:56 AM
Rebuttal
Chase Bank JP Morgan Chase & Co., Consumer Banking Chase Discriminates Against Customers Earning Less than $30,000/year with NEW $12 MONTHLY SERVICE FEE New York, New York
Author: Palm Beach Gardens, Florida
13, Report #652394
Oct 20 2010
02:24 PM
Rebuttal
TD Bank , previous business Commerce Bank Overdraft fees , Internet
Author: Pittsgrove, New Jersey
14, Report #443408
Feb 25 2010
12:32 AM
Rebuttal
Fifth Third In Holland Michigan Fifth third took $100.00 in over draft fees from me Fifth Third Holland Michigan
Author: Holland, Michigan
15, Report #574183
Feb 24 2010
08:17 AM
daily balance trilane moisturizer/susan m lark MD false advertising/free beauty guide with three month order/NOT FREE COST 20.00 lancaster, Pennsylvania
Author: oronoco, Minnesota
16, Report #548342
Jan 05 2010
05:24 PM
Rebuttal
FIFTH THIRD BANK Overdraft Fees Ripoff Cape Coral , Florida
Author: Cape Caoral, Florida
17, Report #404285
Dec 29 2009
12:38 PM
Rebuttal
Bank Of America Processing transactions largest to smallest - Causing overdraft fees! USA South Carolina
Author: Greenville, South Carolina
18, Report #532198
Dec 02 2009
02:13 PM
Rebuttal
BANK OF THE WEST told me if i made a deposit that day i would not be charged for an additional returned item fee Long Beach, California Internet
Author: long beach, California
19, Report #521917
Nov 10 2009
06:44 AM
National City Bank Unethical practices Pittsburgh, Pennsylvania
Author: Pittsburgh, Pennsylvania
20, Report #510253
Oct 16 2009
10:13 AM
Gene Truman's auto wealth program make money online Miami, Florida
Author: So. Vienna, Ohio
21, Report #486992
Aug 29 2009
08:43 AM
Innovative Merchant Solutions - INTUIT Company Intuit Payment Solutions Terrible Unprofessional Service, Witholding Funds, Charging Extra Fees, Not Responding to emails and phone calls. Internet
Author: Philadelphia, Pennsylvania
22, Report #479992
Aug 14 2009
01:07 PM
Rebuttal
Walmart Money Card - Green Dot Walmart was advised my CC was stolen on 8-6-09 and yet they continued to allow theft to occure. I need the transactions list from 8-6-09 to precently its a negative balance. ATM machines were used. My card was stolen. I called them 8-6-09 and reported it. They wanted my 16 digit credit card number well I dont have that someone stoled it. All I have is the last 4 digits of 5181 need transactions Sanford, Florida
Author: Sanford, Florida
23, Report #469838
Jul 15 2009
11:14 AM
Rebuttal
Wachovia / Wells Fargo Bank Fraudulent NSF Fees and Practices Greenville North Carolina
Author: Greenville, North Carolina
24, Report #403517
Jul 09 2009
10:34 PM
Updated Rebuttal
Amazon Chase Credit Card Closing your Chase account - you still owe money! Killeen Texas
Author: KILLEEN, Texas
25, Report #365761
Jun 19 2009
08:06 AM
Rebuttal
US Bank Excessive Fees Highland Heights Kentucky
Author: Edgewood, Kentucky

Approximately 66 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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
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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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