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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Automatic withdrawal from bank account - Topic: Unusual Rip-Off

1, Report #1459413
Sep 04 2018
09:37 AM
Perfect Health Oils Canceled account 6 months received another shipment. Tampa FL
Author: Anon58, Ca
2, Report #1451199
Jul 11 2018
08:46 AM
Transnational Payment and Technology Trust Transnational Credit Service Transnational Merchant card service TNP/TNPAY Withdrew unauthorized amount of money for a credit card machine that was never used Illinois
Author: Michael,
3, Report #1449042
Jun 26 2018
10:07 AM
Direct Express awarded provisional credit then withdrew award within 2 weeks from a zero balance San Antonio Texas
Author: Tina, Wichita, Kansas
4, Report #1448774
Jun 24 2018
10:10 AM
SVCGS.COM I noticed in my checking account on yesterday that an unknown transaction was taking place, so I contacted my bank trhough the toll free number for general banking. Tennessee
Author: Sharon, Casa Grande, Arizona
5, Report #1448483
Jun 22 2018
12:13 AM
Mediation Processing Services Said they were hired by ACS speedy cash to mediate a pay off on a loan Jacksonville, Florida, USA jacksonville
Author: Diane, taylorsville, utah
6, Report #1446346
Jun 06 2018
03:04 PM
Media Cube, Cube TV, MediaCube.co Take money but provide no service and provide no way to contact anyone or to cancel the service. Basically, they are stealing from me.
Author: Janice,
7, Report #1443489
May 17 2018
10:10 PM
LSF Retail Location INC Leila S Firman Leila Sofia Firman Leyla Garcia L Firman A fraudulent check was passed through my checking account. It was an echeck. Milton Massachusetts
Author: Z,
8, Report #1438030
Apr 10 2018
06:37 AM
WAGE WORKS/CONEXIS they owe me 2 mont refund and promised in 30 days-it is now 45 days /they say account was closed! Internet
Author: george,
9, Report #1437773
Apr 08 2018
09:44 AM
Radiant Revive Offered 4.95 trial offer and charge my bank account 88.47 and 89.95 twice before I caught on.. High Point, North Carolina
Author: Rosa, Detroit, Michigan
10, Report #1436630
Mar 30 2018
10:58 AM
Jason Hanbell Just charged $150 to our account for an iTunes Gift Card to be sent to him Chicago Illinois
Author: VMSH, other
11, Report #1432427
Mar 04 2018
07:46 PM
Wargoritas@Ebay Mary E. Wargo This person received 120.00 in gift cards from me and because of a mistake in Ebay, she received a full refund of $107.00 from Paypal before I could stop it. She kept my giftcards and the full refund. Because of her dishonesty, I was left with $19.12 for $120.00 gift cards (minus the shipping cost, so I was actually left with 16.00). Longview Washington
Author: Char, Glenview, Illinois
12, Report #1432359
Apr 03 2018
08:50 AM
Société Bancaire et Fiduciaire Privée Bank SBFP Bank Société Bancaire et Fiduciaire Privée Bank SBFP Comoros - fake bank - closed my bank account and issued fake check impossible to cash other other
Author: Andrew, Kyiv, Kyiv City
13, Report #1431898
Mar 01 2018
10:25 AM
MOR Logistics MOR Logistics Ltd MOR Logistics LLC Employment scam
Author: Truth, Lago Vista, Texas
14, Report #1430968
Feb 24 2018
10:28 AM
Wells Fargo Bank Overdraft issues Hamden Connecticut
Author: Paul, Hamden, Connecticut
15, Report #1428586
Feb 11 2018
11:40 AM
WTSEticket.com ? attempted ACH withdrawls for 8.95, 29.95, 25.00 continues to retry causing 125.00 overdraft fees (as of 2/9/2018), resulting in bank closing acct Austin Texas
Author: Shawn, NorthEast, Colorado
16, Report #1424539
Jan 22 2018
02:17 PM
More New Solutions Inc Unauthorized Withdrawal Internet
Author: Mercedes, California
17, Report #1424306
Jan 21 2018
11:15 AM
madefittoday free trail offer, one time buy never sign to pay $84 Internet
Author: Habibo, hilo, Hawaii

Approximately 39 Reports Found

Showing 1-25 | Showing Page 1 of 2

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