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

1, Report #1469098
Dec 08 2018
11:56 AM
Rietumu Banka Latvia Removed over 30 000 USD from my account without informing me Riga Riga
Author: Never Bank with Rietumu,
2, Report #1467558
Nov 16 2018
06:08 PM
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Author: Ethan, Houston, Texas
3, Report #1465308
Oct 22 2018
03:03 PM
First Convenience Bank First National Bank Texas Insensitive ripoffs Arizona, New Mexico, Texas
Author: Paula,
4, Report #1461900
Sep 21 2018
03:25 PM
Japan Process Development Co., LTD Toshiro Tada - Director / JPD Co., Ltd Gary Thompson - Toshiro Tada Director / JPD Co., Ltd Fake cashier check deposits to your bank. Wanted bank information to gain access to accounts. Wanted payments sent to company using your personal bank account. Your left dealing with account overdraft for money you sent based on the fake cashiers check you deposit into your bank account. MINATO-KU, TOKYO 105-6126 JAPAN 2-4-1 HAMAMATSU-CHO
Author: James, Black Rock, Arkansas
5, Report #1459413
Sep 04 2018
09:37 AM
Perfect Health Oils Canceled account 6 months received another shipment. Tampa FL
Author: Anon58, Ca
6, 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,
7, 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
8, 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
9, 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
10, 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,
11, 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,
12, 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,
13, 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
14, 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
15, 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
16, 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
17, Report #1431898
Mar 01 2018
10:25 AM
MOR Logistics MOR Logistics Ltd MOR Logistics LLC Employment scam
Author: Truth, Lago Vista, Texas

Approximately 44 Reports Found

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