1, Report:
#1530837
Posted Date:
Jan 31 2024
BIPPUS STATE BANK HUNTINGTON , INDIANA ERIC FAWCETT DAVID CUNNINGHAM RYAN WARNER JULI JOHNSON DANIELLE SHAW CHRIS STEPHAN. A NEFARIOUS BANK THAT DELETES ALL NEGATIVE REVIEWS HUNTINGTON, INDIANA
....In January of 2015, My mother and I made the mistake of opening a checking account at a local Huntington ,Indiana bank called Bippus state bank, as my mother and I just purchased a small and very beautiful home in Huntington, Indiana, and we assumed that this bank was adecen...
Entity
BIPPUS STATE BANK HUNTINGTON INDIANA
Categories: Banks
2, Report:
#1526427
Posted Date:
May 18 2023
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
I have 2 accounts through Synchrony Bank, one for Lowes and the other one for CareCredit. I recently opened up my ENT account to get some of my debt taken care of, so I wasn't familiar with how the account number was supposed to go in, so me not knowing I put the last 2 digits of th...
Entity
Synchrony Bank
Categories: Financial Services, Financial
4, Report:
#1511001
Posted Date:
Aug 15 2021
TD Bank Charged more than 5% for an international wire transaction and exchange rate from USD to Euro Miami Florida
I was considering TD Bank one of the biggest banks in US, till I realized that TD Bank has limited licenses for many activities. Never use TD Bank for an international transaction or to transfer money to another country. The exchange rates of this bank are astronomical and they even...
Entity
TD Bank
Categories: Banking
6, Report:
#1456225
Posted Date:
Aug 12 2018
STYLINTRUCKS.COM Stylin Trucks.com or StylinTrucks.com or [email protected] OR their crappy defective auto parts department where they get their parts from and then send them to you is: USAautoparts.com or [email protected]; [email protected]; [email protected]; [email protected] DEFECTIVE PARTS, DON'T HONOR WARRANTY, NEVER RESPOND -- BUYERS BEWARE OF THESE SCAMMERS!!! Independence OHIO
Direct contact with this company. BUYERS BEWARE!! Look at the other horrible reviews on this company here on RipOff as well as on Google...
Owner\CEO of Stylin Trucks.Com (Out of Ohio)
Warranty Department of Stylin Trucks,
Christian at US AutoParts,
Shebet of Stylin T...
Entity
STYLINTRUCKS.COM
Categories: Auto Parts
7, Report:
#1435752
Posted Date:
Mar 24 2018
Allura Luxe Skin Care Beautis_revitalserum beautis_hydratingcrm Made 2 bank withdrawals from my account without approval
I ordered a free trial of Alluxa Luxe skin cream and eye serum. It said that all you had to pay was 5.95 shipping and handling for each one, so I did. It did not say anything about calling to call any future orders or monthly orders. Fifteen days later, I see that the company ma...
Entity
Allura Luxe Skin Care
Categories: beauity products
8, Report:
#1431223
Posted Date:
Feb 26 2018
John Clark JR Owner of Eastside Scrapmetals He Swindled me out of 1,204 Pounds of Gold saying it was loaded with cheap metals and that's a Flaming Lie! Maine
in the mid 1990s summertime, 1980s on up my friend & I did bring scrap metals to john clark. my friend & I did bring a block of .999% pure gold aproximent weight of 1,204 pounds 1 foot square cube maybe 14 square. the block 'itself leveled the rear lief springs or my 1976 sc...
Entity
John Clark JR Owner of Eastside Scrapmetals
Categories: gold. diamond, copper broker, Gold Scrap Buyers
9, Report:
#1418928
Posted Date:
Dec 24 2017
Famil Ford of Enfield, Connecticut Servicing for Engine Light On Issues Enfield Connecticut
Family Ford of Enfield Inc., 65 Hazard Ave., Enfield, CT 06082 was contracted by Arcouette Auto Center, 299 North Maple St., Enfield, CT 06082, to perform diagnostics and to do repair work on a used 2004 Ford Econoline E-350 Super Duty Compressed Natural Gas 8-cylinder cargo van wit...
Entity
Famil Ford of Enfield, Connecticut
Categories: Auto Repair Service
10, Report:
#1411134
Posted Date:
Nov 09 2017
Nuesoft Technologies NueMD Reactivated my account without my consent and will not refund! Marietta Georgia
My problems with NueMD started in February of 2017 when it was realized and confirmed by a phone representative that there was a glitch in the system and my claims weren't being submitted correctly. Dates were missing on claims forms submitted electronically or showing up backward ...
Entity
Nuesoft Technologies
Categories: Medical Records/Billing Software
11, Report:
#1399267
Posted Date:
Sep 11 2017
WebBank Via Fingerhut Notice of Credit Denial Salt Lake City Utah
WebBank reports that it can't offer the WebBank/Fingerhut FreshStart Closed End Installment MasterCard because they can't verify my identity, which is very odd.
It's very odd because I have a viable, legal social security number which I added to their form. I also have not one, b...
Entity
WebBank
Categories: Credit Card Processing Companies
12, Report:
#700083
Posted Date:
Jun 08 2017
North Drugstore UDS Health Ltd., Vevis International Trust Company Ltd., Pharmacy RX World, Fraud! Be aware of this scam on-line pharamcy! They ripped me off for my needed life-saving Azilect (Rasagiline) for my Parkinson's Disease. Winnipeg, Manitoba, Canada Internet
On Friday, February 11, 2011, I ordered my necessary and life-saving medication for my Parkinson's Disease known as Rasagiline, which is the generic form of Azilect, from North Drug Store. I was told my order would ship in 2 days and I would be provided an automatic email mess...
Entity
North Drugstore
Categories: Pharmacies
13, Report:
#1377175
Posted Date:
Jun 05 2017
Fidelity Financial Incorporated This company sent me a letter and a check for $2,350.00 as a processing fee (CLAIM # CAL884123) , confirming me as the second prize winner in the European, African and North America Consumer sweepstakes. Los Angeles California
I apparently won $250,000.00. The instructions are to call the claims agent, Rita Smith at the above number to activate the check received and tell no one else. The check is to cover processing fees of $1,850.00. She would provide further instructions. I was told that a courier woul...
Entity
Fidelity Financial Incorporated
Categories: Bad Check Writers
14, Report:
#527253
Posted Date:
Feb 13 2017
Generational Equity LLC TRUSTED Business REVIEW: Generational Equity, LLC commits to total customer satisfaction and pledges to resolve complaints and inquiries. Generational Equity is committed to the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Generational Equity will go above and beyond the clients expectation in the pursuit of excellence in every aspect of the business. Generational Equity provides free educational-based forums to teach business owners how to successfully prepare an exit strategy. Generational Equity also provides professional financial evaluations and mergers and acquisitions advisory services for low to middle market private companies. Feel confident and secure when doing business with Generational Equity. Dallas Texas, Nationwide
REVIEW UPDATE: February 13 2017: Generational Equity remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. Generational Equity is truly dedicated to making sure their customers are satisfied and...
Entity
Generational Equity TRUSTED Business | Verified Safe™ ..businesses you can trust. commitment to customer satisfaction. Generational Equity provides free educational-based forums to teach business owners how to successfully prepare an exit strategy. Feel confident and secure when doing business with Generational Equity.
Categories: Business Consultants
15, Report:
#1351364
Posted Date:
Jan 23 2017
River Bay I. Vaelo- Collector I have paid my bills on the first day of the month, I have recieved letter stating that I did not pay with notices, then recieved numerous letters stating that I have insufficient funds from the collector,Tampa Florida
I went and got my checks back. I have both checks back with the bank stamp on it stating that I have paid to the order of Key bank!! one of the check she told me that it would be in the mail from the bank in a green letter. that letter came from the office right here. I have b...
Entity
River Bay
Categories: Home Owner Associations
16, Report:
#1333549
Posted Date:
Oct 17 2016
Belle EPOQUE youth activating eye cream Luminis advanced skin care Overcharged and charged my visa with out my permission Fountain Valley, California 92728 Internet
I order a sample product of Belle Epoque youth activing eye cream and Luninis advanced skin care. The advertised price was for $1.95 for a sample. Instead I was billed $5.95 twice for the samples. I received a fraudulent alert from my bank, one transaction for $99.01 and a 2nd for $...
Entity
Belle EPOQUE youth activating eye cream
Categories: Mail Order Services
17, Report:
#1300764
Posted Date:
Apr 20 2016
Comenity bank One stop plus Account sent to collections agency when payment plan was set up
I entered into a payment plan with come it's bank starting April 28 th so in their words due to the first payment not being paid they sent my account to a collections agency a receivables performance management where they have been calling me from different numbers numerous times ...
Entity
Comenity bank
Categories: Clothing Stores
18, Report:
#1297326
Posted Date:
Apr 02 2016
J.P. Morgan Chase Bank, N.A. Member FDIC, Nanda Srinivasan J.P. Morgan Chase Bank San Antonio Texas
On 03/27, I requested online on my Chase Bank account to wire monies from my savings account to my nieces account at Navy Federal in Virginia. I was informed by Chase that it must come out of my checking account. I then withdrew 7,500.00 from my savings account. I again tried ...
Entity
J.P. Morgan Chase Bank
Categories: Civil Rights Violators
19, Report:
#1293314
Posted Date:
Mar 13 2016
nfa International award payment center. James a. Anderson. Mid is the other place i was enterd in contest and i have all proof,they said i won money $2,4300000.00 amd to mail in a total of 500 and i did each game u have to send any were from 9 to 55 dollars each game u play i got ripped off and i have the proof and the bad check at bank one of them they sent me i jave a lot more to say also.... queens New York
They sent me a letter stating i was entered to win money and to send 9 dollars the first game i won it has like 8 steps to the game i sent a total of. 500 dollars and they said i won 2,430,000.00 and sent a check for 6000.00 it was taken to bank and it bounced it was a bad check a...
Entity
nfa
Categories: Online Trading
20, Report:
#1272133
Posted Date:
Dec 05 2015
Telecheck What a Sham!!! McLoud, Oklahoma Nationwide
Yesterday I went to a local dollar store to pick up a few things I needed. I go to this dollar store several times a week and usually use a debit card but since I had some unexplained charges on the card, I ordered a new one and it had not come yet.
I got to the checkout and ex...
Entity
Telecheck
Categories: Unusual Rip-Off
21, Report:
#1265596
Posted Date:
Nov 04 2015
RenueDerma NuEye #8886056670 1Modernskinca #88877132 Unauthorized debit out of my bank card on 10/30/15 Henderson Nevada
On October 30, 2015 I noticed two debits taken out of my bank. One for $90.47 and the other for $95.57 within a minute of eachother. Shocked and confused , I immediately called the number the amounts were affiliated with. A woman with a very deep accent answered to which I questione...
Entity
RenueDerma
Categories: Credit Card Fraud
22, Report:
#1245053
Posted Date:
Jul 29 2015
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet
Back in May of this year, I received a letter from Nationwide Bank that stated they had turned down a checking acccount in my name due to failing to authenticate my identity. I have credit freezes on all three of my credit bureaus and list specific instructions on my bureaus to requ...
Entity
Nationwide Bank
Categories: Banks
23, Report:
#1234610
Posted Date:
Jun 09 2015
Bank One/Commercial Credit Litigation Threat for a Debt Incurred by Someone in My Name While I was a Minor Illinois
I was called and told that I had formal litigation pending in regards to a debt opened in 2001 for $7,916. They couldn't tell me what the debt was for other than that it was a line of credit.
When I told them that I was still in high school - I didn't even graduate until 2002 - and ...
Entity
Bank One/Commercial Credit
Categories: Credit & Debt Services
24, Report:
#1161861
Posted Date:
Jul 14 2014
Lumera eye serum,la dermanique face serum free trial of products offered online with payment of shipping fee only which was 4.95, Paid shipping with debit card and then within 1-2 weeks of receiving a charge was put through my account twice. One for $97.88 and one for $87.67. There was never any authorization given for these charges. There were no stipulations given for the free trials either. Greenville South Carolina
Ordered trial product La dermanique face serum and Lumera eye serum. The deal said free trial pay for shipping only. $4.95 shipping. I entered debit card info for shipping only. There were no stipulations given for the free trial. After receiving product they put two charg...
Entity
Lumera eye serum,la dermanique face serum
Categories: Drugstores
25, Report:
#1150445
Posted Date:
May 29 2014
PreCash Vision PrepaidReach CardVision Premier Prepaid Debit Card Scam Company Texas, et al Internet
PreCash operates various debit cards such as Vision, Vision Premier, and the Reach Card. Apparently, due to a dispute with Bancorp Bank, the Reach Cards are being cancelled. PreCash induces consumers to load money on the cards then arbitrarily freezes the cards and keeps the m...
Entity
PreCash
Categories: Financial Services
