1, Report:
#1508592
Posted Date:
Jun 03 2021
![](https://www.ripoffreports.com/report-images/45*34/docs/r1508592-k9zhmn-wd6iw0tlv8.png)
Millennials only care about themselves, Allowing scammers to call America Citizens and Scam them,
The United States government is supposed to represent the citizens of America? lol. which they do not and they allow scammers to clean people's bank accounts out with one simple phone call and they do nothing to stop this. I received a dozen phone calls this week (and it is all scam...
Entity
Categories: Federal Government
2, Report:
#1461707
Posted Date:
Sep 20 2018
Golden Valley Lending Would Not Delete My Banking Information Upper Lake CA
I applied for a loan through Golden Valley lending. I received $700, getting the money was no problem. Paying it back was a slight issue. Through my own faults I realized that so little (about $35) of the $200 a month was going toward paying down my principle. I bit the bullet and p...
Entity
Categories: Loan
3, Report:
#1450682
Posted Date:
Jul 08 2018
Loan Depot --People's Bank & Trust (AKA, in partnership with...); Online Refinance for my California residence. --Brian Rabenko, Loan Officer who dragged me on from Feb-July 2018, [email protected]/404-808-7882- Breach of contract (written and verbal, witnesses). Lies to limit my opportunities w other companies, changed terms after 5 months! [refi from FHA to Conventional March -July 2018], and STILL /People's Bank were behind in completion after TWO extensions of my FEMA Forbearance (and they changed most ALL terms by June/July!) Ryan Oklahoma
Summary. Breach of contract, written and verbal, witnesses available. People's Bank of Loan Depot made constant lies over 5 months to string along my refinance from FHA to Conventional, dragged on from March -July 2018, and still Loan Depot- People's Bank was not done, after tw...
Entity
Categories: Mortgage Brokers, Mortgage Scam
4, Report:
#1438350
Posted Date:
Apr 12 2018
TRIMBODY SUPP 08455281806 INTERNET N/A These people took £67.71 out of my bank account after applying for a free trial at a cost of £5.00 shipping fee the month previous to this being done.
These robbers are taking money from people's bank accounts. After receiving the free months trial I decided not to carry on with the supplements and cancelled as instructed a confirmation message was given to verify the account was closed. These fraudsters that have taken my money a...
Entity
Categories: Weight Control
5, Report:
#1427492
Posted Date:
Feb 06 2018
Adult friend finder Aff. Adult friend finder.. Aff. .. they charged My credit card without my ok for over $2000.00 dollars California
Adult friend finder are scaming people's bank cards i cansled my membership over two yrs ago...And they just got me for $2500.00 bucks...I'm done. This sites a known sight for stealing credit card info.. A known site for allot of illegal activty ..prostiaion...drugs. under age cams...
Entity
Categories: Adult Web Site, Computer Fraud, Fraud, Suspected fraud, credit card, Credit Card Processing
6, Report:
#1380432
Posted Date:
Jun 21 2017
Try Replenish Skin care Internet
On June 9, 2017 I ordered this product because it was advertised it was sold by Joanna Gaines and you could pay only $4.95 for a risk trial. At NO time was there anything in the form that I was subscribing to the cream! After I signed up, I for some reason decided to do more resea...
Entity
Categories: Unusual Rip-Off
7, Report:
#1341163
Posted Date:
Dec 03 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1341163-evxe6x-whpxyhvcpy.png)
ABC 74 LTD C/O MCCURRACH UK LIMITED 74 WATERLOO STREET GLASGOW G27DJ U.K Company Reg No : SC144755 Represented by : Grant Wilfort Nationality : BRITISH Passport No : (((REDACTED))) Telephone No : (((REDACTED))) Provider’s Email : [email protected] Standby Letter of Credit Fraud BRITISH BRITISH
A lawyer Marcus Dodd can start claiming the MT‐760 previously received only 50,000 euros When you want to progress to the next step and request requires pay a 6% commission was willing to proceeding to the next action Standby letters of credit to handle supplier fraud We ...
Entity
Categories: Business Consultants
8, Report:
#1337094
Posted Date:
Nov 08 2016
Current Foreclosures.com Bank fraudulent charges Lubbock Texas
Back in May of 2016, I had been looking into buying a home. While looking online I originally was signed up for a free trail for 7 days with this company to look for foreclosure homes in my local area. I quickly discovered that their website stated that they had hundreds of homes...
Entity
Categories: Advertising / Deceptive
9, Report:
#1335947
Posted Date:
Nov 01 2016
Buying LLC Buying4G They hack people's bank account info to transfer money Internet
This is an alert for everyone looking for work at home opportunities. These scammers have everything organized in such a way that you think you are dealing with a legit company. At the helm is someone posing as Jovon Hill (fast talker with an accent); real identity is unknown. They ...
Entity
Categories: Work at Home
10, Report:
#1310031
Posted Date:
Jun 07 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1310031-47lzfm-vizkwponjt.png)
North American Bancard Scam charges from a scam company with horrible customer service Troy Michigan
I recently realized that a strange charge was appearing on a monthly basis on my Wells Fargo bank account statement. The charges, occurring on 12/2/15, 03/02/16, 05/03/16, and just recently again on 06/02/15, all were for $3.99 and were coded from Global Payments. I called global pa...
Entity
Categories: Credit Card Processing Companies
11, Report:
#1274008
Posted Date:
Dec 14 2015
IP Nation charged my bank account $34.95, fraudulent ach charge, there have been too many Indian people because of their accent offering me pay day loans, I did not applied for any payday loan, these middle east crooks are stealing people's bank accounts information and get money from people under fraudulent transactions. I just came across to this right now will contact my bank again tomorrow. Las Vegas Nevada, according to their phone number. Internet
This company IP Nation just charged my bank in the amount of $34.95, which i had no idea about it, i searched this company and its related to a payday loan which i had not applied for. I had been receiving a lot of phone calls offering me this types of loans and I had rejected a...
Entity
Categories: ORGANIZED CRIME
12, Report:
#1273938
Posted Date:
Dec 13 2015
Encante Beauty Collections Encante Face Serum Encante Pure Eye Cream This company charged my bank account for over $197 on products I did not order. Santa Ana California
This company charged my bank account for over $197 for products I did not order. They said it was in the fine print, which evidently was too small to show up on my iphone. Their sales representatives were extremely rude, argumentative and refused to stop talking when asked questions...
Entity
Categories: Eye Care
13, Report:
#1259488
Posted Date:
Oct 06 2015
Midland Funding Company represented by Joseph Rosen, of Rosen & Pollack in Broward County, Florida law firm representing Midland Funding Company told me he does not care that my only income is disability social security. internet
Midland Funding Company was based in California, but is now offshore, somewhere. They are represented by Joseph Rosen of Pollack & Rosen in Florida.
Midland Funding Company bought my debt from my Chase credit card in July of 2011; I was extremely ill, that year, suffering from a...
Entity
Categories: Attorney Generals
14, Report:
#1246927
Posted Date:
Aug 07 2015
ACS Legal Group Ace Cash Services David Brown We have forward this case to our Law Dept and they send you court date and time Internet
Denise
Paterson, NJ
I keep getting these emails stating in the next few days I will be filing a case against me. The case is for a Payday Loan. I have 48 hours to let them know, if I will be making the payment. If they don't hear anything, they will go ahead and have me arrested....
Entity
Categories: Legal Process Servers
15, Report:
#1221386
Posted Date:
Apr 09 2015
People's Bank Sneaky unprofessional company Nationwide
This company is totally unprofessional and sneaky. They are holding my FHA case number hostage from my new lender because I didnt refinance with them. They are telling my new lender they never worked with me and someone else told them they my case was closed 6 months ago. Hmm, I...
Entity
Categories: Mortgage Companies
16, Report:
#1171236
Posted Date:
Aug 21 2014
CK Quarterman Pastor CK Quarterman, Kim Quarterman Thief, Liar Las Vegas Internet
CK Quarterman is an aspiring cult leader that rips off other people's hard work. His books and website contain stolen content from several sources and he refuses to credit the original authors. If you call him out on it, he acts petty and engages in revenge tactics such as leaving 1...
Entity
Categories: Churches
17, Report:
#1163606
Posted Date:
Jul 21 2014
Vitamins of Vitality Internet SCAM - Fradulently obtaining Consumers Bank Card and Credit Card Information. Lakeland Florida (Website registered in Panama) Internet
Vitamins of Vitality operates a Website that from all appearances looks like a Scam. The Website address is : www.vitaminsofvitality.comI had never heard of this company and have never purchased vitamins or any other health products online.On July 16, 2014 a charge appeared on...
Entity
Categories: Alternative Health
18, Report:
#547313
Posted Date:
May 08 2014
WholesaleDeals.co.uk my experiences Wholesaledeals, Reviews, Scams, esources.co.uk, .esources.co.uk, esources, wholesale deals , took 320 from me , WholesaleDeals.co.uk stolen my commision, same company as esources.co.uk, many problems with esources.co.uk Internet,
www.WholesaleDeals.co.uk same company as www.esources.co.uk , they didnt accept my company listing on esources.co.uk but they kept taken 80.00 off me every month for three months. I already had a company listed on esources.co.uk which I got managed to earn some commision by getting ...
Entity
Categories: Auction / Liquidators
19, Report:
#1141284
Posted Date:
Apr 24 2014
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida
On Wednesday, April 9, 2014, I contacted Cardholder Services and requested a new replacement US Bank Convenient Cash debit card. They charged my account $15.00. The Customer Service Representative stated that I will receive my new replacement debit card within 5-7 business days regu...
Entity
Categories: Credit & Debt Services
20, Report:
#1094972
Posted Date:
Oct 28 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1094972-7wy8pv-kofodi2vst.png)
king L king louie, larry Wilson, larro , Darryl Williams, Louis Johnson, m.u.b.u , lawless inc. big homie doe liars, cheaters, ripping off unsigned artist, evil individuals chicago Illinois
In july of 2013 i was notified that King L was doing features at a discounted rate via twitter. So i expressed intrest in doing a song with him. King L quickly responded back to me and told me to contact his so called manager Darryl Williams aka Big Homie Doe (BHD). So i contacted...
Entity
Categories: Recording Studio, Record Producers
21, Report:
#1056279
Posted Date:
Jun 04 2013
Ballys Total Fitness Illegal Billing San Jose California
My daughter and I joined Bay Area Family Fitness a couple of years ago. They suddenly went out of business with merely a one day notice that they were closing their doors. The same day, we received text messages and e-mails from Ballys informing us that they would give us membership...
Entity
Categories: Health Clubs & Gyms
22, Report:
#1045409
Posted Date:
Apr 23 2013
Loans4youtoday.com Fastloanfast, loan4youtoday fraud, Internet
Two months ago I had a $30 charge to my checking account from loan4youtoday.com. I called my bank and informed them of a fraudulent charge to my account and they put a freeze on the account but informed me that this company takes people's bank account information and charges them a ...
Entity
Categories: Cash Services
23, Report:
#979197
Posted Date:
Dec 07 2012
Cooking Pleasures THIS COMPANY IS DEFINITELY A SCAM!!!! Unknown City, Minnesota
It is a scam!!! Cooking Pleasures is nothing but a ripoff to get people's bank account information. My husband is not the most technologically savvy person, so when he saw a free knife with only $8.95 s&h, he ordered it without asking my thoughts on the subject first. (PS-...
Entity
Categories: Kitchens
24, Report:
#894802
Posted Date:
Jun 12 2012
Horse fraud in NC Conover, Cherryville, Asheville area Carol Harrison, Liz Celemans, Michelle the CPA, Kevin Jones TWH black 16 hands dispersing with family horses anyone can ride husband had a stroke Conover, Cherryville, Asheville NC, North Carolina
multiple conversations with a Carol Harrison and she explained she really needed to find a good home for these horses that they were her and her husbands personal horses. She talked about how well trained they were and gave examples that demonstrated to me she understood q...
Entity
Categories: Internet Fraud
25, Report:
#669267
Posted Date:
Mar 22 2011
USA BENEFITS How Can They Get Away With This? Internet
USA BENEFITS is a fraudulent company who is just after STEALING money from innocent people by accessing the victims bank accounts and taking money unauthorized. USA BENEFITS isn't taking any responsibilities for accessing unauthorized funds and no one seems to be doing anything to s...
Entity
Categories: Miscellaneous Companies