Site: banksafeusa.com
Found 8 reviews / complaints

Bank Safe USA
Bank Safe USA a bad, false and unprofessional company Ripoff Hoboken New Jersey

Miscellaneous Elizabeth501 0

When I first received their call in February they had all my information from the first company that took my money and made me believe that they were working with me and my bank to get my money back. They told me that because of a court order towards the other company I would be entitled to ...

Banksafe USA
Ari Tietolman Very Bad Business and Organization

Education & Science Pamela381 0

This Company still owes me money after 1yr of trying to get my refund. I spoke with Ari Tietolman and several occasions and promised I would recieve my refund, I was called by one of his respresentatives I would recieve my refund 7/06/07, never came, here it is 7/16 I havent recieved my refund as ...

Banksafe USA
Fraudulent Company, lying about recovering fees and lying about when I would recieve my refund

Business & Finance Allison83 0

I was called in January by Banksafe and told that the fraud that I would be paid for the fraud that I had been recently suject to. During the call I constantly asked if the payment for the services would come out of my account and was told that no money would come out of my account, and the payment ...

Banksafeusa
Ripoff: dishonest did not return refund that was promised

Shops, Products, Services Helen131 0

We called banksafes number on feb. 19 to find out what the info. Was that my sister had laying on her dresser. We informed them that my sister had died on feb. 18 and did not need there services they debited her acct for $395.00 on feb. 20. We finally got them on the phone and was told to file a ...

Banksafe USA
Misrepresented themselves and money from my account Miami, Florida

Education & Science Pamela361 0

Banksafe called and misrepresented themselves as working with banks on fraud cases. They had my checking account information as well as information from a check from paying a bill on line. I sent them a refund letter, I got a call from one of the representatives that they received it. I never heard ...

Banksafe USA
Misrepresented themselves, took my money from account, will not return phone call after several attempts to contact. Buffalo New York

Business & Finance Vivian41 0

A representative from Banksafe Usa, Ms. Debroah Adams called my employment to discuss some fraud activity going on with my account. She explained to me that I will be receiving a refund of $700 to $900 and that a fee of $395.00 will be deducted from the refund and that I will receive some ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

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Site: banksafeusa.comFound 8 reviews / complaints

Bank Safe USA Bank Safe USA a bad, false and unprofessional company Ripoff Hoboken New Jersey

Banksafe USA Ari Tietolman Very Bad Business and Organization

Banksafe USA Fraudulent Company, lying about recovering fees and lying about when I would recieve my refund

Banksafeusa Ripoff: dishonest did not return refund that was promised

Banksafe USA Misrepresented themselves and money from my account Miami, Florida

Banksafe USA Misrepresented themselves, took my money from account, will not return phone call after several attempts to contact. Buffalo New York