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  Date Title City, State  
 
1, Report #1406931


Oct 17 2017
05:51 PM
Velocity Credit Union Intersting theft by Interest scheme Austin Texas Author: South Carolina Banks: Velocity Credit Union Austin, Texas  
 
2, Report #1406651


Oct 16 2017
03:35 PM
Award notification commission Commissioner of judging..processing division Commissioner of judging. Processing division ..I received a letter stating that I had won 1,325,000.00.. and all I had to do was send them 11.89 in cash, check or money order ..payable to ANC..the check which looks very legitimate is attached to the bottom .When I saw it I just knew that some of the sweeps that I enter from time to time had paid off...and it says it's authorized by Larry Hourd, Executive of Awards...I had actually gotten so exicitec about the check.. Kansas City Kansas city Author: Atlanta, Georgia Banks: Award notification commission Kansas City, Kansas  
 
3, Report #1406112


Oct 13 2017
01:30 PM
Chase Quick Pay w/Zelle Funds Paid But Not Released by Chase / Zelle Louisville Nationwide
Author: Houston, Texas Banks: Chase Quick Pay w/Zelle Nationwide
 
 
4, Report #1405966


Oct 12 2017
08:12 PM
pure CBD I ordered CBD for 5 dollars n they charged my bank account numerous amounts of 79.99 n 69.99 I called n called n no answer. Las Vegas Nevada Las Vegas Nevad Author: HONOLULU, Hawaii Banks: pure CBD Nationwide  
 
5, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
 
6, Report #1405142


Oct 09 2017
11:48 AM
GoBank GoBank closed my account then the checks cleared and they kept my money. Pasadena Internet Author: Tunnel Hill, Georgia Banks: GoBank Internet  
 
7, Report #1405099


Oct 09 2017
09:17 AM
American Express bluebird Nationwide Author: Miami, Florida Banks: American Express bluebird Nationwide  
 
8, Report #1404967


Oct 08 2017
12:13 PM
Morgan and pottinger lawfirm Scott Rickman Lexington ky Malpractice!! Liars!! Thieves! Lexington Kentucky Author: Midway, Kentucky Banks: Morgan and pottinger lawfirm Internet  
 
9, Report #1404601


Oct 06 2017
08:58 AM
US Bank @ unknown Scam and Bank Fees Green Bay Wisconsin Author: Manitowoc, Wisconsin Banks: US Bank @ unknown Green Bay, Wisconsin  
 
10, Report #1404442


Oct 05 2017
01:40 PM
M &T Bank M& T bank charges not one but Two overdraft fees of $37.50 within 4 days of each other. They do not help with disputes to your account, make you jump through many hoops although every bank is equipped to and insured for disputes. White Plains New York Author: Valhalla, New York Banks: M &T Bank White Plains, New York  
 
11, Report #1403920


Oct 03 2017
12:31 PM
Bank of America BofA Stole money from me! Daly City Nationwide Author: Daly City, California Banks: Bank of America Nationwide  
 
12, Report #1403911


Oct 03 2017
12:08 PM
Suntrust Bank BLOCKED FROM ACCOUNT - THIEVES! CLEARWATER Florida Author: CLEARWATER, Florida Banks: Suntrust Bank CLEARWATER, Florida  
 
13, Report #1403831


Oct 03 2017
09:03 AM
us bank us bank home mortgage Fraud Nationwide Author: otway, Ohio Banks: us bank Nationwide  
 
14, Report #1403536


Oct 01 2017
09:28 PM
BEEZID it is a scam i signed up and they took money out of my bank and wont give it back now i cant even get on the site Internet Author: hazleton, Pennsylvania Banks: BEEZID Internet  
 
15, Report #1403493


Oct 01 2017
07:36 PM
bmo face lotion eye cream only was given that name above on my card statement they charged 93.99 to my debit card which I never ordered the eye cream las vegas Nevada Author: westminster station, Vermont Banks: bmo face lotion eye cream las vegas, Nevada  
 
16, Report #1403085


Sep 29 2017
07:05 AM
Citizens Bank Pgh PA excessive overdraw fees Pittsburgh Pennsylvania Author: Pgh, Pennsylvania Banks: Citizens Bank Pgh PA Pittsburgh, Pennsylvania  
 
17, Report #1402939


Sep 28 2017
11:46 AM
Bank of America I opened a savings and checking account online with Bank of America. All going well until after about 4 months there was a mishap and I overdrew my account a couple of times.  Nationwide Author: Myrtle Beach, South Carolina Banks: Bank of America Nationwide  
   
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