Complaints, reviews, scams, lawsuits and frauds reported for
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  Date Title City, State  
 
1, Report #1369220


Apr 23 2017
08:23 AM
Truthfinder Truthfinder said it was one dollar and then after entering my information it changed to 27.95 until I canceled an then clicked off website. Internet Author: Fort Smith, Arkansas Banks: Truthfinder Internet  
 
2, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
3, Report #1369110


Apr 22 2017
01:17 PM
Langley Federal Credit Union Bank personnel not doing there job/ lack of communications virginia beach Virginia Author: Virginia Banks: Langley Federal Credit Union virginia beach, Virginia  
 
4, Report #1369001


Apr 21 2017
07:15 PM
Fien Such & Crane JP Morgan Bank FRAUDULENT COURT DOCUMENTS Rochester New York Author: Middleburgh, New York Banks: Fien Such & Crane Rochester, New York  
 
5, Report #1368938


Apr 21 2017
12:51 PM
Bling Trend Lux R.V Paul Benjamin told me i won 10 million, 75,000 for bills , 2017 lux RV worth up to 50,000, and 10,000 towards a vacation. facebook Internet Author: Rockport, Texas Banks: Bling Trend Lux R.V Internet  
 
6, Report #1368504


Apr 19 2017
12:36 PM
Global Cash Card Very Deseptive Website and Policies Irvine California Author: Mesquite, Texas Banks: Global Cash Card Irvine, California  
 
7, Report #1368427


Apr 18 2017
10:18 PM
American Publishing Group USA BENEFITS ADVANTAGE: They took money out of my bank and made my car insurance draft bounce now I am being cancelled I called and cancelled my subscription I never recieved $100 card or magizines Virginia Beach Virginia Author: Swansea, South Carolina Banks: American Publishing Group  
 
8, Report #1368141


Apr 17 2017
04:59 PM
Chime bank Bancorp Nationwide
Author: Inglewood , California Banks: Chime bank Nationwide
 
 
9, Report #1367978


Apr 16 2017
07:32 PM
RCP SERVICES $395 snatched from Union Bank Account by RCP electronic robbers Internet Author: LA JOLLA, California Banks: RCP SERVICES internet  
 
10, Report #1367922


Apr 15 2017
07:51 PM
Rcp services Nationwide Author: Charleston, South Carolina Banks: Rcp services Nationwide  
 
11, Report #1367780


Apr 14 2017
03:29 PM
RCP Services Fraudulent Check Internet Author: New York Banks: RCP Services internet  
 
12, Report #1367705


Apr 14 2017
08:42 AM
RCP Services This company is a Fraud and is ripping off people using electronic checks unk unk Author: El Paso, Texas Banks: RCP Services  
 
13, Report #1367691


Apr 14 2017
07:53 AM
RCP Services Global Service Group Hit my PNC checking account with a check image for 395.00 parts unknow Texas Author: Fairhope, Alabama Banks: RCP Services parts unknow, Texas  
 
14, Report #1367532


Apr 13 2017
11:45 AM
RCP Services Cashed a fraudulent check in my name Nationwide Author: Placentia, California Banks: RCP Services Nationwide  
 
15, Report #1367499


Apr 13 2017
10:20 AM
Bluebird American Express Bluebird poor customer service; inconvenient service; liars Nationwide Author: Austin, Texas Banks: Bluebird American Express Nationwide  
 
16, Report #1367338


Apr 12 2017
02:30 PM
Willy Bringold LEMA ENTERPRISES AG Brünigstrasse 70, 6074 Giswil Switzerland Misappropriated 45,000+ in misleading Gold, SBLC trading (bank debentures ) Zürich Switzerland, France, UK and Africa
Author: Zürich, Banks: Willy Bringold Zürich,
 
 
17, Report #1367282


Apr 12 2017
10:10 AM
Bank of America BofA, BoA BofA closed my account without warning Riverdale Nationwide
Author: Riverdale, Georgia Banks: Bank of America Nationwide
 
 
18, Report #1367035


Apr 11 2017
06:13 AM
Bank of America Theft from poor people, they hate us so they punish us Nationwide
Author: naples, Florida Banks: Bank of America Nationwide
 
 
19, Report #1366977


Apr 10 2017
05:46 PM
Cashnet Cashnet Cash loan N/a New York Author: Bronx , New York Banks: Cashnet  
 
20, Report #1366902


Apr 10 2017
12:16 PM
FIFTH THIRD BANK CASH DEPOSIT NOT CREDITED TO MY ACCOUNT TAMPA Nationwide Author: tampa, Florida Banks: FIFTH THIRD BANK Nationwide  
 
21, Report #1366699


Apr 08 2017
07:50 PM
Arie Lev Still my money 2,000,  selling fraudulent mobil home in hallander Bch. This guy is disrespectful, nazty and lie all the time, also harassment me by text . He refused return my money back, so now I have to pay lowyer because the association tryn to evict to Fraud of money.. Aventura  Florida Author: Nmb, Florida Banks: Arie Lev  
 
22, Report #1366571


Apr 08 2017
02:43 PM
Insight Card Services They have taken my money that I need to live off and there's really no quick way to contact them for answers. Los Angeles California Nationwide Author: Panorama City, California Banks: Insight Card Services Nationwide  
   
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