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  Date Title City, State  
1, Report #1334047

Oct 19 2016
04:01 PM
BankPlus Bank Plus BankPlus Overdraft Fees, NSF Fees, Stacking the Deck: This bank still practices something called “Stacking the Deck” where clever software reviews accounts (especially older ones) for TRENDS such as, when deposits are made and during which periods the account “barely floats” (low balance until next direct deposit) In my case, I haven't spend anything on my account in a few days and I check my balance all the time, I had over 400 dollars and I checked it again today and all of my money is gone! I called and what they said is that I hit overdraft IMPOSSIBLE!! They have taken over 300 dollars from me! Jackson Mississippi
Correction Author: Louisville, Mississippi Financial Services: BankPlus Jackson, Mississippi
2, Report #1333876

Oct 18 2016
07:04 PM Frank Lamark Scam! Illinois You have not responded to over 100 emails Author: Zanesville , Ohio Building Products: Internet  
3, Report #1333733

Oct 18 2016
08:53 AM
Tara Delgavio, Frederick Gordon, Jackson Doves Large Ticket Craigslist Scam Atlanta Georgia Author: Palm Coast, Florida Cross-Border Scams: Tara Delgavio Internet  
4, Report #1333483

Oct 16 2016
09:33 PM
Cenex Hub Distribution.LLC, GeraGrant, John Joseph John Joseph told me I was guarantee a grant if I paid a large sum of money. Phoenix Florida,Arizona Author: Jackson, Tennessee Unusual Rip-Off: Cenex Hub Distribution.LLC Palm Coast,, Florida  
5, Report #1333279

Oct 15 2016
12:09 PM
American Manufacturing Eagle Plows Has not sent the product that I paid for. Jackson Minnesota Author: Indiana Outdoor Furniture & Equipment: American Manufacturing Jackson, Minnesota  
6, Report #1333277

Oct 15 2016
12:09 PM
New Mobility Solutions scam, hustle , dishonest Jackson Michigan Author: Pinckney, Michigan Auto Dealers: New Mobility Solutions Jackson, Michigan  
7, Report #1332766

Oct 12 2016
06:33 AM
Speedy cash corporation Peter Jackson I was applying for a personal loan to fix my husbands truck I got a phone call from speedy cash saying I was approved for 5000. They then told me that they would deposit 990.00 into my account to make sure it was a actual account but that I would have to refund it back to them. I have continued to call and get to answer and no return calls and I'm still out 990.00 Wichita Kansas
Read your bank statement again - you have been scammed Author: San Tan Valley, Arizona Personal Services: Speedy cash corporation
8, Report #1332549

Oct 11 2016
07:10 AM
Y & F Campos Construction Frank Campos On Feb 20 I purchase an suv from this company. I paid $1300 down payment on the vehicle and pay a monthly payment of $400 a month without financing. Hyattsville Maryland
Author: Millersville, Maryland Motor Vehicle: Y & F Campos Construction Hyattsville , Maryland
9, Report #1331945

Oct 06 2016
12:54 PM
ACS Cash Services Attorney Steven SCARY SCAMMER!! Report this company! Internet Author: Stevens Point , Wisconsin Collection Agencies: ACS Cash Services Internet  
10, Report #1331417

Oct 03 2016
03:44 PM
Sell All Cars, Kalid Malik, owner, Frank, sales person, Kaitlyn, receptionist Scam artists, liars, con artists, Plymouth Meeting Pennsylvania Author: Danbury CT, Connecticut Auto Dealers: Sell All Cars Plymouth Meeting, Pennsylvania  
11, Report #1331328

Oct 03 2016
08:39 AM
Frank Rumbauskas Never Cold Call Again, LinkedIn Lead Machine Frank sold me the program LinkeIn Lead Machine. Many parts of the program are inaccessable. I have tried to contact him many times through as many avenues as I can find. There is no way to get a reply back from him. An automated aknowlegement of a complaint has no followup. Internet Author: Calgary, Alabama Unusual Rip-Off: Frank Rumbauskas Internet  
12, Report #1329561

Oct 02 2016
03:50 PM
National Fulfillment Advisor AKA NFA NFA send a sweepstakes winning notice if 1.5 million. Jackson Heights New York Author: Memphis, Tennessee $$ REWARDS Offered: National Fulfillment Advisor Nationwide  
13, Report #1331222

Oct 02 2016
10:24 AM cannot stop billing Jackson Internet Author: New York Motor Vehicle: Internet  
14, Report #1330447

Sep 27 2016
03:56 PM
RTA Cabinets Frank Lamark Fraud by Frank Lamark of RTA Cabinets Chicago Illinois Author: Angier, North Carolina Furniture & Furnishings: RTA Cabinets Chicago, Illinois  
15, Report #1330448

Sep 27 2016
03:30 PM
Dr. Jeremy Frank Dr. Jeremy Frank Rips Off Patients Thornhill Ontario
Author: Orlando, Florida Doctors: Dr. Jeremy Frank Thornhill, Ontario
16, Report #1330239

Sep 26 2016
04:55 PM
Push Button Power Leads Frank Andres Viral Blog SystemStop Struggling Today Company will not return my money even though I have requested it several times Internet Author: Kansas Work at Home Business: Push Button Power Leads Frank Andres Internet  
17, Report #1329795

Sep 23 2016
02:20 PM
Wealth Automation System Linda & Frank Sullivan Rip Off grandville Michigan Author: Myrtle Beach, South Carolina Home Based Business: Wealth Automation System grandville, Michigan  
18, Report #1329744

Sep 23 2016
09:48 AM
LaChoy Jackson, La Choy Jackson, Blue Marble Consulting f/k/a Invictus Con-artist - Scam - Scam - Scammer Dallas Texas
Author: New York , New York Real Estate Investing: LaChoy Jackson Dallas, Texas
19, Report #1329361

Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
20, Report #1329273

Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
21, Report #1329225

Sep 20 2016
02:27 PM
Jeanette Chaix, Regalia Kennels SCAM ARTIST Jackson California Author: Sacramento, California Dog Breeders: Jeanette Chaix Jackson, California  
22, Report #1329096

Sep 20 2016
06:07 AM
Frank Anthony Swimwear Franky Shaw CEO Failure to complete order. No response to communication. Toronto Ontario Author: Studley, Other Clothing Stores: Frank Anthony Swimwear Toronto, Ontario  
23, Report #1329074

Sep 19 2016
08:35 PM
NPF Reports Division Solicited money be sent in return for cash award over $1 million. Jackson Heights New York Author: Lapel, Indiana Cash Services: NPF Reports Division Jackson Heights, New York  
24, Report #1329058

Sep 19 2016
08:15 PM
National Fulfillment Advisors Mailed notice of cash prize winning of $1,560,000.00 in a sweepstakes I did not enter. Jackson Heights New York Author: Norwood, Massachusetts Miscellaneous Companies: National Fulfillment Advisors Jackson Heights, New York  
25, Report #1329042

Sep 19 2016
05:59 PM
National Fulfillment advisors NFA. Jackson Heights, New York Responding to report on National Fulfillment Advisors Author: Redding, California Unusual Rip-Off: National Fulfillment advisors  
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