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  Date Title City, State  
 
1, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
2, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide You jump to conclusions awfully fast! Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
3, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
4, Report #1307620


May 25 2016
10:54 AM
Super 8 Motel Wyndham Corp. FRAUDulant charges Columbia Missouri Author: Rockdale, Illinois Motels: Super 8 Motel Columbia, Missouri  
 
5, Report #1307597


May 25 2016
07:45 AM
DLO Media Corp and CEO Danilo Lee Waste our time and money. Fraudsters? Santa Monica California Author: Golden, Colorado Advertising Agencies: DLO Media Corp Santa Monica, California  
 
6, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
7, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
8, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
9, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
10, Report #1307495


May 24 2016
03:02 PM
golookup.com company located in Palo Alto, CA as primary place of business; Company registered as Corp in Delaware. Failure of golookup.com to cancel account Palo Alto, CA Internet Author: Lincoln, Nebraska Internet Fraud: golookup.com Internet  
 
11, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
12, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
13, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
14, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
15, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
 
16, Report #1307258


May 23 2016
02:17 PM
WALMART INC. WALMART INC. sent me a check on May 9, 2016 for 1,899.75 ., And deposit in my account which I did , I took my $350 and sent $1469.00 toGreece like it said and the rest spend at Walmart , they returned the check to my bank and now I have to pay my bank $1900 *** *** **. Bentonville, Arkansas, 72716 Arkansas As you see Author: Raleigh, North Carolina Unusual Rip-Off: WALMART INC. Internet  
 
17, Report #1307250


May 23 2016
02:14 PM
Fitzgerald Enterprises Nevada Corp Fitzgerald Enterprises Omar J Fitzgerald Financial-Broker Services Tampa Florida, P A S Limited-Chicago Provided Deceptive Documents to obtain a Loan and never paid back the money due. Tampa Florida, New York, Denver Colorado Internet Author: Tulsa, Oklahoma Business Consultants: Fitzgerald Enterprises Nevada Corp Internet  
 
18, Report #1307079


May 22 2016
10:25 AM
IP Nation Llc Falsifying checks from my bank account Internet Author: Wapakoneta , Ohio Consumer Services: IP Nation Llc Internet  
 
19, Report #1307020


May 21 2016
08:39 PM
PNC BANK Pnc Refused to give me my money PORT SAINT LUCIE Florida Author: Staurt, Florida Adoption Agencies: PNC BANK PORT SAINT LUCIE, Florida  
 
20, Report #1306930


May 21 2016
01:01 PM
Key Bank KeyBank KeyBank is a spineless heartless bank charging me 30.24% interest on my card Nationwide
No THEY did NOT!!!! Author: Riverdale, Utah Banks: Key Bank Nationwide
 
 
21, Report #1306964


May 21 2016
11:52 AM
Mark O'Hazo Bank of America Mark O'Hazo Bank of America is a Racist Jerk Stamford Connecticut
Author: Darien, Connecticut Banks: Mark O'Hazo Bank of America Stamford, Connecticut
 
 
22, Report #1306960


May 21 2016
11:47 AM
Synchrony Bank Michele Martinez Said my payment was sent back when I have my statements as proof that the money was in my bank Rapid City South Dakota What is the full story here.. Author: LAS VEGAS, Nevada Miscellaneous Companies: Synchrony Bank Rapid City, South Dakota  
 
23, Report #1306918


May 21 2016
10:44 AM
Inherent Beauty Nexacell Ignored cancellation Charged Bank Acct. $88.79 Santa Ana California Author: Kings Mountain, North Carolina Miscellaneous Companies: Inherent Beauty Santa Ana, California  
 
24, Report #1306868


May 20 2016
05:56 PM
Synchrony Bank I never received a bill until the account was already charged off. Nationwide Really? Author: London, Kentucky Credit Services: Synchrony Bank Nationwide  
 
25, Report #1306823


May 20 2016
02:45 PM
Mid Capital Management Charged my bank acct for 2 items not given permission to do, supposed to be free trial only Centennial Colorado Author: Santee, California TV Advertisements: Mid Capital Management Centennial, Colorado  
   
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