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  Date Title City, State  
 
1, Report #1286926


Jul 23 2016
09:20 PM
Avangate says the bank got my refund, it's not there Netherlands Internet Author: PHILA, Pennsylvania On-Line Business: Avangate Internet  
 
2, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
3, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
4, Report #1318530


Jul 23 2016
08:12 PM
fountain Blue pools Inc Terrible quality! White spots on the new resurfacing and failed to follow the plan, a bunch of excuses for everything. Project manager keeps ignoring us and they show up once a week for few hours to work. west palm beach Florida
Author: Boca Raton, Florida Pool Services: fountain Blue pools Inc west palm beach, Florida
 
 
5, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
6, Report #1318526


Jul 23 2016
07:58 PM
MCCLOSKEY MOTORS - Big Joe Auto - McCloskey Motors Inc - McCloskey Truck Town - McCloskey Imports & 4x4 MCCLOSEKY MOTORS - BIG JOE AUTO - COLORADO SPRINGS - BEWARE - LIED TO SELL A CORVETTE! - ARROGANT GENERAL SALES MANAGER!!! Colorado Springs Colorado Author: Pueblo, Colorado Auto Dealers: MCCLOSKEY MOTORS Colorado Springs, Colorado  
 
7, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
8, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
9, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
10, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
11, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
12, Report #1285027


Jul 22 2016
07:07 PM
Douglas Jeep Chrysler Dodge RAM Douglas Jeep Douglas Dodge Douglas Chrysler Service & Parts Scam - Beware of Tim the service manager Venice Florida Author: Venice, Florida Auto Repair Service: Douglas Jeep Chrysler Dodge RAM Venice, Florida  
 
13, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
14, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
15, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
16, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
17, Report #1280307


Jul 22 2016
02:27 PM
Sleepy's 10022 selling used mattresses with legal tags cut off. Ignoring legal fines and sanctions /sleepy's at 969 3rd ave. New York ignored obvious signs I was sold a used mattress and manager seems to take pleasure in it. New York New York Author: New York, New York Mattress Manufactures: Sleepy's New York, New York  
 
18, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
19, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
20, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
21, Report #1280259


Jul 21 2016
09:27 PM
James fuller Jim fuller manager newton Massachusetts Author: west roxbury, Massachusetts Kitchens: James fuller newton, Massachusetts  
 
22, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
23, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
24, Report #1292796


Jul 21 2016
04:01 PM
1st American Storage Locked me out of my unit when I had paid in full for the Month of March and chaged me to gain access Tampa Florida Regional Manager called me to resolve issue Author: Lutz, Florida Storage & Self Storage: 1st American Storage Tampa, Florida  
 
25, Report #1292982


Jul 21 2016
03:50 PM
Ilori, Ben Urey iloristyle.com / Broken glasses, Failure to respond, Dishonest behavior from Manager Urey and Central office Chevy Chase Maryland
Author: Arlington, Virginia Eye Care: Ilori, Ben Urey Chevy Chase, Maryland
 
   
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