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  Date Title City, State  
 
1, Report #1196842


Dec 20 2014
08:22 PM
Brunswick Topsham Land Trust Angela Twitchell Brunswick Police Chief Richard Rizzo Brunswick Police Captain Mark Waltz Brunswick Town Manager John Eldridge Brunswick Town Council Benet Pols Brunswick Town Council Steve Walker Aggressive harassment by non profit to coerce and intimidate people out of their private property, criminal trespassing, ripping off public, collusion with local Brunswick Maine officials Brunswick Maine Author: Brunswick , Maine Nonprofit Organizations: Brunswick Topsham Land Trust Brunswick , Massachusetts  
 
2, Report #1196836


Dec 20 2014
07:39 PM
Harley Davidson Motor Credit Eaglemark Bank Beware! HDMC Will Pad the Amount of Debt You Owe! Carson City, Nevada Nationwide Author: Killeen, Texas Motorcycles: Harley Davidson Motor Credit Nationwide  
 
3, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
4, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
5, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
6, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
7, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
8, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
9, Report #1196561


Dec 19 2014
01:18 PM
Garcinia diet supplements no names were listed on any of the shipments or correspondence I got. Only their address: (((Redacted))), FL (((Redacted))) Phone # 800-219-4818 is no longer a valid #. I had to get the phone # off of my bank statements Pure Garcinia, Green Coffee Extract, and Ultimate Cleanse Lutz Florida Author: Fishers, Indiana Supplemental Health Programs: Garcinia diet supplements Lutz, Florida  
 
10, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
11, Report #1196513


Dec 19 2014
11:08 AM
Webster Bank Disthonest Fee Policies Nationwide Author: Fairhaven, Massachusetts Banks: Webster Bank Nationwide  
 
12, Report #1196501


Dec 19 2014
10:21 AM
Tire Choice Jimmy Perrilla Store Manager Paid Dealer over $400 for damage caused to my car:waited almost 2 months of waiting for an answer North Miami Beach Florida Author: North Miami Beach, Florida Auto Mechanics: Tire Choice North Miami Beach, Florida  
 
13, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
14, Report #1196427


Dec 18 2014
08:50 PM
david nicodem book my ride nowbookmyridenownick sold me a car owned by a bank royersford Pennsylvania Author: Kennett Square, Pennsylvania Unusual Rip-Off: david nicodem royersford , Pennsylvania  
 
15, Report #1196358


Dec 18 2014
03:26 PM
Les Schwab Tire Center Dale the assistant manager of the Spokane Store Dented my car after I told them to pack it up because it was obvious they didn't have proper tools and didn't know what they were doing Spokane Washington Author: Fountain Hills, Arizona Auto Tire shops: Les Schwab Tire Center Spokane , Washington  
 
16, Report #1196283


Dec 18 2014
10:31 AM
May Day Outdoor Services Owner is a poor manager and prone to indecisiveness. Tallahassee Florida Author: TALLAHASSEE, Florida Builders & Contractors: May Day Outdoor Services Tallahassee, Florida  
 
17, Report #1196268


Dec 18 2014
09:25 AM
Rooms to Go Rooms Refused to deliver upstairs, holding refund even though they have funiture back, rude manager Bob! Myrtle Beach South Carolina Author: Myrtle Beach, South Carolina Furniture & Furnishings: Rooms to Go Myrtle Beach, South Carolina  
 
18, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
19, Report #1196207


Dec 17 2014
10:52 PM
3PL Global 3PL Global LLC Hired as assistant Logistics manager, I hear the Company is fake and does not pay it's trainees. San Francisco, California Author: San Franisco, California Shipping Companies: 3PL Global Internet  
 
20, Report #1196205


Dec 17 2014
10:47 PM
Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Robert ThurstonJodi ThurstonThurston Auto and special FinancingMaxx Motors Inc.Anoka Mn.Ramsey Mn.robthurstonsales I @gmail.com Rob and Jodi Thurston advertise as an auto dealer who will sell you a car. Jodi Thurson and Rob advertise special financing I have had medical problems and my credit rating fell to 625 score. Below prime rate for a loan. Rob Thurston took me to North Country Ford a Luther Ford Dealer ship Coon Papids Mn. He picked ourt a vechile on their lot priced at 14K. Sales manager told him you can take this out of here 11,700. He told me great deal tonight, give me 1,ooo cash now tonight. Vechicle delivery tomorrow morning. Next morning, North Country Ford repeatedly calling Rob and Jodi Thursto. Me Too. No reply. Been trying a month. No reply. BBB rating F. Been a month now. Have done my homework on Jodi Thurston Brahmn Mn. Robert Thurston. They repeated have swindled hundreds and yet the state vechicle crime unit does nothing to bring charges and shut them down. Fraud to me. And hundreds of others. They keep changing their business name. BBB maxx motors Inc. Their first business. 9 more in 2 years. Check out BBB bureau Mn. Maxx motors Inc. You will see. I was swindled and work and honest job. They took the last hope I had trying to obtain a car after my illness. They are ruthless. I complained several times to their phone an email. Got a call from a guy who said we got your adress, no more calls or you are dead. I call the state vechicle crime unit, highway patrol who regulates this. Not doing their job. please help. Jim (((redacted))) Ramsey Minnesota Author: Bloomington, Minnesota Auto Dealers: Robert Thurston Thurston Auro and special financing Maxx Auto Inc. Ramsey, Minnesota  
 
21, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
22, Report #1196157


Dec 17 2014
05:38 PM
seller network/ Jasmine sales manager Tradenet.autos The website says refund within 24 hours, they tell you your vehicle will be on several sites some don't even exist. I've checked. I only found them on their website. And 1 still wasn't operating. Las Vegas Nevada Author: Hephzibah, Georgia Auto Advertising Services: seller network/ Jasmine sales manager Las Vegas, Nevada  
 
23, Report #1196156


Dec 17 2014
05:11 PM
Dish Network This is how they treat customers who've been with them for 18 years!! We cancelled our DISH service because my husband got transferred. We sent back all of the equipment. They charge my debit card for $34.00 and $179.43 for 'unreturned' equipment. I called their customer service dept. GOT NO WHERE... Now I have to take this up with my bank. Nationwide Author: , Unusual Rip-Off: Dish Network Nationwide  
 
24, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
25, Report #1196092


Dec 17 2014
02:35 PM
AlliedInterstate 866-464-9483 SAID I OWE CREDIT ONE BANK! I NEVER HAD THIS CARD BEFORE. I CALLED AND THEY ARE IN NEW DEHLI, THIS IS A SCAM! Southgate Michigan Author: Minnesota Credit Card Fraud: AlliedInterstate Southgate, Michigan  
   
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