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  Date Title City, State  
 
1, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
What does your check/debit register actually say? Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
2, Report #1325561


Aug 30 2016
09:37 PM
Directv Unthorized charge in my checking debit account of $437.55 Nationwide That Excuse Doesn't Work Here Author: Miami, Florida Unusual Rip-Off: Directv Nationwide  
 
3, Report #1325537


Aug 30 2016
07:35 PM
Nevada State Bank Zion bank predatory stealing from my checking account and probably fraudulent las vegas Nevada You can't be serious here Author: las vegas, Nevada Banks: Nevada State Bank las vegas, Nevada  
 
4, Report #1325521


Aug 30 2016
04:34 PM
Tamm Lam Went on Craigslist posing as a broker. Told me she would sell me tickets to (4) Panther games. She had me deposit money into her own checking account. Tickets never arrived, kept promising me a refund. She made up fake routing numbers and confirmation numbers. Do not ever buy tickets from her! I should have done my homework on her and seen all the previous complaints against her. Port St. Lucie Florida Author: charlotte, North Carolina Ticket Sales: Tamm Lam Port St. Lucie, Florida  
 
5, Report #1325507


Aug 30 2016
03:39 PM
Keyless4u Incorporated Keyless Remote Warehouse ,keylessremotewarehouse.com Company told me that key would work for my card and it doesnt and now won't refund me Wellesboro Internet Author: Boca Raton, Florida Miscellaneous Electronics: Keyless4u Incorporated Internet  
 
6, Report #1325417


Aug 30 2016
10:15 AM
NFL Game Pass NFL Digital Care Refused to cancel account in accordance with Terms and Conditions Internet Author: Pennsylvania Sports Teams & Clubs: NFL Game Pass Internet  
 
7, Report #1325371


Aug 30 2016
06:46 AM
Pacific credit group llc Emporium Emporium I paid them for the first payment and was then told I my account was suspended and now they won't refund my money Internet Author: New Bedford , Massachusetts Video Stores: Pacific credit group llc Emporium Internet  
 
8, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
9, Report #1325226


Aug 29 2016
11:41 AM
Speedy Cash James Anderson My husband & I were trying to apply for a loan to pay off some utilities. We found James Anderson. he put $436 into our account, he then instructed us to money gram in back to him using the name Greg Knott, he then put $1787 into our account, instructed us to send $700 back to him via western union, he said he would deposit $2,000 loan into our account. We have been notified by our bank that this was a scam and our account is now frozen.I would like someone to get as to as to how I can fix this. Galveston, Texas Well sorry to hear about this Author: Lindenwold, New Jersey Cash Services: Speedy Cash Nationwide  
 
10, Report #1325172


Aug 29 2016
08:57 AM
Blizzard White,  They are taking $$ out of my account when I didn't even order anything I did receive a parcel in mail but sent back without opening as I didn't order it but still they keep taking $$ over $200 United States Louisville
Author: Melbourne , Alabama $$ REWARDS Offered: Michelle Owen Internet
 
 
11, Report #1325170


Aug 29 2016
07:41 AM
Atomic Deals Unholy Discounts Money was taken from my account yet no order delivered, and no reply from the several emails to support I made. No number to contact. No customer service? Scam?? Internet Author: Beardsley, Minnesota Bed & Bath: Atomic Deals Internet  
 
12, Report #1325165


Aug 29 2016
07:06 AM
FreeScoreClick I was assured that a charge would be refunded back to my bank account. Instead they charged me again and claimed they couldn't see the charges. Internet Author: Oklahoma City, Oklahoma Credit Services: FreeScoreClick Internet  
 
13, Report #1325084


Aug 28 2016
07:01 PM
Radu Laurian Dumitrache - Traffic-Bots.com - Thieves & Con Artists Radu Dumitrache got me wire US$3k to his personal bank account. His software doesn't work and now he won't return my calls. Bucuresti
11 COMPLAINTS ON THEIR FACEBOOK PAGE Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
14, Report #1325067


Aug 28 2016
10:01 AM
Pes*hlty-now.com Debit my account $154 and change Internet Author: Ansonia, Connecticut Computer Fraud: Pes*hlty-now.com Internet  
 
15, Report #1325060


Aug 28 2016
09:55 AM
bgepleasantsoftskin ordered a free sample and only to pay shipping but a further charge was debited to my account. HELP Author: pittston, Pennsylvania Supplemental Health Programs: bgepleasantsoftskin Internet  
 
16, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
17, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
18, Report #1324780


Aug 26 2016
11:31 AM
Garçon is Cambodia pure line After ordering trial for 4.95 stole 89. 00 out of my account for one bottle called they said I was a member I NEVER agreed to that Internet
Author: Flat rock , Michigan Weightloss Programs: Garçon is Cambodia pure line Internet
 
 
19, Report #1324759


Aug 26 2016
10:52 AM
gofundme Fraud on gofundme account San Diego California U.S San Diego Califonia Author: London, Questionable Activities: gofundme Internet  
 
20, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
21, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
22, Report #1324700


Aug 26 2016
06:13 AM
Optimal Health Products Inc This company scamed me! They deducted $78 without my concent or approval of the transaction. I called the number to try and see if they could refung the amount withdrawn from my account, they lady didnt know how to help me properly. Savanna Georgia Author: Mescalero, New Mexico Sales People: Optimal Health Products Inc Savanna, Georgia  
 
23, Report #1324692


Aug 26 2016
06:04 AM
Janus Options Insider Hacked my account, set it on a robot trades to drain my balance company office is in UK Internet
Author: PITTSBURG, California Brokerage Companies: Janus Options Internet
 
 
24, Report #1324632


Aug 25 2016
04:04 PM
LegalShield Pre-Paid Legal Continue to charge fees from a closed American Express account Ada Oklahoma Author: DELRAY BEACH, Florida Attorneys & Legal Services: LegalShield Ada, Ohio  
 
25, Report #1324361


Aug 24 2016
12:43 PM
iwriter.com iwrite.com accepts you as writer,,only pays out whenu reach 20 dollars but will ban your account before 20 and not pay your earned Internet Author: Alabama Internet Fraud: iwriter.com Internet  
   
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