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  Date Title City, State  
 
1, Report #1319799


Jul 30 2016
08:19 PM
Suncoast Energys They have no signs posted, pulled to tank, swiped card and started to pump, not really paying attention. Then I noticed the price 5.95 $ a gallon. I went inside to ask them about why, they said laughing at me because we are special Orlando Florida Author: Orlando, Florida Gas Stations: Suncoast Energys Orlando, Florida  
 
2, Report #1317933


Jul 30 2016
03:18 PM
Nationwide Auto Insurance Nationwide took more money out of bank acct. than suppose to without telling me. When asked they said People are getting in wrecks someone has to pay for them Wash. State Carlos G Velasco Nationwide Author: Poulsbo, Washington Car Insurance: Nationwide Auto Insurance Nationwide  
 
3, Report #1098229


Jul 30 2016
02:30 PM
Aroma Express Serge Butman (aka Zalman Group or Group Zalman) Non-payment of invoice Montreal Quebec Aroma Express was changed to Express Kafeh Author: Montreal, Quebec Caterers: Serge Butman /Aroma Express Montreal, Quebec  
 
4, Report #1319783


Jul 30 2016
12:31 PM
Skin Element and Eye Vibe Beware of Snake oil Pacoima Nationwide Author: Upton, Massachusetts Credit Card Fraud: Skin Element and Eye Vibe Nationwide  
 
5, Report #1319782


Jul 30 2016
12:29 PM
nlop card player poker Being scammed Las vegas Nevada Internet Author: Cassopolis, Michigan Online Casinos: nlop Internet  
 
6, Report #1319770


Jul 30 2016
11:50 AM
Bank Of America BOA DO NOT OPEN ACCT SMALL BUSINESS HOUSTON, TEXAS Crowley TEXAS Nationwide Author: Burleson, Texas Small Business Services: Bank Of America Nationwide  
 
7, Report #1319760


Jul 30 2016
10:44 AM
CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Dale & Lessmann LLP , CHRISTINA WALLIS , CHRISTINA J. WALLIS CHRISTINA J. WALLIS aka CHRISTINA WALLIS of DALE & LESSMANN LLP IS A RIP OFF LAWYER Toronto Ontario
Author: ajax, Ontario Lawyers: CHRISTINA J. WALLIS aka CHRISTINA WALLIS of Dale & Lessmann LLP Toronto, Ontario
 
 
8, Report #1319745


Jul 30 2016
10:16 AM
Independent Bank Demeaning, Accusatory, Fraud Memphis Tennessee Nationwide Author: Georgia Banks: Independent Bank Nationwide  
 
9, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
10, Report #1319725


Jul 30 2016
09:59 AM
quicken loans fraud detroit Michigan Go to another lender, not a big box bank Author: Pittsburgh, Pennsylvania Mortgage Brokers: quicken loans detroit, Michigan  
 
11, Report #1319724


Jul 30 2016
09:58 AM
Vision Prepaid Card Vision Premier Dispute process is useless Nationwide Author: Fort Worth, Texas Cash Services: Vision Prepaid Card Nationwide  
 
12, Report #1319709


Jul 30 2016
07:45 AM
Cash bet usa Mike and danny We sent 200 And did not receive our money we suppose got a loan for 5,240 but now they say we need some money they are screemed out and they also call from different numbers I also googled they address now I'll be so wrong wen I get my check and go down there and blow the company up I will not be wrong we also had to purchase a itune card to put the 200$ on it 200 west jackson Chicago Illinois Internet Author: Hot springs Arkansas , Arkansas Cross-Border Scams: Cash bet usa Internet  
 
13, Report #1319705


Jul 30 2016
07:39 AM
Go Shop and Save N/A Charged My Debit Card No, I Thought I Won A $100.00 Walmart Gift Card. I was Charged For A Club Membership and Cosmetics. I didn't receive either in the mail. Maitland Florida Author: Brownsville, Tennessee Drugstores: Go Shop and Save Maitland, Florida  
 
14, Report #1319690


Jul 29 2016
08:10 PM
Nuway Living AKA Ruben Jones. Fraudulent Company! Directly lied about refunding me . Still have not received refund! Help!! New Jersey Author: Wasilla, Alaska Weightloss Programs: Nuway Living  
 
15, Report #1319665


Jul 29 2016
06:06 PM
PaymentWall Credit Card Fraud Unethical Criminal Corporation San Francisco California Author: Hawaii Internet Fraud: PaymentWall Internet  
 
16, Report #1319642


Jul 29 2016
03:20 PM
nexusop scamming customers out of money to make company rich then take the sales money from contractors with unrealistic fees nobody knows Internet Author: gary, Indiana Credit Card Fraud: nexusop Internet  
 
17, Report #1319610


Jul 29 2016
01:10 PM
Truth Finder First, credit card rejected, then disconnected. I tried this about 6 months ago and the second you request the one time only choice they start the rejections, First they reject the credit card and then they disconnect you from website. Of course you have paid then and you can't get back on to recover your monies. No idea Internet Author: Fairfield Bay, Arkansas Credit Card Fraud: Truth Finder Internet  
 
18, Report #1319602


Jul 29 2016
01:07 PM
LilPlay.com I went to locate an online movie and LilPlay.com came up, so I entered my particulars and they told me that I had 5 days if I declined no money would be taken from my credit card I checked the next day and 2 payments came out of my credit card and they  Access my account Baltimore Maryland Author: Sangre Grande, Online banking: LilPlay.com Baltimore, Maryland  
 
19, Report #1319586


Jul 29 2016
11:38 AM
Horizon Card Services They took 7.95 from my checking account without me authority. Haven't received a card from them. And i want my money back. Miami Internet Author: Sarasota, Florida Credit Card Processing Companies: Horizon Card Services Internet  
 
20, Report #1319577


Jul 29 2016
10:54 AM
Zeno Auto Parts Dominic said that they had the Trans that I was looking for and would have it shipped immediately. That was FOUR WEEKS ago. My credit card was also used SIX times for purchases after they got my info. They will not answer the phone and will not return phone calls....of course not, why would they!! Theiving assholes! Hamilton Twnsp New Jersey Author: Sarasota, Florida Auto Parts: Zeno Auto Parts Hamilton Twnsp, New Jersey  
 
21, Report #1319560


Jul 29 2016
09:53 AM
SHIP YOUR CAR NOW Jay Rapport lied and had someone sign my name. When i said i did not want to ship my at $1098.00 AND I STARTED AT A QUOT E OF $650.00 HE KEPT CALLING AND PUT THRU A $448.00 ON MY CREDIT CARD. Boca Raton Florida Author: DELRAY BEACH, Florida Auto Shipping Companies: SHIP YOUR CAR NOW Boca Raton, Florida  
 
22, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
23, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
24, Report #1319508


Jul 28 2016
08:43 PM
One Way Funding A salesperson telephoned me today, July28, 2016, even though I am on the federal Unlawful telephone call to person on federal DO NOT CALL list Hicksville New York Author: LAYTONVILLE, California Credit Card Processing (ACH) Companies: One Way Funding Hicksville, New York  
 
25, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
   
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