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  Date Title City, State  
 
1, Report #1285470


Feb 05 2016
07:08 PM
Home Warranty of America they do not want to cover the problem that is covered under my warranty that i have paid for 8Y Nationwide Author: Houston , Texas Warranty Companies: Home Warranty of America Nationwide  
 
2, Report #1285432


Feb 05 2016
03:43 PM
Cards-Debit.com TOTAL FRAUD ,cartededebit.net / ,cards-debit.com / basyltradfinance.com /bexter.pl, licenciafinanciera.com They are not a BANK, they are cloning prepaid card. Beware with this websites . SCAM / FRAUD / TOTAL FRAUD valencia, spain Internet
Author: miami, Florida Internet Fraud: www.Cards-Debit.com TOTAL FRAUD Internet
 
 
3, Report #1285421


Feb 05 2016
02:50 PM
xtralash Xtralash, skin flare serum i bought a skin cream and a serum and they offered a one-time social price of free you just have to pay shipping. i did that and now i have two charges that i never approved, one for $99 & one for $103. This is a scam and they are committing fraud. they never asked, i never ordered these products and never received these products. I happened to check my bank account to order something for my son's wedding. otherwise i would not have known. these people need to be stopped immediately!!!! Utah Internet Author: Pompton Lakes, New Jersey Home HealthCare: xtralash Internet  
 
4, Report #1285386


Feb 05 2016
01:31 PM
Gardenia Health Max Gardenia Healthy Max I ordered the Trial offer on 01/02/2016, received it on 02/03/2016. They charged my checking account on 02/02/2016 for $89.95. When I called to check why I was being charged, they said my trial offer period was expired and they would refund me 25%, I still disputed, then they offered me 50% refund, then 70% refund. Finally I asked to speak to a supervisor and the supervisor said that I would have to return the unopened product to an address they gave me. Thats what I am going to do. I am also going to dispute the charge through my bank. Greenville South Carolina Author: Bismarck, North Dakota Alternative Health: Gardenia Health Max Greenville, South Carolina  
 
5, Report #1285340


Feb 05 2016
12:02 PM
Capital one Fast Cash Loans Andrew Williams from capital one fast cash loans called and said i was approved for a $4500. Loan. And he emailed me loan agreement. I signed it he ask me to get a my vanilla relaodable card and put $90.00 dollars(refundable) and my funds would be in my bank acct. So l did and l called him back he said that the FCC ( federal credit commission) were holding it because of credit issues so i would need a additional $330.00 dollars to release the funds that were pending so l did. ( stupid of me should of went with my gut feeling.) after l purchased the another my vanilla. reloable card amt. $330.00 he gad said it would be in my acct in2 hrs. Or tomorrow morning. I check my acct. and no money. So l called him back he said that the FCC send it and my bank was holding the money. After that he gave me 3 transaction numbers i wrote them down and i gave it to the bank teller and she told me there's no hold on any transaction. She told me to call him and i did and he got really rude and offened. His tone of voice was rude and hung up on me. He continues to call and ask me for additional $450.00 so that the FCC can release the funds i told him no. He got mad and said my loan was cancelled and that l wont get my refund until 3 yrs when the loan agreement is expired. Ya right. Lessoned learn. People like him should be put in prison. Internet Author: Tempe, Arizona Computer Marketing Companies: Capital one Fast Cash Loans Internet  
 
6, Report #1285296


Feb 05 2016
10:09 AM
John M. Wright, Senior Vice President Financial Pacific Leasing, Umpqua Bank Nasty, Threatening Inappropriate Collection activity, outrageous fees, unprofessional staff Federal Way Washington Author: Auburn, Washington Commerical Lending Firm: John M. Wright, Senior Vice President Federal Way, Washington  
 
7, Report #1285239


Feb 04 2016
11:37 PM
Results Unlimited Hustlers,Hopeless The Bank Account Hustlers(Nationwide) Virginia Beach,Va Nationwide Author: Falmouth, Virginia Collection Agencies: Results Unlimited Nationwide  
 
8, Report #1284948


Feb 04 2016
08:33 AM
Appliances of America Company could not deliver order after 11 week wait Internet Author: Gainesville, Georgia Appliances: Appliances of America Internet  
 
9, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
10, Report #1284751


Feb 03 2016
01:10 PM
carey garth the worst!! carey lied and took my money for nothing. i wont get back money but i will get back carey bank acct: *redacted* Miami Florida Author: Columbus, Ohio Media: White Shark Media Miami, Florida  
 
11, Report #1284725


Feb 03 2016
12:23 PM
U.S. Bank U.S. Bank Credit Card US Bank Credit Card united States Nationwide Your complaint is missing vital information Author: San Diego, California Banks: U.S. Bank Nationwide  
 
12, Report #1284650


Feb 03 2016
09:41 AM
CROWNKING FISHER MICHAEL KOR I realized after ordering from them that they were in China and so i canceled the order. it's been over 2 weeks and they still have not credited my bank account back and have not answered my emails. Internet Author: deatsville, Alabama Internet Fraud: CROWNKING FISHER Internet  
 
13, Report #1284603


Feb 03 2016
07:31 AM
jordan24th.com I am a online shopper. I went online to find some Jordans this company said they sell them, but even when I ordered them I didn't get a confirmation nothing they took my money and got no shoes, I then notified my bank in which I had to to have my card canceled and money refunded Internet Author: nashville, Tennessee Consumer Services: jordan24th.com Internet  
 
14, Report #1284587


Feb 03 2016
06:39 AM
America Star Books Publish America Copyright Infringement Frederick Maryland Author: Yuba City, California Book Publishers: America Star Books Frederick, Maryland  
 
15, Report #1284446


Feb 02 2016
04:08 PM
Toyota South Morrow sold me a car on dec19,2015 and now on feb wants to tell me they cant get bank to fiance car morrow Georgia the truth Author: morrow, Georgia Auto Dealers: Toyota South Morrow morrow, Georgia  
 
16, Report #1284286


Feb 02 2016
10:43 AM
Stan Shank-Midwest America FCU Stan is a Jerk-derogatory remarks in VM and on phone when trying to make payments Fort Wayne Indiana What You're Saying Is... Author: Glasgow, Kentucky Loans: Stan Shank-Midwest America FCU Fort Wayne, Indiana  
 
17, Report #1284072


Feb 01 2016
03:23 PM
jack in the box around 1:30 a.m, I drove through their drive through window and used my ATM card to purchase food, shortly there after my bank informed me that use of my debit card was being done. I was in my hotel room not using my card at all. Houston Texas Author: tomball, Texas Fast Food Restaurants: jack in the box Houston , Texas  
 
18, Report #1284049


Feb 01 2016
02:55 PM
home partners of america ***SCAMMED TAKEN ADVANTAGE OF ***TOXIC BLACK MOLD COVER UP**** Chicago Illinois
Author: rockwall, Texas Landlords: home partners of america Chicago , Illinois
 
 
19, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
20, Report #1283863


Jan 31 2016
11:38 PM
Protect America Rip off due to 2 false alarms Austin Texas Author: Redondo Beach, California Security Services: Protect America Austin,  
 
21, Report #1283791


Jan 31 2016
05:39 PM
Bluebird American Express Pre-paid Card Purchased a Bluebird card so I can set up automatic drafts off the card. They promte the card like a card that works just like a bank acrd but never disclose that automatic drafts are not a feature with the card. PLus their website has a glitch so that when you register (with or without a temp card) you will never be able to create the account. So I basically lost out on $5 purchasing the card at Walmart. I wonder how many customers are scammed to purchase the card and yet never be able to fully use the card. Glad I only loaded $1 but now reading the other posts, it appears this is how American Express gets its extra business. I will spread the word to never do business with American Express. Nationwide Georgia Author: Douglasville, Georgia Credit Card Processing Companies: Bluebird American Express Pre-paid Card Nationwide  
 
22, Report #1283772


Jan 31 2016
04:18 PM
North America Movers Bear.hellomoving.comGary, Hollywood Florida northameriaprime.com BAD MOVING COMPANY Florida Nationwide Author: Blaine , Washington Moving Companies: North America Movers Nationwide  
 
23, Report #1283635


Jan 30 2016
10:07 PM
Alynxia America TOTAL RIP OFF!! NOT A COMEDIAN PERIOD!! Las Vegas,Nevada Nationwide
Author: NORTH LAS VEGAS, Nevada Bars Lounges & Clubs: Alynxia America Nationwide
 
 
24, Report #1283387


Jan 29 2016
09:37 PM
Bank of America Ruined my credit reporting on a closed account years later. Nationwide Reply Author: Monroeville, Alabama Credit Services: Bank of America Nationwide  
 
25, Report #1283325


Jan 29 2016
05:41 PM
SavingMakesMoney These People had taken Money out of my bank account in the of 87.00 dollars the first time and the second time was 19.95 I have never signed up for this thing nor have I even heard about it I had cancelled the account but they have not gave me a rebursment of the money. Internet Author: graysville, Tennessee Unusual Rip-Off: SavingMakesMoney Internet  
   
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