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  Date Title City, State  
 
1, Report #1178260


Sep 21 2014
02:10 PM
Bank of America David Marion Inheritance thieves Nationwide Author: Manhattan, Illinois Banks: Bank of America Nationwide  
 
2, Report #1178167


Sep 20 2014
07:42 PM
Yellowpgk.com John Perry Pretending to be a legit business; an international shipping company starting out in America. I was told by emails that I was to receive packages and forward them to certain people around the world. But I just found out yesterday that the post office had to reject a package because the label was fake or altered. I was just looking for some work and this is what happens. San Francisco California Author: Brooklyn, New York Credit Card Fraud: Yellowpgk.com San Francisco , California  
 
3, Report #1178162


Sep 20 2014
06:51 PM
Cash Loan America said I was aproved for a loan Author: san francisco, California Loans: Cash Loan America Select State/Province  
 
4, Report #1178103


Sep 20 2014
01:58 PM
ACS inc. America cash usa case file # OCL-0916C; Subject Lawsuit Internet Author: portland, Oregon Unusual Rip-Off: ACS inc. Internet  
 
5, Report #1178090


Sep 20 2014
11:07 AM
American Express - American Express Prepaid Card Will not allow me access to funds that they have transferred from my bank. Nationwide Author: Palm Coast, Florida Credit & Debt Services: American Express Nationwide  
 
6, Report #1178063


Sep 20 2014
06:45 AM
Car Loan, LLC Sovereign Lending Solutions LLCTitle Loan America Moved to Cook Islands to avoid U.S. rules Roratonga Cook Islands Author: chapel hill, North Carolina Car Financing: Car Loan, LLC Roratonga, Other  
 
7, Report #1177836


Sep 19 2014
06:32 AM
PNC Bank PNC Sign-up bonus....good luck getting it!!! Indianapolis Indiana Author: Indianapolis, Indiana Banks: PNC Bank Indianapolis, Indiana  
 
8, Report #1177797


Sep 18 2014
10:28 PM
Directv Don't Let This Shark of a Company in Your Living Room or Your Bank Account Nationwide Author: Idlewild, Michigan Satellite Companies: Directv Nationwide  
 
9, Report #1177767


Sep 18 2014
07:14 PM
ftb/california franchise tax board raided my bank account with no court order. no lawful assessment,no lawful debt sacremento California Author: carson, California Unusual Rip-Off: ftb/california sacremento , California  
 
10, Report #1177766


Sep 18 2014
07:13 PM
America Homes 4 Rent Worst landlords in the world!!!!! Nationwide Author: Memphis, Tennessee Unusual Rip-Off: America Homes 4 Rent Nationwide  
 
11, Report #1177710


Sep 18 2014
03:02 PM
PNC Bank ATM Ripoff Washington DC Author: Washington, Dist of Columbia Banks: PNC Bank Washington, Dist of Columbia  
 
12, Report #1177692


Sep 18 2014
02:17 PM
advance america loans kevin miller, Daniel grey said i was approved for a loan made me pay up front unk south carolina Author: grove city , Ohio Loans: advance america loans South Carolina  
 
13, Report #1177650


Sep 18 2014
11:32 AM
Fulton Bank of New Jersey Where is a $5 check cashing fee going? Penns Grove New Jersey Author: Carneys Point, New Jersey Franchises: Fulton Bank of New Jersey Penns Grove, New Jersey  
 
14, Report #1177638


Sep 18 2014
10:37 AM
International Travel Solutions, LLC Vacation Services of America, Inc. Deducting money out of my account and no services rendered. Cannot talk to live person and/or return calls several days later. Maitland Nationwide Author: Maryland Heights, Missouri Travel Services: International Travel Solutions, LLC Nationwide  
 
15, Report #1165827


Sep 18 2014
09:48 AM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
16, Report #1177594


Sep 18 2014
08:21 AM
Saving Makes Money withdrew $87.00 from my bank account Internet Author: Easton, Pennsylvania Loan Brokers: Saving Makes Money Internet  
 
17, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
18, Report #1174713


Sep 17 2014
02:57 PM
Morgan & Associate Law Firm- Eric Thompson threatening email sent. regarding Cash America debt los angeles California Author: pasadena, Texas Cash Services: Morgan & Associate Law Firm- Eric Thompson los angeles, California  
 
19, Report #1177452


Sep 17 2014
01:58 PM
ACS Collections This is Advance Cash Services, it is a parental company which owns and operates more than 250 websites like CASH NET USA, CASH AMERICA & 500 CASH ADVANCE etc, you applied from one of our website and you never bothered to pay this debt, so the creditor wants to know your intention about this matter of yours that what would you like to do. Nationwide Author: Winston-Salem, North Carolina Collection Agencies: ACS Collections Nationwide  
 
20, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
21, Report #1177380


Sep 17 2014
10:30 AM
loan of america hollywood florida hace mas de 1 ano que me sacaron 250 dolares de una tarjeta y no me lo han devuelto hollywood fl Internet Author: chatsworth, California Home Based Business: loan of america hollywood florida Internet  
 
22, Report #1177342


Sep 17 2014
07:52 AM
Maid In America, Columbus, Ohio Nancy, Westerville office DO NOT USE, employees steal and blame you Westerville, Ohio Nationwide, Ohio Author: Dublin, Ohio Cleaning Services: Maid In America, Columbus, Ohio Nationwide  
 
23, Report #1177237


Sep 16 2014
03:35 PM
Coventry Healthcare of the Carolina's, Inc. Refused to cover insurable expenses, denied claims, failed to remove policy holder for four months costing over $400.00 in bank overcharges for a policy that no longer existed. Charlotte Nationwide Author: Edenton, North Carolina Health Insurance: Coventry Healthcare of the Carolina's, Inc. Nationwide  
 
24, Report #1177234


Sep 16 2014
03:08 PM
Safecart Abused the use of Paypal to invade my bank acct. and make recurring charges. Unknown Internet Author: Placerville, California Computer Service & Repair: Safecart Internet  
 
25, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
   
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