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  Date Title City, State  
 
1, Report #1325173


Aug 29 2016
07:56 AM
3910 Delor Street Owned by US Bank 3 Year Lease in Place Not Up Until May 2018 Saint Louis Missouri UPDATE: Dear Investors Author: Saint Louis, Missouri Real Estate Services: 3910 Delor Street Owned by US Bank Saint Louis, Missouri  
 
2, 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  
 
3, Report #1325113


Aug 28 2016
07:41 PM
Credit One Bank I Think I deserve COMPENSATION FOR MY EMBARRASSMENT/&/MIS-IMFORMAT INFORMATION FROM CUSTOMER SERVICE. Las Vegas Nevada Typical subprime attitude... Author: Tulsa, Oklahoma Food Stores: Credit One Bank Las Vegas, Nevada  
 
4, 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
Author: Mount Airy, Maryland Software: Radu Laurian Dumitrache Internet
 
 
5, 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  
 
6, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Yes you are at fault.... Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
7, Report #1324799


Aug 26 2016
12:27 PM
AT&T STAY AWAY IF YOU CAN Texas Nationwide Author: Fort Worth, Texas Customer: AT&T Nationwide  
 
8, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
9, 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  
 
10, Report #1324674


Aug 25 2016
09:25 PM
Keep calling T hey cheat and my whole day was wasted, they didn't provide service at all, they took my money and wouldn't let me make a call! This company Keep calling says that they provide a good service, but in reality they don't they work performance is very poor . Atlanta Nationwide Author: Queens, New York Voicemail Services: Keep calling Nationwide  
 
11, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
12, Report #1324634


Aug 25 2016
04:27 PM
T- Mobile Discontinued this service and paid all final bills and they still refused to refund my extra pack purchase now they have stolen my money Richmond Virginia Author: richmond, Virginia Cellular Phone Companies: T- Mobile Nationwide  
 
13, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
14, Report #1324531


Aug 25 2016
08:00 AM
On Call Services Since we perform work for Garden State Plaza, this individual asked us to perform Electrical Work at the BCBG Max Azaria in this location, work performed on T&M. However, this was in 6/2015 and we cannot get ROBERT to return our calls and all calls go to his cell phone. When i tried researching his phone number, this RIPPOFF REPORT CAME UP. Apparently we are not the only ones he scammed. Buena Park California Author: Hackensack, New Jersey Electrical Services: On Call Services Buena Park, California  
 
15, Report #1324324


Aug 24 2016
10:31 AM
Consumer Clearing House Exactly the same things happened to me today. I was told that I had won $500,000 and that my husband had to be on the line t hear of my good luck. The taxes information was all the same, but before she got to the we pay them $4,000 part, the line gave a busy signal. I was unable to call them back, and I'm grateful I was spared wasting any more of my time. Nationwide Author: Hopewell, New Jersey Tax Services: Consumer Clearing House Nationwide  
 
16, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
17, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
18, Report #1324133


Aug 23 2016
12:53 PM
rapid fulfillment inc. sending orders I do not want, no return postal and eh a t us t have e price fir each bottle pacoima california Nationwide Author: hempstead, New York $$ REWARDS Offered: rapid fulfillment inc. Nationwide  
 
19, Report #1324063


Aug 23 2016
10:14 AM
David T. FAGAN ICON Academy, ICON BUILDER MEDIA, ICON Coach Teen Icon Academy a FRAUD!! Oceanside California Author: Jefferson, South Dakota Education & Learning Centers: David T. FAGAN Oceanside, California  
 
20, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
21, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
22, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
23, Report #1323917


Aug 22 2016
02:42 PM
Bitwine The community is a total con!!BEWARE of this place particularly ...the people working here are a part of a group and will try to threaten you if u deny paying them for the scam or try to stop payment or ask for refund..they threaten u mentally,and also t SCAMMERS and MONEY EXTRACTORS BY FORCE !! Internet Author: California Religious Groups: Bitwine Internet  
 
24, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
25, Report #1323810


Aug 22 2016
06:23 AM
VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Identity theft victim unknwn Nationwide Author: Fort Pierce, Florida Credit Card Fraud: VESTA *AT&T 11950 SW Garden Place 866-608-3007 US USA Nationwide  
   
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