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  Date Title City, State  
 
1, Report #1318912


Jul 26 2016
06:13 AM
Plexus World Wide PWL *Plexusworldwide Plexusworldwide Liars, Cheat, Scam, Don't buy from, Continues to charge my card after canceling and changing cards. Complete Fraud! Internet Author: Virginia Beach, Virginia Supplemental Health Programs: Plexus World Wide Internet  
 
2, Report #1291391


Jul 22 2016
05:50 PM
citi mortgage wrongfully foreclosed upon I was making regular monthly payments,they stopped accepting my payments,said I was being foreclosed upon,because of a document,that was not sent to me to be signed.Now I am being evicted. Nationwide Author: bainbridge, Ohio Mortgage Companies: citi mortgage Nationwide  
 
3, Report #1315992


Jul 22 2016
04:53 PM
Sherman Travis Rich gang Make money with by giving him $300 to turn into thousands usin American Express prepaid cards. He took my money $600 from, block me will not answer my calls. Facebook Miami Florida
Doris Detroit mi Author: Southfield, Michigan Work at Home Business: Sherman Travis Nationwide
 
 
4, Report #1279620


Jul 22 2016
09:41 AM
Citi Motorgroup LLC Auto transport company Davie Florida Author: Birmingham, Alabama Bait-and-Switch: Citi Motorgroup LLC Davie, Florida  
 
5, Report #1281237


Jul 21 2016
10:36 PM
Sears Credit Card Services SearsCitibankSears Citi They promised a soft inquiry and did five hard inquiries for a credit limit increase. They refuse to remove them. Sioux Falls Nationwide Author: El Paso, Texas Credit Card Processing Companies: Sears Credit Card Services Nationwide  
 
6, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
7, Report #1318123


Jul 21 2016
11:50 AM
Goinstallmentloans Jack Parker Bought I-tunes cards supposedly with their money,mobile banking, sounded and looked so legit, then this morning my account was overdrawn and had to freeze my account, now Jack says if I give him $500, he can fix it, told him Karma is a b***h Internet Author: Prescott Valley, Arizona Loans: Goinstallmentloans Internet  
 
8, Report #1273740


Jul 21 2016
07:00 AM
Carl's jr Carl's Jr restaurant skimmers, at work to slide customers' payment cards. Lemon grove California Author: IMPERIAL BEACH, California Fast Food Restaurants: Carl's jr Lemon grove, California  
 
9, Report #1273612


Jul 21 2016
06:26 AM
citi mortgage sold our mortgage to collection agency Nationwide Author: macclenny, Florida Realtors: citi mortgage Nationwide  
 
10, Report #1294924


Jul 19 2016
03:57 PM
Eastern Lettering Scumbags , Took My Money For Numbers For A Jersey And Never Delivered Wake Forrest North Carolina Author: Fairless Hills , Pennsylvania Sports Cards & Memorabilia: Eastern Lettering Wake Forrest, North Carolina  
 
11, Report #1294475


Jul 18 2016
11:45 PM
Baseball Card Outlet BCO on Eastern Avenue Mistreated customers Baltimore Maryland Author: Towson, Maryland Sports Cards & Memorabilia: Baseball Card Outlet Baltimore, Maryland  
 
12, Report #1295815


Jul 18 2016
05:41 PM
Stellar payment systems SPS Dishonest, Ripoff, lies, credit cards, merchant processing, financing,contracts, credit cards, gateway, stellar ,payment miami Florida Author: aventura, Florida Credit Card Processing Companies: Stellar payment systems miami, Florida  
 
13, Report #1317560


Jul 18 2016
01:52 PM
Sears Mastercard Citi Bank Fraudulent business practices, lying,and unwilling to be flexuble Nationwide Author: Troy, Idaho Credit Card Processing (ACH) Companies: Sears Mastercard Citi Bank Nationwide  
 
14, Report #1317420


Jul 17 2016
09:29 PM
NFL Official Shops Ordered jerseys and was never sent them or confirmed order Internet Author: Seattle, Washington Sports Cards & Memorabilia: NFL Official Shops Internet  
 
15, Report #1271596


Jul 15 2016
05:34 PM
vintage sports and entertaiment memorabilia, Frederick K Mc night, A new leaf ministry da Cambridge community church da thrift and consignment shop A hood rat, one who caps in his own back yard, pretends to be your friend, when he gets anything and everything of value that you have SNAP you no longer matter. las vegas Internet Author: las vegas, Nevada Sports Cards & Memorabilia: vintage sports and entertaiment memorabilia Internet  
 
16, Report #1299489


Jul 15 2016
06:46 AM
Citi Financial Incompetent, corrupt Ashtabula County Nationwide Author: Painesville, Ohio Banks: Citi Financial Nationwide  
 
17, Report #1266793


Jul 14 2016
04:27 PM
The National Congress of Employers NCE They called representing themselves as a health insurance company ,they are not, Every thing the said was a lie. Took me for over $600 got discount cards PO Box 431547 Houston, Texas 77243 Nationwide Author: Henderson, Nevada Health Insurance: The National Congress of Employers Nationwide  
 
18, Report #1316899


Jul 14 2016
11:27 AM
COMCAST/XFINITY XFINITY GIFT CARDS ARE NOT HONORED MIAMI FL Author: Florida Liars: COMCAST/XFINITY Internet  
 
19, Report #1316096


Jul 10 2016
08:14 PM
Citi Financial After paying for 10 years my mortgage balance went up then they sold my mortgage to another company. Irving Texas Here's Why Author: Copemish, Michigan Mortgage Companies: Citi Financial Irving, Texas  
 
20, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
21, Report #1314250


Jun 29 2016
03:25 PM
Safeways24HrsShoppeOnline.com Alice Told me they would not accept credit cards, instead, I should buy a prepaid card such as itunes card. Paid $430 dollars with an itunes prepaid card, then I was told that they had to ship double the amount only because I was in Ohio. They then told me that I would need to get another prepaid card, and, pay another $430. When I then told them I suspected that I was being scammed and I would not be giving them more money, they refused to refund my original $430. I called them the next day to complain. The girl I had been dealing with who claimes her name was Alice, verbally abused me and told me my number would be blocked. Internet Seriously?? Author: Barberton, Ohio Questionable Activities: Safeways24HrsShoppeOnline.com Internet  
 
22, Report #1313778


Jun 27 2016
02:12 PM
Safeway pharmacy 24 shoppe Ordered supplies the they want you to pay with I tunes card first red flag then nice woman Alice say I may get sugar pills in the background I here so I cancel my order then they refuse saying I must get the product before I came get refund way? Third red Wants I tunes gift cards for payment?!!! Pa, Nj ,-NY Internet
Author: Tampa, Florida Drugstores: Safeway pharmacy 24 shoppe Internet
 
 
23, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
24, Report #1313202


Jun 23 2016
11:13 PM
Wellington psychic & Love spell specialist Michelle Gabrielle SCAM Psychic, spell caster, tarot cards Wellington Florida Author: Wellington, Florida Psychic Fortune Tellers: Wellington psychic & Love spell specialist Wellington,  
 
25, Report #1313003


Jun 23 2016
06:50 AM
David Cooper Made me think I owed IRS and tricked me into buying debit cards to pay. Took all my money! Author: North Hills, California Internal Revenue Service: David cooper  
   
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