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  Date Title City, State  
 
1, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
2, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
3, Report #1176352


Sep 12 2014
07:46 PM
usas finest publishers They stole my bank account number and route number, Stealing money out of my bank account Atlanta Nationwide Author: Tucson, Arizona Miscellaneous Companies: usas finest publishers Nationwide  
 
4, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
5, Report #1173579


Sep 11 2014
05:01 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
6, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
7, Report #1176119


Sep 11 2014
12:55 PM
Express Scripts Sent unwanted Rx, charged bank account and refused a return! Nationwide Author: Olean, New York Pharmacies: Express Scripts Nationwide  
 
8, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
 
9, Report #1175810


Sep 10 2014
10:53 AM
Capital One Bank USA Capital One Credit Card Capital One Card Late Fee Scammers caught out - then reprisal against the consumer Salt Lake City Utah Author: Salt Lake City, Ohio Banks: Capital One Bank USA Salt Lake City, Utah  
 
10, Report #1175620


Sep 09 2014
02:45 PM
US Bank Mastercard Gift Card A total rip-off! Nationwide Author: Tarzana, California Credit & Debt Services: US Bank Mastercard Gift Card Nationwide  
 
11, Report #1174987


Sep 09 2014
02:16 PM
Richard E sipes or spies White owl, richard vega, dj whiteowl Con artist that steals from womens bank accounts and (((REDACTED))) them Florida, Cali, Las Vegas, New York Nationwide Author: You're next, Florida Banks: Richard E sipes or spies Nationwide  
 
12, Report #1175517


Sep 09 2014
10:45 AM
dutyfree depot stole money from my bank account Internet Author: luton, Alabama Liars: dutyfree depot Internet  
 
13, Report #1175510


Sep 09 2014
10:33 AM
PNC Bank Auto Loans , Almost Repo After Their Error & Gave Bad Credit Report! Pekin Nationwide Author: Marquette heights, Illinois Car Financing: PNC Bank Nationwide  
 
14, Report #1175489


Sep 09 2014
09:56 AM
ezcashloanslosangeles myezpaydayloans@live.com,EZ Cash Loans 2161 West Century Boulevard Los Angeles CA-90047 Corporate Identification # C3458772 They are telling me that they sent me $135.00 on 8-15-2014, 8-29-2021,9-12-2014.9-26-2014. I DID NOT ASK FOR THIS MONEY, I have my Bank Statement FOR Thoes days. Los Angleles California Author: Tulsa, Oklahoma Computer Fraud: ezcashloanslosangeles Los Angeles, California  
 
15, Report #1175429


Sep 09 2014
06:01 AM
Crunchyroll crunchyroll.com Double dipping from bank account & ignoring request to terminate services Internet Author: Saco, Maine Video Stores: Crunchyroll Internet  
 
16, Report #1175426


Sep 09 2014
05:59 AM
Direct Express, Comerica Bank, U.S. Treasury Department Corprate and Federal Fraud Nationwide Author: barstow, California Government Corruption: Direct Express Nationwide  
 
17, Report #1175377


Sep 08 2014
06:13 PM
Woodforest National Bank Holding my money Denver North Carolina Author: Stanley, North Carolina Banks: Woodforest National Bank Nationwide  
 
18, Report #1175373


Sep 08 2014
05:51 PM
CPS Security They say returned checks issued on closed acct - These were paid per my bank. San Antonio Texas Author: San Francisco, California Legal Process Servers: CPS Security San Antonio, Texas  
 
19, Report #1175346


Sep 08 2014
03:50 PM
household bank na did not send a notice of paid lien so I could get clean title on my motorcycle carol stream Illinois Author: venice, Florida Car Financing: household bank na carol stream, Illinois  
 
20, Report #1175202


Sep 08 2014
09:04 AM
US Bank John Parker This company took $1070.00 of my money for a loan I had applied for Los Angeles California
Author: Flint, Michigan Unusual Rip-Off: US Bank Internet
 
 
21, Report #1175164


Sep 08 2014
06:09 AM
BANK OF AMERICA/Safeguard Property Mgmt REFUSES ME ACCESS YTO OWN HOME TO GET POSSESSIONS OUT! Went to foreclosure court where they promised me keys to property in June, they faltered, have yet to get into OWN home-they renegged, as usual, now I face losing all I own-Safeguard also damaged my property, took m some of thingts already-BOA does nothing-they damaged my property as well by putting unnecessary tarp on roof that was redone 2007- Fort Myers Florida
Author: fort myers, Florida Miscellaneous Companies: BANK OF AMERICA/Safeguard Property Mgmt Fort Myers, Florida
 
 
22, Report #1175110


Sep 07 2014
05:55 PM
CrownPoint Capital LLC Nate Salvatore Burruano bank bond paypal scam fraud Buffalo, New York Internet
Author: rock tavern, New York Brokerage Companies: CrownPoint Capital LLC Internet
 
 
23, Report #1175073


Sep 07 2014
01:08 PM
ISPC INDEPENDANT SAVINGS BANK THEY DO NOT HONOR THEIR WARRANTIES AND PUT A LEIN ON YOUR HOME AND LIE TO THE COURTS TO OBTAIN A FINAL JUDGMENT ODESSSA Florida Author: galloway, Ohio Banks: ISPC ODESSSA, Florida  
 
24, Report #1175064


Sep 07 2014
12:19 PM
Eccentry Holidays Newport Beach Resort, Jorge Bravo, John Moynihan Vacation membership that gives you nothing except draining your bank account Sunny Isles Florida Author: Mobile, Alabama Hot Air Balooning: Eccentry Holidays Sunny Isles, Florida  
 
25, Report #1175045


Sep 07 2014
10:12 AM
Citi Bank NRI Citi NRI Difficulty in closing account and accessing account balance Edison New Jersey Author: parsippany, New Jersey Banks: Citi Bank NRI Edison, New Jersey  
   
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