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  Date Title City, State  
 
1, Report #1133328


Apr 23 2014
09:05 PM
Wells Fargo Bank Arbitrarily Manipulates Your Payments to Create Overdraft Fees... Houston Texas Author: Houston, Texas Banks: Wells Fargo Bank Houston, Texas  
 
2, Report #1120244


Apr 23 2014
09:03 PM
toplinetvs.com Talked to Alex Alexander at toplinetvs.com. He offered me 2 payment options. First is via Credit Card. Second option is by bank transfer to our coporate account or a check deposit. With the transfer you can save a additional 4.5 percent off the total below. AND A FREE 5 year home warrenty. Please let me know which way you would like to proceed. We appericate the opportunity to sever your home theater needs. Rob Consumer Electronics Sales Manager. Talked to Rob and verified the transaction was a chashers check sent to their corporate routing number and account number. Then I have sent at least 5 e mails and the responce has been very bussy will try to have Samsung UN65F8000 that I spen 2100 dollars on to me. Keep getting trying to have to you by Superbowl. Not going to happen told them to refund total amount on ORDER # 141833. Looks like I will have to go to Chase to go after Cashier's Check made out to Bank Of America for Alex Alexander. Have all emails related to this matter. To prove a very unworthy track record from toplinetvs.com to myself. toplinetvs.com Internet Author: Clearwater, Florida TVs & VCRs: toplinetvs.com toplinetvs.com, Select State/Province  
 
3, Report #1141175


Apr 23 2014
04:38 PM
Bank Of America BOA BOA guilty of Double dipping! Charlotte North Carolina Author: cornelius , North Carolina Banks: Bank Of America Charlotte, North Carolina  
 
4, Report #1141072


Apr 23 2014
02:26 PM
PNC Bank Sandy @8555-762-6356 RUDE MEAN Nation Wide Nation Wide Author: Bal Harbor, Florida Banks: PNC Bank Select State/Province  
 
5, Report #1140609


Apr 23 2014
01:57 PM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
6, Report #1118513


Apr 23 2014
01:48 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
7, Report #1140705


Apr 23 2014
01:42 PM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
8, Report #552370


Apr 23 2014
01:41 PM
Charter One Bank - Citizens Bank Citizens Bank Unethical transaction manipulation to genereate outrageous NSF fees, Internet Author: Clevland HEights, Ohio Banks: Charter One Bank - Citizens Bank Internet  
 
9, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
10, Report #1126851


Apr 23 2014
12:40 PM
American Real Estate Advisors Scott Simpson, Doug Wharton Detroit bank owned properties for resale Planatation Florida Author: Allentown, Pennsylvania Real Estate Services: American Real Estate Advisors Planatation, Florida  
 
11, Report #1141093


Apr 23 2014
12:05 PM
Vesta Virgin Vesta Boost PR. Virgin Mobile Charges suddenly appeared on my bank Account and I don't use them for anything. Portland, Or. Internet Author: Boerne, Texas Internet Fraud: Vesta Virgin Internet  
 
12, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
13, Report #1133743


Apr 23 2014
11:33 AM
TCF Bank Shady transaction history Minneapolis Minnesota Author: Minneapolis, Minnesota Banks: TCF Bank Minneapolis, Minnesota  
 
14, Report #1141014


Apr 23 2014
08:55 AM
AmericanWest Bank David (the Manager) and Kelly from Puyallup WA Branch. bad customer service, unfair practices, cruel and unusual interpretation of the law, disrespect money, disrespect their own patrons, look down on hard earned money from small accounts, cruel and unflinching, Puyallup Washington Author: Bellaire, Michigan Banks: AmericanWest Bank Puyallup, Washington  
 
15, Report #1140988


Apr 23 2014
06:32 AM
New Jersey Home Sales Pleasant Valley Home Mortgage Will not Port my phones numbers Red Bank New Jersey Author: Middletown, Delaware Consumer Services: New Jersey Home Sales Red Bank, New Jersey  
 
16, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
17, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
18, Report #1140680


Apr 22 2014
07:09 AM
Shenzhen Saige Electronics Co.,Ltd JohnShenzhen Saige Electronics Co.,Ltd yu an yi road 3016, bao an district, shenzhen city, Guangdong province, China 518000+86-156-59193169 www.iphoneagents.com iphoneagent2005@gmail.comBank Name: BANK OF CHINABank address: xiamen, Fujian, Chin Sending an empty envelop instead of a $660 Digital Camera Shenzen ChinaInternet Author: Davenport, Florida Cameras & Video: Shenzhen Saige Electronics Co.,Ltd Internet  
 
19, Report #1140643


Apr 22 2014
07:01 AM
lgservcom.com They sent a check for $1975.50 saying that I would be sent on a secret shopping assignment. My pay was $350 off the top. The rest was to complete the assignment. I was to keep any product I bought. The check bounced and my bank acct is overdrawn. What can Deceptive at best. Rip off my bank account the worst. Sleezy business this! Atlanta Georgia Author: Deming, New Mexico Bad Check Writers: lgservcom.com Atlanta, Georgia  
 
20, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
21, Report #1140169


Apr 21 2014
12:13 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
22, Report #1118588


Apr 21 2014
11:35 AM
Blue Series X1 DIRECT EXPRESS /AWARD PROCESSING CENTER /THEY SAY PAYMENT FORM US BANK THE INTERNATIONAL AWARD PAYMENT CENTER/IN FULL GUARANTEED AMOUNT OF 15,000 KANSAS CITY, M.O Montana Author: cleveland, Ohio Advertising / Deceptive: Blue Series X1 KANSAS CITY, M.O, Montana  
 
23, Report #555030


Apr 20 2014
01:22 PM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
24, Report #1140250


Apr 20 2014
10:46 AM
Bank of America Bank of America Home Loan Modification Bank of America uses DECEPTIVE tatics to take your home!! Fort Worth Texas Author: Mont Alto, Pennsylvania Loan Modification: Bank of America Fort Worth, Texas  
 
25, Report #1106121


Apr 19 2014
01:51 PM
Ally auto finance Ally bank Ally Auto Finance biggest loan sharks banksters Internet Author: Sea cliff , New York Car Financing: Ally auto finance Internet, Select State/Province  
   
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