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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 #1178212


Sep 21 2014
12:18 PM
ECS*ECIGSHOP This Company charged my VISA Card $99.99 on 8/27/14. The company is a fraud Somewhere in PA. Pennsylvania Author: Lenoir City, Tennessee Credit Card Fraud: ECS*ECIGSHOP Pennsylvania  
 
3, Report #1178195


Sep 21 2014
06:20 AM
palm bleach jewelry ripoff they charge for two different transgressions Florida Nationwide Author: Aurora, Colorado Cross-Border Scams: palm bleach jewelry Nationwide  
 
4, Report #1178125


Sep 20 2014
01:46 PM
King Resort Sales Brian Dennis Stole my money Knoxville Tennessee Author: Rockford, Illinois Cross-Border Scams: King Resort Sales Knoxville, Tennessee  
 
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 #1092250


Sep 20 2014
10:16 AM
Adams Street Country Lodge, BED BUGS Adams Street Country Lodge AVOID BED BUGS Adams Street Country Lodge AVOID AVOID, BED BUGS, Adams Street Country Lodge, AVOID, Sandra Harris RUDE, adams street country lodge bed breakfast, BED BUGS creston Iowa Author: Alabama Bed & Breakfast: Adams Street Country Lodge creston, Iowa  
 
7, Report #1178033


Sep 19 2014
07:52 PM
Derksen Portable Buildings C & S Sales, Country Barn Rentals CON ARTISTS, CROOKS, DECEPTIVE TRADE PRACTICES, THIEFS IN THE NIGHT Hickory Kentucky Author: Texas Building Products: Derksen Portable Buildings Hickory, Kentucky  
 
8, Report #1177922


Sep 19 2014
12:05 PM
Centurylink and My Prepaid Center Prism. My Visa reward card. Promised visa rewards card. Did not deliver and stonewalled me about it when I called. Orlando Nationwide Author: Orlando, Florida Internet Service Providers: Centurylink and My Prepaid Center Nationwide  
 
9, 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  
 
10, Report #1177807


Sep 19 2014
05:50 AM
Blackhawk - VISA gowallet.com BEWARE - GO WALLET Gift Card SCAM Pleasanton, California Internet Author: Cerritos, California Questionable Activities: Blackhawk VISA gowallet.com Internet  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
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 #1177541


Sep 17 2014
09:02 PM
Match.com WMV Match.com Unauthorized charges on my Visa credit card. Dallas ? Internet Author: Burleson, Texas Dating Services: Match.com Internet  
 
18, Report #1177483


Sep 17 2014
04:59 PM
raspberryketonestrength.com AKA 888-524-1619.com charged my Visa card $49.95 for a supposed recurring health supplement order that I never made claimed to be in Pinellas Park FL but is not Internet, FLORIDA Author: Kissimmee, Florida Credit Card Fraud: raspberryketonestrength.com Internet  
 
19, 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
 
 
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 #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  
 
22, 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  
 
23, 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
 
 
24, Report #1177179


Sep 16 2014
12:35 PM
pure green coffee cleanse PURE Garcinia Cambogia I saw a post on facebook with the duel weight loss break threw an It stated RISK FREE TRIAL which turned out to be a lie at first I just paid shipping an handling an two weeks later I checked my account an it was negative 175.00 dollars they charged me 87.50 for each bottle an the bank was unable to help because it was a risk free trial. I called an canceled an they even sent me conformation of the cancellation it was erased from my account history but returned 2 days later with the same amount missing so all together including shipping an handling I paid 186.00 dollars for these pills I thought were free chatsworth California Author: Pasadena, California Weightloss Programs: pure green coffee cleanse chatsworth, California  
 
25, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
   
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