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  Date Title City, State  
 
1, Report #1166603


Aug 01 2014
06:18 AM
Dermagenix Survey which I thought was for my bank!! Was Not!! Thought I was paying shipping fee and would receive free sample for taking Survey!! Wilmington Delaware Author: Louisiana Internet Fraud: Dermagenix Wilmington, DE. Wilmington, Delaware  
 
2, Report #1166599


Aug 01 2014
06:13 AM
directgardening.com Direct Gardening Total waste of time & $$$$ Bloomington IL Author: Spencer, Indiana Landscaping: directgardening.com Internet  
 
3, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
4, Report #1166489


Jul 31 2014
03:33 PM
Tiger Direct and I Buy Power They would not honor their warranty on a newly purchased computer Atlanta / City of industry, California Internet Author: Enid, Oklahoma Computer Service & Repair: Tiger Direct and I Buy Power Internet  
 
5, Report #1166409


Jul 31 2014
11:34 AM
Backpage.com MARK Charged me twice including Racian ad company they hire plus ads was posted wrong time and suspended, not giving any reason till I filed complaint to backpage..Respond from Mark on the spot was I should pay them $23 plus as my bank removed that funds.. TX Internet Author: richmond, Virginia Work Place Bullies: Backpage.com Internet  
 
6, Report #1166362


Jul 31 2014
10:49 AM
Wholesale Direct sells cars at high prices with bad engines and doesn't tell you. jacksonville Florida
Author: Neptune Beach, Florida Auto Dealers: Wholesale Direct jacksonville, Florida
 
 
7, Report #1166387


Jul 31 2014
10:37 AM
John Gilespie Worst Lawyer in Monmouth County Red Bank New Jersey Author: Old Bridge, New Jersey Lawyers: John Gilespie Red Bank, New Jersey  
 
8, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
9, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
10, Report #1166336


Jul 31 2014
07:49 AM
PNV Bank has ripped me off in overdraft fees. Example What they are doing they post my transactions 1st checks etc then I make a deposit & they charge me $36 bucks. As it stands now they owe me 5 overdraft charges. If they would refund me I would close my account but they do not care. Simple as that. Bowling Green Kentucky Author: Bowling Green, Kentucky Bad Check Writers: PNV Bank Bowling Green, Kentucky  
 
11, Report #1166310


Jul 31 2014
07:37 AM
Bank of England- jacksonville, fl Horrible company- no communication and lack of integrity Jacksonville Florida Author: Jacksonville, Florida Title and Escrow Services: Bank of England- jacksonville, fl Jacksonville, Florida  
 
12, Report #1166260


Jul 30 2014
07:29 PM
Certified Car Bank CCB Autosellonline.com SCAM and FRAUD - Deceptive Practice Nationwide Author: Escondido, California Auto Advertising Services: Certified Car Bank Nationwide  
 
13, Report #1166258


Jul 30 2014
06:45 PM
North American Direct Services This company informed me that I won a $500 gift card. Asked for the person's name and they hung up. Reno Neveda Author: Yuma, Arizona Liars: North American Direct Services Reno, Arizona  
 
14, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
15, Report #1166037


Jul 30 2014
07:52 AM
SKINADERM SBD Health LLC, SCAM, ILLEGAL CHARGE TO MY BANK ACCOUNT San Diego California Author: Kingsville, Texas Beauty Salons: SKINADERM Internet  
 
16, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
17, Report #1165827


Jul 29 2014
06:27 PM
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  
 
18, Report #1165949


Jul 29 2014
05:55 PM
media opportunities direct, inc basiclly the first time they sent this letter to me they said that i had won 1,677,519.oo and they were waiting for response of my entery by a specific date never recieved the money sent the 26.00 dollars they were asking for in and on july 26 i recieved another letter stating the same thing i usually throw them away but i am tired of these scammers harrasing me. want something done about this ae geleen geleen Author: michigan city, Indiana Cash Services: media opportunities direct, inc ae geleen, Select State/Province  
 
19, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
20, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
21, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
22, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
23, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
24, Report #1165673


Jul 28 2014
08:54 PM
Tari Stratton I used to work with someone named Tari Stratton at Comerica Bank in Scotts Valley, Ca. This was in 1985 and she borrowed $300.00 and only paid me back about half after she promised to.  Auburn California Author: Queen Creek, Arizona Liars: Tari Stratton Auburn, California  
 
25, Report #1165672


Jul 28 2014
08:52 PM
Patrice Golceff Meixner used to work with someone named Patrice Meixner or Patrice Golceff at Comerica Bank in San Jose, Ca. This was in 1985 and she once borrowed $300.00 and never paid me back after she promised to.  Modesto California Author: Arizona Liars: Patrice Golceff Modesto, California  
   
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