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  Date Title City, State  
 
1, Report #1177299


Sep 16 2014
09:35 PM
Synergy Direct solutions Synergy directSynergydirectsolution.com Extorting money and stole domain name San Diego California Internet Author: Tamarac, Florida Internet Services: Synergy Direct solutions Internet  
 
2, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
3, Report #1177260


Sep 16 2014
05:27 PM
Telquest Inbternational/Telquest Company disputed full amount of charges they agreed to after recieving credit. Won't return calls Fairfield New Jersey Author: Buford, Georgia Telephones: Telquest Inbternational Fairfield, New Jersey  
 
4, Report #1177251


Sep 16 2014
04:55 PM
Priceline.com false advertisement-offered one price and charged another, offered $50 credit for openning CC account but didn't apply it to my purchase as stated, price guarantee misleading and each agent I talked to had a different description of the guarantee. worldwide Author: Flat Rock, North Carolina Air Travel: Priceline.com Nationwide  
 
5, 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  
 
6, 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  
 
7, Report #1177199


Sep 16 2014
01:13 PM
First Florida Notary Andrew ZimmerMr. Zimmer Took Credit card payment and will not return any of my 5 calls. Stole my money and disappeared. Hollywood Florida Internet
Author: Kissimmee, Florida Legal Services: First Florida Notary Internet
 
 
8, 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
 
 
9, Report #1177201


Sep 16 2014
12:58 PM
All Star Direct Auto Shipping Do not recommend using this company! Pacific Palisades Nationwide Author: Reno, Nevada Auto Shipping Companies: All Star Direct Auto Shipping Nationwide  
 
10, Report #1177194


Sep 16 2014
12:49 PM
Transfirst This company charged my merchants over $500 in termination fees STAY AWAY Bloomfield Colorado Author: Agoura Hills, California Credit Card Processing (ACH) Companies: Transfirst Bllomfield, Colorado  
 
11, 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  
 
12, Report #1177174


Sep 16 2014
12:10 PM
ACE INC Scary Email Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: ACE INC Internet  
 
13, 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  
 
14, Report #1177145


Sep 16 2014
11:18 AM
Credit Sentry Reporting Affiliate company of tradeline Cottonwood Heights Utah Author: Beaverton, Oregon Credit & Debt Services: Credit Sentry Reporting Cottonwood Heights, Utah  
 
15, Report #1177133


Sep 16 2014
10:08 AM
Zenni Optical Delivered defective and unusable glasses twice and now refuses to issue store credit or full refund Novato Internet Author: Georgia Eye Care: Zenni Optical Internet  
 
16, Report #1177122


Sep 16 2014
09:47 AM
family mobile Ripped on my bank account Nationwide Author: Canyon Lake, Texas Telephone Companies: family mobile Nationwide  
 
17, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
18, Report #1177118


Sep 16 2014
09:05 AM
SurvivalLife.com Knife is NOT FREE !!! They WILL Charge your credit card another $20 a month without consent! Austin Texas Author: Murrells Inlet, South Carolina Sporting Goods: SurvivalLife.com Austin, Texas  
 
19, Report #1177089


Sep 16 2014
08:17 AM
Neteller ,Optimal Payments Plc, Optimal Payments Plc Neteller there are arrogant at phone. Are charging for services and after then is stealling the customers money from account and use for own needs London International Author: London UK, Other Credit Card Processing Companies: Neteller (Optimal Payments Plc) Nationwide  
 
20, Report #1177069


Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina Author: Dallas, Texas Banks: Rosa Rey Charlotte, North Carolina  
 
21, Report #1177037


Sep 15 2014
07:52 PM
Citibank Prepaid Dont Use it!!! Nationwide Author: ivy, Virginia Credit & Debt Services: Citibank Prepaid Nationwide  
 
22, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
23, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
24, Report #1177029


Sep 15 2014
07:02 PM
My Score--Freester, Identity Protect Fraud Company, No employment screening at all, SCAM Boca Roton FL Author: Maricopa, Arizona Credit Services: My Score--Freester, Identity Protect Select State/Province  
 
25, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
   
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