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  Date Title City, State  
 
1, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
2, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
3, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
4, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
5, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
6, Report #1312750


Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington Author: Duquoin, Illinois Banks: (Fake) Attorney General Alan Cooper Internet  
 
7, Report #1312506


Jun 20 2016
08:29 PM
Nation star mortgage Banks lock disabled veteran and family out of home New Baltimore Nationwide mort
Culpability Author: Chesterfield , Michigan Mortgage Companies: Nation star mortgage Nationwide
 
 
8, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
9, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
10, Report #1312227


Jun 19 2016
11:21 AM
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
Wrong person!! STAY AWAY FROM THEM Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
 
11, Report #1312145


Jun 18 2016
08:16 PM
Regions. Overdrafting my account -810 when I've not even used my card Kingsport Tennessee
Author: Kingsport , Tennessee Banks: Regions. Kingsport , Tennessee
 
 
12, Report #1308853


Jun 18 2016
04:28 PM
USAA ACCOUNT LOCKED San Antonio Texas Calm Down... Author: Chico, California Banks: USAA San Antonio, Texas  
 
13, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
14, Report #1311399


Jun 14 2016
04:13 PM
Reliant Funding Follow the Dots San Diego California Author: SAN RAFAEL, California Banks: Reliant Funding San Diego, California  
 
15, Report #1311391


Jun 14 2016
03:42 PM
IL State Police Federal Credit Union ISPFCU HARASSMENT Springfield Illinois It wasn't on the reaffirmed loan Author: Edmonton, Kentucky Banks: IL State Police Federal Credit Union Springfield, Illinois  
 
16, Report #1306113


Jun 14 2016
11:01 AM
Attorney Donald P. Bebereia This guy Bebeberia is a major liar. Irvine California Author: Mountain Top, Pennsylvania Attorneys & Legal Services: Attorney Donald P. Bebereia Irvine , California  
 
17, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
18, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
19, Report #1310091


Jun 07 2016
03:22 PM
Shop the World Josh Haisfield How can there be so many low lives, blood sucking animals  Internet Author: Norfolk, Virginia Banks: Shop the World Internet  
 
20, Report #1309674


Jun 05 2016
08:40 PM
Fifth Third Bank 5/3 Bank Ripoff on Overdraft Fees Naples Fl Nationwide Wow... Author: U.S.A., Florida Banks: Fifth Third Bank Nationwide  
 
21, Report #1308947


Jun 01 2016
02:59 PM
Walmart Money Card Green Dot Bank Pre authorization hold for $99.00 never credited back to my card. Pasadena Nationwide Author: Cotati, California Banks: Walmart Money Card Green Dot Bank Nationwide  
 
22, Report #1308925


Jun 01 2016
01:43 PM
US Bank Visa Rewards US Bank Rewards program cheating on cardholders Nationwide
Author: Lehi, Utah Banks: US Bank Visa Nationwide
 
 
23, Report #1308910


Jun 01 2016
12:38 PM
PNC Bank Yolanda L. Salazar Yolanda continues to be difficult with poor rationales for taking money from my business account. She's contributing to theft. Fishers Indiana Author: Indianapolis, Indiana Banks: PNC Bank Fishers, Indiana  
 
24, Report #1308767


May 31 2016
06:42 PM
Columbus Bank Be aware of the company called Columbus Bank it's not Columbus Bank trust its a ripoff they are suppose to be a loan company they will tell you that you qualify for a 2 or up to 6,000 dollars they tell you it will be transfers right then sounds like they are Indians Columbus GA Internet Author: Bakersfield, California Banks: Columbus Bank Internet  
 
25, Report #1308514


May 30 2016
10:34 AM
Hensley Enterprises Inc Mr. Alexandru Lungo Fraudulent Bank Guarantee, Fraudulent bank Letters, Fraudulent Corporate Letters Victoria, Mahe Belarus Police Report on Mr Lungo Author: Sandymount, Alabama Banks: Hensley Enterprises Inc Victoria, Mahe,  
   
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