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  Date Title City, State  
 
1, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
2, Report #1186077


Oct 31 2014
02:14 PM
federal reserve bank a middle eastern lady kept charging me for a free grant from the government and tried to also charge me for cancellation washington D.C. district of columbia Author: evans mills, New York State Government: federal reserve bank Nationwide  
 
3, Report #1186028


Oct 31 2014
08:53 AM
Sheridan Labs, Inc Phoenix Labs Total scam/ripoff 297 Sparks, Nevada Author: Strasburg, Ohio Drug Manufacturers: Sheridan Labs, Inc 297 Sparks, , Nevada  
 
4, Report #1185998


Oct 31 2014
06:59 AM
Ashley Sicoli Ashley Sicoli - Sells Items Online then Never Ships Your Items New York New York Author: Akron, Ohio Internet Fraud: Ashley Sicoli New York, New York  
 
5, Report #1185922


Oct 30 2014
05:31 PM
US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS Author: PENSACOLA , Florida Financial Services: Credit & Debt Services: US DIRECT EXPRESS Nationwide  
 
6, Report #1185909


Oct 30 2014
04:19 PM
Whit and Case Law Associates Senior Attorney Michael Davis Violation of Federal Banking Regulation,Collateral Cheque Fraud, Theft by Deception, Your SSN is put on Hold by US Government Internet Author: Columbus, Ohio Collection Agencies: Whit and Case Law Associates Internet  
 
7, Report #1185900


Oct 30 2014
02:31 PM
First Farmers Bank of Terre Haute In idiots, morons, inbred, j********, fools Terre Haute Indiana Author: Terre Haute, Indiana Banks: First Farmers Bank of Terre Haute In Terre Haute, Indiana  
 
8, Report #1185890


Oct 30 2014
02:25 PM
ShopRTACabinets.com Shop RTA Cabinets, Inc.,Cabinets Direct,In Stock Cabinets,World Mark Cabinets This company takes $ directly from your bank account, but provides no product or refund. Elk Grove Village ,Chicago area, Illinois Author: N, Michigan Kitchens: ShopRTACabinets.com Elk Grove Village, Illinois  
 
9, Report #1185880


Oct 30 2014
01:12 PM
Garcinia Advanced I called and cancelled autoship but you still get charged half price 38.71 If i lost any weight it's becaused i worked it off My bank account says Westminster CA Internet Author: Cedar Hill, Texas Celebrities: Garcinia Advanced Internet  
 
10, Report #1185864


Oct 30 2014
11:53 AM
ABILITY RECOVERY SERVICES, LLC phones me about somebody else's :debt Moosic Pennsylvania Author: Tiffin, Ohio Collection Agencies: ABILITY RECOVERY SERVICES, LLC Moosic, Pennsylvania  
 
11, Report #1185858


Oct 30 2014
11:46 AM
Bankers Life Ins. Canceled Policy, Still were pulling money out of bank autopay Melbourne Florida Author: Florida Sales People: Bankers Life Ins. Melbourne, Florida  
 
12, Report #1185835


Oct 30 2014
09:52 AM
Fifth Mission Marketing and Andrew Goodwin Delivered poor service, took 10 months to create website, and continued to charge us after contract was cancelled Orem Utah Author: Lindon, Utah Websites: Fifth Mission Marketing Orem, Utah  
 
13, Report #1185768


Oct 30 2014
05:59 AM
BestBuyBestServices PC Speakers RIP-OFF Look out Ebay customers!! This company is bonafide shrewd when it comes to seling CHEAP products! The plastic on the speaker towers is so thin I'm surprised just HOLDING them doesn't break them! The sub-woofer MIGHT hold a LITTLE more substance: perhaps one-dollar cardboard! Internet Author: Columbus, Ohio Bait-and-Switch: BestBuyBestServices Internet  
 
14, Report #1185761


Oct 30 2014
12:08 AM
Auto Max Chris Lucas Messed up my new 55k car! Delaware Ohio
Author: Delaware, Ohio Auto Dealers: Auto Max Delaware , Ohio
 
 
15, Report #1185692


Oct 29 2014
10:49 PM
Paul Vanek M.D Swindler Surgeon, costly, dismissive, disregarding of low/No quality surgical results Mentor Ohio Author: Cleveland , Ohio Plastic Surgeons: Paul Vanek M.D Mentor, Ohio  
 
16, Report #1185737


Oct 29 2014
07:45 PM
YMax Oration Officer Edward Johnson This Officer Edward Johnson, who spoke English like he just got off the boat, left 2 threatening messages on my answering machine on October 29, 2014.. Washington DC Washington DC Author: Delta, Ohio Federal Government: YMax Oration Washington DC, Other  
 
17, Report #1185710


Oct 29 2014
04:22 PM
Synchrony Bank Synchrony Bank took over my credit card company and lowered my credit limit for no reason except for my credit score. I made my payments every month on time. Didn't miss one and they punished me for being a good customer. They had no excuse except for my credit score went down. I cut up my card. They will take over accounts from other banks and screw the existing customers. I would not trust them at all. It's a shame companies can be bought so cheap nowadays. But at least most people won't stay and put up with the BS. At least I didn't. And they wouldn't even own up to their own letter. They blamed the credit scoring company, like they didn't have a say in the decision. Poor, poor business ethics! Orlando Florida Author: Golden, Colorado Unusual Rip-Off: Synchrony Bank Nationwide  
 
18, Report #1185708


Oct 29 2014
04:15 PM
Firecracker films T l c network Firecrackerfilms doesn't pay they lie and rip people off London United Kingdom Author: Cols, Ohio Producers: Firecracker films Internet  
 
19, Report #1185704


Oct 29 2014
03:54 PM
Harvey Law Associates Jeff Foster From Dallas Texas Violation Of Federal Banking Regulations, Collateral Cheque Fraud,Theft By Deception Had my Social Security Number Phone Number Address Dallas Texas Author: Salem, Ohio Liars: Harvey Law Associates Dallas, Texas  
 
20, Report #1185698


Oct 29 2014
03:02 PM
Public Power & Utility of New Jersey Overcharged Red Bank New Jersey Author: Stewartsville, New Jersey Utility Companies: NJ Power Select State/Province  
 
21, Report #1185660


Oct 29 2014
01:10 PM
Fast Track Auction Sales D.M.R. Management INC Not a fast track to good deals but a fast track to being treated poorly and getting broken items. Cincti, Cleveland, Rogers Arkansas, Landisville New Jersey, Tennessee Nationwide Author: Cincinnati, Ohio Liars: Fast Track Auction Sales Nationwide  
 
22, Report #1185629


Oct 29 2014
10:37 AM
William Mc Dougal and Mc Naff Sweepstakes Sweepstakes Kansas City, MO, I received a sweepstakes claim from these two people claiming that I won $3,000,000, that I would forfeit my winnings if I did not send in $12.99. I did not send anything to them because if it sounds to good to be true it pro Fraudulent Sweepstakes winnings, requesting $12.99, rip off of the consumer Kansas City Nationwide Author: Akron, Ohio $$ REWARDS Offered: William Mc Dougal and Mc Naff Sweepstakes Nationwide  
 
23, Report #1185512


Oct 28 2014
06:59 PM
morad auto parts Morad auto, ed morard Don't work for this guy cleveland Ohio Author: parma, Ohio Auto Parts: morad auto parts cleveland, Ohio  
 
24, Report #1185504


Oct 28 2014
05:53 PM
Comerica Bank Direct Express Security Sucks Jackson Michigan Author: Brighton, Colorado Credit & Debt Services: Comerica Bank Nationwide  
 
25, Report #1185499


Oct 28 2014
05:18 PM
ADVANCE AMERICA!! MARK SMITH SCAMMED A DESPERATE SINGLE MOTHER!! SPARTANBURG South Carolina Author: Western , Kentucky Cash Services: ADVANCE AMERICA SPARTANBURG, South Carolina  
   
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