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  Date Title City, State  
 
1, Report #1184009


Oct 20 2014
08:44 PM
Adora Financial Service Limited Sir Kenneth Brett Union Bank Loan scam Lagos Nigeria Author: Nationwide Loans: Adora Financial Service Limited Nationwide  
 
2, Report #1183971


Oct 20 2014
03:46 PM
better living sunrooms Key bank, lori a mead 21,000 finance charge Nationwide Author: Greenfield, Massachusetts Banks: better living sunrooms Nationwide  
 
3, Report #1183927


Oct 20 2014
01:14 PM
Go4emarket.com Ripped off in the Amount of $1,000 ,Money Gram and bank-transfer Internet Author: Cincinnati, Ohio Computer Fraud: Go4emarket.com Internet  
 
4, Report #1183926


Oct 20 2014
01:00 PM
Bank Of Bullion /AMG Assets Inc. Bank Of Bullion /AMG Assets Inc. Never Delivered My gold after they took my money Miame Florida Author: West Jordan, Utah Consumer Services: Bank Of Bullion /AMG Assets Inc. Miame, Florida  
 
5, Report #1183866


Oct 20 2014
09:42 AM
Fidelity Bank Plc Nigeria / Nnamdi Okonkwo / Lucy Clinton Internet fraud at its finest courtesy of Fidelity Bank plc Nigeria Author: Wa, Washington Computer Fraud: Fidelity Bank Plc Nigeria Internet  
 
6, Report #1183840


Oct 20 2014
08:43 AM
US Bank GMC Leasing Undisclosed Fees associated with GM Vehicle Lease National Nationwide Author: Carle Place, New York Car Financing: US Bank Nationwide  
 
7, Report #1183842


Oct 20 2014
08:22 AM
NetQuote READ THIS VERY CAREFULLY ABOUT NETQUOTE IF CONSIDERING THEM Internet Author: Louisville, Kentucky Insurance Agencies: NetQuote Internet  
 
8, Report #1183720


Oct 19 2014
06:01 AM
TD Locksmith They quoted two prices and billed a third price Fullerton California Author: San Clemente, California Small Business Services: TD Locksmith Fullerton, California  
 
9, Report #1183611


Oct 18 2014
09:52 AM
listingswiz, owm homes, credeze, encredi, Leading Edge Financial I subscribed with them and cancelled my subscription with them before the trial period was over. two months later they took out money ($69.90) from my bank account and it was unauthorized. Internet, Georgia Author: tomahawk, Wisconsin Housing Rentals: listingswiz Internet  
 
10, Report #1183600


Oct 18 2014
08:53 AM
Car mart paducah ky This company has be terrible customer service have not been loyal to there customer, once they lure you in to by the car and it sales then there done with you.  Paducah Kentucky Author: Paducah, Kentucky Auto Dealers: Car mart paducah ky Paducah, Kentucky  
 
11, Report #1183478


Oct 17 2014
02:30 PM
Georgia EPPICard MasterCard Debit Card issued by Comerica Bank Company disabled my card without my knowledge and now there is no way to access my account Nationwide Author: Alpharetta, Georgia Credit & Debt Services: Georgia EPPICard Nationwide  
 
12, Report #1183381


Oct 17 2014
06:09 AM
MyScore MyScore Stole from me and my kids since February of 2014didn't find out til September and getting . nobwhere with bank about who this company is are how they could do this Internet Author: Macon, Georgia Credit Services: MyScore Internet  
 
13, Report #1183341


Oct 16 2014
06:47 PM
BP Automotive BP Automotive And Wiring LS1 Harness Rip Off, Delay, Incompleted work Columbia, KY Internet Author: Dallas, Texas Car Parts & Accessories: BP Automotive Internet  
 
14, Report #1183329


Oct 16 2014
05:48 PM
Beneficial Bank intent to commit fraud philadelphia Pennsylvania Author: philadelphia, Pennsylvania Banks: Beneficial Bank philadelphia, Pennsylvania  
 
15, Report #1183266


Oct 16 2014
12:26 PM
regions bank overdraft scams nationwide Nationwide Author: dickson, Tennessee Banks: regions bank Nationwide  
 
16, Report #1183258


Oct 16 2014
12:25 PM
american tool buyers gary sent an inventory list of kent moore tools that we had for sale. He agreed on price and agreed to pay us 300.00 to deliver to Philadelphia PA. 19116 If we delivered tools to his place of business. 12 hour drive one way from West Liberty,Ky philadelpa Pennsylvania Author: west liberty, Kentucky Questionable Activities: american tool buyers philadelphia, Pennsylvania  
 
17, Report #1183260


Oct 16 2014
12:03 PM
Meta Bank Upside Card Upside Card HORRIBLE EXPERIENCE! ABUSIVE POLICIES New York Internet Author: Charlotte , North Carolina Credit & Debt Services: Meta Bank Upside Card Internet  
 
18, Report #1183235


Oct 16 2014
10:33 AM
BB&T Bank Charging overdraft fees when you have money in your account Byron & Roberta Georgia Author: Powder Springs, Georgia Banks: BB&T Bank Georgia  
 
19, Report #1183216


Oct 16 2014
10:18 AM
Blzzard White Bellaathome They charged your bank account a couple days after sending you the so-called trial period products.  Reno, Nevada Internet Author: charlotte, North Carolina Dental Services: Blzzard White Internet  
 
20, Report #1183080


Oct 15 2014
02:08 PM
Pierce, Green & Associates PGA notice of prize winner confirmation Geleen Other Author: Louisville, Kentucky Unusual Rip-Off: Pierce, Green & Associates Geleen, Other  
 
21, Report #1182940


Oct 14 2014
08:25 PM
Jonathan Hay and Sabrina Hale Scam Publicists Posers Rip Offs Louisville Kentucky
Author: Medicine Hat, Producers: Jonathan Hay and Sabrina Hale Louisville, Kentucky
 
 
22, Report #1182930


Oct 14 2014
07:00 PM
Paypower Benjamin initiater caller Daniel gets bank account information Jake Senior President You've been approved for a 3000 dollar loan! Florida Nationwide Author: Leesville, South Carolina Loans: Paypower Nationwide  
 
23, Report #886256


Oct 14 2014
01:34 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
 
 
24, Report #1182841


Oct 14 2014
12:38 PM
M&T Bank This bank gives you very little information and does not return phone calls. Extremely inexperienced Employees! East Coast United States Internet Author: Palm Springs, California Banks: M&T Bank Internet  
 
25, Report #1182794


Oct 14 2014
07:43 AM
ally bank Virtural Bank with no concern for customers needs Internet Author: altavista, Virginia Car Financing: ally bank Internet  
   
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