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  Date Title City, State  
 
1, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
2, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
3, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
4, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
5, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
6, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
7, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
8, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
9, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
10, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
11, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
12, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
13, Report #1349704


Jan 13 2017
03:36 PM
tee 4 cool grandma been in contact with SAM false advertisement/didn't receive merchandise/money from bank next day Internet Author: Elizabethton, Tennessee Consumer Services: tee 4 cool grandma Internet  
 
14, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
15, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
16, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
17, Report #1346199


Jan 12 2017
06:28 PM
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet Author: PALMETTO, Georgia BBB Better Business Bureau: high class universe Internet  
 
18, Report #1349440


Jan 12 2017
05:27 PM
HSBC Holdings Plc was on the phone for 42 minutes and 30 seconds, never got my answer, horrible customer service, they have excuses for everything, a billion dollar company can NOT afford to hire more staff. Buffalo New York
Get a life Author: Los Angeles, California Credit Card Processing (ACH) Companies: HSBC Holdings Plc Buffalo, New York
 
 
19, Report #1349349


Jan 12 2017
08:07 AM
Academy Bank Online Banking A Joke, Rude Customer Care Kansas City Missouri Author: Belton, Missouri Banks: Academy Bank Kansas City, Missouri  
 
20, Report #1349194


Jan 11 2017
02:21 PM
Rejuv a derm or Dermalife Dermalife U.S. Skin: additional internet accesses: rejuvaderm.net; wellnesssaying.com ; vivabiotics.org; gracepma.com; jddonline.com They do not give access information. Had to get information from Bank. Bank has had several problems with them.  unknown Nationwide Author: Meridian , Idaho Beauty Salons: Rejuv a derm or Dermalife Nationwide  
 
21, Report #1349176


Jan 11 2017
01:07 PM
High Class Universe I ordered 2 Cutest Dog Coin Bank Money Boxes for total of $43.98. These were to be Christmas presents for my grandchildren. I paid with a Visa credit card. The toys never arrived. Bad karma to rip off people at Christmas. Internet Author: Baxter, Tennessee Toy Stores: High Class Universe Internet  
 
22, Report #1349124


Jan 11 2017
10:02 AM
high universe Did not send ordered dog bank. Even after two replies, via email, that is was in transit! Nationwide Author: Scottsdale, Arizona BBB Better Business Bureau: high universe Nationwide  
 
23, Report #1349088


Jan 11 2017
09:23 AM
Comcia Bank I receive ssi.from theUnited States government through their bank resource set up for social security dependants.I have had hundreds of my disabled monies stolen from my account without my permission.  Nationwide Author: Sanpete, Utah Weightloss Programs: Comcia Bank Nationwide  
 
24, Report #1348987


Jan 10 2017
04:28 PM
unstoppable vision llc I ordered the doggy bank. Never received it Internet Author: greenacres, Florida Internet Fraud: unstoppable vision llc Internet  
 
25, Report #1348969


Jan 10 2017
03:46 PM
Direct Buy Scam and Extortion Indianapolis Nationwide Author: McCordsville, Indiana Buying Clubs: Direct Buy Nationwide  
   
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