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  Date Title City, State  
 
1, Report #1307717


May 25 2016
04:04 PM
Bank Midwest business by mistrust Kansas City Missouri Author: lawson, Missouri Banks: Bank Midwest Kansas City, Missouri  
 
2, Report #1307714


May 25 2016
03:54 PM
posh girl.us THE BIGGEST SCAM WEBSITE ON THE INTERNET Boynton Beach, Florida 33436 Internet
Author: west hollywood, California Clothing Stores: posh girl.us Internet
 
 
3, Report #1307697


May 25 2016
02:32 PM
Garrett Cassells, Gary Cass, Gary C., s****.
Author: Fort Worth, Texas Business Consulting: Garrett Cassells, Gary Cass, Gary C., SEO by Nerds, leadgeneratorsusa.com, Producers Alliance Group Internet
 
 
4, Report #1307663


May 25 2016
01:07 PM
Old National Bank Denied a payroll deposit, based on our weak 3rd week and using their Atm on a Sun. Portage Michigan Nationwide Author: Vicksburg, Michigan Banks: Old National Bank Nationwide  
 
5, Report #1307382


May 25 2016
12:52 PM
Palm Beach Kidz I ordered an outfit for my daughter and the owner gave me a fake tracking #, after checking she then said that she would send out another outfit. She said that my card had been declined but my credit card shows the payment went through. I have asked for a refund and have stil not gotten it. West Palm Beach Florida Author: Pulaski, Tennessee Better Business Bureau: Palm Beach Kidz  
 
6, Report #1307666


May 25 2016
12:44 PM
Nationstar Tax Advisors aka Ameristar Foreclosure Solutions William Ray aka Bill Ray Scam Fraud Thief, William Ray, Bill Ray Orlando Nationwide
Author: North Matewan, West Virginia Customer: Nationstar Tax Advisors aka Ameristar Foreclosure Solutions Nationwide
 
 
7, Report #1307628


May 25 2016
11:04 AM
Currency Capitol Incompetent Fraudulent Went into bank account took money without an approval Los Angeles California Author: Saint Paul, Minnesota Commerical Lending Firm: Currency Capitol Los Angeles, California  
 
8, Report #1307624


May 25 2016
10:59 AM
One Vanilla Prepaid Gift Card I placed monry on a vanilla gift card to pay a bill online and money was taken before i could pay bill. I reported the card in February 2016 and received an answer on May 17th that i will not be given a refund because i used the card in Orlando, Florida at a 7/11 store & I stay in Georgia ,7 hour drive, Nationwide
Author: Blackshear, Georgia Unusual Rip-Off: Vanilla Gift Card Nationwide
 
 
9, Report #1307612


May 25 2016
10:05 AM
Ocwen Loan Servicing, LLC Ocwen Ocwen Mortgage Co LLC Refused CASH PAYMENT did not NOTIFY us now almost 89 days ready for Foreclosure West Palm Beach Florida Another Card Player Author: Calhoun, Georgia Mortgage Companies: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
10, Report #1307581


May 25 2016
06:36 AM
SUNTRUST BANK Promotion Not Honored Washington Dist of Columbia Author: SUITLAND, Maryland Banks: SUNTRUST BANK Washington, Dist of Columbia  
 
11, Report #1307558


May 24 2016
07:50 PM
Rudeboy life style I was suposly to be featuerd in a magzine its been over two months now i payed a fee of 50$ bucks an still havent got any update on whats going on Us ,uk Nationwide Author: Laredo, Texas Modeling & Talent Agencies: Rudeboy life style magazine Nationwide  
 
12, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
13, Report #1307550


May 24 2016
07:09 PM
USAlegalresourses Over charging my bank account with out my authority I don't know Internet Author: Oakland , California Attorneys & Legal Services: USAlegalresourses Internet  
 
14, Report #1307544


May 24 2016
05:59 PM
Hotwire.com Hotwire fraudulent charges and refused to find out where the charges came from on my card Internet
Contact your bank or credit card Author: Edmonton, Alberta Hotel: Hotwire.com Internet
 
 
15, Report #1307483


May 24 2016
02:34 PM
Jang Health Group I signed up for one month of Caralluma and there was no contract or obligation to buy anymore. New York Internet Author: Fredericktown, Ohio Alternative Health: Jang Health Group Internet  
 
16, Report #1307470


May 24 2016
01:36 PM
Avis Ripping people off for cleaning fees with no proof Contacted the company and all they can do is hold up the charges for Pet Hair we fly on a plane and did not have pets, when I explained this to the two representatives, one of which was Kathy they were rude and offered no asssistance,. Don't rent from these people they are taking people's money and have no proof to backup the charges. College Park Georgia Author: richardson, Texas Unusual Rip-Off: Avis Rental Car Hartsfield Jackson Airport College Park, Georgia  
 
17, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
18, Report #320574


May 24 2016
11:53 AM
CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon CHECK INTO CASH STATE OF OREGON NOW OUT OF BUSINESS! THEY HAVE BEEN SELLING YOUR PHONE NUMBERS!! PORTLAND Oregon NOT TRUE Author: BORING, Oregon Cash Services: CHECK INTO CASH OREGON PORTLAND, Oregon  
 
19, Report #1307463


May 24 2016
11:50 AM
Green dot Green Dot corporation. Green Dot Bank Green Dot Visa card won't activate Yuma Internet Author: Yuma , Arizona Banks: Green dot Internet  
 
20, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
21, Report #1307375


May 24 2016
06:51 AM
punta gorda marina craig massey Last place on earth one should take a boat to be worked on punta gorda Florida Author: Florida Boat Marinas: punta gorda marina punta gorda, Florida  
 
22, Report #1307372


May 24 2016
06:38 AM
Inter-voucher.com +18885476407 A fraudulent charge was made to my bank card, this company is named as the payee. Internet Author: Daly City, California Credit Card Fraud: Inter-voucher.com +18885476407 Internet  
 
23, Report #1307350


May 23 2016
08:13 PM
Alliance-One Services, Inc./Athene Horrible customer service. Nashville Tennessee Author: Covina, California Insurance Companies: Alliance One/Athene Nashville, Tennessee  
 
24, Report #1307347


May 23 2016
07:44 PM
Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency HealthMarkets Insurance Agency At the first interview, they seem to be a legitimate sell insurance co. One feels supported and that the sales won't be too hard.  Thank you, San Diego California Author: San diego, California Insurance Companies: Insphere Insurance Solutions, DBA HealthMarkets Insurance Agency San Diego, California  
 
25, Report #1307316


May 23 2016
05:13 PM
Synchrony bank account defender I have sent the information they need at least three times...once by certified mail and twice by fax. I have had this insurance to pay my HSN account if laid off...well I was laid off 3-16-16 and still nothing. Atlanta Georgia Author: Springfield, Ohio Miscellaneous Companies: Synchrony bank account defender Atlanta, Georgia  
   
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