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  Date Title City, State  
 
1, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
 
2, Report #1165928


Jul 29 2014
05:23 PM
Dermagenix Pro Derm I filled out a bank survey a won Dermagenix as a prize. next thing I know money is being drawn from my account. Wilmington, Delaware Author: San Tan Valley , Arizona Questionable Activities: Dermagenix Wilmington, DE, 19808, Delaware  
 
3, Report #1165926


Jul 29 2014
04:53 PM
the used parts factory Will Claimed they had part, never shipped, never recieved, no return calls. Had to deal with my bank to have charges removed. Jacksonville Florida
Author: Port Saint Lucie, Florida Car Parts & Accessories: the used parts factory Jacksonville, Florida
 
 
4, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
5, Report #1165814


Jul 29 2014
10:54 AM
GE Capital Bank/ Synchrony Bank Wal-mart Store Card/ Wal-mart Credit Card Theft by Deception, Lies, Harrassment, FCRA Violations Draper Utah Internet Author: Marietta, Georgia Credit & Debt Services: GE Capital Bank/ Synchrony Bank Internet  
 
6, Report #1165784


Jul 29 2014
09:30 AM
B B & T bank Over Draft PEMBROKE pines Nationwide Author: Miami, Florida Banks: B B & T bank Nationwide  
 
7, Report #1165673


Jul 28 2014
08:54 PM
Tari Stratton I used to work with someone named Tari Stratton at Comerica Bank in Scotts Valley, Ca. This was in 1985 and she borrowed $300.00 and only paid me back about half after she promised to.  Auburn California Author: Queen Creek, Arizona Liars: Tari Stratton Auburn, California  
 
8, Report #1165672


Jul 28 2014
08:52 PM
Patrice Golceff Meixner used to work with someone named Patrice Meixner or Patrice Golceff at Comerica Bank in San Jose, Ca. This was in 1985 and she once borrowed $300.00 and never paid me back after she promised to.  Modesto California Author: Arizona Liars: Patrice Golceff Modesto, California  
 
9, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
10, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
11, Report #1165421


Jul 28 2014
07:17 AM
lunar sleep stealing money from my bank account phoenix arizona Author: gresham, Oregon Miscellaneous Companies: lunar sleep Internet  
 
12, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
 
13, Report #1164839


Jul 24 2014
08:32 PM
Wells Fargo Bank Personal Banking Fraud Billings Montana Author: Billings, Montana Banks: Wells Fargo Bank Billings, Montana  
 
14, Report #1164752


Jul 24 2014
03:06 PM
Start Vaper Ecig Fulfillment House tapping bank account over $118 reaccuring for a free trial kit Orem Internet, utah Author: hudson, Florida Miscellaneous Electronics: Start Vaper Ecig Internet  
 
15, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
16, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
17, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
18, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
19, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
20, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
21, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
22, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
23, Report #1162449


Jul 16 2014
08:14 AM
Bank of America Useless bank alerts Nationwide Author: Dallas, Texas Banks: Bank of America Nationwide  
 
24, Report #1162414


Jul 16 2014
06:55 AM
Fifth Third Bank Secured Credit Card No Statements or Online Access Fishers Indiana Author: Indiana Banks: Fifth Third Bank Select State/Province  
 
25, Report #1162406


Jul 16 2014
06:38 AM
PNC, PNC Bank, pnc-bank Worst Company in the USA 2014 OHIO Nationwide Author: Cleveland, Ohio Banks: PNC Nationwide  
   
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