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  Date Title City, State  
 
1, Report #1197432


Dec 24 2014
07:22 AM
Hsbc bank home mortgage new Jersey Nationwide Author: PAINTED POST, New York Loans: Hsbc bank Nationwide  
 
2, Report #1197401


Dec 23 2014
11:05 PM
CC Bill.Com CC Bill Merchant processing Parasitic Entity ,once it attaches it will not let go, the host is your credit card info or bank info, it will feed until nothing is left. Tempe Arizona Author: Tempe, Arizona Internet Fraud: CC Bill.Com Tempe, Arizona  
 
3, Report #1197400


Dec 23 2014
10:17 PM
Crescent Bank and Trust Chooses to change contracts to favor them new orleans lousiana Author: toledo, Ohio Car Financing: Crescent Bank and Trust Nationwide  
 
4, Report #1197358


Dec 23 2014
05:24 PM
Direct Express Comerica Bank Prepaid Ripoff Author: North Carolina Unusual Rip-Off: Direct Express  
 
5, Report #1197347


Dec 23 2014
04:19 PM
Lavish Auto Parts Lavis Auto Parts/TDK Bank Scam Wilmington Delaware Author: Williamson, New York Auto Parts: Lavish Auto Parts Wilmington, Delaware  
 
6, Report #1196180


Dec 23 2014
12:51 PM
WELLS FARGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS FARGO BANK Nationwide  
 
7, Report #1197273


Dec 23 2014
10:34 AM
Chase Twice this year I did not receive my bill in the mail; and twice this year I had to initiate contact with the Chase cardmember service department to make my monthly payment telephonically. The first time this happened, it was in September, and the Chase cardmember service department credited me back a $25 late fee. My December payment was due the 22nd, and again, I did not receive a bill in the mail; so on the morning of the 23rd, I called to again make my payment telephonically. I told the customer service representative, Rena, that I was upset that this was the second time I did not receive a bill. She transferred me to her supervisor, Frank, who, like her, was rude, dismissive, and amused – he actually laughed at me. They both advised me that all of the information on my account was correct, so the $25 late fee assessed on the 22nd would not be reversed on the morning of the 23rd. So, despite the fact that I did not receive a bill, I initiated contact with them to ensure payment was made, and it was only 8 hours after the due date, they would not reverse the late fee. Elgin Illinois Author: Broomfield, Colorado Banks: Chase Elgin, Illinois  
 
8, Report #1197247


Dec 23 2014
08:58 AM
GE Capital Retail Bank WORSE THAN THE MAFIA Nationwide Author: Safety Harbor, Florida Credit Card Processing (ACH) Companies: GE Capital Retail Bank Nationwide  
 
9, Report #1197218


Dec 23 2014
06:29 AM
kors mall i went on the website, they had beautiful purses, i foun one i wanted to order for my mom for christmas, i proceeded to order her a purse. i recieved a confirmation number. and this was ordered on dec6th. i have no received the purse, and now the website is shut down. my money was drawn oput of my bank and here i sit without a gift for my mom. Internet Author: akron, Ohio Unusual Rip-Off: kors mall Internet  
 
10, Report #1197129


Dec 22 2014
03:07 PM
IncredibleHealthRemedies.com I ordered tendanitis relief herbal supplements from this company and they took my money...$65.50 and it has been now over a month...i have not received. There is no phone number on website. i was in so much pain and sick when i ordered...I did not realize and investigate it. they took my money immediately from my bank account ,debit card, and i try to contact them about my order at the contact email provided and it just comes back to me as a failed email. This company is a scam!! i then investigated and they have been reported from several other people. This company needs to be stopped and caught and be put in jail!!! do not order from Incredible Health Remedies.com You will be scammed and lose your money! unknown Internet Author: Lynchburg, Virginia Alternative Health: IncredibleHealthRemedies.com Internet  
 
11, Report #1196836


Dec 20 2014
07:39 PM
Harley Davidson Motor Credit Eaglemark Bank Beware! HDMC Will Pad the Amount of Debt You Owe! Carson City, Nevada Nationwide Author: Killeen, Texas Motorcycles: Harley Davidson Motor Credit Nationwide  
 
12, Report #1196803


Dec 20 2014
04:06 PM
Chemical Bank of Gladwin, Michigan Also: Beaverton, Milford, Michigan FRAUD, Embezzlement, Usuary, Criminals Beaverton Michigan Author: Reseda, California Banks: Chemical Bank of Gladwin, MI Beaverton, Michigan  
 
13, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
14, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
15, Report #1196726


Dec 20 2014
08:57 AM
PNC bank check cashing, rude treatment, Canal Wincheste Ohio Author: canal winchester, Ohio Cash Services: PNC bank Canal Wincheste, Ohio  
 
16, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
17, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
18, Report #1196561


Dec 19 2014
01:18 PM
Garcinia diet supplements no names were listed on any of the shipments or correspondence I got. Only their address: (((Redacted))), FL (((Redacted))) Phone # 800-219-4818 is no longer a valid #. I had to get the phone # off of my bank statements Pure Garcinia, Green Coffee Extract, and Ultimate Cleanse Lutz Florida Author: Fishers, Indiana Supplemental Health Programs: Garcinia diet supplements Lutz, Florida  
 
19, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
20, Report #1196513


Dec 19 2014
11:08 AM
Webster Bank Disthonest Fee Policies Nationwide Author: Fairhaven, Massachusetts Banks: Webster Bank Nationwide  
 
21, Report #1196468


Dec 19 2014
07:03 AM
USA Filing Services LLC Took payment for mail to be forwarded and mail never forwarded Chase Nationwide Author: Jacksonville, Florida Mail Order Services: USA Filing Services LLC Nationwide  
 
22, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
23, Report #1196427


Dec 18 2014
08:50 PM
david nicodem book my ride nowbookmyridenownick sold me a car owned by a bank royersford Pennsylvania Author: Kennett Square, Pennsylvania Unusual Rip-Off: david nicodem royersford , Pennsylvania  
 
24, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
25, Report #1196156


Dec 17 2014
05:11 PM
Dish Network This is how they treat customers who've been with them for 18 years!! We cancelled our DISH service because my husband got transferred. We sent back all of the equipment. They charge my debit card for $34.00 and $179.43 for 'unreturned' equipment. I called their customer service dept. GOT NO WHERE... Now I have to take this up with my bank. Nationwide Author: , Unusual Rip-Off: Dish Network Nationwide  
   
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