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  Date Title City, State  
 
1, Report #1138691


Apr 14 2014
01:48 PM
AUSTIN BANK PALESTINE,TEXAS First State Bank Of FrankstonAtty Daniel Dean Palestine, Texas UNWARRANTED DEFAULT JUDGMENT, LYING, CHEATING, STEALING, WRONGFUL CHARGES ON ACCOUNT Palestine Texas Author: Burleson, Texas Banks: AUSTIN BANK PALESTINE,TEXAS Palestine, Texas  
 
2, Report #136417


Apr 14 2014
01:30 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
3, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
4, Report #1138522


Apr 13 2014
12:45 PM
Natural Garcinia Cambogia took money out of my bank account for an item I don't want and didn't get Lutz Florida Author: Niagara, Wisconsin Drug Manufacturers: Natural Garcinia Cambogia Select State/Province  
 
5, Report #1138402


Apr 12 2014
04:06 PM
Graceland Rentals LLC I had it set up for them to get payment from bank monthly. In December or January of last yr the payment was not taken out. I called them and was told that their files had been wiped out by their bank. I had emailed them. I wanted to know how many payments I had left and I was told I had 12 more, I knew that was wrong but I got stuck with that. i have been paying them. I went on to email paymenttoday when this site came up under their company. RED FALGS went off. the building should have been paid off by now. I also put down $250.00 when I purchased it. I also saw no down payment, just before I saw this site. Memphis Tennessee Author: Dahlonega, Georgia Questionable Activities: Graceland Rentals LLC Memphis, Tennessee  
 
6, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
7, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
8, Report #608748


Apr 12 2014
10:06 AM
Wells Fargo Our records indicate $41.93 was a payment to Creditcorp of VAVACC that was processed electronically. In order to obtain the merchants contact information, the processing bank, Wells Fargo Bank NA (Mi Minneapolis, Minnesota
Author: Staunton, Virginia Questionable Activities: Wells Fargo Minneapolis, Minnesota
 
 
9, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
10, Report #555030


Apr 12 2014
09:50 AM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
11, Report #1138314


Apr 12 2014
09:10 AM
Hole in One Clearing House Dennis Chase HIOCH Computer Therapist .net LIN MARELIC GTAA Dennis Chase GTAA Hole in One Clearing House scammer Dana Point California Author: Washington, Dist of Columbia Computer Fraud: Hole in One Clearing House Dana Point, California  
 
12, Report #1138279


Apr 12 2014
07:26 AM
Fifth and third bank Scam they did not say they was going to be an activation fee for a secure card at all Lakeland Florida Author: Lakeland, Florida Consumer Services: Fifth and third bank Lakeland, Select State/Province  
 
13, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
14, Report #1132103


Apr 11 2014
10:44 PM
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas Author: Irving, Texas Banks: first-convenience-bank Killeen, Texas  
 
15, Report #24145


Apr 11 2014
10:34 PM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
16, Report #482663


Apr 11 2014
10:32 PM
Marie Weingardt Servpro of NE Albuquerque Optima Consulting Group Opttopayonline Marie Weingardt writes bad checks for her employees salaries. My checks were refused at her bank several times. Albuquerque, New Mexico Author: Albuquerque, New Mexico Employers: Bad Check Writers: Marie Weingardt Albuquerque, New Mexico  
 
17, Report #1042499


Apr 11 2014
10:12 PM
PRECISE HOME BUILDERS INC PRECISE HOME BUILDERS INC. Large scamers, rippoff my Bank account ...DO NOT ! USE THIS COMPANY FOR YOUR CONSTRUCTION NEEDS....THY USE SUBCONTRACTORS ONLY.... ON ALL JOBS...WITHOUT ANY CONTROL AT ALL RESEDA, California Author: Beverly hills, California Builders & Contractors: PRECISE HOME BUILDERS INC RESEDA, California  
 
18, Report #711844


Apr 11 2014
09:55 PM
Bank Of America This place is scandolous!!! Mountain View, California
Author: Mountain View, California Banks: Bank Of America Mountain View, California
 
 
19, Report #587911


Apr 11 2014
09:08 PM
Bank of America Borrower Protection Plan A SCAM do not fall for it! They will collect your cash but find and any every reason not to help you! Internet Author: Orlando, Florida Banks: Bank of America Borrower Protection Plan Internet  
 
20, Report #1138193


Apr 11 2014
06:36 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
21, Report #1138124


Apr 11 2014
02:05 PM
Environmental Marketing Concepts llc / Aquapro Business Environmental Marketing Concepts Deal Left us high and all wet - unit leaking - No help from anyone - But the bank wants their money. Dallas Texas Author: Savannah, Texas Plumbing: Environmental Marketing Concepts llc / Aquapro Business Dallas, Texas  
 
22, Report #1138009


Apr 11 2014
07:49 AM
Prodigy Portfolio Management Took money from my bank account to pay off credit card debt Irvine California Author: Port Lavaca, Texas Collection Agencies: Prodigy Portfolio Management Irvine, California  
 
23, Report #1137994


Apr 11 2014
06:42 AM
Alore Skin Care When cancelling spoke to Alison H I made a mistake by ordering a free sample with credit card details for supposedly just the delivery charge of approx £4 on 29/3/14 - only to notice on my bank statement that I was charged over £80 for the monthly delivery of the product!!! So exactly the same situation as reported by other unsuspected customers !! Internet order from London UK Internet Author: London, Drug Manufacturers: Alore Skin Care Internet  
 
24, Report #1137950


Apr 10 2014
08:07 PM
First Premiere Bank First Premiere VisaFirst Premiere Mastercard Phone call over the limit purchases  Internet Author: Studio City, California Credit Card Processing (ACH) Companies: First Premiere Bank Internet  
 
25, Report #1137932


Apr 10 2014
06:14 PM
regal cigs trial I ordered the free trial and unaware they were deducting 119.00 dollars from my bank account making my account over it's limit-This is a total rip off and they need to be stopped.Wish someone would file a class action suit on them. Tempe Arizona Author: San Antonio, Texas Miscellaneous Electronics: regal cigs trial Tempe, Arizona  
   
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