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  Date Title City, State  
1, Report #1260243

Oct 09 2015
11:25 AM
Bank of America Thieves and fraud Wilmington Delaware Author: Tyler, Texas Banks: Bank of America Wilmington, Delaware  
2, Report #1260220

Oct 09 2015
10:45 AM
Test bank solution net They are scammers and should be shutdown Author: los angeles, California Education & Learning Centers: Test bank solution net  
3, Report #1260199

Oct 09 2015
08:23 AM
Cebria *** UNAUTHORIZED BANK DRAFT AMOUNTS *** Nationwide Author: Charlotte, North Carolina Drug Manufacturers: Cebria Nationwide  
4, Report #1260073

Oct 08 2015
04:26 PM
Flight Inspired They never sent my T-SHIRT Englewood Colorado Author: Seattle, Washington Clothing Stores: Flight Inspired Englewood, Colorado  
5, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
6, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
7, Report #1258253

Oct 08 2015
03:01 PM
Paul's M&P Motors Dealers The guy took $500 for a car deposit, then asked my son to lie to insurance company. No car and no insurance. Loss $700 Marlborough Massachusetts Author: Massachusetts Auto Dealers: Paul's M&P Motors Marlborough, Massachusetts  
8, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
9, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
10, Report #1259994

Oct 08 2015
11:26 AM
T-mobile Deceiving advertisement and billing issues Nationwide Author: LAUREL, Maryland Cellular Phone Companies: T-mobile Nationwide  
11, Report #1257274

Oct 07 2015
04:13 PM
Author: GARLAND, Texas Pool Services: J&M POOL PLASTERING GARLAND, Texas
12, Report #1259647

Oct 06 2015
10:46 PM
Todd M Wittmann Todd M Wittmann, Paralegal and investigations Con man, disbarred Oklahoma attorney sucking Utah out their hard earned Money Orem Internet
Author: logan, Utah Legal Services: Todd M Wittmann Internet
13, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
14, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
15, Report #322835

Oct 06 2015
02:48 PM
Law Offices Of Slosser, Hudgins, Struse & Freund; Paul D. Slosser, Timothy M. Struse Defrauding the elderly and estate dependants and heirs, wasting estate funds adversarially, dysfunctionally Tucson Arizona How Negligence Leads to Egregious Wrong Author: Tucson, Arizona Lawyers: Slosser, Hudgins, Struse & Freund, Paul D. Slosser, Timothy M. Struse Tucson, Arizona  
16, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
17, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
18, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
19, Report #1259395

Oct 05 2015
10:47 PM
Todd M Wittmann Todd M Wittmann (paralegal and investigative services) Want to use a disbarred attorney convicted of several felonies, who now does paralegal work? DON'T Orem Utah
Author: taylorsville, Utah Attorneys & Legal Services: Todd M Wittmann Orem, Utah
20, Report #979332

Oct 05 2015
05:34 PM
CDL TEST TRUCK CDL TEST TRUCK aka CDL Services, Inc aka Billy Bedford, Edwin William Bedford, Edwin Bedford This company uses Classic Bait and Switch techniques to defraud you of your hard earned dollars. ALLEN, Texas
Not a hoax or scam Author: Salt Lake City, Utah Trucking Companies: CDL TEST TRUCK ALLEN, Texas
21, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
22, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
23, Report #1259171

Oct 05 2015
08:31 AM
Renue Derma Weight Ruinations Health review Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California Author: Egg Harbor Township, New Jersey Sales People: Renue Derma San Diego, California  
24, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
25, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
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