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  Date Title City, State  
 
1, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
 
2, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
3, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
4, Report #1356476


Feb 16 2017
11:27 AM
Home Partners of America Home Partners kept a $4,000.00 fee for a home we did NOT move into due to my husband becoming ill. We asked them to transfer the funds to a one story property or issue a refund. They would not. Chicago Illinois Author: Clayton , Indiana Accounting: Home Partners of America  
 
5, Report #1356405


Feb 16 2017
06:19 AM
Magic Tracks AS SEEN ON TV HOT 10. COM I placed an order with Magic Tracks on Saturday October 22, 2016 at 2:42 A.M. I had placed this order hopeing it would arive in time for Christmas, we had waited until Janurary but the product never came. My Grandkids did not receive thier Christmas gifts from Grandma. I had taken the offer for two sets for $19.99 and even purchased two extra cars at $ 10.00 shipping fee was $11.98 my total for the purchase was $42.97 I have been trying to get in touch with this company and have not been able to get thru, they have a recording saying they have a high volume of calls and they will refund the product 100% Guarnteed. How is this if you are unable to speek with anyone, either on-line or by phone. It advertise 100% Guarntee or your money back! Panama City Beach, Florida. 32413 Author: Mescalero, New Mexico Racetracks: Magic Tracks Nationwide  
 
6, Report #1356319


Feb 15 2017
04:48 PM
Brown (Raymond) Fisher (falsely) Portrayed as Lombard Finance UK Brown Fisher masquerading as an agent for Lombard Finance in UK - advance fee scam Yorkshire UK Internet (Rhode Island phone number) Author: Boston, Massachusetts Loans: Brown (Raymond) Fisher Internet  
 
7, Report #1356096


Feb 14 2017
06:08 PM
Jeremy Hunt, Eric Ward Advance Fee Scam for Leased Instruments Quincy Washington Internet and Washington Author: California Business Consultants: Jeremy Hunt Internet  
 
8, Report #1355860


Feb 13 2017
06:00 PM
Hughesnet Sattelite Huge Hidden Cancellation Fee Nationwide Author: Irvine, California Internet Service Providers: Hughesnet Sattelite Nationwide  
 
9, Report #1355447


Feb 11 2017
11:58 AM
TWC/Spectrum Someone from their company used my routing number from my checking account W.P.C.U and withdrew 222.00 from it put me a negative $243.26 including overdraft fee and they tell me it will take 5 to 7 days to correct this but it took them one day to mess my stole my money and bounce my checking account. Dayton Ohio Author: Dayton, Ohio Cable TV: TWC/Spectrum Dayton, Ohio  
 
10, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
11, Report #1354889


Feb 08 2017
02:45 PM
VW Credit VW Leasing Charging a fee for no services rendered. Auburn Hills Michigan Questions.. Author: Palm Springs, California Car Financing: VW Credit Auburn Hills, Michigan  
 
12, Report #1354849


Feb 08 2017
11:57 AM
Loan depot Appraisal fee ripoff Internet Internet Author: El centro, California Mortgage Companies: Loan depot Internet  
 
13, Report #1354796


Feb 08 2017
07:04 AM
Tim Chaney and Dan Hall Stole my application fee Dallas Texas Author: Dallas, Texas Property Management: Tim Chaney Dallas, Texas  
 
14, Report #1354464


Feb 06 2017
09:45 PM
eyeendear eyeendear.com I responded to an ad for a sample at 4.95, I ordered the product and never saw the line that i had to cancel within 14 days or i would be charged an ongoing fee unknown unknown Author: Mount Pleasant, Tennessee Skin Care: eyeendear  
 
15, Report #1354365


Feb 06 2017
01:49 PM
THG Funding Corp Anthony J. Rodriguez (AJ) Promises of getting us funded with no fees but has a fee for closing the deal in excess of ten percent. Deerfield Beach Florida Author: deerfield beach, Florida Cash Services: THG Funding Corp Deerfield Beach, Florida  
 
16, Report #1354295


Feb 06 2017
09:46 AM
Ascend Garcinia Only Supposed to Pay $4.95 for Shipping... $79.95 Fee Showed Up in Checking Account Internet
Author: Griffin, Georgia Weightloss Programs: Ascend Garcinia Internet
 
 
17, Report #1354230


Feb 05 2017
08:47 PM
Nutra today 3330 north GallowaySuite 304-99Mesquite TX 75150 Ordered trial sample shipping only fee, cancelled but they never completed it, now won't issue refund Mesquite TX Internet Author: west Springfield, Massachusetts Alternative Health: Nutes today, Nutra today Internet  
 
18, Report #1354235


Feb 05 2017
08:43 PM
Spectrum cable Was told to add a 5.00 fee per month and we would receive same service we had plus HBO and Cinemax and internet would be upgraded to 60mbps. When we changed lost 10 of our original channels that we watched. When I called to see why they said oh if you want those channels back you have to pay 20 more a month. We I asked to go back to the plan we had they said oh, you can't because that's a time warner package and you can't do that. Nation Wid Nationwide Author: Columbus , Ohio Festivals & Event Services: Spectrum cable Nationwide  
 
19, Report #1353888


Feb 03 2017
04:31 PM
General Power Inc Deceptive Business Practise when charging core fee. Tucson Arizona Author: Christmas Valley, Oregon Auto Parts: General Power Inc Tucson, Arizona  
 
20, Report #1353507


Feb 02 2017
08:40 AM
Ocotillo Friends Facebook Scam - Business Directory Listing Fee to Advertise Chandler Arizona Author: Ocotillo, Arizona Clubs & Organizations: Ocotillo Friends Chandler, Arizona  
 
21, Report #1353261


Feb 01 2017
07:06 AM
Independent bank Convienience fee rip off Memphis Tennessee Author: Fate, Texas Banks: Independent bank Memphis, Tennessee  
 
22, Report #1352839


Jan 30 2017
12:05 PM
Ascend Dietary Supplements stated shipping fee only and then charged my credit card and add. charge 79.95 Tampa Fl.33684 Internet Author: Reno, Nevada Alternative Health: Ascend Dietary Supplements Internet  
 
23, Report #1352644


Jan 29 2017
11:04 AM
Core Skincare Core Skincare - Fraudulant Offer: FREE SAMPLE for shipping fee of $4.97. Added additional products and fees for a total of $45.91 without my approval. Toronto, ON M3J 1P0 Internet
My Final Statement on Core Skincare Author: Torrington, Connecticut Credit Card Fraud: Core Skincare Internet
 
 
24, Report #1351497


Jan 29 2017
09:51 AM
NetZero Wireless, Inc., A United Online Company Cancellation & Billing Scam: Co. denies cancellation & auto bills a monthly fee, refuses to refund Woodland Hills California Success! Netzero refunded all funds they wrongly deducted from my account! Author: Asheville, North Carolina Internet Service Providers: NetZero Wireless, Inc., A United Online Company Woodland Hills, California  
 
25, Report #1352527


Jan 28 2017
12:01 PM
Beauty integrations Charge me membership fee for something I'm not a member of Pendleton indiana  Author: Houston, Texas Credit Card Fraud: Beauty integrations Indiana  
   
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