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1, Report #1341052


Dec 02 2016
01:25 PM
wells fargo leasing I purchased a tractor on 9/9/2016 and after down payment owed 8639. The contract stated I owed 8924.72 which included 250 for a processing fee, 35.72 for a UCC fee and an additional charge 285.72 for a total of 8924.72 I owed. Des Monines Internet Question... Author: Tennessee Credit & Debt Services: Motor Vehicle: wells fargo leasing Internet  
 
2, Report #1341011


Dec 02 2016
10:34 AM
Commissioner of judging -processing division Send me a letter with a 2 million dollar award ..no taxes to be withheld if I have the matching number and send them 12 dollar processing fee!! Kansas city Kansas
Author: Oakland, California BBB Better Business Bureau: Commissioner of judging -processing division Kansas city, Kansas
 
 
3, Report #1340952


Dec 01 2016
08:28 PM
HMS National Denied claim, unresponsive, unreasonable, bureacratic maze, confused Nationwide Author: Huffman, Texas Warranty Companies: HMS National Nationwide  
 
4, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
5, Report #1340808


Dec 01 2016
10:22 AM
Janice McCarthy NMLS 1095767 American Residential LendingAmreslending American BancsharesSecurity National Mortgage CompanySunbelt FidelityNationwide Pre-Foreclosure ServicesEast Coast Fidelity SCAMMED CUSTOMER & FRADULENT PRACTICES (JANICE MCCARTHY NMLS 1095767) Fort Lauderdale Nationwide Author: Sunny Isles, Florida Mortgage Brokers: Janice McCarthy NMLS 1095767 Nationwide  
 
6, Report #1340606


Nov 30 2016
05:59 PM
ReserveData, LLC Jack Del Duca Total RipOff of DATA and LEADS tried to sell millions of SS Numbers Ney York New York Internet Author: Phila., Pennsylvania Internet: ResereData, LLC Internet  
 
7, Report #1340700


Nov 30 2016
05:29 PM
CTVCOM (Cartronics) ... 7eleven, Mastercard, PSCU, Denver CO... I'm a victim of fraudulent skimming which occurred just yesterday, Tuesday, Nov. 29, 2016. The theft took place on two separate occasions. Its occurrence happened at your ATM inside of a 7eleven, located on Wadsworth Blvd., in Westminster CO. My card has been cancelled . The card company had no resolve except reporting it to my bank and that my bank would contact me. My questions to your company, is, how in this world can you allow such to happen? Concerned and angry ... Lakewood Colorado Author: Colorado Springs, Colorado Credit Card Processing Companies: CTVCOM (Cartronics) ... Lakewood, Colorado  
 
8, Report #1340693


Nov 30 2016
04:31 PM
Square credit card processing Internet Author: Las Vegas, Nevada Health Spas: Square credit card processing Internet  
 
9, Report #1340518


Nov 29 2016
05:22 PM
EVO Pyments / Merchant Services Todd Thompson Credit Card processor just holds funds Portland Maine Author: West Chicago, Illinois Credit Card Processing Companies: EVO Payments / Merchant Secuxes Portland , Maine  
 
10, Report #1340478


Nov 29 2016
04:43 PM
William Waggoner Austin Michael Media Power Data Marketinghttps://twitter.com/billwaggonerhttps://plus.google.com/+BillWaggonerrealhttps://klout.com/billwaggoner Confidence Artist promising business actions that are never performed and provides a barrage of excuses why it hasn't been provided Las Vegas Nevada Author: Las Vegas, Nevada Internet Services: William Waggoner Internet  
 
11, Report #1340449


Nov 29 2016
02:02 PM
National PDL Relief Justin TempletonJoelJJ Donahue DIDN'T PAY OFF MY LENDERS Olathe Kansas Author: Sorrento, Louisiana Credit & Debt Services: National PDL Relief Internet  
 
12, Report #1340431


Nov 29 2016
12:20 PM
Boston National Title Agency LLC They lost my earnest deposit money Charlotte Nationwide Author: New Jersey Legal Services: Boston National Title Agency LLC Nationwide  
 
13, Report #1340162


Nov 28 2016
08:56 AM
PMB#402,1334 Peninsula blvd. Director prizes data Division T.kuopl Verified Winner of over 1.8 million dollars New York City New York Author: Pensacola , Florida Multi Level Marketing: PMB#402,1334 Peninsula blvd.  
 
14, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
15, Report #1339908


Nov 26 2016
10:20 AM
StraightFix StraightFix Refuse to refund or exchange defective product Hong Kong Internet
Author: Dunedin, Florida Beauty Products: StraightFix Internet
 
 
16, Report #1339907


Nov 26 2016
10:19 AM
Western Union netspend aka netspend Delay of payment and bench of contract Austin Internet
Author: Conley, Georgia Credit Card Processing Companies: Western Union netspend Internet
 
 
17, Report #1339845


Nov 25 2016
05:21 PM
APPLIED MERCHANT SYSTEMS we never signed contract with this company. they steal and charge us every month. This company is a scammer!!! Calabasas CA Author: Kalamazoo, Michigan Credit Card Processing (ACH) Companies: APPLIED MERCHANT SYSTEMS Nationwide  
 
18, Report #1339829


Nov 25 2016
03:01 PM
TDM Magazine They have been charging my card $79 a month and it was suppose to me a one time fee Internet Author: Albany, Louisiana Preschools: TDM Magazine Internet  
 
19, Report #1339659


Nov 23 2016
08:36 PM
Great American Readers FRAUD Bloomington Nationwide Author: Farmington, Arkansas Book & Magazine Publishers: Great American Readers Nationwide  
 
20, Report #1339638


Nov 23 2016
04:48 PM
The Dump Furniture Outlet Didn't let us know there is a no exchange policy. We called next day to exchange size of couch. Despite the customer service saying it was up the store manager. This store manager Jason Davis not only refused to return our call but would barely give us the time of day and flat out refused to work with us at all. It's a brand new piece that is 3 days old and we just wanted an exchange. tempe Arizona Author: tempe, Arizona Furniture & Furnishings: The Dump Furniture Outlet tempe, Arizona  
 
21, Report #1339599


Nov 23 2016
12:41 PM
JVC PROCESSING Allied attorney.. processing.. list goes on. Called to tell me I have a bad check out. Then told me I had a payday loan. I do not have neither. I am debt free. I have made sure of this plenty of times. They have contacted me being rude. telling me to stop stealing when I don't steal.  Nationwide Author: Mount Juliet , Tennessee Legal Services: JVC PROCESSING Nationwide  
 
22, Report #1339597


Nov 23 2016
12:32 PM
American Homes For Rent AH4R I was deployed with the Arizona Air National guard, and AH4R was to profit off it. Mesa Arizona Author: Mesa, Arizona Real Estate Services: American Homes For Rent Nationwide  
 
23, Report #1339575


Nov 23 2016
10:16 AM
Generic Trade Atrocious (nothing like I've ever seen before) customer service, platform & data fees (many not disclosed), ambiguous site & policy wording, ambiguous intra-day margin approval process, sub-standard basic platform, etc. Highland Park Illinois Author: Flushing, New York Brokerage Companies: Generic Trade Highland Park, Illinois  
 
24, Report #1339497


Nov 22 2016
08:02 PM
national auto loan network never would call me and let me know if i could loan or not orange calif. California Author: wasco, California Credit & Debt Services: national auto loan network orange calif., California  
 
25, Report #1339288


Nov 21 2016
07:10 PM
Garden state reader Aka Capitol Magazine service I was called by them Avenel New Jersey Author: Ashford, Washington Book & Magazine Publishers: Garden state reader Avenel, New Jersey  
   
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