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1, Report #1303542


May 04 2016
07:23 AM
Harvast moon loan I borrow 100 on 12/12/2015 they have taken over 800 out my account the bank had to close my account to stop them for taking money. Don't ever borrow from them they are robbing ppl out of everything they have. Internet Author: Tucson, Arizona Computer Fraud: harvast moon loan Internet  
 
2, Report #1303501


May 03 2016
08:59 PM
Inwood Suites Extended Stay aka Crestwood Suites Disgusting,rude staff,overpriced and seriously takes advantage of Ppl in need. Madison Tennessee
Author: Madison, Tennessee Motels: Inwood Suites extended stay Madison, Tennessee
 
 
3, Report #1303490


May 03 2016
07:40 PM
Gevalia aka Tassimo aka Bosch aka Kraft Foods Group Free Gift Incentive for purchasing Tassimo Brewer City name not available Internet
Author: Coconut Creek, Florida Appliances: Gevalia Internet
 
 
4, Report #1303434


May 03 2016
04:13 PM
Genesis Lending aka Meta bank/GLS Corinthian Colleges lawsuit Decatur georgia Author: stockbridge , Georgia Trade Schools: Genesis Lending Nationwide  
 
5, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
6, Report #1303379


May 03 2016
01:06 PM
Fitness Evolution Personal Training devision as well use my account number for other clients and still continues to take money out of my Bank of the west account Oakdale California Author: waterford, California Misc. Health Specialists: Healthcare Centers: Fitness Evolution Oakdale , California  
 
7, Report #1301443


May 03 2016
12:33 PM
James Garray aka 1 volt assoicates, aka walmart  New jersery Virginia Author: North Carolina ORGANIZED CRIME: James Garray  
 
8, Report #1303270


May 03 2016
07:03 AM
Formula One Autocentres Lets ruin this couples bank holiday weekend mansfield united kingdom Author: mansfield nottinghamshire, Alabama Auto Parts: Formula One Autocentres mansfield, United Kingdom  
 
9, Report #1295259


May 02 2016
09:13 PM
Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt Gastonia Landscaping (704) 747-6767 or 1-803-319-6228___________________________________Possible aka (Gastonia aluminum fencing **** ******** ** ******** **) ____________________________________Possible aka ( American Fence) ______________________ GOOGLE THE NAME WILLIAM SCOTT PRUITT GASTONIA LANDSCAPING NC 28025 north carolina Resolved Author: BELMONT, North Carolina Home Improvements: Gastonia Landscaping | Custom Decks, Patios, Fences & Retaining Walls or William Scott Pruitt 28025,  
 
10, Report #1303239


May 02 2016
09:08 PM
Secret Serums 41 Canal Street, Lewiston Maine 04240 Secret Serums is a major scam free trial charged bank account $170. Lewiston Main Internet Author: NORTHPORT, Alabama Unusual Rip-Off: Secret Serums Internet  
 
11, Report #1303189


May 02 2016
04:58 PM
Jason mallas aka. mini thin Hillbilly Murda Records SCAM ARTIST West Virginia West Virginia Author: OKC, Oklahoma Music Shops: Jason mallas aka. mini thin Internet  
 
12, Report #1303108


May 02 2016
12:04 PM
5avefashion,, ALLCO inc (shipping),Revolve Outlet I've been a victim of this person selling fake north face. I've return the product and still have not receive my funds back. I've contacted my bank and their doing an investigation on this site. Who knows . No address is listed Internet Author: Little ferry, New Jersey Unusual Rip-Off: 5avefashion Internet  
 
13, Report #1303109


May 02 2016
11:59 AM
The New England House AKA Frills AKA The New England House Seafood and Sports Bar Belligerent and Rude Wells Maine More information would be helpful Author: Lexington , Massachusetts Restaurants: The New England House Wells, Maine  
 
14, Report #1263868


May 02 2016
11:47 AM
WinTwice.net AKA Ximiti Inc Another Scam launched by the owners of Ximiti - stay clear!!! Thornhill Ontario Author: Toronto, Alabama Bait-and-Switch: WinTwice.net Thornhill, Ontario  
 
15, Report #1303075


May 02 2016
10:23 AM
Ocwen Loan Servicing Servicing Home Q Servicing Metavante Servicing New York MellonOcwen Federal Bank 1t Mortgage Rip off, multiple events, check it out, save yourself P.O Box Carol Stream Illnois 60197 Author: Mansfield, , Louisiana Mortgage Companies: Ocwen Loan Servicing Servicing  
 
16, Report #1302962


May 01 2016
08:53 PM
Reelvidz Billed my bank 80$ i dont know who they are or how they got my bank info. Internet Author: Las vegas, Nevada Video Stores: Reelvidz Internet  
 
17, Report #1302955


May 01 2016
08:27 PM
Bank of America Bank of America Told me I am resposible for charges that were not mine Nationwide Author: Levittown, New York Credit Services: Bank of America Nationwide  
 
18, Report #1302954


May 01 2016
08:26 PM
Jason Lee Russell Ssa ssi office Puyallup wa.suit A 811 south Hill Park Puyallup this is the place that lie and take my money they say they paid me $350thous dollars but can not give me the account they paid all this money to or the bank name and they paid me $31,000 a yea ssa ssi Bonney lake Washington
Author: Bonney lake, Washington Abusive Parents: Jason Lee Russell Bonney lake, Washington
 
 
19, Report #1302950


May 01 2016
08:23 PM
dailydiscountsplus.com I REC'D THIS GROCERY REBATE FROM DAILYDISCOUNTSPLUS LAST MONTH. I DIDN'T UNDERSTAND THAT I ONLY HAD 14 DAYS TRIAL IN ORDER TO CANCEL IT. THE STATEMENT ABOUT THE 14 DAYS TRIAL WAS SO SMALL I COULD BARELY READ IT. I DIDN'T SEND IN THE REGISTRATION FORM AT ALL. WHEN I REC'D MY SSI CHECK ON 4/29/16 AT THE BANK, I FOUND OUT THAT DAILYDISCOUNTS TOOK OUT THE $19.95 & $2.95 FROM MY ACCOUNT THAT I DIDN'T ALLOW THEM MY ACCOUNT NUMBER OR BANK INFORMATION. THEY DIDN'T HAVE MY CONSENT TO DO THAT. I HAVE NEVER USED THE GROCERY REBATE FORM AT ALL SO THEY SHOULD REFUND THE FUNDS THAT THEY TOOK OUT WITHOUT AUTHORIZATION.TALLE TALLEVAST FL Nationwide Author: phoenix, Arizona Banks: dailydiscountsplus.com Nationwide  
 
20, Report #1302914


May 01 2016
10:23 AM
VLHEALTH took money from my bank account twice Internet Author: Eatontown, New Jersey Eye Care: VLHEALTH Internet  
 
21, Report #1302913


May 01 2016
10:21 AM
myheritage ltd they have taken out of my bank acc. amount of $74.99, i do not know for what or who they are! Nationwide Author: morayfield, Other Credit Card Fraud: myheritage ltd Nationwide  
 
22, Report #1302845


Apr 30 2016
08:38 PM
Star Auto Restorations aka Star Auto Body aka Alrick Washington Star Auto Restorations and Alrick Washington Worst Paint and Body Shop Texas Mansfield Texas
Author: Desoto, Texas Body Work & Repair: Star Auto Restorations Mansfield , Texas
 
 
23, Report #1302842


Apr 30 2016
08:35 PM
Vanillabelle Ragdolls aka Roberta J Graziadei, Roberta M Graziade, Robert M Graziadei, R M Graziadei, Nettie Graziadei, Bobbi Graziadei, Antionette DeLeonardis) CROWDFUNDER SCAM Clark Mills New York
False report Author: Mongaup Valley, New York Internet Fraud: Vanillabelle Ragdolls Clark Mills, New York
 
 
24, Report #1300814


Apr 30 2016
03:56 PM
SmartEcoPeople US LLC Monica Giltonemail: monica_gilton@smartecoprojectus-hr.net The company refused to pay my monthly fee and withdrew funds from my bank account. Hollywood California Author: Warrenton, Virginia Cash Services: SmartEcoPeople US LLC Hollywood, California  
 
25, Report #1300806


Apr 30 2016
03:55 PM
elite construction David Friesman he scammed my bank accounts for over 14000 dollars in 2014 northport florida Author: colorado springs, Colorado Bait-and-Switch: elite construction Internet  
   
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