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PNC BANK FORMER NATIONAL CITY BANK

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1, Report #1358466


Feb 26 2017
11:57 AM
Sanford Brown Most EXPENSIVE absolute JIP! New York City New York Author: Bronx, New York Adult Career & Continuing Education: Sanford Brown Internet  
 
2, Report #1358462


Feb 26 2017
11:55 AM
Pure Life Garcinia Pure Life Green Coffee Bean charged 10.94 shipping for one sample each green coffee bean and garcinia, then charged 176.78 2 weeks later. Internet Author: Sun City Center, Florida Infomercials: Pure Life Garcinia Internet  
 
3, Report #1358451


Feb 26 2017
11:38 AM
Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION They send me letter stating I win $2,000.000 and asking to send them $12.99 Kansas City Kansas Author: Lacey , Washington Accounting: Commissioner of Judging Processing Division AWARD NOTIFICATION COMMISSION Kansas City, Kansas  
 
4, Report #1358434


Feb 26 2017
11:11 AM
Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Coldwell & AssociatesRealtor LogoSales Agent: Andy Ferrell 332 S. Michigan Ave. Chicago, IL. 60604 Fourth Floor+1 312 465 1185Sales@coldwe Fraud / Real Estate with Tittle Escrow Company , Claming to Represent Mexican Government ( Federal Tax Money Chicago , Denver, México IL. ,Colo.,MEXI
Author: Miami, Florida Investment Brokers: Coldwell & Associates // FIDELITY NATIONAL TITLE INSURANCE COMPANY ID. 19871492714 Denver , Colorado
 
 
5, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
6, Report #1358333


Feb 25 2017
07:30 PM
National Auto Plaza, Sandy untrustworthy, liers, thiefs, unreliable, unreasonable. sandy Utah Author: west jordan, Utah Auto Dealers: National Auto Plaza, Sandy sandy, Utah  
 
7, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
8, Report #1358346


Feb 25 2017
07:26 PM
TWO LIVE CUSTOMS INSTAGRAM & INTERNET TO LIVE CUSTOMS I ordered my custom ALABAMA NIKE ROSHE shoes December 30th 2016 and the order said would ship in 2 to 4 weeks..Here we are at the END of FEBRUARY AND NO shoes STILL but yet they took their payment right out of my account the very NEXT DAY after I ordered they don't list a city or phone number Internet
Author: LAKELAND, Florida On-Line Stores: TWO LIVE CUSTOMS Internet
 
 
9, Report #1358353


Feb 25 2017
07:22 PM
Qingdao shufna hair color limited Annie owner This company is criminal have robed me for over year Qingdao city Author: Sacramento , California Liars: Qingdao shufna hair color limited Qingdao city,  
 
10, Report #1358379


Feb 25 2017
07:04 PM
Napa Valley Remodel John Lowe John Lowe offered to remodel a recently purchased property at a set labor rate and I told him my budget of which he'd said we could do it for... After the agreed upon terms and the handshake John demoed the place and then work started well.. another week he took a cruise with his wife for ten days and everything went to S*** and he bled the job, me, and then abandoned the project threatening to file a lien, etc.. after overcharging and defrauding me for weeks! He didn't pull permits either! He sold himself as a licensed contractor and honorable former Marine... napa California Author: St Helena, California Building Services: Napa Valley Remodel napa,  
 
11, Report #1358331


Feb 25 2017
12:04 PM
international award services Office of George Hyde Supervisor of awards and final judging director Kansas city Kansas
Author: Marengo, Indiana Liars: international award services Kansas city, Kansas
 
 
12, Report #1358321


Feb 25 2017
11:28 AM
Pacific Buisness Management Total SCAM! Alert!! ALERT!! Oceanside Nationwide Author: Salt Lake City, Utah Credit & Debt Services: Pacific Buisness Management Nationwide  
 
13, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
14, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
15, Report #1357876


Feb 24 2017
05:32 PM
Dental One Messed up mine tooth and shaved it too small now no crown with it and they're constantly Bill and me and my insurance the problem has gone on for almost 5 years and still is going on as of today Fayetteville Georgia
Author: Union City, Georgia Cross-Border Scams: Dental One Fayetteville Georgia,
 
 
16, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
17, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
18, Report #1358199


Feb 24 2017
04:04 PM
Coalglow.com GLL BrillianceyeserumDLL Healthyessence SCAMED - DEFRAUDED - MISLEAD - CHARGED ME $190.86 FOR SAMPLES No City listed AZ and Internet Nationwide Author: Green BAy, Wisconsin Skin Care: Coalglow.com Nationwide  
 
19, Report #1358185


Feb 24 2017
03:17 PM
Radiant Skin Cream This company cheated me out of $94.95. Internet Author: Kansas City, Kansas BBB Better Business Bureau: Radiant Skin Cream Internet  
 
20, Report #1358172


Feb 24 2017
02:30 PM
Jaanu Skin Care and Julo Eye Creme JAANU Skin Care and JULO Eye Creme -- RIPOFF -- BEWARE!! Those 4.95 trials will drain your bank account of $174.50!! Santa Ana Nationwide Jaanu Ripoff Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
21, Report #1358176


Feb 24 2017
02:13 PM
Lease Finance Group LLC - Global Leasing Company Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists New York, Jersey City New Jersey Author: Monroe Township, New Jersey Pet Shops & Supplies: Lease Finance Group LLC Jersey City, New Jersey  
 
22, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
23, Report #1358145


Feb 24 2017
12:22 PM
REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Rick Owens (Case Concern Officer) Fraudulent emial unknown Internet Author: Nevada Unusual Rip-Off: REGIONAL RECOVERY SYSTEM Division of National Debt Settlement Services Internet  
 
24, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
25, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
   
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