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  Date Title City, State  
 
1, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
2, Report #1165421


Jul 28 2014
07:17 AM
lunar sleep stealing money from my bank account phoenix arizona Author: gresham, Oregon Miscellaneous Companies: lunar sleep Internet  
 
3, Report #1165166


Jul 26 2014
11:53 AM
FYE FYE DECEPTIVE PRACTICES  Nationwide Author: Knoxville, Tennessee Music Shops: FYE Nationwide  
 
4, Report #1165116


Jul 26 2014
07:31 AM
hdprojector world DO NOT BUY richmond, canada Author: college grove , Tennessee Audio & Electronic Retail Stores: projector world richmond, , British Columbia  
 
5, Report #1164973


Jul 25 2014
12:20 PM
Lumeria i was charged but no product received not given Internet Author: Maryville, Tennessee Eye Care: Lumeria Select State/Province  
 
6, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
 
7, Report #1164839


Jul 24 2014
08:32 PM
Wells Fargo Bank Personal Banking Fraud Billings Montana Author: Billings, Montana Banks: Wells Fargo Bank Billings, Montana  
 
8, Report #1164752


Jul 24 2014
03:06 PM
Start Vaper Ecig Fulfillment House tapping bank account over $118 reaccuring for a free trial kit Orem Internet, utah Author: hudson, Florida Miscellaneous Electronics: Start Vaper Ecig Internet  
 
9, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
10, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
11, Report #1163994


Jul 22 2014
08:54 AM
seaton corp smx staffing hr@seatoncorp.com or call 1-877-STAFF-HR. TOTAL RIPP OFF NASHVILLE TN Nationwide Author: la vergne, Tennessee Employees: seaton corp smx staffing Nationwide  
 
12, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
13, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
14, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
15, Report #1162989


Jul 17 2014
07:03 PM
Bill Nelson Buford Nelson Bill Nelson is a lying deceptive crook. He is a slum lord plain and simple. knoxville Tennessee Author: knoxville, Tennessee Landlords: Bill Nelson knoxville, Tennessee  
 
16, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
17, Report #1162768


Jul 17 2014
10:02 AM
Song of the Year (songwriting contest) This is not a legitimate contest. The contest shows a pattern with several red flags being raised Internet Author: Nashville, Tennessee Questionable Activities: Song of the Year Internet  
 
18, Report #1162782


Jul 17 2014
09:01 AM
Tank the Tank Heaters Tankless water Heaters Ordered tank received too costly to use sent back with ra number spoke to someone 3 times was told I would receive a credit back to my account . I did not. I have been calling for three weeks and only get voice mail. no response. I have emailed 3 times no response. Voice mail was full and then called back next day and was able to leave another voice mail. still no response. Hialeah Florida Author: Arlington, Tennessee Building Products: Tank the Tank Heaters Hialeah, Florida  
 
19, Report #1162698


Jul 16 2014
09:58 PM
Mike Leffingwell Got Concrete, Mike Leffler Contractor is scum of the earth scam artist Brentwood Nationwide Author: coku5, Tennessee Builders & Contractors: Mike Leffingwell Nationwide  
 
20, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
21, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
22, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
23, Report #1162475


Jul 16 2014
10:10 AM
Got Concrete, Got Concrete?, Got Concrete Nashville, Inc, Got Concrete, LLC, Michael Leffingwell, Michael Lewis Leffingwell, Mike Leffingwell, Mike Lewis, Mike Luffingwell Scam Artist, Liar, Phony, Asks for partial payment upfront and disappears, Criminal Record, Fraudulant, Clever but very Deceitful Brentwood Tennessee Author: Murfreesboro, Tennessee Home Improvements: Got Concrete Brentwood, Tennessee  
 
24, Report #1162449


Jul 16 2014
08:14 AM
Bank of America Useless bank alerts Nationwide Author: Dallas, Texas Banks: Bank of America Nationwide  
 
25, Report #1162437


Jul 16 2014
08:04 AM
Groceries express shipped dented cans Internet
Author: Jacksboro, Tennessee Customer: Groceries express Internet
 
   
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