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  Date Title City, State  
 
1, Report #1330386


Sep 27 2016
11:57 AM
Citizens Bank Charter One Bank (formerly) Unnecessary overdraft fees/charges...nearly $80.00 in less than a week while carrying overdraft protection. $12.00 per transfer/transaction from savings account to checking, is supposed to be $6.00 per transfer/transaction. winterwiz Cleveland Ohio And you just proved my point... Author: Cleveland, Ohio Banks: Citizens Bank Nationwide  
 
2, Report #1329874


Sep 24 2016
10:37 AM
Conslines. ibsuser@hotmail.com Promised savings on inmate calls nationwide. BLOCKED ability to receive son's calls for 9 days! Heartbreaking! Kept money! Made threats! Internet Author: Berlin, Wisconsin Personal Services: Conslines Internet  
 
3, Report #1329092


Sep 21 2016
02:42 PM
BlueCare Automotive MICHAEL L MAST BlueCare Automotive Amazon Seller Caught Manipulating Competitor's Feedback for Negative Ratings MILLERSBURG Ohio
Scammer BrownBox Savings Amazon Seller Author: Haworth, New Jersey Internet Fraud: BlueCare Automotive Internet
 
 
4, Report #1328684


Sep 17 2016
11:06 AM
WSFS Bank Wilmington Savings Fun Society Manufactured Overdraft = Manufactured Overdraft fees Wilmington Delaware Banking 101 Author: Naples, Florida Financial Services: WSFS Bank Wilmington, Delaware  
 
5, Report #1328676


Sep 17 2016
10:58 AM
Discount and savings advantage and value publications magazine $1.95 required fee for $100 rebate voucher for Walmart and target Nationwide Author: San Antonio, Texas $$ REWARDS Offered: Discount and savings advantage and value publications magazine Nationwide  
 
6, Report #1328671


Sep 17 2016
10:40 AM
Empire City Casino Yonkers casino Empire City Casino is a Real Thief , Stolen my savings 25.000$ Yonkers New York
Author: Bronx, New York ORGANIZED CRIME: Empire City Casino Yonkers , New York
 
 
7, Report #1327846


Sep 13 2016
06:58 AM
Civil Complaint Services Ace Cash Express False Civil Service Suit supposedly being filed against me. Huntington Beach California Author: Ellenville, New York Collection Agencies: Civil Complaint Services Huntington Beach , California  
 
8, Report #1326228


Sep 03 2016
07:07 PM
Ace incorparation NCC INC. They want me to make the payment with a one vanilla non reladable debit card with all my info. Instead of a reladable debit card it. Was unusual Boca raton Florida Author: Corpus Christi, Texas Cash Services: Ace incorparation Boca raton, Florida  
 
9, Report #1323860


Sep 03 2016
03:19 PM
Ace Reddy Abhinay Reddy Elite Affiliate Group Ace Reddy will steal thousands from you CPA scammer!!!! India
I Was Lied To.... Author: Anonymous, Other Advertising / Deceptive: Ace Reddy Internet
 
 
10, Report #1325504


Aug 30 2016
03:34 PM
Ace Cash Services Ace Cash Express I've received multiple threatening emails from this company for debts that are not real Nationwide ACE Cash Express Author: Apple Valley, California Cash Services: Ace Cash Services Nationwide  
 
11, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide BOA savings accounta and Fed Regulation D--- Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
12, Report #1324581


Aug 25 2016
12:36 PM
Ace Industrial Supply Ace Industrial Disrespectful Harassing Phone Calls Burbank California Author: Santa Barbara, California Mail Order Services: Ace Industrial Supply Burbank, California  
 
13, Report #1320745


Aug 23 2016
01:28 PM
Savings makes money I was looking for a loan got redirected to their website didn't click on it and without authorization they debited my account and put it into overdraft. Won't refund my money Internet Author: Pomona, Missouri Unusual Rip-Off: Savings makes money Internet  
 
14, Report #1324003


Aug 22 2016
11:06 PM
Taste 4 Savings I actually have no idea when or how this company got my credit card information, but they are now taking $24.95 per month from my account. Minnetonka MN Nationwide Author: Anderson, Indiana $$ REWARDS Offered: Taste 4 Savings Nationwide  
 
15, Report #1323183


Aug 18 2016
08:11 AM
ace industrial supply california Mike Wilson -attorney threatened to call police on a civil matter, Then had a FAKE COP call me Burbank California Author: Aurora, Colorado Rental Stores: ace industrial supply california Burbank, California  
 
16, Report #1323081


Aug 17 2016
08:11 PM
Robert Schwartz DBA: Take or Bake Pizza My wife and I were scammed by franchise owner and lost our life savings. Brick New Jersey Author: Willow Street, Pennsylvania Pizza & Take Out: Robert Schwartz DBA: Take or Bake Pizza Brick, New Jersey  
 
17, Report #1322994


Aug 17 2016
10:00 AM
Speedy Cash Speedy Cash/ACE Inc CASE NO: 76489302 ATTENTION: Respective Debtor, Despite our previous reminder, we still have not received any payment or answer from you. Internet Author: Poland, Indiana Unusual Rip-Off: Speedy Cash Internet  
 
18, Report #1322164


Aug 12 2016
01:19 PM
Go Shop and Save Received a card in the mail saying they are holding $100.00 in savings for me. I called the phone number listed and spoke to a representative. He said all I have to do is pay $4.95 for shipping the hundred dollar bill to me.  Author: Georgetown, Texas Shopping Centers & Malls: Go Shop and  
 
19, Report #1322095


Aug 12 2016
06:11 AM
ACE Cash Express Austin Jones Scam ,User,Fraud Internet ACE Cash Express Author: Lake Worth , Florida Loans: ACE Cash Express Internet  
 
20, Report #1322047


Aug 11 2016
05:19 PM
Ace incorp Acs incorp Trying to make me pay loan an threating Internet Author: Mccurtain , Oklahoma Collection Agencies: Ace incorp Internet  
 
21, Report #1321823


Aug 10 2016
04:24 PM
KVAR energy Savings, Inc. KVAR residential energy savings unit FRAUD Daytona Beach Florida Author: Phoenix, Arizona Electronic Manufacturers: KVAR energy Savings, Inc. Daytona Beach, Florida  
 
22, Report #1321351


Aug 08 2016
01:25 PM
Rhinebeck Bank Rhinebeck Savings Bank Deceptive bank and employees Poughkeepsie New York Author: Poughkeepsie, New York Loans: Rhinebeck Bank Poughkeepsie, New York  
 
23, Report #1320323


Aug 02 2016
04:04 PM
Ace Cash Services Chris Cooper and Mark Smith Threatened legal action if I don't pay this debt Nationwide Author: Marshfield, Wisconsin Unusual Rip-Off: Ace Cash Services Nationwide  
 
24, Report #1319797


Jul 30 2016
08:18 PM
Ace Wigs The Original Wigsite Refused to issue refund for returned product Internet Author: Elk River, Minnesota Internet Services: Ace Wigs The Original Wigsite Internet  
 
25, Report #1317720


Jul 30 2016
02:19 PM
Movie Clips Magazine, Shaun Michael and John LaRe took my money and did not deliver Ponzi, scam, Buyer beware Fort Myers Florida Movie Clips is now Hollywood Savings Coupon Author: Blacksburg, Virginia Work at Home Business: Movie Clips Magazine Fort Myers, Florida  
   
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