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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, Report #1263361


Apr 30 2016
02:16 PM
VOIP Innovations voipinnovations.com I never ordered anything from this company or authorized any charges Gilbert, AZ Internet Author: Jasper, Michigan Internet Service Providers: VOIP Innovations Internet  
 
10, Report #1302807


Apr 30 2016
11:42 AM
Ilovebodykits.com I purchased a bumper back in february 11, 2016 after i purchased it they send me a confermation they had charged it to my bank account then they were going to send me a ups tracking number within.  West covina,california Nationwide Author: Dallas, Texas Auto Advertising Services: Ilovebodykits.com Nationwide  
 
11, Report #1302775


Apr 30 2016
10:03 AM
GARMIN Needed to update maps on our Garmin GPS. Logged on and created an account. Purchased the lifetime maps update for $89.99. Downloaded the program necessary Garmin Express. Got everything up an working and then epic failure -- There was an error installing the program. Shut it all down, started from scratch. EPIC FAILURE. Tried it on another computer. SAME EPIC FAILURE. Searched the webs for solutions only to find there are none and that people have been reporting this SAME problem since 2011. So, called the bank and launched an investigation to get my money back. We'll see what happens. Nationwide Author: Ocala, Florida Miscellaneous Electronics: GARMIN Nationwide  
 
12, Report #1302755


Apr 30 2016
09:39 AM
leadermobility.com, leader mobility, charged mobility SCAMMERS! THEY STOLE MY MONEY AND GOT A CHEAP CHINESE CRAP!!! STAY AWAY FROM LEADERMOBILITY.COM AT ALL COST!!! Mesa Arizona Author: California Sporting Goods: leadermobility.com, leader mobility, charged mobility Mesa, Arizona  
 
13, Report #1302737


Apr 30 2016
09:10 AM
Wells Fargo Bank Left Hand? Right Hand? Doh! Phoenix Arizona Way Too Quick To Condemn Author: Phoenix, Arizona Banks: Wells Fargo Bank Phoenix, Arizona  
 
14, Report #1302658


Apr 29 2016
01:40 PM
credit nouveau redit Nouveau, Lisa Padilla, Chandra Adams, Chandra Adams Johnson, Chandra Johnson Promised us to have 3 new cards each and we never got one, I paid a 1000$ dollars to these people and then the husband talked down to me cause Im Black saying black people mess up credit all the time PHOENIX AZ Author: mesa, Arizona Credit Card Processing (ACH) Companies: credit nouveau Nationwide  
 
15, Report #1302637


Apr 29 2016
11:59 AM
PJ Hussey PJ Hussey Investors, Construction, Leasing, PJ Hussey Property Management Do not go to them if you are looking for a place to live, or buy! Glendale, Phoenix, Mesa, Surprise Arizona Author: Gilbert, Arizona Property Management: PJ Hussey Glendale, Arizona  
 
16, Report #1302545


Apr 28 2016
10:44 PM
US Bank, California They have destroyed me financially. Can't make it to Dialysis thanks to them! Nationwide Nationwide Refused to address first and foremost complaint Author: Cedarpines Park , California Banks: US Bank, California Nationwide  
 
17, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
18, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
19, Report #1302384


Apr 28 2016
10:44 AM
Countrywide Periodicals they riped off my mom and you cannot cancel with them, they make you pre pay for 5 years of magazines Hamilton Montana Author: Costa Mesa, California Media: Countrywide Periodicals Hamilton, Montana  
 
20, Report #1302360


Apr 28 2016
09:30 AM
Benefit Wallet HSA Mellon Bank Benefit Wall HSA Mellon Bank Misrepresents AND Misuses HSA Contributions Pittsburgh Pennsylvania Author: Colchester, Connecticut Health Insurance: Benefit Wallet HSA Mellon Bank Pittsburgh, Pennsylvania  
 
21, Report #1302335


Apr 28 2016
07:43 AM
DermaFi Fraudulent advertising - unauthorized bank charges Ashtabula Ohio Author: Gary, Texas Misc. Health Specialists: DermaFi Ashtabula, Ohio  
 
22, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
23, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
24, Report #1302153


Apr 27 2016
10:19 AM
Forever Flawless Over charged me! I was quoted a much lesser price than appeared on my bank statement! Pleasanton California Author: Danville, California Beauty Salons: Forever Flawless Pleasanton, California  
 
25, Report #1302142


Apr 27 2016
09:52 AM
V L Health Scottsdale, Az V L Health Scottsdale, AZ888-552-3684 Read the Fine Print Scottsdale Arizona Author: kearney, Nebraska Supplemental Health Programs: V L Health Scottsdale, Az Scottsdale, Arizona  
   
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