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1, Report #1357240


Feb 20 2017
03:45 PM
Quick Fix Phone Repairs Muhammed Saeed5700 73rd Ave NoMinneapolis MN 554291-678-300-4520 Faulty repair, junk parts, cell phone repair Maplewood Minnesota Author: Hugo, Minnesota Cellular Phone Companies: Quick Fix Phone Repairs Maplewood, Minnesota  
 
2, Report #1357180


Feb 20 2017
11:45 AM
Ask Option ( Blades Enterprise Centre) I was in profit of almost $800 in one week, with 60 second hyper trades. I was ITM winning about 92% of my trades. One morning when I started trading, there was a delay. I trade that should have won, lost. This happened several times, and then I realized they were manipulating the software to generate losing trades. This had also happened at Tropical Trade, CT Option, Dalton Finance, and Porter Fnance. When I was losing, there was never a problem, but when I figured out a system and started winning....strike rate rigging and delays. I have been trying to get my profit of $745 for almost 6 months. They don't respond to my emails or calls. Porter also hasn't wired my profit of $430 to my bank. And the had the audacity to debit me $50 for an inactive fee. . Shefield South Yorkshire, 54 45 W, UK Internet Author: NY, New York Internet Fraud: Ask Option ( Blades Enterprise Centre) Internet  
 
3, Report #1357162


Feb 20 2017
10:06 AM
Revita Youth Cream Unethical Business & Horrible Customer Service St. Petersburg, FL Internet Author: Woodbury, Minnesota Skin Care: Revita Youth Cream Internet  
 
4, Report #1357140


Feb 20 2017
09:45 AM
PayPal and Synchrony Bank PayPal actually Synchrony Bank fraudulent advertisement Internet Author: Macon, Georgia Credit Card Processing (ACH) Companies: PayPal Internet  
 
5, Report #1357080


Feb 19 2017
07:36 PM
Renovate TD Bank, NA Setup for AutoPay and Magically System stops and then you get a Late Fee Detroit Michigan Internet Author: C, Indiana Loans: Renovate Internet  
 
6, Report #1357063


Feb 19 2017
07:07 PM
Comenity Bank Woman WithinRoman'sBrylane I hate harassment tactics Nationwide Guess What Author: Mountain Grove, Missouri Credit & Debt Services: Comenity Bank Nationwide  
 
7, Report #1357011


Feb 19 2017
11:19 AM
Mary A Pogue Purchased gold coins from Goldline Inc from 2009 thru 2013 in the amount of $250,000.00 and was overcharged by at least 35% The value of these coins at the time of purchase was only $137,000.00 .Mary was also over 90 years old at the time of these transactions hibbing Minnesota Author: Hibbing, Minnesota Sales People: Mary A Pogue hibbing, Minnesota  
 
8, Report #1356994


Feb 19 2017
10:55 AM
Adirondack bank Bank error. Ilion NY New York Author: Ilion, New York Accounting: Adirondack bank New York  
 
9, Report #1356901


Feb 18 2017
06:58 PM
Jaanu Skin Care I ordered a TRIAL of this product. I did not authorize them to send me anything else. Today. I checked with my bank by phone and they charged me $89.00. Santa Ana California Author: East Providence, Rhode Island Skin Care: Jaanu Skin Care Santa Ana, California  
 
10, Report #1356840


Feb 18 2017
10:18 AM
Santa Barbra Bank And Trust SBTPG Money laundering tax fraud, collecting interest without compensating their victims. California Nationwide
Author: Big Bear , California Banks: Santa Barbra Bank And Trust Nationwide
 
 
11, Report #1356848


Feb 18 2017
10:10 AM
TRYHEALTHYESSEN Charged unauthorized charge to my bank account. Internet Author: Cleveland, Ohio Beauty Products: TRYHEALTHYESSEN Internet  
 
12, Report #1356849


Feb 18 2017
10:09 AM
ALLEQUISITESK Unauthorized charge to bank account Internet Author: Cleveland, Ohio Beauty Products: ALLEQUISITESK Internet  
 
13, Report #1356802


Feb 17 2017
06:44 PM
Force Group Network Sold me advertising for home rental with guarantee that I would get one rental from them within 1 year. Charged me $995.00. We never received one rental through their company. They refused to refund my money. Florida Author: Duluth, Minnesota Telemarketers: Force Group Network  
 
14, Report #1356769


Feb 17 2017
04:10 PM
Heat & Glo Heat N Glo Premature Log Failure - Google search says this type was VERY long-lasting. No Company Consideration - DISAPPOINTING Lakeville Minnesota
Author: Bellvue, Colorado Heating, Cooling & Ventilation: Heat & Glo Lakeville, Minnesota
 
 
15, Report #1352628


Feb 17 2017
02:39 PM
Prakash Arunachalam Prakash Mr. Prakash Arunachalam/Pure Perfect Limited is a complete charlatan and fraud! Located in India, Prakesh pretends to be a Commitment/Allocation Holder, offering Newly Issued BGs to unsuspecting Buyers, claiming he can offer these from Deutsche Bank, Barclays and HSBC. Only problem is that he initially offers Desk to Desk Procedures followed by MT760 delivery of the BG, and then refuses to sign such a Contract, and instead tells the Buyer he can do the deal right away if the Buyer puts up a BLOCKED FUNDS via MT799. Chennai Tamil Naidu India
Author: FRESNO, California Financial Services: Prakash Arunachalam Chennai, India
 
 
16, Report #1356748


Feb 17 2017
02:34 PM
Vita-lumanance Unauthorized use of my bank charge card for items that I did not order. The items were skin cream and eye serum. St. Petersburg Florida Author: nashville, Tennessee Skin Care: Vita-lumanance St. PETERSBURG, FLORIDA  
 
17, Report #1356746


Feb 17 2017
02:33 PM
upgarcinia ultra premium garcinia cambogia phone 1-88-564-3218 puritycleanse got a14day try from up garcinia and purity cleanse didnt work . i call and cancel and i got a rma on the two bottle and i call my bank to stop card and thay told me to send it back with atracking number and wait some day for them to get it back and thay will help me get my money back there was no packing slip in the bag for pills only the retrun address on the bag Los Angeles California Author: hermann, Missouri Weightloss Programs: upgarcinia Los Angeles, California  
 
18, Report #1356727


Feb 17 2017
12:56 PM
seniorsoulmate.com Senior Soul Mate Florida Internet Author: Minnesota Dating Services: seniorsoulmate.com Internet  
 
19, Report #1356691


Feb 17 2017
10:20 AM
CREDIT ONE BANK DO NOT HAVE AN ACCOUNT AND TOOK MONEY FROM MY CHECKING ACCOUNT LAS VEGAS NV Yes..but Author: folsom, Pennsylvania Computer Fraud: CREDIT ONE BANK Internet  
 
20, Report #1356674


Feb 17 2017
10:05 AM
Hobbies Discount I ordered the remote control Shark Ballon on 12/17/2016 and never recieved my package. Order #94829, Tracking #RR387537VU. I have tried to contact mant times and no response. I notified my bank and I was chargerd for the Item which I never received Internet Author: League City, Texas Miscellaneous Electronics: Hobbies Discount Internet  
 
21, Report #1356603


Feb 16 2017
07:43 PM
Tax Products Group Santa Barbara Turbotax/ Santa Barbara Bank and Trust Withholding my tax refund for weeks after IRS sent it to my bank USAA Santa Barbara California Author: Sandy, Utah Attorney Generals: Tax Products Group Santa Barbara Internet  
 
22, Report #1356602


Feb 16 2017
07:42 PM
The Direct Express® Debit MasterCard® card Comerca Bank,Mastercard, Social Security Disability Faild to protect my Socil Security Disability, Allowed my funds to be drained San Antonio, TX 78224-5998 Nationwide Author: Joplin, Missouri Online banking: The Direct Express® Debit MasterCard® card Nationwide  
 
23, Report #1356571


Feb 16 2017
05:09 PM
Blue Cross Blue Shield Minnesota Unexpected Out of Network Bills Minneapolis Minnesota Author: Prior Lake, Minnesota Health Insurance: Blue Cross Blue Shield Minnesota Minneapolis, Minnesota  
 
24, Report #1356507


Feb 16 2017
12:37 PM
NorthStar Ford RIPOFF. Played dumb about issues with the car. Duluth Minnesota Author: Duluth, Minnesota Auto Dealers: Northstar Ford Duluth, Minnesota  
 
25, Report #1356455


Feb 16 2017
09:57 AM
Simple Bank BVAA, Compass BEWARE, THIEVES Portland Oregon Robert Author: Gloucester, Massachusetts Banks: Simple Bank Oregon  
   
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