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1, Report #1329409


Sep 21 2016
01:40 PM
Marketwise Report / Chris Sterling - phone #(((REDACTED))) Francis Johnson- phone # (((REDACTED))) Tom Beneth - phone # (((REDACTED))) Jonathan Banks - phone # (((REDACTED))) Chris Sterling - phone #(((REDACTED)))Francis Johnson- phone # (((REDACTED)))Tom Beneth - phone # (((REDACTED)))Jonathan Banks - phone # (((REDACTED))) Penny Stock Telephone SCAM ARTISTS!!! BEWARE!!! Palm Beach Florida Internet Author: Tucson, Arizona Brokerage Companies: Marketwise Report Internet  
 
2, Report #1329412


Sep 21 2016
01:21 PM
Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Willis Stylish FRAUDULENT BANKING DOCUMENT Charlotte Amalie Other Author: Delaware Banks: Willis Stylish - Fraudulent MT 103 Alert - Banco Popular Charlotte Amalie, Other  
 
3, Report #1329401


Sep 21 2016
01:03 PM
Skylight NetSpendBofI Federal Bank Fraud, Stolen Account information Austin Texas
Author: Santa Ana, California Banks: Skylight Austin , Texas
 
 
4, Report #1329361


Sep 21 2016
09:39 AM
Cash loan usa Frank Harris Charles moore They sent money to my account asked me to money gram back which I did and now saying they didn't recieve their money which was taking out of my account Cashloanusa.com Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
 
5, Report #1329226


Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
 
6, Report #1329100


Sep 20 2016
06:13 AM
Outer Banks Blue Realty Outer Banks Blue Vacation Rentals Outer Banks Blue was terrible and ignored us once they had our money.  Kitty Hawk North Carolina
Author: Greenville , North Carolina Lodging: Outer Banks Blue Realty Kitty Hawk, North Carolina
 
 
7, Report #1329040


Sep 19 2016
05:29 PM
Netspend Time Warner Cable and Netspend Have Failed to Refund My Money Internet
Author: Arlington, Texas Banks: Netspend Internet
 
 
8, Report #1328474


Sep 16 2016
06:24 AM
Netspend Avoid this company. They will dictate what you use your card for, and how much you use it. They will close your account and keep your money. With no explanation whatsoever. And there's nothing you can do about it. Do you really want to be told what you can spend your hard earned money on? I think not. Beware, I lost my money, don't let them take yours too. Nationwide Author: Llano, Texas Banks: Netspend Nationwide  
 
9, Report #1328358


Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide The Avengers are on my Payroll Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
 
10, Report #1328335


Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
 
11, Report #1328329


Sep 15 2016
11:48 AM
Chase Bank Jamie Diamon MY NAME IS STEPHANIE RESA. I HAD AN OPEN ACCOUNT WITH CHASE BANK AT FIRST EVERYTHING WAS OK AND ON POINT THEN THINGS BEGAN TO GET AWKWARD FIRST I DIDN'T NOTICE THE CORUPPTED LITTLE SCEMES. VISALIA CALIFORNIA AND NATION WIDE Nationwide Go to the FTC.gov website and look up ID theft Author: Forsyth , Montana Banks: Chase Bank Nationwide  
 
12, Report #1327731


Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
 
13, Report #1327691


Sep 12 2016
09:25 AM
Wellsfargo Nationwide Wells Fargo fraud issues Author: Lake city, Minnesota Banks: Wellsfargo Nationwide  
 
14, Report #1327661


Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
 
15, Report #1327482


Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
 
16, Report #1327344


Sep 10 2016
11:33 AM
Banks-Haus.org Donald Banks, Banks Haus German Shepards Breeder Scam Artist - Dirty Kennel and Lies About AKC Registration Stockton California Have been working with Bankhaus for years. Author: Atwater, California Animal Abuse: Banks-Haus.org Stockton, California  
 
17, Report #1327216


Sep 09 2016
11:10 AM
National Furniture Supply April of 2016 I ordered this beautiful Mermaid mirror 2 weeks after initial order it was b/of til may then til august a day again back ordered til Sept of 2016 I requested a cancellation and my $ refunded.I was told they switched banks and to take it up with my credit card company or they could issue me a cheque. I payed for my order with a debit card for the amount of $ 106 after several attempts of emails and phone calls only to get voice mails they have stopped correspondence. HELP!!! Internet-based Author: Brighton, Michigan Bed & Bath: National Furniture Supply Nationwide  
 
18, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
19, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
20, Report #1326543


Sep 06 2016
09:19 AM
Outerbanks Blue Vacation Rentals Outer Banks Blue Vacation Rentals3852 North Croatan Highway Kitty Hawk NC 27949 Kitty Hawk, North Carolina United States of America Deceiving Photos Posted Online, this company should have higher standards for their rental properties! Kitty Hawk North Carolina Author: Richmond, Virginia Lodging: Outerbanks Blue Vacation Rentals Internet  
 
21, Report #1326406


Sep 05 2016
09:03 AM
Spokeo I am been charged often on my bank account for like uses n monthly payments since April i just noticed it reading my banks statements ok i need u to go back n refund me my money back i never registered n never used that thing of spokeo ok pleaas investigate n do ur job n return my money to my bank account soon but please do something or else i will go n make a police report n report it to the bank to thanks Riverside Internet Spokeo Subscription Author: Riverside, California $$ REWARDS Offered: SPOKEO Internet  
 
22, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
23, Report #1326041


Sep 02 2016
10:13 AM
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California Author: Los Angeles, California Banks: U.S. Bank Los Angeles, California  
 
24, Report #1325877


Sep 01 2016
01:29 PM
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide Citizens is the worst Author: Haddonfield, New Jersey Banks: Citizens Bank Nationwide  
 
25, Report #1325784


Aug 31 2016
10:26 PM
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA Author: San Jose, California Banks: Quality Loan Service Corporation CALIFORNIA  
   
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