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  Date Title City, State  
1, Report #1334342

Oct 21 2016
09:24 AM
2, Report #1334259

Oct 20 2016
05:52 PM
Award Notification Commission LARRY HOURS EXECUTOR OF AWARDS I received a letter from Award Notification Commission Ml 520 19 23 ( TD- 14/71-P) JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 1194276833 with Any written by it saying I've won 1,327,940.00 dollars and I have to pay 11.89 to ANC Nationwide
Author: Simmesport, Louisiana Unusual Rip-Off: Award Notification Commission Nationwide
3, Report #1334250

Oct 20 2016
04:45 PM
extremetix extreme tix is a scam!! took my money but didn't give me any tickets. houston Internet Please understand debit cards & banks before filing scam Author: new caney, Texas Festivals & Event Services: extremetix Internet  
4, Report #1334232

Oct 20 2016
02:54 PM
BB&T Bank Branch Keep your money safe, stay away from BB&T houston Texas
Author: sugar land, Texas Banks: BB&T Bank Branch houston, Texas
5, Report #1333875

Oct 18 2016
07:22 PM
CAP ONE salt lake city Utah Nationwide
So.. Author: Boston, Massachusetts Banks: CAP ONE Nationwide
6, Report #1333777

Oct 18 2016
12:00 PM
BankPlus Transaction reordering and now double posting transactions! Horn Lake Mississippi Thank you for the advice! Author: Horn Lake, Mississippi Banks: BankPlus Horn Lake, Mississippi  
7, Report #1333663

Oct 17 2016
06:42 PM
8, Report #1333222

Oct 14 2016
04:05 PM
First Choice Bank Primor credit card This is a pre paid credit card service that I submitted money to to build my credit score prior to purchasing a home.    Unreal!  Nationwide Author: Smyrna , Georgia Banks: First Choice Bank  
9, Report #1331471

Oct 12 2016
05:29 PM
Chase Bank ,many aka.s,  Vicki and Cindy Chase gives the green light to theft by teller - their version of Wells Fargo customer ripoff! Burien Washington Author: burien, Washington Banks: Chase Bank Burien, Washington  
10, Report #1332595

Oct 11 2016
10:56 AM
BBVA Compass Bank, Murphy TX Horrible customer service. Bad experience with management at this location. They ripped us on interest on MMA and CD murphy Texas Author: Allen, Texas Banks: BBVA Compass Bank murphy, Texas  
11, Report #1330368

Oct 09 2016
04:17 PM
Wells Fargo Exorbitant fees Nationwide Author: 903 Wilshire Ct, Georgia Banks: Wells Fargo Nationwide  
12, Report #1332117

Oct 07 2016
01:45 PM
TD Bank, NA Usury, theft by deception, consumer fraud Ridgewood New Jersey Of course it's your fault Author: Glen Rock, New Jersey Banks: TD Bank, NA Ridgewood, New Jersey  
13, Report #1331669

Oct 05 2016
06:11 AM
Phisher claiming to be chase? Free Msg: Chase Fraud: Did you use card ending 9800 for $51.78 at a supermarket on 10-03-2016? If YES reply 1, NO reply 2, or STOP to end msgs
Author: Bridgewater, New Jersey Banks: Phisher claiming to be chase?
14, Report #1330920

Sep 30 2016
09:39 AM
Fifth Third Bank Stole my money and called me a Liar Yorkville IL Illinois Author: CHICAGO, Illinois Banks: Fifth Third Bank Yorkville IL, Illinois  
15, Report #1330890

Sep 30 2016
06:10 AM
Bank Of America BOA had has electronically and by phone deducted numerous payments from my bank last month and this month causing me numerous late charges. and embarassment. Nationwide Author: Campbell, Ohio Banks: Bank Of America Nationwide  
16, Report #1330576

Sep 28 2016
09:56 AM
RUSH CARD Uni-Rush LLC Acct was compromised they closed my acct sent me a $2.95 check and did nothing to help recover my money.. Blue ash Ohio Author: Albuquerque, New Mexico Banks: RUSH CARD Blue ash, Ohio  
17, Report #1330459

Sep 27 2016
04:36 PM
rushcard|unirush prepaid visa card my daughter transferred me 300.00 from her card to mine in july the 23rd i never got it ripoff Ohio Nationwide Author: Muskegon hts, Michigan Banks: rushcard|unirush prepaid visa card Nationwide  
18, Report #1329949

Sep 27 2016
04:16 PM
Youness Missing Money from Wells Fargo safety box Wells Fargo Branch in Cross Roads, Torrance California Author: Carson, California Banks: Youness  
19, 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  
20, 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  
21, 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  
22, 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
23, 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 Internet Author: Chepachet, Rhode Island Banks: Cash loan usa Internet  
24, 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  
25, 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
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