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1, Report #1329890


Sep 24 2016
10:26 AM
Fidelity bank Dr nnamdi okonkwo They told me of it send them 950 usd for documents that I would get 4,500,000.00 Internet Author: Morrilton, Arkansas Unusual Rip-Off: Fidelity bank Internet  
 
2, Report #1329849


Sep 23 2016
08:51 PM
First Federal Credit and Collections unfair scam unethical deceptive unresponsive Hollywood Florida Possible solution for you Author: parkland, Florida Hospitals: First Federal Credit and Collections Internet  
 
3, Report #1329780


Sep 23 2016
02:00 PM
HuskHawk, LLC Heather Sanders and Mark Reed Said they were bringing me up on Bank and check fraud. Phone is located in Kansas and Florida Nationwide Author: Palm Bay, Florida Collection Agencies: HuskHawk, LLC Nationwide  
 
4, Report #1329775


Sep 23 2016
12:31 PM
US Federal Grant Department Scam, Harassment, Foreign, Perverted Washington D.C. Nationwide Author: Goose Creek, South Carolina $$ REWARDS Offered: US Federal Grant Department Nationwide  
 
5, Report #1329449


Sep 21 2016
05:43 PM
Pyramid Collection I too had placed an order with Pyramid Collection, when I few months later I noticed on my statements that I'd been charged 14.95$ per month for VIP membership. This is a total scam. I was told that I clicked or verified some form of agreement online to justify this membership, which I never did! I was told of a welcoming email sent to me to verify this, which I never received. I called Pyramid Collection to have these charges reversed and was given a forwarding number for a partnership company that says I authorized this membership. I rebutted this and told them to proove to me that I authorized this club membership charge. needless to say, I was quite angry and demanded a refund, or I would dispute it with my bank who would then reverse these monthly charges. The phone rep assured of a refund of these charges which will be monitored to see that this happens! Scam alert! denver colorado Nationwide Author: denver, Colorado Clothing Stores: Pyramid Collection Nationwide  
 
6, Report #1328656


Sep 21 2016
03:50 PM
NEOS My mother is a PA there, John R. Corsetti, M.D. She claims the surgery I had by her practice did not screw my neck up. That is a lie. I went in for RT surgery where they made 3 incisions in my shoulder, which never healed properly. The practice which works with Inhumane, Sadistic, NOT Compassionate that do don't care about patients only $ Multiple states cities and countries Internet Author: Chicopee, Massachusetts Bait-and-Switch: NEOS Internet  
 
7, 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
 
 
8, Report #1329349


Sep 21 2016
08:40 AM
Essential Beauty & Health Now Beautiful Eye CCBeautyLLC3RST*OPTIMUMEYEFLAWLESS SKIN CCBEAUTYLLC3 I saw an advertisement for he supplement Skinny Garcinia and the Skinny Green CoFfee Dietary supplements offering free samples to try out and consumers only pay the shipping cost of 5.97 per bottle and the bottles came shipped together. Later I received an email saying that my bank account would be charged 92.97 per bottle each month. San Diego California Author: Fayetteville, North Carolina Weightloss Programs: Essential Beauty & Health Now San Diego, California  
 
9, Report #1329347


Sep 21 2016
08:32 AM
CelloGica by Joanna Krupa n/a . was sent by A PLUS FULFILLMENTPO BOX 4387, Chatsworth, California 01313It's stem cell technology - Mac- 5 complex Keep sending cream,don't want them, don't want bill so I'm calling my bank, be on alert. Internet Author: San Diego, California Medical Laboratories: CelloGica by Joanna Krupa Internet  
 
10, Report #1329296


Sep 20 2016
09:55 PM
Pacific Youth Skin Care Scammed money from me, made Withdrawals from my Bank Account without my permission!! Tampa Nationwide Author: Auburn , California Adult Care Facilities: Pacific Youth Skin Care Nationwide  
 
11, Report #1329289


Sep 20 2016
08:12 PM
First United Bank Durant Bank Beware of Mortgage Appraisals Durant Oklahoma Author: Durant, Oklahoma Mortgage Companies: First United Bank Durant, Oklahoma  
 
12, Report #1329273


Sep 20 2016
06:42 PM
National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 Sent me notice of guaranteed 1,560.000.00 prize win and asked for $20 for one time dociment processing fee New york Author: Santa Rosa, California Federal Government: National Fulfillment Advisors37-63 83rd stP m b163 jackson heights NY11372 New York  
 
13, 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  
 
14, Report #1329079


Sep 19 2016
09:27 PM
Federal Treasury Imposters Person Valentine These people rip you off by claiming to be the federal treasury. They claim that you won 9200 they just need money to complete the wire transfer.It is all a scam they lie to you ro get your money thats all. They claim that they are legitimate but when you ask them to talk to your banker they refuse. No Grant costs money to obtain I should have known better. Washington district of columbia Author: Vacaville, California Attorneys General: Federal Treasury Imposters Internet  
 
15, Report #1329037


Sep 19 2016
05:31 PM
Plan International Plan USA, Specific name of contact Corey They told me no money would be taken out of my bank. They lied. Baldivis Western Australia Author: Baldivis, Other Sales People: Plan International Nationwide  
 
16, Report #1329019


Sep 19 2016
03:49 PM
Chime Bank Chime Card The worst Prepaid card EVER!!!! on-line based Internet Author: Nevada Credit Card Processing (ACH) Companies: Chime Bank Internet  
 
17, Report #1329012


Sep 19 2016
03:32 PM
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois Author: Woodstock, Georgia Landscaping: DIRECT GARDENING Bloomington, Illinois  
 
18, Report #1328910


Sep 19 2016
08:01 AM
Aurora eye serum, Aurora cream , Aurora Vit C A1, Omkar Palace, RH135Block ā€˜Gā€™, Opp. Bahirwade GroundPune, Maharashtra 411019India You think you are ordering a trial size till you go to the next page during ordering. Then you see you are ordering not only the trial but a 3 pc set as well. You can go back...they even tell you you cancelled the order till it shows up on your bank statement. Cant get ahold of anyone there. Santa Ana California Author: Rogersville, Tennessee $$ REWARDS Offered: Aurora eye serum, Aurora cream , Aurora Vit C Santa Ana, California  
 
19, Report #1328816


Sep 18 2016
11:13 AM
Cohen McNeile & Pappas P.C. Bank garnishment, drew account negative, no way to feed 7 y/o Overland Park Kansas Some possible bad news for your--- Author: Eudora, Kansas Attorneys & Legal Services: Cohen McNeile & Pappas P.C. Overland Park, Kansas  
 
20, Report #1328743


Sep 17 2016
07:17 PM
Amir attaie Rental scam beware! San Diego,Chicago,China,Australia Nationwide Author: San Diego , California Federal Government: Amir attaie Nationwide  
 
21, 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  
 
22, Report #1328573


Sep 16 2016
01:16 PM
Chase Bank Number has called me 2-3 times a day for the last 2 months East Dundee Illinois Author: Reston , Virginia Credit & Debt Services: Chase Bank Nationwide  
 
23, Report #1328516


Sep 16 2016
10:25 AM
V L Health Fulfilliment Center an Fulfilliment Center I order the two FREE bottles off the internet. total $10 shipping. Got billed over $240.00, which caused a $35. charge at my bank for overdrawing. Scottsdale Internet an Arizona Author: Chickamauga, Georgia Alternative Health: V L Health Internet  
 
24, Report #1328473


Sep 16 2016
07:36 AM
home depot/citi bank clever way to ripoff the customer for a few extra bucks st. louis, missouri 63179 Nationwide A fight you are going to LOSE!!! Author: SIMI VALLEY, California Hardware & Tools: home depot/citi bank Nationwide  
 
25, Report #1328437


Sep 15 2016
08:06 PM
Creditor: ACS Incorporation Creditor: ACS Incorporation, CREDIT UNITED LEGAL INVESTIGATION BUREAU Accused me of doing (1) VIOLATION OF FEDERAL BANKING REGULATION (2) COLLATERAL CHECK FRAUD (3) THEFT BY DECEPTION Internet Author: Lake Elsinore, California Credit Reporting Agencies: Creditor: ACS Incorporation Internet  
   
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