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  Date Title City, State  
 
1, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
2, Report #1196691


Dec 19 2014
11:49 PM
Invies told to buy card from amazon to pay for product at Invies. Bought Nov 22,2014 it is now Dec.19,2014 I recieved nothing nor was emailed anything. Their site is not available they fell off the planet. I blame Invies for being frauds but also thought Amazon would have an idea of reputable companies and not have allowed the purchase if they have had so many problems with them how reputable is Amazon to not look after their customers. But as I have been reading the card I bought is non refundable. So who really is making money here Invise ?Could this be some kind of kick back deal? The only one out is us. internet internet Author: Chardon, Ohio Corrupt Companies: Invies Internet  
 
3, Report #1196625


Dec 19 2014
05:01 PM
Toys R Us Toys R Us tells you toy in stock to tell you after its too late it will be after Christmas before they get back in stock Nationwide Author: PG , Virginia Toy Stores: Toys R Us Nationwide  
 
4, Report #1196615


Dec 19 2014
04:14 PM
Scott Clark Toyota City On December 12th we purchased a Totoya Sienna van. While we were signing the paperwork, they took the van back to detail it for us. They took the floor mats out of the back and never replaced them. We drove the van home and didn't notice because it was so dark (10pm) until we were home and had the van in our garage. We contacted the sales person and he said we could drop by the next day and he would have them. Well the next day came and he only had 3 of the four sets that go with the van (the two front, the back set for the driver's side). The back passenger side set was missing. . Matthews North Carolina Author: Firt Mill, South Carolina Auto Dealers: Scott Clark Toyota City Matthews, North Carolina  
 
5, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
6, Report #1196583


Dec 19 2014
02:14 PM
Diamonds International (DI) Did not honor warrenty on the defect of a $35,500.00 Corum watch St Thomas US Vergin Islan Author: Ft Lauderdale, Florida Jewelry Stores: Diamonds International Internet  
 
7, Report #1196561


Dec 19 2014
01:18 PM
Garcinia diet supplements no names were listed on any of the shipments or correspondence I got. Only their address: (((Redacted))), FL (((Redacted))) Phone # 800-219-4818 is no longer a valid #. I had to get the phone # off of my bank statements Pure Garcinia, Green Coffee Extract, and Ultimate Cleanse Lutz Florida Author: Fishers, Indiana Supplemental Health Programs: Garcinia diet supplements Lutz, Florida  
 
8, Report #1196520


Dec 19 2014
11:16 AM
Loan organics Telephoned giving all my information from birthdate lic etc saying approved of loan then wanting me to give my acct number from bank when declined giving to them said green dot at cvs Walgreen rite aid etc place 366$ call them and that's showing them good faith and proving I will pay Houston Texas Author: Churchville, Maryland Cash Services: Loan organica Houston, Texas  
 
9, Report #1196513


Dec 19 2014
11:08 AM
Webster Bank Disthonest Fee Policies Nationwide Author: Fairhaven, Massachusetts Banks: Webster Bank Nationwide  
 
10, Report #1196437


Dec 18 2014
10:34 PM
Bank Of America Health Savings Account (HSA), Bank of America Benefits Solutions WARNING Bank of America's Health Savings Account is a SCAM to Steal BILLIONS from Unsuspecting Americans' Health Benefits Accounts!!! Lehigh Valley, Pennsylvania Nationwide
Author: California Banks: Bank Of America Nationwide
 
 
11, Report #1196427


Dec 18 2014
08:50 PM
david nicodem book my ride nowbookmyridenownick sold me a car owned by a bank royersford Pennsylvania Author: Kennett Square, Pennsylvania Unusual Rip-Off: david nicodem royersford , Pennsylvania  
 
12, Report #1196261


Dec 18 2014
08:52 AM
Bank of America Big Bank Thieves Nickel & Dime Every Customer Into Overdraft, Then Charge Again Charlotte Nationwide Author: Douglasville, Georgia Banks: Bank of America Nationwide  
 
13, Report #1196222


Dec 18 2014
06:38 AM
The Assurant Solutions Company The Assurant Company ripped us off on a service agreement for our refrigerator Nationwide Author: Simi Valley, California Warranty Companies: The Assurant Solutions Company Nationwide  
 
14, Report #1196180


Dec 17 2014
06:48 PM
WELLS AFRGO BANK This bank seems unable to inform customers adequately when using online services, . Nationwide Author: Arvada, Colorado Credit Reporting Agencies: WELLS AFRGO BANK Nationwide  
 
15, Report #1196178


Dec 17 2014
06:42 PM
Mustang Crossing Apartments This is a bad place to live. 1. The crime is bad. 2. We have a problem with our electricity because it goes on and off in the kitchen and living room. 3. The building foundation is bad meaning it has a cracked foundation. 4. The landlords are nosy (can t mind their business 5. I m sure they rent to and hire illegals as maintenance and clean up crew.These people are extorting money from us for a run down Roach infested apartment! They are charging us $545 a month. Now they are trying to say that we owe them $35. Richmond Texas Author: Richmond, Texas Housing Rentals: Mustang Crossing Apartments Richmond, Texas  
 
16, Report #1196156


Dec 17 2014
05:11 PM
Dish Network This is how they treat customers who've been with them for 18 years!! We cancelled our DISH service because my husband got transferred. We sent back all of the equipment. They charge my debit card for $34.00 and $179.43 for 'unreturned' equipment. I called their customer service dept. GOT NO WHERE... Now I have to take this up with my bank. Nationwide Author: , Unusual Rip-Off: Dish Network Nationwide  
 
17, Report #1196117


Dec 17 2014
03:37 PM
Jose Marti USPS STEALING PACKAGES! LYING ABOUT DELIVERIES! Miami Florida Author: miami, Florida US Postal Service: Jose Marti USPS Miami, Florida  
 
18, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
19, Report #1196092


Dec 17 2014
02:35 PM
AlliedInterstate 866-464-9483 SAID I OWE CREDIT ONE BANK! I NEVER HAD THIS CARD BEFORE. I CALLED AND THEY ARE IN NEW DEHLI, THIS IS A SCAM! Southgate Michigan Author: Minnesota Credit Card Fraud: AlliedInterstate Southgate, Michigan  
 
20, Report #1196071


Dec 17 2014
01:34 PM
Credit One Bank, N.A. CreditOne, Credit One Suspious billing activity: every other month not sending statement Las Vegas Nevada Author: Darien, Connecticut Banks: Credit One Bank, N.A. Las Vegas, Nevada  
 
21, Report #1196031


Dec 17 2014
11:38 AM
Lazo Construction Rueben Lazo,Robert Nixon Defrauding a School Teacher of her dream home, and smooth talking construction men laughing all way to the bank Oklahoma City Oklahoma Author: Oklahoma City, Oklahoma Builders & Contractors: Lazo Construction Oklahoma City, Oklahoma  
 
22, Report #1196027


Dec 17 2014
11:32 AM
Shenzhen Fiano Electronic Technology Company Took our money for mobile phones which were never sent. Gave us fake DHL tracking number! Requesting more money to rectify customs issue. Shenzhen Guangdong Author: Randallstown, Maryland Cellular Phone Companies: Shenzhen Fiano Electronic Technology Company Shenzhen,  
 
23, Report #1196004


Dec 17 2014
10:30 AM
CLKBANK CLICK BANK i placed an 0rder through an afilliate in 12th december 14th for the amount of $67.00 now have bill to clk bank for $900.,, florida Author: NASSAU BAHAMAS, Alabama Computer Mail Order: CLKBANK Internet  
 
24, Report #1195990


Dec 17 2014
09:01 AM
US Invest USinvest Lying Cheats, Misleading information, Dishonourable Company, 0 Conscience San Diego California Author: Perth Australia, Other Real Estate Investing: US Invest San Diego, California  
 
25, Report #600867


Dec 15 2014
11:20 AM
John Hastings of Hasty Process Service Post Haste Process Service Took our money, didn't deliver, and then harrassed and threatened us, BEWARE!!!!! Mesa, Arizona Author: Mesa, Arizona Legal Process Services: John Hastings of Hasty Process Service Mesa, Arizona  
   
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