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  Date Title City, State  
 
1, Report #1177460


Sep 17 2014
03:02 PM
Merrick Bank Merrick Bank Credit Card Monthly late fees after Merrick Bank closed my after I made a payment and was told my account was still open. Henderson, Nevada Nationwide
Author: Henderson, Nevada Banks: Merrick Bank Nationwide
 
 
2, Report #1177417


Sep 17 2014
12:19 PM
CRI Online Sales S.A. aka customer support, customer support corporation, or customer support corporate Fraudulent Withdrawal of $49.95 Using Stolen PII and Bank Card Numbers Unknown Unknown Author: Nitro, West Virginia Credit Card Fraud: CRI Online Sales S.A. Nationwide  
 
3, Report #1177237


Sep 16 2014
03:35 PM
Coventry Healthcare of the Carolina's, Inc. Refused to cover insurable expenses, denied claims, failed to remove policy holder for four months costing over $400.00 in bank overcharges for a policy that no longer existed. Charlotte Nationwide Author: Edenton, North Carolina Health Insurance: Coventry Healthcare of the Carolina's, Inc. Nationwide  
 
4, Report #1177234


Sep 16 2014
03:08 PM
Safecart Abused the use of Paypal to invade my bank acct. and make recurring charges. Unknown Internet Author: Placerville, California Computer Service & Repair: Safecart Internet  
 
5, Report #1177195


Sep 16 2014
01:12 PM
US Bank US bank stole 500$ cash, and didn't give apologize, thats their answer - there is nothing we can do Palatine Illinois
Author: Rolling Meadows, Illinois Banks: US Bank Palatine, Illinois
 
 
6, Report #1177179


Sep 16 2014
12:35 PM
pure green coffee cleanse PURE Garcinia Cambogia I saw a post on facebook with the duel weight loss break threw an It stated RISK FREE TRIAL which turned out to be a lie at first I just paid shipping an handling an two weeks later I checked my account an it was negative 175.00 dollars they charged me 87.50 for each bottle an the bank was unable to help because it was a risk free trial. I called an canceled an they even sent me conformation of the cancellation it was erased from my account history but returned 2 days later with the same amount missing so all together including shipping an handling I paid 186.00 dollars for these pills I thought were free chatsworth California Author: Pasadena, California Weightloss Programs: pure green coffee cleanse chatsworth, California  
 
7, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
8, Report #1177122


Sep 16 2014
09:47 AM
family mobile Ripped on my bank account Nationwide Author: Canyon Lake, Texas Telephone Companies: family mobile Nationwide  
 
9, Report #1177111


Sep 16 2014
09:35 AM
JP Morgan Chase Bank Chase Bank Lose Deposit money every time with large amount of cash Medina Ohio Author: Cleveland, Ohio Banks: JP Morgan Chase Bank Medina, Ohio  
 
10, Report #1177069


Sep 16 2014
05:57 AM
Rosa Rey , Bank of America Vice President and Her Subordinates, Yelled at me, Talked Over Me, Told Me Bank of America Could Care Less about my Customer Experience or business. WORST BANKING EXPERIENCE EVER! Poor Customer Service, Agents in India, Poorly Trained, Rude, Condescending Agents, Secret, Hidden Clauses in the Agreements that Gives the Bank Immunity on Everything Including the Ability To Close Your Account Without NOTICE or WARNING and WITHOUT having to Explain, General Confusion About Account Requirements and Policies At Large, Arrogant and Obnoxious Personnel - DO NOT OPEN AN ACCOUNT WITH BANK OF AMERICA. BANK OF AMERICA IS TOO BIG, TOO ARROGANT, TOO CONFUSED ABOUT ITS OWN POLICIES, AND IN GENERAL THE BANK IS QUICK TO SHOW COMPLETE DISREGARD TOWARDS ITS OWN CUSTOMERS! BANK OF AMERICA WINS THE AWFUL BANK OF THE CENTURY AWARD! Charlotte North Carolina Author: Dallas, Texas Banks: Rosa Rey Charlotte, North Carolina  
 
11, Report #1176967


Sep 15 2014
03:50 PM
76 union oil gas station 15410 ventura blvd, sherman oaks. ventura blvd and the 405 fwy. propane tank ripoff fraud. sherman oaks California Author: encino, California Gas Stations: 76 union oil gas station sherman oaks , California  
 
12, Report #1176860


Sep 15 2014
10:56 AM
Credit One Bank Someone at the bank used my credit card by being additional on my account and even though I have called and written for months, they have not straightened this out. Las Vegas NV Nationwide Author: Parlin, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
13, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
14, Report #1176586


Sep 13 2014
04:25 PM
Western Union Took money out of my account and won't return it ,said they're investigating...It's been 38 days now, Miami Florida Author: Miami, Florida Consumer Services: Western union Nationwide  
 
15, Report #1176495


Sep 12 2014
10:46 PM
secure cash systems They grab your bank information and take your money brookfield Wyoming Author: orange, California Miscellaneous Electronics: secure cash systems brookfield, Wyoming  
 
16, Report #1176352


Sep 12 2014
07:46 PM
usas finest publishers They stole my bank account number and route number, Stealing money out of my bank account Atlanta Nationwide Author: Tucson, Arizona Miscellaneous Companies: usas finest publishers Nationwide  
 
17, Report #1176435


Sep 12 2014
03:29 PM
Duvanti Eyewear This came as a pop up on my credit unions website. I mistakenly thought it to be for my credit union as it went on to say that I was entitled to a free pair of sunglasses if I paid the shipping. the shipping was $5.95. . ... California Author: gulfport, Mississippi Bait-and-Switch: Duvanti Eyewear Internet  
 
18, Report #1176409


Sep 12 2014
01:56 PM
care credit ge retail bank/ synchrony bank ge retail bank change their name to synchrony bank orlando Florida Author: Chico, California Credit Card Processing (ACH) Companies: care credit orlando, Florida  
 
19, Report #1173579


Sep 11 2014
05:01 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
20, Report #1176166


Sep 11 2014
03:09 PM
Cashnet USA Meta bank High pressure ripoff scam artists Chicago Illinois Author: Mansfield, Texas Loans: Cashnet USA Chicago, Illinois  
 
21, Report #1176133


Sep 11 2014
01:10 PM
Union Acceptance Monroe NC Don't do it! Monroe North Carolina Author: charlotte, North Carolina Loans: Union Acceptance Monroe NC Monroe, North Carolina  
 
22, Report #1176119


Sep 11 2014
12:55 PM
Express Scripts Sent unwanted Rx, charged bank account and refused a return! Nationwide Author: Olean, New York Pharmacies: Express Scripts Nationwide  
 
23, Report #1176035


Sep 11 2014
09:01 AM
CJ PONY PARTS Watch out Harrisburg Pennsylvania
Author: West Union, West Virginia Auto Parts: CJ PONY PARTS Harrisburg, Pennsylvania
 
 
24, Report #1176056


Sep 11 2014
09:00 AM
Freelancer's Union Freelancer's Union Insurance Insurance Cancellation with no notice New York New York Author: Cincinnati, Ohio Insurance Companies: Freelancer's Union Internet  
 
25, Report #1176048


Sep 11 2014
08:23 AM
TD Bank Leda Hennessey TD Bank South Dennis - Terrible Customer Care South Dennis Massachusetts Author: Montreal, Quebec Banks: TD Bank South Dennis, Massachusetts  
   
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