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bank america

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1, Report #1358708


Feb 27 2017
04:34 PM
SQUARE LINKED MY BANK ACCOUNT, THEN TOOK MY PAYMENT, THEN FROZE MY ACCOUNT AND HELD MY MONEY FOR 90 DAYS NOT SURE Internet Author: BANGOR, Pennsylvania Credit & Debt Services: SQUARE Internet  
 
2, Report #1358683


Feb 27 2017
02:42 PM
Wholesale America Wholesale America11705 Boyette RoadSuite 152Riverview, FL 335691 (800) 608 - 4872 WHolesale America ripoff artist Riverview florida Author: Richmond, Kentucky Sales People: Wholesale America Internet  
 
3, Report #1358579


Feb 27 2017
10:17 AM
Maritimo Yachts Offshore of Australia / Maritimo U.S.A. / Maritimo America / Maritimo Europe / Maritimo Offshore/ Maritimo MFG / Maritimo Offshore Yacht Sales MARITIMO DID NOT HONOR CONTRACT FOR NEW VESSEL OR HONOR WARRANTIES Coomera Internet Author: RIPPED OFF, Other Boat Dealers: Maritimo Yachts Offshore of Australia Internet  
 
4, Report #1358540


Feb 27 2017
06:24 AM
Beauty Wrinkle Reducer RBI ROSSSERUMKMI KRUGCREAMS This company 's sole business is to rip off and scam people the only thing they reduce is your bank account St George Utah Author: Kapaa, Hawaii Skin Care: Beauty Wrinkle Reducer St George , Utah  
 
5, Report #1358470


Feb 26 2017
11:59 AM
Fine Art America Fine Art America screws disabled veteran. total scam. no customer service. Chicago Illinois Author: Como, Colorado Artist Galleries: Fine Art America Chicago, Illinois  
 
6, Report #1358428


Feb 26 2017
10:45 AM
First Premier Bank Credit Card Arizona Get over it Author: Mableton, Georgia Credit & Debt Services: First Premier Bank Credit Card Arizona  
 
7, Report #1358339


Feb 25 2017
07:29 PM
Brio Allegro Beauty Hydra Skin Sciences, Sheridan Labs Inc. Brio. Allegro. Took $103 and $109 Fraudulently from my bank 14 days after requesting samples. Never stipulated any time I was agreeing to anything but $5 samples. Bluffdale Utah/ Clearwate
Author: Inland Empire, California Skin Care: Brio Allegro Beauty Bluffdale, Utah
 
 
8, Report #1358254


Feb 25 2017
10:26 AM
LEGAL ORDER LAW OFFICE OF RORY W This company has never served me with any court documents and withdrawed 1,800 from my bank account and also took money from my daughters accounts that are minor's WESTLAKE VILLAGE California Author: Westminster, California Questionable Activities: LEGAL ORDER LAW OFFICE OF RORY W WESTLAKE VILLAGE , California  
 
9, Report #1358211


Feb 24 2017
05:37 PM
Aspiration Bank I was looking through my screenshot captured images and found one of aspiration page where you enter your personal information. The screenshot was of my mother's maiden name. I did not take a screen shot of this information and I think somehow someone was able to get this information this way. I have not yet seen anything damaging to my identity but I am concerned about this. Internet Author: Glen Elder, Kansas Banks: Aspiration Bank Internet  
 
10, Report #1358201


Feb 24 2017
04:17 PM
Peoples Bank of Colorado bank, ripoff, disrespect, rude, beware of peoples bank Woodland Park Colorado Author: Colorado Banks: Peoples Bank of Colorado Woodland Park, Colorado  
 
11, Report #1358172


Feb 24 2017
02:30 PM
Jaanu Skin Care and Julo Eye Creme JAANU Skin Care and JULO Eye Creme -- RIPOFF -- BEWARE!! Those 4.95 trials will drain your bank account of $174.50!! Santa Ana Nationwide Jaanu Ripoff Author: Lone Jack, Missouri Skin Care: Jaanu Skin Care Nationwide  
 
12, Report #1358150


Feb 24 2017
12:35 PM
Federal Reserve Bank Health and Human Services Was told I had been selected by filing my taxes early and being a citizen in good standing with the US government. And I was to receive a $9000 grant, tax-free. Before I spoke to had a distinct accent and gave me obviously fictitious names. The first was New York Author: Irving, Texas Unusual Rip-Off: Federal Reserve Bank Health and Human Services New York  
 
13, Report #1358129


Feb 24 2017
12:00 PM
Parisian Glow Free Trial for Parisian Glow face cream is a scam where they charged me for products that I never got and did not order. They charged my CC $19.95 for an eMag. and when I called them they had 14 different phone #s I had to call to find someone who said they would refund 1/3 but it never happened. They gave my CC bank a wrong phone # so no one could call them to reimburse my card. What a rip off. Not sure but the customer service is in Florida Internet Author: Conifer, Colorado Skin Care: Parisian Glow Internet  
 
14, Report #1358126


Feb 24 2017
11:58 AM
Bank of America Goldman Warshaw PC Bank of America seized money from my account then lost it Charlotte North Carolina Author: Lyndhurst , New Jersey Banks: Bank of America Goldman Warshaw PC Charlotte , North Carolina  
 
15, Report #1358115


Feb 24 2017
11:50 AM
America Vacations I paid for a vacation when i went to book the costumer service number is out of order so I sent jmcentirects@gmail.com a email to ask if there was a new number or what to do to book and got no response Internet
Author: Springfield, Massachusetts Resorts: America Vacations Internet
 
 
16, Report #1358118


Feb 24 2017
10:38 AM
Dish Network LLC. Dish charged my bank account with unauthorized charge....I'm not even a customer. New York City Utah Question & possible explanation--- Author: new York, New York Cable TV: Dish Network LLC. Salt Lake City, Utah  
 
17, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
18, Report #1358050


Feb 24 2017
06:20 AM
Volks and anwalt law firm forclosure law I hired the attorneys of this firm to deal with an illegal forclosure sale of my home. They never showed up to any court dates, never told me of court dates pending with the court and made a deal to have me kicked out of my home permanently without my knowledge. I lost my home when I have researched there were many things I could have done to stop the illegal sale and if I had filed a chapter 13 bankruptcy I would still be in my home. They took an arm and a leg in money from me and now cost me a cross country move of over 10g when I should never lost my home as the bank in question has no loan documents and the forclosure sale was done completely without my knowledge. Please someone help me get these people and also get my home back. Midtown east New York Author: Spring Hill , Florida Attorneys & Legal Services: Volks and anwalt law firm forclosure law Midtown east, New York  
 
19, Report #1358047


Feb 24 2017
06:18 AM
Queen City Auto sales on N Tryon Charlotte north carolina Are our citizens of America being used for aiding outside sources through our foreign local car dealerships Charlotte North Carolina Easy Prey Author: charlotte , North Carolina Auto Dealers: Queen City Auto sales Charlotte , North Carolina  
 
20, Report #1358028


Feb 23 2017
10:27 PM
GE Capital Bank Preapproved for loan Los Angeles California Author: Garden grove , California Banks: GE Capital Bank california  
 
21, Report #1358020


Feb 23 2017
09:34 PM
Comcast Xfinity Service disconnected even though I didn't owe any money.. To get my service re-connected, I was required to immediately make a payment and authorize an additional payment to be taken out of my bank account in 10 days Will not refund my money. Nationwide Author: Tamarac, Florida Cable TV: Comcast Nationwide  
 
22, Report #1354608


Feb 23 2017
09:28 PM
Model search america Florida Author: Crossett, Arkansas Telemarketers: Model search america Nationwide  
 
23, Report #1357987


Feb 23 2017
07:11 PM
DLM Capital Investors LLC / Donald L. Morrow / Simon Williams / Mija Coit Fraudulent Bank Checks and Bank Documents San Diego California UPDATE 2/24/2017 Author: Atlanta, Georgia Banks: DLM Capital Investors LLC San Diego, California  
 
24, Report #1357976


Feb 23 2017
05:53 PM
Satin Youth Possibility: Allure Skincare & Lash in . 420 Downing Street Denver CO(720)550-79053 advertised free skin care products just pay shipping and handling received products, charged my bank for 99.95 to my bank Denver Colorado Author: Cache, Oklahoma Credit Card Fraud: Satin Youth Denver, Colorado  
 
25, Report #1357983


Feb 23 2017
05:41 PM
Fitness Evolution, Concord, CA Health Club Systems Continues to debit your bank account long after you provide a written notice of cancellation Concord California Author: Concord, California Healthcare Centers: Fitness Evolution, Concord, CA Concord, California  
   
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