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26, Report #1286846


Jul 23 2016
09:11 PM
IP Nation UNAUTHORIZED charges to bank account i found a charge of 34.95 I DID NOT authorize. I am filing it as FRAUD at my bank. Internet Author: north providence, Rhode Island BBB Better Business Bureau: IP Nation Internet  
 
27, Report #1286839


Jul 23 2016
09:07 PM
facebook Katherine G.Hagarman and texing from jordan bank with phone #760-848-4258 katherine,pittsburgh,pa.Internet Author: catawissa, Pennsylvania Internet Fraud: facebook Internet  
 
28, Report #1318528


Jul 23 2016
08:02 PM
Villaire Free Serum Priscilla Industries 30 day free trial Villaire Serum. In less than 14days my bank was charged $98.77, and set my banking for recurring payments of $98.77 every 2 weeks! Pleasant Grove Utah Evidence of Fruad Encante Aging Serum Author: Hunnington Beach , California Attorneys General: Villaire Free Serum Pleasant Grove , Utah  
 
29, Report #1318520


Jul 23 2016
07:49 PM
New World Carriers New World Auto Transport They repeatedly change the amount of the payroll that they put in to employees bank accounts from the payroll stubs. They never pay employees that quit their last check. They are very unfair people in all business aspects. They belittle employees and customers. Very unfair and dishonest people. Katy Texas Author: Rosharon, Texas Auto Transporters: New World Carriers Nationwide  
 
30, Report #1284277


Jul 23 2016
12:17 PM
Century Link Agreed amount is not what thay are taking out of bank account. worldwide Nationwide Author: Sacramento, California Internet Service Providers: Century Link Nationwide  
 
31, Report #1318431


Jul 23 2016
10:42 AM
Bancorp bank Chime debit card give u the run around 409 Silverside road wilmington delaware Nationwide Author: columbia, South Carolina Consumer Services: Bancorp bank Nationwide  
 
32, Report #1283207


Jul 22 2016
07:29 PM
Unified heath care I have tried to contact them over and over to cancel policy I had to take steps though my bank account to try to cancel Tampa FL 3361 Florida Author: Idaho Falls, Idaho Insurance Agencies: Unified heath care Tampa FL 3361, Florida  
 
33, Report #1283435


Jul 22 2016
07:29 PM
payza made me lose $1693, no care, no support, and no respond !! Payza suddenly reversed $1693 from my account without any care, it is totally fraud and unsafe bank London Internet
Question for you--- Author: Nasr city, Banks: Payza Internet
 
 
34, Report #1291377


Jul 22 2016
05:56 PM
SkinPro-Nubody took $182.48 from bank account! Weight loss ad related to Dr. Oz Internet Author: BALTIMORE, Maryland Doctors: SkinPro-Nubody Internet  
 
35, Report #1291397


Jul 22 2016
05:38 PM
International Rebates, LLC RUN from this outfit! Scam w/same phone # of legit Bank but 800 rather than 888 Tallevast Florida Author: Butner, North Carolina Telemarketers: International Rebates, LLC Tallevast, Florida  
 
36, Report #1292311


Jul 22 2016
03:23 PM
maximumskinmsc.products.ca Luxe Skinsilkeye 844-767-2730Luxe Skin #601736 age-rewindskin.com Tapped into my bank account somehow and stole $531.80 in $89.95 AND 98.94$  Internet/online Author: Mineville, New York Credit Card Fraud: maximumskinmsc.products.ca Internet  
 
37, Report #1281217


Jul 22 2016
02:42 PM
Flagstar bank flagstar bank FSB 5151 Coporate DR. Troy MI 480898-2639 1-800-968-7700.  Author: Kodak, Tennessee Banks: Flagstar bank Nationwide  
 
38, Report #1318362


Jul 22 2016
01:17 PM
Peter Stokien blue Mountain Capital Sources Bank Statements Independance Ohio Author: , Texas Financial Services: Peter Stokien Independance, Ohio  
 
39, Report #1279790


Jul 22 2016
11:54 AM
MoneysmartCo Ramandip Kaur, Serg Sakarov MoneysmartCo is a company in London. They never pay their offshore partners and they are a fake company that claims monthly charges in your Package Bank Account and PPI. They are not even authorized by the Claims Management Comission of UK. London W3 7QS Other Author: Other Telemarketing Companies: MoneysmartCo London W3 7QS, Other  
 
40, Report #1318300


Jul 22 2016
08:43 AM
Shopmax Golf Keeps taking money out of my bank account when I ordered nor received anything Internet Author: San Antonio, Texas Sporting Goods: Shopmax Golf Internet  
 
41, Report #1276439


Jul 21 2016
08:38 PM
Citi Card Citi Bank, Sears Card Unnecessary deceptive treatment of a Military Veteran! New York City, NY Nationwide Author: Pennsylvania Banks: Citi Card Nationwide  
 
42, Report #1318199


Jul 21 2016
04:34 PM
Meta Bank, Giftcardmall.com Rude, lazy ,incompetent illiterates Internet Author: Belmar, New Jersey Credit Card Processing (ACH) Companies: Meta Bank, Gift cardmall.com Internet  
 
43, Report #1292982


Jul 21 2016
03:50 PM
Ilori, Ben Urey iloristyle.com / Broken glasses, Failure to respond, Dishonest behavior from Manager Urey and Central office Chevy Chase Maryland
Author: Arlington, Virginia Eye Care: Ilori, Ben Urey Chevy Chase, Maryland
 
 
44, Report #1318159


Jul 21 2016
01:44 PM
Essential Beauty Now Essential Beauty &Health Now Your Bank Card Order Number Will Not Match Your Receipt Number San Diego California Author: Sabastian , Florida Celebrities: Essential Beauty Now San Diego, California  
 
45, Report #1274132


Jul 21 2016
07:03 AM
Peggy Lam/Every Day Items/Port St. Lucie Attempted scam. Provided bank info, asked for transfer. Refused paypal or secure options. DONT DO BUSINESS Port St. Lucie Florida Author: Massachusetts Ticket Sales: Peggy Lam/Every Day Items/Port St. Lucie Port St. Lucie, Florida  
 
46, Report #1274341


Jul 20 2016
10:37 PM
CAPITAL ONE BANK CAPITAL ONE LIED TO ME TO GAIN MY BUSINESS COSTING ME $4000 AND TWO WEEKS IN A HOTEL New York New York Author: new york, New York Banks: CAPITAL ONE BANK New York, New York  
 
47, Report #1318003


Jul 20 2016
07:04 PM
Experian inc fico score Bob Shields.1800.5351255x#6875 from EXPERIAN. On 7/2/16 Received a letter heading CHASE BANK. U.S.A. Po box 15077-5077 Wilmington. Re: said my app was denied. AMAZON credit card.I cald the number to exsp tel#1888.3973742.was the transfer to BOB Shields  Internet
Matthew Focht Enterprises, Inc - tru, truly360, tru Payment Processing, tru Processing, MFE Inc and itstru Author: Montebello, California Credit & Debt Services: Experian inc fico score internet
 
 
48, Report #1317952


Jul 20 2016
12:29 PM
Chase Harmer Pay Certify Pay Certify is a quick talk and no results Multi Business internet Internet Author: Miami, Florida Credit Card Processing (ACH) Companies: Chase Harmer Internet  
 
49, Report #1317912


Jul 20 2016
10:14 AM
1956 Fraudulent Withdraws from Bank viera Florida
Author: viera, Florida Collection Agencies: Debt Negotiation Services Boynton Beach, Flordia
 
 
50, Report #1276322


Jul 19 2016
11:20 PM
Boost Sales Sytems Inc Scammers made unathorized transaction on my bank account, dont know how they got my information, they say their a website and I had a subcription, I never heard of them or singed up for a subscription with them. Ter Deerfield Beech Florida Author: Monroe , North Carolina Customer: Boost Sales Sytems Inc Ter Deerfield Beech, Florida  
   
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