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  Date Title City, State  
 
1, Report #1118513


Apr 22 2014
08:58 PM
Bank of America account closure Alpharetta Nationwide Author: Georgia Banks: Bank of America Nationwide  
 
2, Report #1140943


Apr 22 2014
08:42 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
3, Report #1140898


Apr 22 2014
04:54 PM
Insight card services Urban trust bank Fraudulent charge to my card account Nationwide Author: San Leandro , California Financial Services: Insight card services Nationwide  
 
4, Report #1140890


Apr 22 2014
04:24 PM
Market-trend. org Scam artists UK Internet Author: Thornton, Beauty Products: Market-trend. org Internet  
 
5, Report #1140882


Apr 22 2014
03:48 PM
kelly byrnes global pro system went in to my boyfriends bank account and helped herself to $39.00 causing his account to be overdrawn and acquired fees. Internet Author: cleveland, Ohio Credit & Debt Services: kelly byrnes Internet  
 
6, Report #250493


Apr 22 2014
01:10 PM
National Action Financial Services Ripoff Told me my s*** mother didn't raise me right and that I was a low life garbage dwelling dirt bag Williamsville New York Author: vacaville, California Car Financing: National Action Financial Services Williamsville, New York  
 
7, Report #1140609


Apr 22 2014
11:49 AM
citizens bank Humiliation when asked for overdraft fee refund cambridge Massachusetts Author: cambridge, Massachusetts Banks: citizens bank cambridge, Massachusetts  
 
8, Report #1140593


Apr 22 2014
11:44 AM
National Annuity Exchange; Midland Annuity Group: Advisory World Group Fraudulent Business Practices Los Angeles California Author: LITTLE ELM, Texas Financial Services: National Annuity Exchange Los Angeles, California  
 
9, Report #1140705


Apr 22 2014
11:36 AM
BBVA Compass Bank DEPOSIT MADE AND STILL CHARGED NSF FEES SAN ANTONIO Nationwide Author: San Antonio, Texas Banks: BBVA Compass Bank Nationwide  
 
10, Report #1138985


Apr 22 2014
11:21 AM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah
Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah
 
 
11, Report #1140709


Apr 22 2014
10:59 AM
Residential Leasing Program/Erin Daniels Landover National/Larry Stevens Provided Service as Promised! Landover Maryland Author: Raleigh, North Carolina Realtors: Residential Leasing Program/Erin Daniels Landover, Maryland  
 
12, Report #1140738


Apr 22 2014
10:42 AM
national floors direct keeping my deposit after they canceled. told me there was xtra work that wasnt in original scope. i declined the additional work that was outside of the contract avon Massachusetts Author: Everett, Massachusetts Home Improvements: national floors direct avon, Massachusetts  
 
13, Report #1140755


Apr 22 2014
09:53 AM
Hertz Car Rental Undisclosed addons and direct lies. Orlando Florida Author: Baldock, UK, Other Auto & Truck Rental: Hertz Car Rental Orlando, Florida  
 
14, Report #1140680


Apr 22 2014
07:09 AM
Shenzhen Saige Electronics Co.,Ltd JohnShenzhen Saige Electronics Co.,Ltd yu an yi road 3016, bao an district, shenzhen city, Guangdong province, China 518000+86-156-59193169 www.iphoneagents.com iphoneagent2005@gmail.comBank Name: BANK OF CHINABank address: xiamen, Fujian, Chin Sending an empty envelop instead of a $660 Digital Camera Shenzen ChinaInternet Author: Davenport, Florida Cameras & Video: Shenzhen Saige Electronics Co.,Ltd Internet  
 
15, Report #1140643


Apr 22 2014
07:01 AM
lgservcom.com They sent a check for $1975.50 saying that I would be sent on a secret shopping assignment. My pay was $350 off the top. The rest was to complete the assignment. I was to keep any product I bought. The check bounced and my bank acct is overdrawn. What can Deceptive at best. Rip off my bank account the worst. Sleezy business this! Atlanta Georgia Author: Deming, New Mexico Bad Check Writers: lgservcom.com Atlanta, Georgia  
 
16, Report #1140646


Apr 22 2014
06:59 AM
pobama25@yahoo.com john kenney aka pobama_25@yahoo.com POBAMA25@YAHOO.COM aka POBAMA_25@YAHOO.COM aka JOHN KENNEY IS A SCAMMER - DO NOT BUY ANYTHING FROM HIM thailand Internet Author: london, Alabama Liars: pobama25@yahoo.com Internet  
 
17, Report #1140649


Apr 22 2014
06:56 AM
VISA GIFT CARD issued by U.S. Bank National Association Bogus gift card scam Does not say on the back of the card Internet Author: Pasadena, California Credit Card Fraud: VISA GIFT CARD Internet  
 
18, Report #1139332


Apr 21 2014
08:19 PM
National Home Business Center SEO BreakthroughJohn Pearce SEO Breakthrough Software Didn't Work Properly And They Won't Issue A Refund Internet
Author: San Diego, California Search Engine Optimization: National Home Business Center Internet
 
 
19, Report #1140414


Apr 21 2014
07:50 PM
STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY THEFT, SCAM, Stephen Mark Hughes Baring (Jones), Tempus Suisse, Tempus Gallery, Baring Xavier, Qoxo, art_and_watches, Domain80, Click Tempus, Tempus Online Ltd, Silver Fish Publishing Ltd, Monarch Magazines Ltd, Dayspring International Publishing Ltd, Div Scam & Theft of Watches & Funds 2012 to date London Internet London
Author: London, Other WANTED REWARD $$$: STEPHEN MARK HUGH BARING JONES, TEMPUS SUISSE, TEMPUS GALLERY Internet
 
 
20, Report #1140496


Apr 21 2014
07:46 PM
Midland National Sammons Financial Group failure to explain contract properly Anaheim Nationwide Author: La Verne, California Financial Services: Midland National Nationwide  
 
21, Report #1140444


Apr 21 2014
07:26 PM
national small business alliance offered me credit line for$ 8,000.00 if i proved i had a account Internet Author: westminster, Maryland Cash Services: national small business alliance Internet  
 
22, Report #1140498


Apr 21 2014
01:33 PM
Jump Beauty HealthizoneJump BeautyToatl body Fresh Detox Cleansing THESE PEOPLE ARE AWFUL. Watford Hertfordshire UK Author: Los Banos , California Weightloss Programs: Jump Beauty Internet  
 
23, Report #1140169


Apr 21 2014
12:13 PM
Freelancer.com I Used Freelancer.com for services and when I requested to transer $2,000 from my bank to the site for payment to my freelancer they charged me an additional $46.00. No biggy I figure hey, they are entitiled to a fee how else would they make money. shortly after I paid my freelancer, I was sent an email from Freelancer to pay my outstanding balance of $60. I asked what is was for no reply to date. Today I noticed from my paypal and bank statement they have automatically went in and paid themselves. I will be filing a report for fraud as I did not authorize this transaction. Do NOT use freelancer.com Australia Internet Author: Kansas Advertising Agencies: Freelancer.com Internet  
 
24, Report #1118588


Apr 21 2014
11:35 AM
Blue Series X1 DIRECT EXPRESS /AWARD PROCESSING CENTER /THEY SAY PAYMENT FORM US BANK THE INTERNATIONAL AWARD PAYMENT CENTER/IN FULL GUARANTEED AMOUNT OF 15,000 KANSAS CITY, M.O Montana Author: cleveland, Ohio Advertising / Deceptive: Blue Series X1 KANSAS CITY, M.O, Montana  
 
25, Report #1140295


Apr 20 2014
03:42 PM
QualityRaws.net QualityRaws.com Scammed me after trial orders Internet Author: London, Other Sex Offenders: QualityRaws.net Internet  
   
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