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  Date Title City, State  
 
26, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
27, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
 
28, Report #1349886


Jan 14 2017
07:12 PM
LegoMug Rip off!! I ordered 2 mugs a month ago....I was charged and notified a shipping label had been made. That is the last communication I have received. According to tracking info, my order never left the warehouse. No response to 4 inquires. NY MC19310 was part of bank deposit info internet Author: Bloomfield, New Mexico Unusual Rip-Off: LegoMug Internet  
 
29, Report #1349887


Jan 14 2017
07:11 PM
Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Guy Babcock Managing Director at Quartermain & Company Ltd.Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com Guy Babcock and his wife Shu Guang Shen Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Smooy, Little Clarendon Centre, 52 Cornmarket Street, Oxford. smooy.com do not pay their bills Oxford Other
Author: London, Other Ice Cream Shops: Guy Babcock Managing Director at Quartermain & Company Ltd. Oxford, United+Kingdom Oxford , Other
 
 
30, Report #1349833


Jan 14 2017
11:00 AM
Skin NOIR/Eye NOIR I saw an ad on tv for trial sizes of skin Noir and eye Noir for $4.95 each. Since Dr. Phil's wife was involved with it someway I thought it was safe. AT NO TIME was there anything about it being a SUBSCRIPTION - not even with the products when they arrived. I had just enough money in the bank to get the trials and that was all!  Nationwide Author: Wilson, OK, Oklahoma Unusual Rip-Off: Skin NOIR/Eye NOIR Nationwide  
 
31, Report #1349823


Jan 14 2017
08:52 AM
High Class Universe The World's Cutest Dog Coin Money Bank Internet Author: Weare, New Hampshire Unusual Rip-Off: High Class Universe Internet  
 
32, Report #1349778


Jan 14 2017
07:34 AM
High Class Universe *SCAM* The World's Cutest Dog Coin Bank Money Box Internet Author: Lakewood, California Internet Fraud: High Class Universe Internet  
 
33, Report #1349760


Jan 13 2017
08:41 PM
Tax Group Center, Progressive Tax Group BEWARE....RESEARCH THESE COMPANIES BEFORE GIVING YOUR BANK ACCOUNT INFO Calabasas California Author: Los Angeles, California Income Tax Service: Tax Group Center Calabasas, California  
 
34, Report #1349738


Jan 13 2017
05:52 PM
Unstoppable Vision, LLC High class universe Took my $ and never delivered the dog bank Internet
Author: Lawrence, Kansas Internet Fraud: Unstoppable Vision, LLC Internet
 
 
35, Report #1349719


Jan 13 2017
04:40 PM
Freedom Life Insurance Company of America USHEALTH Advisors, USHEALTH Group,National Foundation Life Insurance Company,Enterprise Life Insurance Company bogus healthcare insurance policies Ft. Worth Texas Author: Clinton, Washington Health Insurance: Freedom Life Insurance Company of America Ft. Worth, Texas  
 
36, Report #1349704


Jan 13 2017
03:36 PM
tee 4 cool grandma been in contact with SAM false advertisement/didn't receive merchandise/money from bank next day Internet Author: Elizabethton, Tennessee Consumer Services: tee 4 cool grandma Internet  
 
37, Report #1349671


Jan 13 2017
01:30 PM
Banner Bank Lied about paying my rent on time to get more money for late fees Kennewick Washington Author: KENNEWICK, Washington Banks: Banner Bank Kennewick , Washington  
 
38, Report #1349660


Jan 13 2017
12:59 PM
My Crisis Gear Offered a junky flashlight, National Self Reliance Assoc. membership Allen Texas
Author: Crystal River, Florida Bait-and-Switch: My Crisis Gear Allen, Texas
 
 
39, Report #1349524


Jan 13 2017
07:04 AM
Unstoppable Vision, LLC Hungry puppy bank Alexandria Lousiana Author: Cordova, Tennessee Miscellaneous Companies: Unstoppable Vision, LLC Internet  
 
40, Report #1349571


Jan 13 2017
06:44 AM
GARCINIA CAMBOGIA BODY FIT MARKETEXTREME HEALTHY SHOPDBL FIENAGARCINIAPEB NIXQUIENTEYESERUM UNAUTHORIZED TRANSACTIONS DURING TRIAL PERIOD CAUSING SEVERAL BANK OVERDRAFTS DISTRIBUTION CENTER ST. PETERSBURG FLORIDA DIST CTR ST PETERSBURG FLORIDANationwide Author: Fort Wayne, Indiana Supplemental Health Programs: GARCINIA CAMBOGIA Nationwide  
 
41, Report #1346199


Jan 12 2017
06:28 PM
high class universe the worlds cutiest dog coin bank oder no# 31239 Internet Author: PALMETTO, Georgia BBB Better Business Bureau: high class universe Internet  
 
42, Report #1213806


Jan 12 2017
10:52 AM
Superior Diesel Reman / Steve Spencer National Diesel Remanufactured US Diesel Reman Superior Diesel National Diesel ALL Steve Spencer AVOID - FRAUD Fenton Michigan US Diesel Is NOT associated with these other companies! Author: crystal river , Florida Auto Mechanics: Superior Diesel Reman / Steve Spencer Fenton, Michigan  
 
43, Report #1349349


Jan 12 2017
08:07 AM
Academy Bank Online Banking A Joke, Rude Customer Care Kansas City Missouri Author: Belton, Missouri Banks: Academy Bank Kansas City, Missouri  
 
44, Report #1349219


Jan 11 2017
05:00 PM
Security national automotive acceptance company SNAAC, snaac, security national Lies and fraud about late and missed payments rude customer service, account moved to collections as delinquent Mason Nationwide
Author: Wahiawa, Hawaii Car Financing: Security national automotive acceptance company Nationwide
 
 
45, Report #1349194


Jan 11 2017
02:21 PM
Rejuv a derm or Dermalife Dermalife U.S. Skin: additional internet accesses: rejuvaderm.net; wellnesssaying.com ; vivabiotics.org; gracepma.com; jddonline.com They do not give access information. Had to get information from Bank. Bank has had several problems with them.  unknown Nationwide Author: Meridian , Idaho Beauty Salons: Rejuv a derm or Dermalife Nationwide  
 
46, Report #1349191


Jan 11 2017
01:58 PM
Health Insurance Innovations don't know could be American national should be thief inc lied to sell me insurance misrepresented company and product Debra Sherry tampa Florida Author: raymond, Mississippi Health Insurance: Health Insurance Innovations tampa, Florida  
 
47, Report #1349176


Jan 11 2017
01:07 PM
High Class Universe I ordered 2 Cutest Dog Coin Bank Money Boxes for total of $43.98. These were to be Christmas presents for my grandchildren. I paid with a Visa credit card. The toys never arrived. Bad karma to rip off people at Christmas. Internet Author: Baxter, Tennessee Toy Stores: High Class Universe Internet  
 
48, Report #1349124


Jan 11 2017
10:02 AM
high universe Did not send ordered dog bank. Even after two replies, via email, that is was in transit! Nationwide Author: Scottsdale, Arizona BBB Better Business Bureau: high universe Nationwide  
 
49, Report #1349117


Jan 11 2017
09:54 AM
nationaldiscountstores national discount covers after one month on trailer we have rips and tears they say are not covered Internet Author: Eloy, Arizona RV Parts & Accessories: nationaldiscountstores Internet  
 
50, Report #1349088


Jan 11 2017
09:23 AM
Comcia Bank I receive ssi.from theUnited States government through their bank resource set up for social security dependants.I have had hundreds of my disabled monies stolen from my account without my permission.  Nationwide Author: Sanpete, Utah Weightloss Programs: Comcia Bank Nationwide  
   
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