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Approximately 71,089 Reports Found
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  Date Title City, State  
 
26, Report #1356127


Feb 14 2017
10:57 PM
High Class Universe ripped me off I ordered 2 cute dog banks called The World's Cutest Dog Coin Bank Money Box , and I paid $21.99 each. I don't know - their web site is shut down. Internet Author: Moline, Illinois Gift Shops: High Class Universe Internet  
 
27, Report #1356079


Feb 14 2017
05:00 PM
APM Faxless this company some how got access to my account and took money.. investigation is now being done by my bank..Vancouver British Columbia Author: New Westminster, British Columbia Banks: APM Faxless Vancouver, British Columbia  
 
28, Report #1356004


Feb 14 2017
11:34 AM
flagship merchant services charged my bank account for a card reader that was never aujthorsized charlestown Massachusetts Author: Columbus, Ohio Banks: flagship merchant services charlestown, Massachusetts  
 
29, Report #1356002


Feb 14 2017
11:24 AM
EasyJet Thieves and liars. London Nationwide to Tyg Author: Maidstone, Airline Companies: EasyJet Nationwide  
 
30, Report #1355946


Feb 14 2017
08:27 AM
omg national plantation Florida Charged my credit card twice without my authorization after i cancelled with omg national Plantation Florida Author: plantation, Florida SEO - Reputation Management: omg national plantation Florida Plantation, Florida  
 
31, Report #1355926


Feb 14 2017
06:37 AM
National Congress of Employers Association AKA NCE GapAfford Plus, AKA MultiPlan Inc, AKA NCE Premier Medical Insurance, AKA NCE Group, AKA Amenity Benefits, AKA Allied National Lied, Scam, Fake, Pre-Exisiting Condition Termination, No refunds Houston TX Author: Durham, North Carolina Health Insurance: National Congress of Employers Association Internet  
 
32, Report #1355847


Feb 13 2017
04:54 PM
Cash Advance INC Cash USAUSA Cash AdvanceCash Advance, 100 Day Loan, Net loan USA, Fax free Cash, Payday one, Sonic Cash Money tree, Egg loans, Check cash Loan, Quickly Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, P This Legal Proceedings issued on you Docket no:76400 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this case as a flat refusal and press legal charges against you Corvallis, Oregon Nationwide Author: Murfreesboro, Tennessee Cash Services: Cash Advance INC Nationwide  
 
33, Report #1355823


Feb 13 2017
03:23 PM
Flash Advance A total bait and switch company. After giving my info my bank accounts were attacked. Tampa Internet/Florida Author: Studio City, California Financial Services: Flash Advance Internet  
 
34, Report #1355785


Feb 13 2017
01:02 PM
nn investigations dean wright sent me on a £300 investigation home couse with a company became a PI oxford. uk Nationwide Author: Newport, Alabama Security Services: nn investigations Nationwide  
 
35, Report #1355643


Feb 12 2017
07:49 PM
Atlantic Lottery Won $1,000.000.00 Toronto Canada Author: Garden Grove, California Unusual Rip-Off: Atlantic Lottery  
 
36, Report #1355616


Feb 12 2017
12:13 PM
Samratin Law Center National Home Preservation Predatorial Foreclosure Assistance California Author: Newark, New Jersey Legal Services: Samratin Law Center Internet  
 
37, Report #1355576


Feb 12 2017
11:05 AM
Synchrony Bank, Synchrony Financial Rewards, Credit Card, Customer Service, Denial, Rude, Ripoff, Cheated Nationwide Let's talk contradiction.. Author: Illinois Banks: Synchrony Bank Nationwide  
 
38, Report #1355538


Feb 11 2017
08:47 PM
Janus Options Teraton Trading, Motion Capital LTD, RST Capital LTD, Kinetex LTD. Janus Options Binary Options Fraud - Class Action Lawsuit London janusoptions.com Author: Land O Lakes, Florida Brokerage Companies: Janus Options London,  
 
39, Report #1355536


Feb 11 2017
08:23 PM
MERRICK BANK scam, liars, missing payment Nationwide And... Author: ridgewood, New York Credit & Debt Services: MERRICK BANK Nationwide  
 
40, Report #1355434


Feb 11 2017
11:37 AM
Glowappeal Nouveau skin care celestial core jaanu Charging my bank account under different names almost $200. For a one time free sample for $4.95 shipping and handling Tustin, california Internet
Author: Little compton , Rhode Island Skin Care: Glowappeal Internet
 
 
41, Report #1355430


Feb 11 2017
11:33 AM
Celestial core Jaanu skin care Free sample for $4.95 shipping and handling. Charged my bank acct. $89.95 Internet
Author: Little compton , Rhode Island Skin Care: Celestial core Internet
 
 
42, Report #1355387


Feb 10 2017
08:51 PM
VIRGIN MOBIL Bought a iPhone from Virgin Mobil tried to return and said I never purchased phone. Its on my bank account Virgin Mobile Plainfield, IN Internet Author: Henderson, Nevada Telemarketers: VIRGIN MOBIL Internet  
 
43, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
 
44, Report #1355354


Feb 10 2017
04:33 PM
High Class Universe Unstoppable Vision LLC The world's cutest dog coin bank - I paid for 4 of them and never received them Internet Author: VANCOUVER, Washington Unusual Rip-Off: High Class Universe Internet  
 
45, Report #1355335


Feb 10 2017
03:07 PM
SureViagra.com Owner / Operator Leslie FernandesCustomer Support ExecutiveToll Free : 1-888-663-2040 / 646-893-7959 Said couldnt accept credit card for online order, needed my bank routing information 3275 S Jones Blvd STE 103 Las Vegas, NV 89146-676 Internet . las vegas nevada Author: Fort Worth, Texas Drugstores: SureViagra.com Internet  
 
46, Report #1355307


Feb 10 2017
01:36 PM
Fort Hood National Bank extra, unexplained charges ,removing any benefit from two savings accounts, Ft. Hood Texas and the internet Nice Try Author: Haltom City, Texas Banks: Fort Hood National Bank Internet  
 
47, Report #1355299


Feb 10 2017
12:57 PM
Fit trial I ordered the diet pills 2 of them and i was only supposed to be charged the S/H charges 4.95 and 5.95 that was on 1-20-2017 and then a few weeks later they debut my account for 87.49 and 89.49 that was not the agreement there was nothing said about these amts so I say fraud is a thing here they are scamming you I went to my bank and reported them for fraud and I better get my money back, ,I did not authorize this at all Canton Ohio Nationwide Hard to believe Author: Libby, Montana Alternative Health: Fit trial Nationwide  
 
48, Report #1355240


Feb 10 2017
07:45 AM
cash net us group the email said that I have ignored about bureau of defaulters and SS# is in hold. If I dont contract them within 24 hous they will charge me with fraud and theft by deception and federal banking regulation. To pay up $832.75 if not it will cost more they will let FBI and my employer anf the bank and if that happens it will cost me $13,428.15. no city internet Total Scam Author: fitchburg, Massachusetts Computer Fraud: cash net us group Nationwide  
 
49, Report #1351408


Feb 09 2017
06:31 PM
Unstoppable vision Dog piggy banks I ordered 4 piggy banks and never received them. Spent 109.95 and cannot receive a refund from bank as I authorized the payment Louisiana Author: Eagle Lake, Minnesota Furniture & Furnishings: Unstoppable vision Louisiana  
 
50, Report #1355136


Feb 09 2017
03:33 PM
High Class Universe Ordered puppy bank on Dec.5 for a gift. My cc was charged, but it never was shipped. Their website has been removed. Internet Author: Nashville , Tennessee Toy Stores: High Class Universe Internet  
   
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