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  Date Title City, State  
 
26, Report #1308862


Jun 18 2016
04:30 PM
Wells Fargo Bank, NA US BANK as Trustee for MASTR Asset-backed Securities Trust 2005-AB1 Forged, fabricated, altered documents Fraud N. Carolina Author: Near Albany NY, New York Mortgage Companies: Wells Fargo Bank, NA Nationwide  
 
27, Report #1312118


Jun 18 2016
12:42 PM
Credit One, CreditOne, CreditOne Bank, Credit One Bank Demanding information that is none of their business Las Vegas, Nevada Internet Author: Buford, Georgia Credit & Debt Services: Credit One Internet  
 
28, Report #1312043


Jun 17 2016
08:26 PM
AMR COMANIES LTD AJAY MINI, Valerie Van Spengen, PIERRE HANNA, MICHAEL ROSE LOAN FRAUD, BANK FRAUD, SCAM, ILLEGAL ACTIVITY SARASOTA Florida Issue taken care Author: Philadelphia, Pennsylvania Commerical Lending Firm: AMR COMANIES LTD SARASOTA, Florida  
 
29, Report #1311941


Jun 17 2016
11:16 AM
Key bank Watertown N.Y. constantly charging overdraft fees Watertown N.Y. 13601 New York The reason... Author: Calcium, New York Banks: Key bank Watertown N.Y. Washington, New York  
 
30, Report #1311809


Jun 16 2016
05:00 PM
attorney jerry smith, legal services received a email saying i took out a payday loan from cash net payday loan for $350 with interest an fee i owe $850. treathen to go to court. he have my ss# and bank account# jacksonville Florida Typical scammer Author: brooklyn, New York Unusual Rip-Off: attorney jerry smith(legal services jacksonville, Florida  
 
31, Report #1311811


Jun 16 2016
04:21 PM
Capital Bank Capital cash solutions scam Mclean, Virginia Internet Author: Alabama Loans: Capital Bank Internet  
 
32, Report #1311531


Jun 15 2016
10:45 AM
GE CAPITAL Im glad I looked this up before I gave my bank info Florida Author: Stone Mountain, Georgia Telemarketers: GE CAPITAL Internet  
 
33, Report #1311519


Jun 15 2016
09:56 AM
sale@aeago.com I ordered two Jersey's from this company on the first is December and several emails later and fast forward seven months, I have received nothing!!! And my money was taken from bank that next day after I placed the order!!! Internet Author: Yuma, Arizona Sporting Goods: sale@aeago.com Internet  
 
34, Report #1311316


Jun 14 2016
11:18 AM
PNC Merchant Services PNC Bank PNC Merchant Services Is A Ripoff! Don't Sign A Contract With Them!! Pittsburg Pennsylvania Author: Leesburg, Florida Credit Card Processing Companies: PNC Merchant Services Pittsburg, Pennsylvania  
 
35, Report #1311292


Jun 14 2016
10:38 AM
Credit One Bank Suspended Credit Account When Account Was Paid In Full! Las Vegas, NV Nationwide Author: Memphis, Tennessee Credit & Debt Services: Credit One Bank Nationwide  
 
36, Report #1311284


Jun 14 2016
10:04 AM
Moneygram international Eugene bennett txJohn Hasting txLarry martin 1965@accountant.comDonna Martin they tried to get m to cash a check at my bank then transfer $850 to eugene bennett and $870 john hasting then keep the rest, but they wanted me to do it as a secret shopper at moneygram and wanted me to do it the next day when the funds were showing available minneapolis, mn Internet Author: San Tan Valley, Arizona Internet Fraud: Moneygram international Internet  
 
37, Report #1311033


Jun 12 2016
08:12 PM
goinstallmentloans senior loan officer goinstallment loans richard weber +1-619-488-5608. 323-306-7778 mark smith peter parker order #3138305 itunes cards 5,000 worth of itunes cards I got taken for bullied me. lie to me. false promise,s stoled from me and the bank san diego or east san diego CA Author: escondido, California Work Place Bullies: goinstallmentloans Internet  
 
38, Report #1311030


Jun 12 2016
08:06 PM
e-cigs brand pro vapor I filled out a questionnaire and got the e-cig for a $4.99 s&h charge . bank statement came in and I was charged $99.95 and still receiving refills at $59.99 St. Louis Missouri Author: New Castle, Indiana $$ REWARDS Offered: e-cigs brand pro vapor St. Louis, Missouri  
 
39, Report #1310988


Jun 12 2016
12:10 PM
Merrick Bank Monthly Service Fee Draper Utah You don’t know what a rip-off is Author: Los Alamitos, California Financial Services: Merrick Bank Draper, Utah  
 
40, Report #1310926


Jun 11 2016
09:43 PM
Walmart Money Card Green Dot Bank Criminal Activities by Walmart Money Card steals close to $800 from a family of five. Redding California Author: Redding, California Questionable Activities: Walmart Money Card Pasadena, California  
 
41, Report #1310636


Jun 10 2016
06:25 AM
TCF NATIONAL BANK Frauduent charge not reversed Minneapolis, MN Nationwide $160 Credit transaction Author: Saint Paul, Minnesota Banks: TCF NATIONAL BANK Nationwide  
 
42, Report #1310608


Jun 09 2016
07:49 PM
Bio Slim Had ordered the Bioslim but was also sent the forskolin. The billed charged was $9.95. I had called to cancel but was told the shipping label was already printed. Kept telling them I did not want the product, they said just try it for 14 days. The next thing I know with my next bank statement I received there were charges on there for $79.95 and $69.95. I called them to question these charges and they told me I never sent the product back. I told them I tried it for the 14 days suggested and it made me very sick, they said they would give me a 50% discount on my next order. I told them I do not want anything from this company but to know that there will be no further charges to my card. I would never do business with this company again... Florida Florida Author: Stockton, Maryland Supplemental Health Programs: Bio Slim Florida  
 
43, Report #1310585


Jun 09 2016
05:01 PM
Advance America Cash Advance Net Bank/ Bafi Bank/ Mark Wilson wont refund me back my $205 when they lied about an extra charge for a loan? request Seattle Internet Author: East Elmhurst, New York Cash Services: Advance America Cash Advance Internet  
 
44, Report #1310487


Jun 09 2016
10:10 AM
Barclays Bank Barclays totally a screwup bank Wilmington Delaware Author: albany, New York Credit & Debt Services: Barclays Bank Wilmington, Delaware  
 
45, Report #1310336


Jun 08 2016
04:51 PM
GE Capital Bank Michael Davis I received a text saying I was approved for up to 10,000.00 loan from GE Capital Bank New York Nationwide
Author: rockmart, Georgia Loans: GE Capital Bank Nationwide
 
 
46, Report #1310297


Jun 08 2016
01:10 PM
USAA I was a victim of the company, I mail checks to my bank just like you stated. I had to pay banks fee, which I did. Then to bank closed my account and froze my remaining funds are still in this account and the bank refuses to release my money. San Antonio Texas Author: LEXINGTON, Kentucky Bad Check Writers: USAA San Antonio, Texas  
 
47, Report #1310270


Jun 08 2016
11:19 AM
Premier Bank Credit Card credit Card Company provider Soiux Falls South Dekota Author: Brooklyn, New York Credit Card Fraud: Patricja Hollins Brooklyn, New York  
 
48, Report #1310235


Jun 08 2016
10:17 AM
Comenity Bank / Victoria's Secret We (my husband and myself) rec'd a Credit Card and billing statements for an acct that I never opened. Columbus Ohio
Author: Temecula, California Clothing Stores: Comenity Bank / Victoria's Secret Columbus, Ohio
 
 
49, Report #1310218


Jun 08 2016
07:17 AM
Diet Supplements -PM Garcinia Gabonia I got these pills in the mail, I do not remember ordering them, They must of gotten my information from a previous order last year, Then I get a charge of $53.99 on my bank and have not idea where it came from. the pills come in a package with no information no phone number to call nothing. Provo Utah Wild guess... Author: Panama City, Florida Drug Manufacturers: Diet Supplements -PM Provo, Utah  
 
50, Report #1310028


Jun 07 2016
11:36 AM
PAUL SEYMOUR http://tdvoffshore.com/about.html I was ripped off by Paul on an offshore bank account setup Internet Author: Sylvan Lake, Alberta Financial Services: PAUL SEYMOUR Internet  
   
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