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  Date Title City, State  
 
1, Report #1165478


Jul 28 2014
09:25 AM
CLS Products IMB USA CLS products usa steve caldwell CLS Products and Steve Caldwell have no regard or respect for there Customers Portland Nationwide Author: Grand Terrace, California Auto manufactures: CLS Products Nationwide  
 
2, Report #1165473


Jul 28 2014
08:46 AM
Rapid home solutions inc CEO STEVE DIAZ beware of this company Orlando Florida Author: chulotta, Florida Nonprofit Organizations: Rapid home solutions inc Orlando, Florida  
 
3, Report #1165455


Jul 28 2014
07:54 AM
inside global yster shopper Derius Hadley They sent me a check that i deposited to the bank. I pulled out that same amount to perform the myster shop. Three days later the bank called and said that was a fraudgelent check. So the money i used to do the secret shop was mine. This happend on 7/12/14. They have been giving me the run around on when i would get my money back. Houston Nationwide Author: Houston, Texas Customer: inside global yster shopper Nationwide  
 
4, Report #1165421


Jul 28 2014
07:17 AM
lunar sleep stealing money from my bank account phoenix arizona Author: gresham, Oregon Miscellaneous Companies: lunar sleep Internet  
 
5, Report #1164942


Jul 25 2014
10:40 AM
NationStar Mortgage Stilling my money Lewisville Texas Author: San Mateo, California Mortgage Companies: NationStar Mortgage Lewisville, Texas  
 
6, Report #1164872


Jul 25 2014
07:00 AM
Genesis Lending Services fraudulently pulled funds from my bank account. Internet Author: clever, Missouri Colleges and Universities: Genesis Lending Services Internet  
 
7, Report #1164839


Jul 24 2014
08:32 PM
Wells Fargo Bank Personal Banking Fraud Billings Montana Author: Billings, Montana Banks: Wells Fargo Bank Billings, Montana  
 
8, Report #1164752


Jul 24 2014
03:06 PM
Start Vaper Ecig Fulfillment House tapping bank account over $118 reaccuring for a free trial kit Orem Internet, utah Author: hudson, Florida Miscellaneous Electronics: Start Vaper Ecig Internet  
 
9, Report #1164656


Jul 24 2014
10:10 AM
Green Tree Financial Group Green Tree Mortgage Services OH MY GOD!! You SAVED me!!! Costa Mesa California Author: crofton, Maryland Real Estate Services: Green Tree Financial Group Costa Mesa, California  
 
10, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
11, Report #1164252


Jul 23 2014
06:49 AM
Oznomics Inc Steve oz tinkle A TOTAL FRAUD Las Vegas Nevada Author: Alabama Business Consulting: Oznomics Inc Las Vegas, Nevada  
 
12, Report #1164151


Jul 22 2014
03:41 PM
LegalZoom.com Steve Moncy @ 1.800.773.0888/Email given: smoncy@legalzoom.com LLC Renewel deception and lying. Internet Author: Louisville, Kentucky Legal Services: LegalZoom.com Internet  
 
13, Report #125864


Jul 21 2014
07:24 PM
Express Scripts Pharmacy Rip Off Dishonest Fraudulent Billing ripoff pharmacy charges my debit acct and sends out prescriptions early Bensalem, Pennsylvania *EDitor's Suggestions on how to get your money back into your bank account! Author: Land O Lakes, Florida Pharmacies: Express Scripts PHARMACY Nationwide  
 
14, Report #1018396


Jul 21 2014
06:59 PM
awd financial agent kevin moreno Kervin Moreno. Kevin mojica. Mike royal scammed me out of $5,500 new port richey, Florida Author: new port richey, Florida Mortgage Companies: awd financial agent kevin moreno new port richey, Florida  
 
15, Report #1163817


Jul 21 2014
03:17 PM
Citi Bank Payroll Payroll Card Fraud - ZERO Customer Service Internet Author: Anchorage, Alaska Credit & Debt Services: Citi Bank Payroll Select State/Province  
 
16, Report #1163684


Jul 21 2014
09:03 AM
Minnesota marketing Agency Steve Swan Elk River MN RIPPED US OFF! TOOK OUR ADVERTISING MONEY AND SPENT IT ON HIS OWN COMPANY Elk River Minnesota Author: Elk River, Advertising Agencies: Minnesota marketing Agency Steve Swan Elk River MN Elk River, Minnesota  
 
17, Report #1163540


Jul 20 2014
11:31 AM
nmg ck cooking knife i got a cooking knife for my mother that only cost me $1.00 but weeks later i check my account and the same company charges me $88.94 . i call my bank and they give the number to call them Kennesaw georgia Internet Author: Newbury park, California Credit Card Fraud: nmg ck cooking knife Internet  
 
18, Report #1163259


Jul 18 2014
06:25 PM
Loandepot.com Stephanie Fox and Mark Perez Should have known better! Please Stay Away From These Users.... Plano, TX 75024 Nationwide Author: Sumter, South Carolina Mortgage Companies: Loandepot.com Nationwide  
 
19, Report #1162972


Jul 17 2014
06:02 PM
MidFirst Bank Construction Lending Department Oklahoma City Oklahoma/ Gilbert Arizona Nationwide Author: Chandler, Arizona Banks: MidFirst Bank Nationwide  
 
20, Report #1162554


Jul 16 2014
12:47 PM
Bank of America Bank of America should go out of business. Worst bank ever. This is my second and last time with them. Renton Nationwide Author: Renton, Washington Banks: Bank of America Nationwide  
 
21, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
 
22, Report #1162519


Jul 16 2014
11:35 AM
mygiftcardsite.com u.s. bank national association licensed by master card international.866-952-5653 refused to use of card to purchase tobacco , said merchant is listed as a blocked merchant per phonecall . woman said was not allowed to use gift cards at this merchant due to what he sold as she asked me what kind of store did i try to use it at .. also told me gift cards are limited ... but on the front of pkge when card was purchased says clearly on front use it anywhere ... so why was a tobacco store denied i asked . she replied because it was a head shop ...... i was purchasing a 13$ bag of tobacco ... international Author: Dundalk, Maryland Credit Card Processing (ACH) Companies: mygiftcardsite.com Nationwide  
 
23, Report #1162449


Jul 16 2014
08:14 AM
Bank of America Useless bank alerts Nationwide Author: Dallas, Texas Banks: Bank of America Nationwide  
 
24, Report #1162423


Jul 16 2014
07:13 AM
Proficio Mortgage Ventures, LLC Unreliable company that owes me money Independence Ohio Author: Ohio Mortgage Companies: Proficio Mortgage Ventures, LLC Independence, Ohio  
 
25, Report #1162414


Jul 16 2014
06:55 AM
Fifth Third Bank Secured Credit Card No Statements or Online Access Fishers Indiana Author: Indiana Banks: Fifth Third Bank Select State/Province  
   
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