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  Date Title City, State  
 
26, Report #1160561


Jul 08 2014
05:26 PM
USBank US Bank Charges $34 late fee for $3.45 interest on a cash purchase, 0ne day after due date! No recourse Chicago Nationwide Author: Macon, Georgia Banks: USBank Nationwide  
 
27, Report #1160556


Jul 08 2014
05:06 PM
slyfox tracker canceled my order shortly after placing my bank caught it as deceptive Internet Author: columbia, Kentucky Internet Fraud: slyfox tracker Internet  
 
28, Report #1160537


Jul 08 2014
04:01 PM
JARED POLITES Fraudulent Use of a Company's Bank Account, Misappropriation of Corporate Assets, Identity Theft Houston, Katy, Texas Nationwide Author: New York, New York Wanted Criminals: JARED POLITES Nationwide  
 
29, Report #1160525


Jul 08 2014
03:35 PM
AMWWEBLOANLLC WEB Missouri amwebloanllcweb ive been having these people take out of my account $145-00 every two weeks for at least 4 months. but my balance with them is still$500-00. the amont that I borrowed. ive lost my job. cannot get ahold of them to ask them to stop. so I am bouncing checks with my bank. I seriously urgently need some help to stop this loan. ive more than paid them back. but my balance does not go down. i need help fast. 413xxxxxxx osie Missouri Author: Ware, Massachusetts Security Services: AMWWEBLOANLLC WEB Missouri  
 
30, Report #1160488


Jul 08 2014
02:07 PM
Wells Fargo Bank Slanted bank fee rules. Distructive overdraft fees Nationwide Author: El centro, California Banks: Wells Fargo Bank Nationwide  
 
31, Report #1159202


Jul 08 2014
11:42 AM
Bank Five Connect Bank Five, Bank 5 Blatant discrimination in violation of Equal Credit Opportunity Act (ECOA) Fall River MA Author: New York, New York Banks: Bank Five Connect Nationwide  
 
32, Report #1160324


Jul 08 2014
06:55 AM
SlimPult Charged $49,95 to my bank account Internet Author: portland, Maine Financial Services: SlimPult Internet  
 
33, Report #1160297


Jul 07 2014
11:56 PM
Walmart Money Card Green dot and Bonneville bank Walmart Money Card Is Rejecting Direct Deposit Of My Tax Return.. After giving me the routing & acct. # for direct deposit for my tax refund & telling me the refund could be deposited on my card Monrovia California Nationwide Author: Spring Valley, California Customer: Walmart Money Card Nationwide  
 
34, Report #1160252


Jul 07 2014
07:14 PM
Wood Forrest Bank Deceptive bank to say the least The Woodlands Nationwide Author: virginia beach, Virginia Banks: Wood Forrest Bank Nationwide  
 
35, Report #1089806


Jul 07 2014
03:44 PM
Safecart/Paretologic PAYPAL *SAFECART My bank account was debited $29.97 and I emailed Safecart... they have no idea what this is! After all of the complaints I have read, when is this company going to be investigated???? Colonial Heights Virginia Author: Colonial Heights, Virginia Miscellaneous Electronics: Safecart/Paretologic Select State/Province  
 
36, Report #890458


Jul 07 2014
03:28 PM
Wells Fargo Chaz and Ashley Hawthorne Wells fargo allowed chaz and ashley hawthorne used their position to obtain information from our former bank accounts to slander saying we are poor and they make more money and telling other wells far Phenix City, Alabama
Author: Phenix City, Alabama Rotten Neighbors: Wells Fargo Phenix City, Alabama
 
 
37, Report #1079971


Jul 07 2014
03:02 PM
Ge capital retail bank ge captial bank They will tell to purchase a green dot money pak in a insurance of $185 and purchase second one and load another one $200 Miami Florida Author: chaparral, New Mexico Unusual Rip-Off: Ge capital retail bank Miami, Florida  
 
38, Report #518280


Jul 07 2014
02:32 PM
FIFTH THIRD BANK re-sequencing electronic debits Augusta, Georgia
Author: Augusta, Georgia Banks: FIFTH THIRD BANK Augusta, Georgia
 
 
39, Report #1156357


Jul 07 2014
11:25 AM
WoodForest National Bank Jenny Johnson Mailed me two checks by prority mail 2day in amount of $955.00. Santa Rosa Texas Author: phoenix, Arizona Bad Check Writers: WoodForest National Bank Santa Rosa, Texas  
 
40, Report #1160032


Jul 07 2014
08:58 AM
mysteryguild book club Mystery guild charged my credit card $58.45 in May. I questioned with no response. My bank questioned and no response. I did not recieve any thing from them that month. They will not tell me what they say I ordered. Nationwide Author: Orlando, Florida Producers: mysteryguild book club Nationwide  
 
41, Report #1139595


Jul 07 2014
07:39 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
42, Report #1159943


Jul 06 2014
06:33 PM
Fulfillment Center Dept. 711 US reserve bank RIP OFF-I sent $103. to received worthless and cheap $2 bills and would told that I would get more than what I paid for!!!!!!!!! Never again-DON'T READ ANY ADVERTISMENT IN THE NEWSPAPER ABOUT THIS STUFF. NOT TRUE....... North Canton Ohio Author: Pittsburgh, Pennsylvania Financial Services: Fulfillment Center Dept. 711 US reserve bank North Canton, Ohio  
 
43, Report #1159918


Jul 06 2014
04:32 PM
Alex Holmquist Alexander Holmquist, Alexander Paul Holmquist Con Artist, Steals Cash, Check, Credit and Bank Cards, Forges Signatures Los Angeles, Williston, Glenwood City Nationwide,
Author: Los Angeles, California Bad Check Writers: Alex Holmquist Nationwide
 
 
44, Report #1159887


Jul 06 2014
12:45 PM
Pedro Quezada INVESTEC Private Bank.3 Hardman Street, Spinning fields,Manchester M3 3HF.Registered No: 1026167.United Kingdom. Offered to donate 2 million dollars to myself and my family because he is such a good Christian. He wanted a deposit to a bank in UK for $500.00 to open an accounthe can make the 2M deposit to. Internet UK Author: Phoenix, Arizona Financial Services: Pedro Quezada Internet  
 
45, Report #1153488


Jul 06 2014
12:24 PM
JUDr. Feti Broci JUDr. Feti Broqi or Hoylande a.s. Feti Broci has refused to pay the invoice of $ 4900.00 for and audit report that we prepared for him regarding a transaction with Deutsche Bank New York PRAGUE czech republic Author: glen ellyn, Illinois Cash Services: JUDr. Feti Broci PRAGUE, Select State/Province  
 
46, Report #1159777


Jul 05 2014
08:31 PM
WELLS FARGO BANK; Mr. Dennis Christie; A. Garrett Wells Fargo's mishandling of our late Mother's bank accounts and our family wants to know, where's the money? Nationwide
Author: Marietta, Georgia Questionable Activities: WELLS FARGO BANK Nationwide
 
 
47, Report #1159709


Jul 05 2014
09:40 AM
Regions Mortgage Regions Bank Mortgage Fraud, Forged Documents Hattiesburg Mississippi Author: Lake Mary, Florida Mortgage Companies: Regions Mortgage Hattiesburg, Mississippi  
 
48, Report #1159698


Jul 05 2014
07:29 AM
Curtis Tucker Curt Tucker RealtorCurt TuckerYour Home Selling Experts! www.TheHomeSellers.com. Curt Tucker, Broker, License #01312547 , Marilyn Tucker, Realtor, License #01308514 (916) 869-3114 Realtor Curt tucker Warns thief Lenin Arevalo about having police called on Lenin for stealing from a Chase Bank customer Folsom California Author: Lincoln, California Unusual Rip-Off: Curtis Tucker Folsom, California  
 
49, Report #1159647


Jul 04 2014
06:15 PM
Convergent Outsourcing, Inc. Convergent, Jefferson Capital Systems, LLC A collection from HSBC Bank which I have, nor had a account with HSBC. They're trying to collect $2,200.39 of which I have no idea what this is. Renton Washington Author: California Collection Agencies: Convergent Outsourcing, Inc. Renton, Washington  
 
50, Report #1159631


Jul 04 2014
03:38 PM
Software Pros I downloaded Avast supposedly for free and I was asked for my cc and I got a $99 charge to my bank account. Internet Author: Miami, Florida Computer Software: Software Pros Internet  
   
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