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  Date Title City, State  
 
26, 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  
 
27, 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  
 
28, Report #1159812


Jul 08 2014
10:31 AM
Lance Randall L.R.I. - Attorney's Support Service & More, Florida Association of Professional Process Server, National Association of Professional Process Servers Non profit Self Dealing Peer pressure unprofessional enterprises, retailiation, conscience avoidance Hollywood Florida Author: Wisconsin Nonprofit Organizations: Lance Randall Hollywood, Florida  
 
29, Report #1160324


Jul 08 2014
06:55 AM
SlimPult Charged $49,95 to my bank account Internet Author: portland, Maine Financial Services: SlimPult Internet  
 
30, 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  
 
31, 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  
 
32, 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  
 
33, 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
 
 
34, 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  
 
35, Report #1131691


Jul 07 2014
02:49 PM
Reality Dance/Reality Fame TV Antoinette Conville, Ann Conville, The Jam Tour, Jam Tour, Antoinette Levins Conville, Antoinette E Conville, realitydanceann@gmail.com , realityfametv@yahoo.com National Scam Artists for Performers, Touring, Shows, TV, Radio, and more. New Jersey, New York, Pennsylvania, Boston, & more New Jersey Author: Florida Festivals & Event Services: Reality Dance/Reality Fame TV New Jersey, New York, Pennsylvania, Boston, & more, New Jersey  
 
36, 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
 
 
37, Report #1118272


Jul 07 2014
12:44 PM
Personal Comfort Bed Review - American National Manufacturing Review - FRAUD - Scott Stenzel Craig Miller PERSONAL COMFORT BED FRAUD & American National MFG Company Sells USED, RETURNED, BEDS AS NEW to Customers.. Orlando, Corona FL Author: Florida Furniture Manufactures: Personal Comfort Bed - American National Manufacturing California  
 
38, Report #1156384


Jul 07 2014
11:25 AM
Randy Hirsch a total rip off Tarzana California Author: Reseda, California Grant Writing & Research: National Corporation Unlimited, Inc Tarzana, California  
 
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 #1156786


Jul 07 2014
11:17 AM
National Grant Department STOLEN IDENTITY Washington DC Author: London, Ohio Wanted Criminals: National Grant Department Washington, Dist of Columbia  
 
41, 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  
 
42, Report #1139595


Jul 07 2014
07:39 AM
Citizens Bank Excessive overdraft!!! Total rip off!! Nationwide Author: Bartonsville, Pennsylvania Banks: Citizens Bank Nationwide  
 
43, Report #1160012


Jul 07 2014
07:26 AM
National American Miss preferential treatment Houston TX Author: Jacksonville , Florida Modeling & Talent Agencies: National American Miss Select State/Province  
 
44, 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  
 
45, 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
 
 
46, 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  
 
47, 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  
 
48, Report #1159845


Jul 06 2014
08:10 AM
national tire and battery Ntb just throw your money down the toilet pittsburgh Pennsylvania Author: sim town, Alabama Auto Tire shops: national tire and battery pittsburgh, Pennsylvania  
 
49, 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
 
 
50, Report #1159775


Jul 05 2014
08:16 PM
Cash Advance Inc. Company Cash America International, Inc., The Cash Advance Related Companies, Sonic Cash, Money Tree, Egg Loans, Check Cash Loans, Quick Payday, Personal Cash Advance, Rapid Cash, Sonic Payday, Speedy Cash, My Cash Now, National Payday, Payckeck Today , Payday O Cash Advance Inc. Final Notice Legal Proceedings Issued On Your Docket Number CRN59832 Amenia New York Author: richmond, California City Employees: Cash Advance Inc. Company Nationwide  
   
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