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  Date Title City, State  
 
1, Report #1357847


Feb 23 2017
09:51 AM
Suntrust Suntrust Bank Suntrust Banks Closed my account because I SPEND TOO MUCH Atlanta Nationwide Author: Jupiter, Florida Banks: Suntrust Nationwide  
 
2, Report #1357831


Feb 23 2017
08:35 AM
Energy In The Bank Fraudulent Scammers Who Do Not Stand Behind THeir Work East Stroudsburg Pennsylvania Author: Dist of Columbia Solar Energy: Energy In The Bank East Stroudsburg, Pennsylvania  
 
3, Report #1357820


Feb 23 2017
07:48 AM
Chase Bank Chase - We're Listening for Credit Card Nationwide Author: Parsippany, New Jersey Credit & Debt Services: Chase Bank Nationwide  
 
4, Report #1357806


Feb 23 2017
06:31 AM
ACS cash services Sent email regarding lawsuit Internet Author: Minnesota Lake, Minnesota Cash Services: ACS Internet  
 
5, Report #1357803


Feb 23 2017
06:28 AM
mike gonyea real estate mike gonyea real estate takes advantage of elderly woman of 84 las vegas Nevada
Author: n las vegas , Nevada Real Estate Services: mike gonyea real estate las vegas, Nevada
 
 
6, Report #1357783


Feb 22 2017
11:04 PM
GLD*SVCGS.COM None California Gotta call their refund line 855-421-9615 Author: Eastvale, California Credit Card Fraud: GLD*SVCGS.COM California  
 
7, Report #1357781


Feb 22 2017
10:47 PM
Tamara Cooper Creditors nation wide credit union Our company has authorized to recover money from me there no name of the company no telephone number no address nationwide Author: Denton , Texas Adult Web Site: Tamara Cooper Nationwide  
 
8, Report #1357770


Feb 22 2017
08:48 PM
Anthony Harris dishonest electrician. one of the worst Milwaukee Wisconsin Author: milwaukee, Wisconsin Electrical Services: anthony harris  
 
9, Report #1357751


Feb 22 2017
07:44 PM
Jagex Horrible Servers Cambridge Internet Author: Other Internet Service Providers: Internet Services: Jagex Internet  
 
10, Report #1357752


Feb 22 2017
06:46 PM
SPS servicing and Wells Fargo Rob of my refund of my house when I sold it Nationwide Author: Pensacola , Florida Building Services: SPS servicing and Wells Fargo  
 
11, Report #1357739


Feb 22 2017
06:31 PM
Joseph Howell JoShow Inc. aka...Joshua Howell If you are looking for an office job....avoid this one... Internet Author: Portland, Oregon Personal Services: Joseph Howell Internet  
 
12, Report #1357735


Feb 22 2017
05:58 PM
Hertz Rent a Car Oklahoma City OK. Charged my card, took my money and refused a timely refund and refused to rent their cars. Beware this company must be having financial troubles when it takes over 15 days for a refund to be processed. Portland Maine Author: Scarborough, Maine Local Transportation: Hertz Car Rental Portland, Maine  
 
13, Report #1357738


Feb 22 2017
05:47 PM
Dynamex delivery courier service This courier service is misleading and incompetent Mississauga,Ontario, Canada Dynamex in Canada in Mississauga is the same they are unreliable and liars Author: Scarborough, Courier Services: Dynamex delivery courier service Internet  
 
14, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
15, Report #1357732


Feb 22 2017
05:17 PM
Emergency Construction Repair Emergency Water Restoration Management of construction project Houston, Texas Author: Redondo Beach, California Consumer Services: Emergency Construction Repair Lawndale, CA 90260, California  
 
16, Report #1357731


Feb 22 2017
05:16 PM
Fulfillment center face cream Ombia derma face an eye cream Sent me a flyer said I could order face cream for 4.95 shipping then without me ordering again they keep charging my credit card San deigo California Author: BISMARCK, Missouri Credit Card Fraud: Fulfillment center face cream Internet  
 
17, Report #1357729


Feb 22 2017
05:16 PM
Skin endear They said they were so confident in their product that they were giving a limited number of bottles for shipping and handling only. Then they charged my credit card which I only gave to pay the shipping $180 Don mills Ontario Author: Virginia Beach, Virginia Celebrities: Skin endear Don mills , Ontario  
 
18, Report #1357722


Feb 22 2017
04:42 PM
Elk Mini Schnauzers Omar David Heartless Scammer Atlanta Georgia Author: St. Louis co, Minnesota Animal Services: Elk Mini Schnauzers Atlanta , Georgia  
 
19, Report #1357720


Feb 22 2017
04:34 PM
Ford Credit Paid car off 100%, and they took 300 after that. Nationwide Author: Warren, Michigan Car Financing: Ford Credit Nationwide  
 
20, Report #1357712


Feb 22 2017
04:14 PM
420medications.net info@420medications.net cbd oil because i he said i need a medical card to purchase flowers, i have a card, but the oil would do in this instance since flowers can't be sent through the mail, then stole my credit card info and fraudulently used 591.00, filed a fraud complaint with my card company Internet Author: east orange, New Jersey Alternative Health: 420medications.net Internet  
 
21, Report #1357711


Feb 22 2017
03:58 PM
Allstar Asset Management False credit report and theft Clearwater Florida
Author: Port richey, Florida Realtors: Allstar Asset Management Clearwater, Florida
 
 
22, Report #1357703


Feb 22 2017
03:20 PM
iStar Software I ordered an upgrade for Microsoft Outlook 2013 with the promise from iStare Spftware that I would receive a key number very soon after I downloaded the outlook software. I am still without a key number to validate the software. I call the phone number provided, but the compoany that answered had no affiliation with iStar Software. I tired to stop the credit card charge from being paid, but the card company said that payment had already been made. I will enter a dispute withthe charge in an effort to get restitution. Do not do business with this company!! It is a scam!!! Walnut California Author: Katy, Texas Computer Software: iStar Software Walnut, California  
 
23, Report #1357699


Feb 22 2017
03:15 PM
HD 360x 2105 Foothill Blvd Suite B123 Leverne Ca. 91750 No phone # available. Returned with tracking results having arrived to fron desk on 01/17/17. Not refunding my money of $227.00. I had bought multiple zoom for cell phone for my children's birthday gifts-does not work as advertised. Unable to contact them. The money has not been credited to my card as of 02/22/17. Laverne California Author: Wewahitchka, Florida Miscellaneous Electronics: HD 360x Laverne, California  
 
24, Report #1357691


Feb 22 2017
03:11 PM
Cypress Bay Solutions; Certified Payment Processing, LP; Merchant Services; Sales Reps Wanted Sales Rep Marketing SCAM, Telemarketing SCAM, Merchant Services SCAM Carrollton Texas Author: Auburn, Alabama Credit Card Processing Companies: Cypress Bay Solutions Carrollton, Texas  
 
25, Report #1357696


Feb 22 2017
03:04 PM
real time resolutions charging me for mortgage payments when the property is owned by a bank sioux city iowa
Author: sioux city, Iowa Mortgage Companies: real time resolutions dallas, Texas
 
   
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