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  Date Title City, State  
 
1, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
2, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
3, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
4, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
5, Report #1319217


Jul 27 2016
11:13 AM
HCG Drops Direct Never received refund after order was cancelled Corona Internet Author: Edmonton, Alberta Weightloss Programs: HCG Drops Direct Internet  
 
6, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
7, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
8, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
9, Report #1290693


Jul 26 2016
01:22 PM
Sears Vacations Sears Direct Access Deceptive practices without full disclosure Nationwide
Author: New York Resorts: Sears Vacations Nationwide
 
 
10, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
11, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
12, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
13, Report #1289224


Jul 26 2016
07:48 AM
DTCA Direct Tax Consulting Associate Special Financing Service LLCIntegrated Corporate Solutions They collected money yet done nothing as agreed Hamption Virginia Author: Jackson, Mississippi Income tax: DTCA Direct Tax Consulting Associate Hamption , Virginia  
 
14, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
15, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
16, Report #1290149


Jul 25 2016
09:30 PM
LAW Auto Group Bensenville, IL advertises known odometer rollbacks, fraud. scam fraud bank fraud auto consumer fraud odometer rollback Bensenville Illinois Author: Chicago, Illinois Auto Dealers: LAW Auto Group Bensenville, Illinois  
 
17, Report #1288935


Jul 25 2016
09:19 PM
JP Ramirez, Juan-Pablo Ramirez viterbiseo.com, emarijuanaclones.com, Strain Bank San Diego JP from Strain Bank ripped me off when he took my medicine. San Diego California
Author: San Diego, California SEO - Reputation Management: JP Ramirez, Juan-Pablo Ramirez San Diego, California
 
 
18, Report #1288611


Jul 25 2016
09:13 PM
Dish Network DISH DISH TOOK $747 RIGHT OUT OF MY BANK ACCOUNT WITHOUT MY AUTHORIZATION! !!#/^&** Englewood Nationwide Author: Manteca, California Miscellaneous Companies: Dish Network Internet  
 
19, Report #1288631


Jul 25 2016
09:13 PM
Solid Ground Financial 3.5 year debt payoff was supposed to end as of Feb 29th,2016. They are saying we still owe them until June 23rd, 2016.Our Bank statements do not match the spread sheet they sent us Hollywood Florida Author: BANGOR, Maine Attorneys General: Solid Ground Financial Hollywood, Florida  
 
20, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
21, Report #1290865


Jul 25 2016
08:12 PM
Credico, Source Marketing Direct, Citipeak, AJG Direct, IXL, Skyline Promotions, Pinnacle Promotions etc Lied, manipulation, brainwash London Internet Author: Muffakim, Advertising / Deceptive: Credico Internet  
 
22, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
23, Report #1318797


Jul 25 2016
01:03 PM
best rates direct. lies, deceptive practices davison Michigan Author: owosso, Michigan BBB Better Business Bureau: best rates direct davison, Michigan  
 
24, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Typical--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
25, Report #1318753


Jul 25 2016
09:59 AM
Direct Consulting Associates Lied to By This Company Solon Ohio Author: Plainfield, Illinois Employment Services: Direct Consulting Associates Solon, Ohio  
   
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