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  Date Title City, State  
 
1, Report #1166795


Aug 01 2014
06:29 PM
US Direct Protect Extremely rude, very delayed refund Internet Author: Fort Lee, Virginia Auto Warranty: US Direct Internet  
 
2, Report #1166791


Aug 01 2014
06:10 PM
American Express BlueBird AMEX Major Inconvenience - Will not except Trustmark Bank Payroll Check Internet Author: birmingham, Alabama Banks: American Express BlueBird Internet  
 
3, Report #1166737


Aug 01 2014
02:21 PM
Wells Fargo Bank N.A. Kept account open to drain fees - never sent a statement till balance was zero Highlands Ranch, CO Nationwide Author: Federal Way, Washington Banks: Wells Fargo Bank N.A. Nationwide  
 
4, Report #1166705


Aug 01 2014
12:22 PM
Harris Bank Doesnt release title in timely fashion Nationwide Author: West Lebanon, Indiana Loans: Harris Bank Nationwide  
 
5, Report #1166698


Aug 01 2014
12:21 PM
Bank of America BoA untrustworthy deceptive Gainesville Florida Author: Newberry, Florida Banks: Bank of America Gainesville , Florida  
 
6, Report #1166669


Aug 01 2014
10:00 AM
GLD myscore Going into my bank account without authorization Nationwide Author: Ubly, Michigan Credit Reporting Agencies: GLD myscore Nationwide  
 
7, Report #1166625


Aug 01 2014
07:53 AM
Well Done Home Solutions - Barry M. Tucker - Remodeling Direct PLEASE BEWARE!!!!!!! Lombard Illinois Author: Illinois Home Improvements: Well Done Home Solutions Lombard, Illinois  
 
8, Report #1166604


Aug 01 2014
06:56 AM
UMPA United Merchants Processing Association UMPA illegally withdrew funds from my checking account. Damaged my credit report when confronted. Palmyra Pennsylvania Author: Saddle River, New Jersey Credit Card Processing Companies: UMPA United Merchants Processing Association Palmyra, Pennsylvania  
 
9, Report #1166603


Aug 01 2014
06:18 AM
Dermagenix Survey which I thought was for my bank!! Was Not!! Thought I was paying shipping fee and would receive free sample for taking Survey!! Wilmington Delaware Author: Louisiana Internet Fraud: Dermagenix Wilmington, DE. Wilmington, Delaware  
 
10, Report #1166599


Aug 01 2014
06:13 AM
directgardening.com Direct Gardening Total waste of time & $$$$ Bloomington IL Author: Spencer, Indiana Landscaping: directgardening.com Internet  
 
11, Report #1003239


Jul 31 2014
04:07 PM
United Merchants Processing Association UMPA Deceptive Liars Palmyra, Pennsylvania Author: Doylestown, Pennsylvania Credit Card Processing (ACH) Companies: United Merchants Processing Association Palmyra, Pennsylvania  
 
12, Report #1166489


Jul 31 2014
03:33 PM
Tiger Direct and I Buy Power They would not honor their warranty on a newly purchased computer Atlanta / City of industry, California Internet Author: Enid, Oklahoma Computer Service & Repair: Tiger Direct and I Buy Power Internet  
 
13, Report #1166409


Jul 31 2014
11:34 AM
Backpage.com MARK Charged me twice including Racian ad company they hire plus ads was posted wrong time and suspended, not giving any reason till I filed complaint to backpage..Respond from Mark on the spot was I should pay them $23 plus as my bank removed that funds.. TX Internet Author: richmond, Virginia Work Place Bullies: Backpage.com Internet  
 
14, Report #1166362


Jul 31 2014
10:49 AM
Wholesale Direct sells cars at high prices with bad engines and doesn't tell you. jacksonville Florida
Author: Neptune Beach, Florida Auto Dealers: Wholesale Direct jacksonville, Florida
 
 
15, Report #1166387


Jul 31 2014
10:37 AM
John Gilespie Worst Lawyer in Monmouth County Red Bank New Jersey Author: Old Bridge, New Jersey Lawyers: John Gilespie Red Bank, New Jersey  
 
16, Report #1166354


Jul 31 2014
08:26 AM
united legal investigation I don't know bank card,jail,425.00,fraud,legal action Internet Author: braddock, Pennsylvania Credit & Debt Services: united legal investigation Internet  
 
17, Report #1166348


Jul 31 2014
08:21 AM
Top Notch Transportation Adam Burkhalter Hired: Private contractor (Harry deRochemont) by Mr Burkhalter to drive livery. Unwilling to replace check rejected by bank: $393.70 Scottsdale Arizona Author: La Mesa, California Taxi & Limousine Services: Top Notch Transportation Scottsdale, Arizona  
 
18, Report #1166336


Jul 31 2014
07:49 AM
PNV Bank has ripped me off in overdraft fees. Example What they are doing they post my transactions 1st checks etc then I make a deposit & they charge me $36 bucks. As it stands now they owe me 5 overdraft charges. If they would refund me I would close my account but they do not care. Simple as that. Bowling Green Kentucky Author: Bowling Green, Kentucky Bad Check Writers: PNV Bank Bowling Green, Kentucky  
 
19, Report #1166310


Jul 31 2014
07:37 AM
Bank of England- jacksonville, fl Horrible company- no communication and lack of integrity Jacksonville Florida Author: Jacksonville, Florida Title and Escrow Services: Bank of England- jacksonville, fl Jacksonville, Florida  
 
20, Report #1166260


Jul 30 2014
07:29 PM
Certified Car Bank CCB Autosellonline.com SCAM and FRAUD - Deceptive Practice Nationwide Author: Escondido, California Auto Advertising Services: Certified Car Bank Nationwide  
 
21, Report #1166258


Jul 30 2014
06:45 PM
North American Direct Services This company informed me that I won a $500 gift card. Asked for the person's name and they hung up. Reno Neveda Author: Yuma, Arizona Liars: North American Direct Services Reno, Arizona  
 
22, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
23, Report #1166037


Jul 30 2014
07:52 AM
SKINADERM SBD Health LLC, SCAM, ILLEGAL CHARGE TO MY BANK ACCOUNT San Diego California Author: Kingsville, Texas Beauty Salons: SKINADERM Internet  
 
24, Report #1165952


Jul 29 2014
06:35 PM
Puerto Quellon LP Company trying to charge monthly 49.95. Had to Cancel Bank Card. Fraud. Never received any products. Draining my checking account Internet Author: PORT ST LUCIE, Florida Alternative Health: Puerto Quellon LP Internet  
 
25, Report #1165827


Jul 29 2014
06:27 PM
Enterprise Rent- A Car Enterprise Rent-A-car Damage Recovery Unit FROM Damage Recovery Unit pay the amount due credit card debit card or bank account $3364.34 Monongahela Pa. Nationwide Author: Waddell, Arizona Auto Rentals: Enterprise Rent- A Car Nationwide  
   
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