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  Date Title City, State  
 
26, Report #1299489


Jul 15 2016
06:46 AM
Citi Financial Incompetent, corrupt Ashtabula County Nationwide Author: Painesville, Ohio Banks: Citi Financial Nationwide  
 
27, Report #1316629


Jul 13 2016
08:22 AM
TD BANK Renovate card Renovate myonlineaccoint.net Late Fee Entrapment Nationwide
Author: Dubois , Pennsylvania Banks: TD BANK Renovate card Nationwide
 
 
28, Report #1316598


Jul 13 2016
06:08 AM
PLG Capital Bank Ltd & PLG Funding Capital LLC Stay away from these scammers St. Lucia de Castries & Michigan Detroit Author: Madrid, Georgia Banks: PLG Capital Bank Ltd & PLG Funding Capital LLC Michigan  
 
29, Report #1316569


Jul 12 2016
08:39 PM
IBERIABANK Conducting Currency Transaction Reports (CTR) for Checks under $10,000 Dollars Tampa Florida Author: Tampa, Florida Banks: IBERIABANK Tampa, Florida  
 
30, Report #1316007


Jul 09 2016
09:05 PM
Donald J. Kahn, Attorney Donald J. Kahn, Esq. I FEEL THAT DONALD JEFFREY KAHN, ESQ. DECEIVED ME AND RIPPED ME OFF Miami Beach Florida Author: Boca Raton, Florida Lawyers: Donald J. Kahn, Attorney Miami Beach, Florida  
 
31, Report #1315794


Jul 08 2016
01:54 PM
shoppingbywm A ripoff,a fraud,putting people bank accounts on hold for this non sense!!!! Nationwide Author: 431 oleander st, Texas Banks: shoppingbywm Nationwide  
 
32, Report #1315653


Jul 07 2016
07:36 PM
Freddie Mac Homesteps Mclean Nationwide Author: Winter Haven, Florida Banks: Freddie Mac Nationwide  
 
33, Report #1315629


Jul 07 2016
05:09 PM
USAA Federal Savings Bank Terrible Customer Service Constant Freezing of ATM & Credit Cards for no reason San Antonio Texas Author: South Miami, Florida Banks: USAA Federal Savings Bank San Antonio, Texas  
 
34, Report #1315490


Jul 07 2016
11:21 AM
MetaBank Bank Closed My Account Due to Fradulant Behavior Nationwide Author: Indianapolis, Indiana Banks: MetaBank Nationwide  
 
35, Report #1315552


Jul 07 2016
10:53 AM
Kaiku Prepaid Utterly devoid of common sense and lacking the foresight to follow up properly Internet Author: Riverside, California Banks: Kaiku Prepaid Internet  
 
36, Report #1315356


Jul 06 2016
12:06 PM
Bank of America Corporate Offices BOYCOTT B of A as they HATE their VIP customers Las Vegas, NV Nationwide The Trifecta Poker Hand Author: Las Vegas, Nevada Banks: Bank of America Nationwide  
 
37, Report #1315123


Jul 05 2016
11:03 AM
Goldstein and Associates Online LLC Company called and said they are filing a class A felony case on me for an online loan I took out in 2013 which I know is incorrect I havent taken out a loan online. They said if I dont pay 1203 they will file my name with the attorney general and I will spend time in the state penitentiary. I asked for information and she said she couldnt give it to me and wants me to pay 300 down now. Iowa Nationwide It's a scam - don't contact them at all Author: Northglenn, Colorado Banks: Goldstein and Associates Nationwide  
 
38, Report #1314613


Jul 01 2016
11:35 AM
Chris Matthews Attorneys Office I am supposed to pay them over 8000$ for taking out a payday loan and never paying them back or else they are going to have an arrest warrant issued and officers will come to my house.  Internet Author: Trenton, New Jersey Banks: Chris Matthews Attorneys Office Internet  
 
39, Report #1314556


Jul 01 2016
06:09 AM
U.S. Bank ,Convenient Cash, Convenient Cash, Pre Paid Debit Card. Crapolausb Closed my account, without notice, causing eviction. Not Sure Nationwide Their Right Author: Phoenix, Arizona Banks: U.S. Bank (Convenient Cash) Nationwide  
 
40, Report #1314022


Jun 28 2016
03:16 PM
deffend my device Crooks never heard of them Internet Author: hallie, Kentucky Banks: deffend my device Internet  
 
41, Report #1313841


Jun 27 2016
04:48 PM
Natasha Coles fidelity bank plc you are the chosen one to recieve my fortune of 5,000,000 dollars. Internet Author: Lexington, South Carolina Banks: Natasha Coles Internet  
 
42, Report #1313833


Jun 27 2016
04:25 PM
Suffolk County National Bank Cleared fraudulent cashier check & stated funds are good with in 24 hours Amityville New York You are ultimatly to blame Author: massapequa, New York Banks: Suffolk County National Bank Amityville, New York  
 
43, Report #1313498


Jun 25 2016
11:18 AM
DR.NNAMDI OKONKWO MANAGING DIRECTOR FIDELITY BANK PLCMrs Teresa Davidson fundFROM THE DESK OF:DR.NNAMDI OKONKWOMANAGING DIRECTOR,FIDELITY BANK PLCREF: 00957/0866/FBP/005TEL:+2348092734422 Nationwide Author: El Paso, Texas Banks: DR.NNAMDI OKONKWO MANAGING DIRECTOR Nationwide  
 
44, Report #1312825


Jun 22 2016
10:33 AM
ACADEMY BANK Englewood Colorado The Federal Reserve? Author: Denver , Colorado Banks: ACADEMY BANK Englewood , Colorado  
 
45, Report #1312774


Jun 22 2016
08:12 AM
Suntrust Bank Overdraft when never negative Heflin, Al Nationwide
Question for you... Author: Heflin , Alabama Banks: Suntrust Bank Nationwide
 
 
46, Report #1312750


Jun 22 2016
06:29 AM
(Fake) Attorney General Alan Cooper Alan Cooper Court Notice Find Your Arrest Warrant Copy Spokane Washington Author: Duquoin, Illinois Banks: (Fake) Attorney General Alan Cooper Internet  
 
47, Report #1312506


Jun 20 2016
08:29 PM
Nation star mortgage Banks lock disabled veteran and family out of home New Baltimore Nationwide mort
Culpability Author: Chesterfield , Michigan Mortgage Companies: Nation star mortgage Nationwide
 
 
48, Report #1312417


Jun 20 2016
01:11 PM
ValueBank Texas R. Scott Heitkamp This bank used to be good until some changes were made that REALLY screw over their members Corpus Christi Texas And your wrong again... Author: CORPUS CHRISTI, Texas Banks: ValueBank Texas Corpus Christi, Texas  
 
49, Report #1312353


Jun 20 2016
08:36 AM
Prosperity Bank CHARTER 16835 PROSPERITY BANCSHARES “PB” Prosperity Bank Employ Amanda Harding assist with wire fraud and clearing forged checks Houston Texas Author: Houston, Texas Banks: Prosperity Bank CHARTER 16835 Houston , Texas  
 
50, Report #1312227


Jun 19 2016
11:21 AM
Bright vanguard credit Kyle Emmerson, Craig. This is DEFINETLY identity theft. STAY AWAY! Texas / California Internet
Wrong Person? Author: Milwaukee , Wisconsin Banks: Bright vanguard credit Internet
 
   
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