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  Date Title City, State  
 
26, Report #1326698


Sep 06 2016
08:23 PM
Bank of America, NA Mortgage Fraud by Bank of America/NA on Mortgage Payoff Charlotte North Carolina Author: Summerville, South Carolina Banks: Bank of America, NA Charlotte , North Carolina  
 
27, Report #1326642


Sep 06 2016
03:17 PM
LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co Lyndon Southern Insurance Co Baton Rouge , Louisiana,, Affirmative Claims Agencies Their checks after having to deal with 3 people in over 30 days with their client refusing to call them or take call is not being accepted at two different banks and they know and will not call back or answer when we call Baton Rouge Louisiana
Author: West Monroe, Louisiana Car Insurance: LOTSolutions and USAgencies Management Services f/b/o/ Lyndon Southern Insurance Co
 
 
28, Report #1326543


Sep 06 2016
09:19 AM
Outerbanks Blue Vacation Rentals Outer Banks Blue Vacation Rentals3852 North Croatan Highway Kitty Hawk NC 27949 Kitty Hawk, North Carolina United States of America Deceiving Photos Posted Online, this company should have higher standards for their rental properties! Kitty Hawk North Carolina Author: Richmond, Virginia Lodging: Outerbanks Blue Vacation Rentals Internet  
 
29, Report #1326406


Sep 05 2016
09:03 AM
Spokeo I am been charged often on my bank account for like uses n monthly payments since April i just noticed it reading my banks statements ok i need u to go back n refund me my money back i never registered n never used that thing of spokeo ok pleaas investigate n do ur job n return my money to my bank account soon but please do something or else i will go n make a police report n report it to the bank to thanks Riverside Internet Spokeo Subscription Author: Riverside, California $$ REWARDS Offered: SPOKEO Internet  
 
30, Report #1326297


Sep 04 2016
09:24 AM
usdirectexpress Access to Social Security payments threatened by USDIRECTEXPRESS Internet Author: pinellas park, Florida Banks: usdirectexpress Internet  
 
31, Report #1326041


Sep 02 2016
10:13 AM
U.S. Bank: Wilshire & Bundy Branch Horrible Customer Service Los Angeles California Author: Los Angeles, California Banks: U.S. Bank Los Angeles, California  
 
32, Report #1325877


Sep 01 2016
01:29 PM
Citizens Bank Citizens One Home Loans Citizens Bank Steals Interest Free Money from customers, refuses to payback money! Haddon Heights Nationwide Citizens is the worst Author: Haddonfield, New Jersey Banks: Citizens Bank Nationwide  
 
33, Report #1325784


Aug 31 2016
10:26 PM
Quality Loan Service Corporation Debt Validation Notice Failure to Produce all loan records and assignments 1 year later files a fake NOTICE OF DEFAULT WITH PROPER NOTICES OF SUBSTITUTION OF THE TRUSTEE SAN DIEGO CALIFORNIA Author: San Jose, California Banks: Quality Loan Service Corporation CALIFORNIA  
 
34, Report #1325762


Aug 31 2016
07:04 PM
Suntrust Bank Florida Profit Corporation SUN TRUST CORPFiling InformationDocument NumberP14000032651FEI/EIN NumberN/ADate Filed04/10/2014StateFLStatusACTIVEPrincipal Address28705 SW 132 AVE # 103HOMESTEAD, FL 33033Mailing Address28705 SW 132 AVE # 103 Outrageous Overdraft Fees Temple Terrace Florida
Isn't That Terrible! Author: Tampa, Florida Banks: Suntrust Bank Temple Terrace, Florida
 
 
35, Report #1325728


Aug 31 2016
03:33 PM
Global Cash Card No VISA fraud protection from this company at all!!!  Irvine California Respond to Inquiry Author: Rochester, New York Banks: Global Cash Card Nationwide  
 
36, Report #1325595


Aug 31 2016
07:25 AM
Chase bank Jp morgen banks Imbasoling my money right from account . It's not the first time this has happened but this tome I can proove it . Help New York New York
Please, Please Send A Copy of this Report To The FBI! Do It TODAY!!! Author: Pontiac, Michigan Accounting: Chase bank New York , New York
 
 
37, Report #1325537


Aug 30 2016
07:35 PM
Nevada State Bank Zion bank predatory stealing from my checking account and probably fraudulent las vegas Nevada You can't be serious here Author: las vegas, Nevada Banks: Nevada State Bank las vegas, Nevada  
 
38, Report #1325457


Aug 30 2016
02:37 PM
USAA c/o Keane USAA hacked; scammer Keane uses USAA info to engage in ID theft Nationwide
Author: Caldwell, New Jersey Banks: USAA Nationwide
 
 
39, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
40, Report #1325263


Aug 29 2016
02:11 PM
Cover 1 Endorsement: Global Service Group Account#XXXXXX2165 Bank of Texas Cover One charged my checking account for $287.46 on on July 20, 2016. Nationwide
Author: Red Oak, Texas Banks: Cover 1 Nationwide
 
 
41, Report #1324913


Aug 27 2016
09:53 AM
Pep boys Casa Grande Az. Donald manager Improperly fixed truck-Neglect Casa grande Arizona Author: Casa grande, Arizona Auto Mechanics: Pep boys Casa Grande Az Casa grande, Arizona  
 
42, Report #1324869


Aug 26 2016
08:44 PM
Steve hawkins Dualbass42@gmail.com Threatening a warrant for a loan. I have never got a loan n my life. Internet Author: Savannah, Georgia Banks: Steve hawkins Internet  
 
43, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide BOA savings accounta and Fed Regulation D--- Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
44, Report #1324585


Aug 25 2016
12:44 PM
pay pal,  pay pal lets scammer from canada get free product after knowing we dont sell on ebay Internet Author: NASHVILLE , Tennessee Banks: pay pal Internet  
 
45, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
46, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
47, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
48, Report #1323829


Aug 22 2016
08:28 AM
Dwolla Banking No funds into my account Unknown Internet Here to help Author: Boynton Beach, Florida Banks: Dwolla Banking Internet  
 
49, Report #1322721


Aug 21 2016
04:17 PM
Brandi Naomi Cosby; IGWT Consulting LLC; Brandi Cosby SBLC Wire Scam - She Stole Money with the Promise of Delivering an HSBC SBLC for Project Funding Purposes Las Vegas Nevada Author: Seattle, Washington Banks: Brandi Naomi Cosby Las Vegas, Nevada  
 
50, Report #1323426


Aug 19 2016
10:57 AM
GoBank Ripped off mom of 4 kids by cashing paycheck and telling her they rejected it. No answers now. Nationwide Author: Gladstone, Missouri Banks: GoBank Nationwide  
   
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