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  Date Title City, State  
26, Report #1329226

Sep 20 2016
02:12 PM
J P Morgan Chase Bank Charged Fees for an account requested closed from identity theft Houston Texas Author: Houston, Texas Banks: J P Morgan Chase Bank Houston, Texas  
27, Report #1329100

Sep 20 2016
06:13 AM
Outer Banks Blue Realty Outer Banks Blue Vacation Rentals Outer Banks Blue was terrible and ignored us once they had our money.  Kitty Hawk North Carolina
Author: Greenville , North Carolina Lodging: Outer Banks Blue Realty Kitty Hawk, North Carolina
28, Report #1329040

Sep 19 2016
05:29 PM
Netspend Time Warner Cable and Netspend Have Failed to Refund My Money Internet
Author: Arlington, Texas Banks: Netspend Internet
29, Report #1328474

Sep 16 2016
06:24 AM
Netspend Avoid this company. They will dictate what you use your card for, and how much you use it. They will close your account and keep your money. With no explanation whatsoever. And there's nothing you can do about it. Do you really want to be told what you can spend your hard earned money on? I think not. Beware, I lost my money, don't let them take yours too. Nationwide Author: Llano, Texas Banks: Netspend Nationwide  
30, Report #1328358

Sep 15 2016
01:52 PM
Barclays Bank Never trust a bank with a gun. Wilmington, Delaware Nationwide Have to give you credit.... Author: Brooklyn, New York Banks: Barclay Bank Nationwide  
31, Report #1328335

Sep 15 2016
12:36 PM
CURRENCY CAPITAL George Morales Won't stop calling Los Angeles California Author: SUPERIOR, Colorado Banks: CURRENCY CAPITAL Internet  
32, Report #1328329

Sep 15 2016
11:48 AM
33, Report #1327787

Sep 12 2016
07:56 PM
Friedman Law Associates, P.C. Friedman Law Associates with and without the P.C. Lee Friedman and Donald Berman and Steve and Patty and Shawna and Michelle and Arasi and Barbara have all emailed me using their first and last name in the email address before Loan Mod Scam. Internet Author: Dade City, Florida Attorneys & Legal Services: Friedman Law Associates, P.C. Internet  
34, Report #1327731

Sep 12 2016
12:43 PM
WEX Bank Wawa Fleet Card Dishonest Late Fees Portland, ME Nationwide WEX Late Fees Author: Ocean City, Maryland Banks: WEX Bank Nationwide  
35, Report #1327691

Sep 12 2016
09:25 AM
Wellsfargo Nationwide They should let all bank robbers out of jail because managers and district managers and the ceo was robbing the bank from the inside Author: Lake city, Minnesota Banks: Wellsfargo Nationwide  
36, Report #1327661

Sep 12 2016
07:41 AM
PNC Bank ATM located in WaWa's took my money from my account and gave no money to me didn't even hear it counting it like normal and no receipt. Plant City Florida Author: Land O Lakes, Florida Banks: PNC Bank Nationwide  
37, Report #1327482

Sep 10 2016
09:51 PM
Wells Fargo Bank Four months I deposited a check in the amount of 1550.00 it cleared with no problem at almost four month of the check being cleared an me using it I went to check my back three fridays ago to find that my account was overdrawn 1550.00  Altamonte Springs Florida The ceo of wells fargo should resign because he is a thief he threaten his employees that if they didn't meet sells quotes yet the employees got sandbagged by the big dogs at wells fargo they got fire Author: Altamonte springs, Florida Banks: Wells Fargo Bank Altamonte Springs, Florida  
38, Report #1327344

Sep 10 2016
11:33 AM Donald Banks, Banks Haus German Shepards Breeder Scam Artist - Dirty Kennel and Lies About AKC Registration Stockton California Have been working with Bankhaus for years. Author: Atwater, California Animal Abuse: Stockton, California  
39, Report #1327216

Sep 09 2016
11:10 AM
National Furniture Supply April of 2016 I ordered this beautiful Mermaid mirror 2 weeks after initial order it was b/of til may then til august a day again back ordered til Sept of 2016 I requested a cancellation and my $ refunded.I was told they switched banks and to take it up with my credit card company or they could issue me a cheque. I payed for my order with a debit card for the amount of $ 106 after several attempts of emails and phone calls only to get voice mails they have stopped correspondence. HELP!!! Internet-based Author: Brighton, Michigan Bed & Bath: National Furniture Supply Nationwide  
40, Report #1326852

Sep 07 2016
01:04 PM
All Surface Refinishing Donald Taylor They failed to provide an estimate as promised. They failed to provide an invoice. They did not finish the work. Richardson
Author: McKinney , Texas Bed & Bath: All Surface Refinishing Richardson,
41, 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  
42, 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
43, 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  
44, 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  
45, 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  
46, 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  
47, 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  
48, 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  
49, 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
50, 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  
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