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  Date Title City, State  
 
26, Report #1247939


Aug 11 2015
08:48 PM
Les Zieve law Office of Les Zieve GRAND THEFT LES ZIEVE STEALS HOMES FROM DISABLED VETERANS Irvine California Author: Kelseyville , California Banks: Les Zieve Irvine , California  
 
27, Report #1244684


Aug 11 2015
12:50 PM
Wells Fargo Bank Wellsfargo charges me over 70 times $35 - WORST BANK EVER Nationwide Time for some definitions... Author: Coral Springs, Florida Banks: Wells Fargo Bank Nationwide  
 
28, Report #1247672


Aug 10 2015
05:53 PM
U.S. BANK US BANK & IDENTITY THEFT/FRAUD Author: Ridgeland, Mississippi Banks: U.S. BANK  
 
29, Report #1247427


Aug 09 2015
08:33 PM
nothing Jess Nigerian Internet Scam Fidelity Bank Of Nigeria Internet Author: Nueva Ecija, Other Banks: Mrs.Mianca Josh Internet  
 
30, Report #1247319


Aug 08 2015
11:55 PM
ace-leg donald sending me emails saying i owe them money don't know Internet Author: midland, Texas Credit Card Processing (ACH) Companies: ace-leg Internet  
 
31, Report #1247279


Aug 08 2015
03:14 PM
First Convenience Bank First National Bank of Texas Nickel and dime you to death, create scenarios to hit you with a hidden fee, won't refund a fee unless the other party admits fault-even when it is not their fault Houston Texas some clarification for you... Author: Houston, Texas Banks: First Convenience Bank Houston, Texas  
 
32, Report #1247226


Aug 08 2015
07:58 AM
AMTRUST BANK DONT TRUST AMTRUST fort lauderdale Florida Very Interesting! Author: , New York Banks: AMTRUST BANK fort lauderdale, Florida  
 
33, Report #1247173


Aug 07 2015
07:54 PM
GREG DAVIS SENIOR COMMERCIAL CAPITAL....FAKE LENDER SCUM BAGS SENIOR COMMERCIAL CAPITAL......FAKE LENDER NO REAL ADDRESS FAKE PIC's on FACEBOOK chesterfield Missouri Author: LOUISVILLE , Kentucky Banks: GREG DAVIS chesterfield, Missouri  
 
34, Report #1247026


Aug 07 2015
09:58 AM
PNC 550 CELEBRATE VIRGINIA PKWYFredericksburg VA 22410 Bait and Switch Fredericksburg nationwide Author: Manassas, Virginia Banks: PNC Nationwide  
 
35, Report #1246953


Aug 06 2015
11:52 PM
BB&T Bank Stole My Money Independence Nationwide Mine and Theirs Author: Independence, Kentucky Banks: BB&T Bank Nationwide  
 
36, Report #1246772


Aug 06 2015
08:43 AM
Wells Fargo Stay Away from Wells Fargo, Wells Fargo is a Fraud and a Scam Nashville Nationwide What A SORRY Response! Author: Antioch, Tennessee Banks: Wells Fargo Nationwide  
 
37, Report #1246600


Aug 05 2015
01:57 PM
Raj Hinduja Trying to pass cheques through start ups hong kong Author: Calgary, Alberta Banks: Raj Hinduja hong kong,  
 
38, Report #1246430


Aug 04 2015
08:25 PM
wells fargo home mortgage. des Moines Jill guthrie liars maumelle Arkansas Author: Arkansas, Arkansas Banks: wells fargo home mortgage. des Moines Nationwide  
 
39, Report #1246406


Aug 04 2015
05:55 PM
BB&T Fraudulent Practices Dallas Texas The ONLY way Author: Dallas, Texas Banks: BB&T Dallas, Texas  
 
40, Report #1245967


Aug 03 2015
07:04 AM
U.S. BANK (PULLMAN OFFICE) U.S. BANK U.S. BANK IS STEALING SOCIAL SECURITY CHECKS!! (IDENTITY THEFT?) Chicago Illinois Here's What Was Not Said! Author: Ridgeland, Mississippi Banks: U.S. BANK (PULLMAN OFFICE) Chicago, Illinois  
 
41, Report #1245965


Aug 03 2015
07:00 AM
SunTrust cold, disingenuous, impudent, unsympathetic, self-satisfied, inhumane, greedy, predatory, smug Nationwide Nationwide Oh I See Author: Canton, Georgia Banks: SunTrust Nationwide  
 
42, Report #1245951


Aug 03 2015
06:38 AM
Wells Fargo Fraudulent deceptive check practices Houston Nationwide Fraud? Author: Houston, Texas Banks: Wells Fargo Nationwide  
 
43, Report #1245870


Aug 02 2015
12:32 PM
Enerbank USA Hard to get a hold of. Salt Lake City Utah Wait A Minute! Author: Henderson, Nevada Banks: Enerbank USA Salt Lake City, Utah  
 
44, Report #1245743


Aug 01 2015
02:47 PM
Netspend ripoff Austin Nationwide Author: tahlequah, Oklahoma Banks: Netspend Nationwide  
 
45, Report #1245128


Jul 29 2015
01:56 PM
Complaint - Jim Reid-Anderson Six Flags Magic Mountain Donald Spiller Don McCoy ,Jim Reid-Anderson Failed To Resolve Discrimination At Gate, And Insinuated Foreign Visitor Is A Liar. Scam. Jim Reid-Anderson Six Flags Magic Mountain Donald Spiller Don McCoy ,Jim Reid-Anderson Scam Complaint Theives Valencia California
Author: Medellin, Alabama Ticket Sales: Jim Reid-Anderson Valencia, California
 
 
46, Report #1245053


Jul 29 2015
09:48 AM
Nationwide Bank Nationwide Insurance, Allied Insurance Identity Theft, Fraud, Attorney General, OCC, FTC, BBB Cranberry Township Internet Contact from Nationwide Author: Olathe, Kansas Banks: Nationwide Bank Internet  
 
47, Report #1245032


Jul 29 2015
08:27 AM
global solutions said that they received a return check item the number 1-855-203-7097 jensen beach florida Author: Florida Banks: global solutions Internet  
 
48, Report #1244861


Jul 28 2015
11:58 AM
amscot did not refund stolen money order tampa fl. Author: new port richey, Florida Banks: amscot Internet  
 
49, Report #1244708


Jul 27 2015
06:34 PM
Amegy Bank Amegy Bank - Racial Discrimation Dallas Texas
Closing the account... Author: Dallas, Texas Banks: Amegy Bank Dallas , Texas
 
 
50, Report #1244548


Jul 27 2015
08:42 AM
netspend ,metabank, Closed account of a disabled Widow just before the ssi And surviver's benefit was to come into the account ? Nationwide Author: Kirbyville, Missouri Banks: netspend Nationwide  
   
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