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  Date Title City, State  
1, Report #1260463

Oct 10 2015
10:39 AM
Ally Bank Holds deposits and will not release funds Philadelphia Internet Author: Carpentersville, Illinois Banks: Ally Bank Internet  
2, Report #1260254

Oct 09 2015
11:32 AM
P&J Building and Restoration Took half the contracted price and never returned after first day Villa Rica GA Author: Hiram, Georgia Unusual Rip-Off: P&J Building and Restoration  
3, Report #1260243

Oct 09 2015
11:25 AM
Bank of America Thieves and fraud Wilmington Delaware Author: Tyler, Texas Banks: Bank of America Wilmington, Delaware  
4, Report #1260220

Oct 09 2015
10:45 AM
Test bank solution net They are scammers and should be shutdown Author: los angeles, California Education & Learning Centers: Test bank solution net  
5, Report #1260199

Oct 09 2015
08:23 AM
Cebria *** UNAUTHORIZED BANK DRAFT AMOUNTS *** Nationwide Author: Charlotte, North Carolina Drug Manufacturers: Cebria Nationwide  
6, Report #1260091

Oct 08 2015
05:46 PM
zonecore free offer for garcinia cambogia. i paid frt. and then later they sent another bottle. billing me for 99.91 plus frt. i protested they. sent a check to me for 2nd bottle because it had been charged to my credit card,but charged me for the first bottle on credit card (99.91) I offered to send back first bottle they advertised as free .bottle is unopened and seal. company would not agree. Dover, NH NationwideNew H Author: searcy, Arkansas Weightloss Programs: zonecore Nationwide  
7, Report #1260050

Oct 08 2015
03:47 PM
Citizens Bank Don't use this Bank Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Banks: Citizens Bank Internet  
8, Report #1118078

Oct 08 2015
03:36 PM
Fatima's Discount Food Store St. Francis of Assisi Catholic Church, Salvation Army Receives food meant for food bank users, and sells it to poor people on a tab tp poor people for them to pay on their welfare checks Edmonton Alberta To the former professional Author: Edmonton, Alberta Questionable Activities: Fatima's Discount Food Store Edmonton, Alberta  
9, Report #1260016

Oct 08 2015
12:58 PM
Laura. Bedard Yuppy Puppy Botique Laura Bedard with yuppy puppy charged my credit card, $32.90, but never sent my order I am not the first Blair Wisconsin Author: Overland Park, Kansas Attorneys General: Laura. Bedard Blair, Wisconsin  
10, Report #1260009

Oct 08 2015
12:35 PM
Credit One Bank I been with credit one bank for about 2 years making my payment even pay more than the minimum one of $300.00 then that was never good enough  Las Vegas NV Want.. Author: Phillipsburg, New Jersey Accounting: Credit One Bank Las Vegas NV ,  
11, Report #1260007

Oct 08 2015
12:33 PM
Barclays Bank (Jordan Sears) Fraud,Liar, Finance, says he can get you financed through connection of bank Anaheim California
Author: SAN DIEGO, California Credit & Debt Services: Barclays Bank Jordan Sears Internet
12, Report #1259997

Oct 08 2015
11:39 AM
Our Time dating service for seniors first of all you cannot get in touch with a department if you want to cancel unknown Nationwide
Author: Sun City, California Questionable Activities: Our Time dating service for seniors Nationwide
13, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
14, Report #1259819

Oct 07 2015
03:37 PM
all season weatherproof coating Edward Jennings, Asphalt Repair Service, John Joseph Czarapata, Numerous Alasis Edward was suppose to asphalt my driveway, fix & repair ar seal, coat foundation for $400.00 after he put the first layer of asphalt on driveway he approached me and ask for payment which I gave to him in cash..  Independence. Missouri Author: Merriam, Kansas Home Improvements: all season weatherproof coating Independence. , Missouri  
15, Report #1259611

Oct 06 2015
07:08 PM
Health Insurance Martketplace AETNAPO BOX 7247-204PHILADELPHIA, PA 19710-0204 OBAMA CARE INCREASED MY INS PREMIUM BY OVER 300% W/O NOTICE THEN AETNA EMPTIED MY BANK ACCOUT PHILADELPHIA Nationwide Sorry Author: Newark, Delaware Health Insurance: Health Insurance Martketplace Nationwide  
16, Report #1259629

Oct 06 2015
06:48 PM
Southwest Elite Services Blake Kelley, Cindy Smith, Miriam Chavez, Just a scam to get insurance leads, not a job! They ask for your bank account and ssn. Beware! scotsdale Arizona Author: Chicago, Illinois Work at Home Business: Southwest Elite Services scotsdale, Arizona  
17, Report #1259563

Oct 06 2015
02:37 PM
New Harvest Moon Some guy gave me a call and and asked for my social security number. then he wanted to know was. i working. He then said. what bank was i with i said pnc. i aske if he was a legit company and he said yes.. Internet Author: Ahoskie, North Carolina Loans: New Harvest Moon Internet  
18, Report #1259543

Oct 06 2015
02:17 PM
Alina lin, Aihong Zheng. Hongkong Global-Export Co., Limited I order a cellphone from them but didnt get it or havent gotten it yet. Although i got a package from someone in China but its not the one i ordered. At first communication is good but since last week. I havent received any replies. They are fast on getting the money thou. They cant give a tracking because of excuses after excuses. Zhonghang Road Futian District, Shenzhen China Internet Author: Las Vegas , Nevada Miscellaneous Electronics: Alina lin Internet  
19, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
20, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
21, Report #1259341

Oct 05 2015
05:36 PM coast to cot, coast to coast Got phone call at first it said expedia, then transferred to another company that gave offered me a vacation package for a good price. The person said I can cancel anytime because I was not sure my husband would go for it, the next day I called and cancell, they told me I could not cancel , the package is no-refundable. I tried to contact somebody about it, no one would call me back. I left multiple messages an e-mail them, no response. I told them that it's a scam I was going to report it to the police still waiting for somebody to contact me. Internet Author: Malden, Massachusetts Resorts: Internet  
22, Report #1259336

Oct 05 2015
05:05 PM
FIRESTONE COMPLETE AUTO CARE CREDIT FIRST NATIONAL ASSOCIATION they lied about checking my car brake when i asked them, and six weeks later told me i needed rotor and brakes LAWRECE TOWNSHIP New Jersey Author: east windsor, New Jersey Auto Repair Service: FIRESTONE COMPLETE AUTO CARE LAWRECE TOWNSHIP, New Jersey  
23, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
24, Report #1259243

Oct 05 2015
11:52 AM
First Extended Service Corporation Portfolio Fraud refusal to honor agreement refusal to do what i paid for Chicago Illinois Author: Austin, Texas Auto Warranty: First Extended Service Corporation Nationwide  
25, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida Saving money for the future???... Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
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