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26, Report #1170742


Aug 19 2014
09:24 AM
Max Health Inc Diet Garcinia Debited my personal bank account for 74.99 X 2=148.99 without permission or knowledge Trinty Florida Author: Nashville, Tennessee Alternative Health: Max Health Inc Trinty, Florida  
 
27, Report #1169942


Aug 19 2014
09:19 AM
Corporacion Accion, S.A. DE C.C., Mr. Raul C. Vazquez, Errol Douglas Schukkel, Osvaldo Ruggeri, Janmajit Shankar, HLS-Honel Agrondustria Do Nordesta LTDA, Agropetro Espana, Agropetro De Centro America S.A. This group offers collateral funding for projects against SBLCs or Bank Guarantees and they charge a small fee which is supposedly guaranteed by a corporate undertaking letter Mexico and Sao Paulo Brazil Worldwide
Author: Houston, Texas Financial Services: Corporacion Accion, S.A. DE C.C. Nationwide
 
 
28, Report #1170680


Aug 19 2014
06:46 AM
Lipo G3 Stole money from my bank account. I lent my debit card to my daughter to make a 5.00 online purchase that she was going to reimburse me with cash. Later in the month I noticed a charge of 89.99 Internet Author: Federal Way, Washington Internet Marketing Companies: Lipo G3 Internet  
 
29, Report #1170652


Aug 18 2014
08:12 PM
Brian McGoff Forced transfer of Mortgage to Non-Bank Servicer forcing thousands of dollars in costs to consumer New York Nationwide Author: Haverford, Pennsylvania Mortgage Companies: Brian McGoff Nationwide  
 
30, Report #1170510


Aug 18 2014
10:29 AM
First American Home Buyers Protection Corporation This company is a rip off - Do not purchase their home warranty - they take the money but don't provide the repair service. Van Nuys California Author: San Diego, California Warranty Companies: First American Home Buyers Protection Corporation Van Nuys, California  
 
31, Report #1170488


Aug 18 2014
09:37 AM
Live PC Expert Minimal repairs to make you think they are doing doing. then new issues occur to keep you returning Wilmington Delaware Author: Hartland, Wisconsin Computer Service & Repair: Live PC Expert Wilmington, Delaware  
 
32, Report #1170487


Aug 18 2014
09:25 AM
citizens bank non customer charges Lincoln Rhode Island Nationwide Author: Lincoln, Rhode Island Customer: citizens bank Nationwide  
 
33, Report #1170446


Aug 18 2014
07:07 AM
First Premier Bank This credit card bank adds high interest and fees days before it puts and payments or credit on your card to allow purchases Sioux Falls South Dakota
Author: OVERLAND PARK, Kansas Banks: First Premier Bank Sioux Falls, South Dakota
 
 
34, Report #1170381


Aug 17 2014
05:11 PM
First Mortgage Cobalt Mortgage, Edmund Ryder,Dan Reyder Committed Mortgage and at signing reneged Phoenix Arizona Author: Cottonwood, Arizona Mortgage Brokers: First Mortgage Phoenix, Arizona  
 
35, Report #1170352


Aug 17 2014
12:30 PM
First American Home Buyer Protection First American Home Warranty Deceptive selling and claiming process Van Nuys Nationwide
Author: Sugar land, Texas Warranty Companies: First American Home Buyer Protection Nationwide
 
 
36, Report #1170350


Aug 17 2014
12:19 PM
NTB Tires & Bat NTB oil change Talleyville Delaware Author: Wilmington, Delaware Auto Repair Service: NTB Tires & Bat Talleyville, Delaware  
 
37, Report #1170342


Aug 17 2014
11:37 AM
purplesupras I bought some shoes frim this website i paid through credet card and they email me a day after that the payment wasnt a success. so i call nd they answer and tell me to email them so i email her nd ask her if my shoes r coming or not nd she said the paiment wasnt a success nd j call my bank ackunt and they tell me i have paid but yet she says i havent nd for me to pay through western union insted i just paid for them through credet card nd now this? no i wont do that. it has been a week and j still havent gotten my shoes or my money back. Dont trust this website at all china Internet
Author: weslaco, Texas Unusual Rip-Off: purplesupras Internet
 
 
38, Report #1170292


Aug 17 2014
06:16 AM
US CAR CO 2728 Culebra RdSan Antonio, TX 78228 Sold a Lemon From the Start Masked Problem with Miricle Goop to get money from the bank San Antonio Texas
Author: San Antonio, Texas Auto Dealers: US CAR CO San Antonio, Texas
 
 
39, Report #1170260


Aug 16 2014
06:53 PM
Consumer choice automotive group owner Lacey,commit bank fraud and other crimnal acts marietta Georgia Author: atlanta, Georgia Car Financing: Consumer choice automotive group marietta, Georgia 30068  
 
40, Report #1170160


Aug 16 2014
09:51 AM
GE Capital Retail Bank credit card DO NOT USE!!! Nationwide Author: Albuquerque, New Mexico BBB Better Business Bureau: GE Capital Retail Bank credit card Nationwide  
 
41, Report #1170143


Aug 16 2014
08:38 AM
Ge capital bank james martin steve They told me i was approved for a loan and said it was based off my income and that would need to verify money . Nationwide Author: Ashville , Alabama Loans: Ge capital bank Nationwide  
 
42, Report #1170122


Aug 16 2014
06:16 AM
TCF Bank Delayed my direct deposit charging excessive fees over $500 Mesa Arizona Author: Mesa, Arizona Banks: TCF Bank Mesa, Arizona  
 
43, Report #1170118


Aug 16 2014
06:12 AM
Midas Management and Research Midas SCAM ALERT: Might be targeting IT & Marketing professionals as employees. WANTS VICTIM'S BANK ACCOUNT INFO! Stephenville Nationwide
Author: Stephenville, Texas Computer Programmers: Midas Management and Research Nationwide
 
 
44, Report #1170100


Aug 15 2014
08:46 PM
Optimal Health Products, Inc Sent me trial product that I did not order and charged me for S/H Wilmington Delaware Author: California Alternative Health: Optimal Health Products, Inc Wilmington, Delaware  
 
45, Report #1170088


Aug 15 2014
07:13 PM
Clk Bank Scam on mailing of fatloss porducts Chattanooga Internet Author: Chattanooga, Tennessee Computer Fraud: Clk Bank Internet  
 
46, Report #1170047


Aug 15 2014
03:41 PM
valu-pass and my member deal Id help they start off with value pass and transfer you to other company without you knowing it and ask all kinds of questions and get info from you then charge your bank for $ you never said they could and dont give you anything by mail no 14 day free trial as they promise you cant review anything no $100 walmart shopping voucher its a total rip off i knew nothing about fees till i went to bank and was over drawn and found out why it was because fraudulant charges they billed for and money that they took without my knowledge maitland Florida Author: sarasota, Florida Telemarketers: valu-pass Internet  
 
47, Report #1170036


Aug 15 2014
02:42 PM
Metabank Netspend Though they promised to review ATM footage from the CA. bank which is more than 2000 mi away, they denied my fraud claim and made me pay for the withdral from Wells Fargo, Temple City, CA West Des Moines Iowa Author: Wellsville, New York Banks: Metabank West Des Moines, Iowa  
 
48, Report #1040855


Aug 15 2014
01:10 PM
Melissa Bryan Medium, Outlaw Life Enterprises LLC, Senora C Christmas Character Paranormal show used to vent spleen about things best left unsaid. Arroyo Seco, New Mexico
Author: , Arizona Psychic: Melissa Bryan Arroyo Seco, New Mexico
 
 
49, Report #1169966


Aug 15 2014
10:33 AM
DXPE MARKETING INC this company sent me a check for $1,990.75 that was no good and now have my bank account in overdraft HOUSTON Texas
Author: CARROLLTON, Texas Banks: DXPE MARKETING INC HOUSTON, Texas
 
 
50, Report #1169660


Aug 13 2014
05:34 PM
Providence Financial Advocates Star Gate Mutual, Legal Educators USA & Co, Legal Educators, First Home Preservation, Cynthia Harris , Veronica Sesma, Mary Reynolds. Loan Modification, Financial, Ponzy Scheme, Goldbars, WMC, Pyramid, Loan Mod, Modifications Los Angeles california
Author: California Loan Modification: Providence Financial Advocates Los Angeles, Select State/Province
 
   
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