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  Date Title City, State  
 
26, Report #1162063


Jul 15 2014
07:21 AM
Loan Capital Unsecured Loan Request to provide a unsecured loan to consolidate was debt. Coral Springs Florida Author: Pittsburgh, Pennsylvania Loans: Loan Capital Coral Springs, Florida  
 
27, Report #1162001


Jul 14 2014
07:08 PM
Guaranty bank shakopee mn False charges and penalties shakopee Minnesota Author: mpls, Minnesota Banks: Guaranty bank shakopee, Minnesota  
 
28, Report #1161998


Jul 14 2014
07:01 PM
Direct Express The worst bank I've ever used! Internet Author: Two Harbors, Minnesota Federal Government: Direct Express Internet  
 
29, Report #1161991


Jul 14 2014
06:54 PM
Wells Fargo Wells Fargo Home Mortgage, Wells Fargo Bank N.A. Corporate Trust Services, Wells Fargo Bank Will not approve modification of any type nor short sale until you are 90 days late San Francisco California Author: Kirkland, Illinois Financial Services: Wells Fargo San Francisco, California  
 
30, Report #1161905


Jul 14 2014
02:30 PM
Infinity 2 Global Finance Ventures LLC Tech Entertainment LLC Flener's Tax and Accounting Rick Maike Capital Administrations LLC Corporate Agents LLC Corporate Agents Inc Wyoming Corporate Agents Wyoming Corporate Services Wyoming Corporate Services Inc Pyramid Scheme, Online Gambling Con, i2g Touch Social Media software Con Owensboro Kentucky Author: San Jose, California Internet Fraud: Infinity 2 Global Owensboro, Kentucky  
 
31, Report #1161920


Jul 14 2014
01:45 PM
Cash Advantage America Mr. Jones scammed me out of $180, swore on their children's lives they were legit and I would not have to send anymore money after initial amount. My bank even called me! Ithica New York Author: Nazareth, Pennsylvania Liars: Cash Advantage America New York  
 
32, Report #1161896


Jul 14 2014
01:33 PM
Resurgent capital services Amy, Paul. Scammers come in all Shapes & Sizes Greenaville South Carolina Author: Portland, Oregon Collection Agencies: Resurgent capital services Greenaville, South Carolina  
 
33, Report #1140625


Jul 14 2014
11:21 AM
GE CAPITAL PAY PAL PAY PAL SMART CONNECT GE Money Bank, GE Money Retail Bank, GE Capital Retail Money Bank CROOKS LIERS THEIVES FRAUD STEAL CONCEAL Nationwide
Author: Newark, California Credit Card Processing (ACH) Companies: GE CAPITAL PAY PAL PAY PAL SMART CONNECT Nationwide
 
 
34, Report #1161870


Jul 14 2014
11:17 AM
Primamrica Life Ins. DO NOT CASH ANY CHECKS SENT TO YOU FROM PRIAMERICA LIFE INS. CALL FIRST 'IT IS A SCAM> YOU WILL HAVE TO REPAY THE MONEY TO THE BANK WHICH CASHED IT. IT IS A SCAM> Duluth Georgia Author: Middlesboro, Kentucky Liars: Primamrica Life Ins. Duluth, Georgia  
 
35, Report #1161855


Jul 14 2014
10:58 AM
JCPenney Credit Card/GE Credit/Synchrony Financial Never received bills or card - contacted first by collection agency Nationwide Author: Virginia Credit & Debt Services: JCPenney Credit Nationwide  
 
36, Report #1161806


Jul 14 2014
07:22 AM
First Niagara Bank First Niagara Fraud department is a fraud Lockport New York Author: Amherst, New York Credit & Debt Services: First Niagara Bank Lockport, New York  
 
37, Report #1161779


Jul 13 2014
11:14 PM
gentleninja.com provenlogic.com appdupe.com getdpd.com This site sells fake sites and also software that does not exist, they have a lot of sites selling copies of sites like Paypal, Facebook, Uber, TheFancy and many more to help scammers get personal and financial information, they also collect money via Paypal and bank transfers offering a 70 to 90% discount, the prices are from 99 to 1500 dollars on every scam Bangalore Internet Author: Miami Beach, Florida Computer Software: gentleninja.com Internet  
 
38, Report #1112647


Jul 12 2014
06:50 PM
Precision Research Inc. Precision Customer Research Inc Bank Fraud (via Cashiers Check) Ultimately would have ruined my financial status for 10 years Atlanta Georgia Author: San Antonio, Texas Cash Services: Precision Research Inc. Atlanta, Georgia  
 
39, Report #1161421


Jul 11 2014
06:36 PM
US Bank Bank Error Resulting in Incorrect Credit Report and WILL NOT FIX!!! Nationwide Author: Omaha, Nebraska Credit & Debt Services: US Bank Nationwide  
 
40, Report #1161390


Jul 11 2014
03:20 PM
META Bank or CashNetUSA (thats what they say) James Alexander Meta Bank, CashNetUSA, James Alexander MetaBank, CashNetUSA, James Alexander, 3127888022 Chicago Illinois Author: Columbia, Missouri Loans: META Bank or CashNetUSA (thats what they say) James Alexander Chicago , Illinois  
 
41, Report #1161356


Jul 11 2014
01:46 PM
EZ Cash Loans http://www.myezpaydayloans.com/ This company has said that they are taking legal action due to a loan they privided to me that never happened. I have checked my statements and spoke with my bank because they have scared me so bad. This does not exsist los angelos California Author: austin, Texas Cash Services: EZ Cash Loans los angelos, California  
 
42, Report #1161281


Jul 11 2014
10:36 AM
Michael Chadwick Direct Capital Assets The Procaccianti Group (Hotel Group Network) Michael Chadwick Ordered Marketing Services With No Intention of Paying (Small Business Lost Thousands of Dollars) South Kingstown Rhode Island Author: United Kingdom, Other Property Management: Michael Chadwick Direct Capital Assets South Kingstown, Rhode Island  
 
43, Report #1161280


Jul 11 2014
09:55 AM
GRA Capital Group TV Glen Ashley Did not deliver leads and never made a promised refund Oldsmar Florida Author: San Juan Capistrano, California Mortgage Brokers: GRA Capital Group TV Oldsmar, Florida  
 
44, Report #1161202


Jul 10 2014
10:17 PM
green tree bank iam bancratcy for 8 months and im paying to the bank and court everything they told me but green says that im two payments short im really sick of this rapid city south dakota Arizona Author: NORTH , Alabama Auctions: green tree bank rapid city sd , Arizona  
 
45, Report #1161147


Jul 10 2014
05:07 PM
LA LUMERA LA DERMANIQUE my account was charged by Lumera $87.67 Dermanique$97.88  as per my bank, their terms and conditions reads, after 14 days of receiving discounted products ordered you will receive email  if you want reorder products, click on link etc.. not mandatory. I never received e-mail and I never re ordered.  Facebook had an advertisement about Ellen Dengeneres looking years younger.  I clicked on the link.  It turns out that she had been using La Dermanique Face Serum and Lumera .  The website that I was linked to was for a product called La Dermanique Face Serum and Lumera  Eye Cream.   The free bottle page had nothing about the 14-day trial period or the automatic monthly subscription when you place an order for a free bottle.  It had a promotional offer of a free bottle each mailed to the consumer if they paid for the shipping Had I known, I would not have ordered the free bottle. I called was told cannot give me a refund, but she can lower the price for me if I keep the subscription.  I told her no.This company’s main purpose is to charge unsuspecting consumers for the first month of automatic subscription products. Greenville South Carolina Author: Hammond , Indiana Bait-and-Switch: LA LUMERA Internet  
 
46, Report #1146475


Jul 10 2014
05:04 PM
Woodforest Bank: Last year I took out a loan. I wasn't in my right mind at the time. I ran out of my psych medications, and I was suffering from a tramatic PTSD episode. I ended up in two hospitals, and jail overnight because my mind wasn't even in the right kind of setting to be paying bills.  Georgetown Texas Author: Georgetown, Texas Unusual Rip-Off: TRS Recpvery Services Georgetown, Texas  
 
47, Report #472051


Jul 10 2014
04:19 PM
United States Government US government is cheating the American people out of a great future WashingtonWashington District of Columbia
Author: Sylvania, Ohio Government Corruption: United States Government Washington, District of Columbia
 
 
48, Report #608350


Jul 10 2014
04:18 PM
Comcast - Comcast Cable - NBC - Attorney General - BBB - Federal Trade Commission, deceptive billing practices, open investigation Independence Missouri
Author: , Kansas Cable TV: Comcast - Comcast Cable Independence, Missouri
 
 
49, Report #1080484


Jul 10 2014
03:36 PM
CAPITAL GROUND CONSTRUCTION SERVICE DIDNT PAY FOR MY SERVICES MERRIMAC Wisconsin Author: HYATTSVILLE, Maryland Builders & Contractors: CAPITAL GROUND CONSTRUCTION SERVICE MERRIMAC, Wisconsin  
 
50, Report #1129698


Jul 10 2014
03:33 PM
deystarr unlimited sent me money orders for services rendered but the money orders never cleared with the bank, now i am being charged by the bank returned item fees for 5 postal money orders austin Texas
Author: Dublin, California Cash Services: deystarr unlimited austin, Texas
 
   
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