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  Date Title City, State  
 
26, Report #1340250


Nov 28 2016
02:46 PM
Woodforest bank Wiped out account Fort Worth Texas Woodforest Customer Service Author: Fort Worth, Texas Credit & Debt Services: Woodforest bank Fort Worth, Texas  
 
27, Report #1340102


Nov 27 2016
08:41 PM
Kevin Beary claims to be from Pch Kevin Beary claims I won 100,000 and all I needed to do was send him 1,500 I didn't but he keeps message me so I went along with him to get information he wants me to go to chase bank account name Michael William s account number 897571050 routine 111000614 the claim number he gave me is FB225-7736 BATCH FB-02811544 SERIAL 99352748-2016 A CODE IS EK52636282 PCH -INCIDENT 161124-000314 THIS SUCKS I WANTED TO GET MY GRANDKIDS CHRISTMAS GIFTS AND MAYBE TAKE A VACATION WE ARE ON SS DISABILITY AND THAT COVERS THE BILLS THEY MESSAGE ME 2 OR 3 TIMES ADAY THANK YOU FOR YOUR HELP Internet
Author: Columbus, Ohio Questionable Activities: Kevin Beary claims to be from Pch Internet
 
 
28, Report #1340083


Nov 27 2016
08:22 PM
Sedona Beauty Secrets I signed up through another website and was to only pay shipping and handling and $1.25 fee. I received email message from my bank that my account was -92$. + Why my bank even allowed this much to get taken is beyond me. We were all under the impression that it was a 30 day trial. I look on website and it has that its an 8 day trial and you get billed from that day. I spoke with customer service today and she told me 15 days. If that's the case I don't even have it that long. I told her I was sending product back she said didn't matter, it's past the 15 day trial. Website states if it's opened and you return it, they will charge you $19.36 for damage. I'm not happy with it at all. Henderson, NV nationwide
Author: W Hazleton , Pennsylvania Bait-and-Switch: Sedona Eye Cream Internet
 
 
29, Report #1339978


Nov 26 2016
06:14 PM
masononlinestore.com Scam Artist Gone Phishing Internet Author: Elkhorn, Wisconsin Audio & Electronic Retail Stores: masononlinestore.com Internet  
 
30, Report #1339969


Nov 26 2016
06:08 PM
U.S. Bank N.A., Trustee of the Oseberg Trust Ill - (present);U.S. Bank N.A. F/K/A FIRST. BANK NATIONAL ASSOCIATION TRUST U/A dated 03/01/99 (EQCC HOME EQUITY LOAN TRUST 1999-1) BY EQUICREDIT CORPORATION OF AMERICA (a/k/a USB has been notoriously, illegally trying to TAKE my PAID-OFF HOME! I AM A WIDOW & S.O.Florida Cert.Foster Care/Emergency Shelter Agent! A LEGAL DEED WAS NEVER OFFICIATED THRU PROBATE! I WAS MAILED AN OFFICIAL RELEASE OF MORMORTGAGEI HAVE A CERTIFIED COPY OF CASHIER'S CHECK-PIF! I NEVER RE-FINANCED OR MODIFIED ANY CONTRACT! I WAS IN LAS VEGAS, NE ON DATE OF SIGNING! AN EXPERT HW ANALYST HAS ATTESTED, CONFIRMED & SUBMITTED A REPORT OF A FRAUDULENT SIGNATURE! I PAID FOR THIS HOME & US BANK IS TRYING TO VALIDATE A 4Closure on my home! FLA 1DCA Presently requesting a M4Rehearing is on the docket for CERT because of this horrifying ordeal and others, have suffered thru - & l PAID OFF my husband & my American Drean - & lost him, via culpable negligent actions of USB's egregious actions! NATIONWIDE
Author: Newberry, Florida Liars: U.S. Bank Nationwide
 
 
31, Report #1339921


Nov 26 2016
10:28 AM
wtseticket.com 8009753502 automatic withdrawals from bank account Internet Author: DENHAM SPRINGS, Louisiana Credit Card Fraud: wtseticket.com Internet  
 
32, Report #1339817


Nov 25 2016
01:25 PM
Network Capital Wasted MY MONEY on UNNECESSARY Appraisal Request Nationwide UPDATE/RETRACTION on Network Capital Wasted My Money on Unnecessary Appraisal Request Nationwide Author: North Miami Beach, Florida Mortgage Brokers: Network Capital Nationwide  
 
33, Report #1339784


Nov 25 2016
09:36 AM
Premium Retail Services Marsha Birch hours cut after they found out I was disabled Chesterfield Missouri Perhaps Author: Springfield, Ohio Internet: Premium Retail Services Chesterfield, Missouri  
 
34, Report #1339754


Nov 25 2016
06:10 AM
FCI Lender /Athas Capital Lender who uses systematic deceit and rogue ploys to cause excessive fees and attempts to force borrower into default and foreclosure. If, they would extend 10% of the effort ,they use in their PR of not being a rogue , instead putting effort into assist Athas Capital, FCI Lender, Rama Capital Management , Systematic fraudulent inducing of fees to cause bororwer to default and be forelcosed on . California Author: fort worth, Texas Loans: FCI Lender /Athas Capital Internet  
 
35, Report #1339749


Nov 25 2016
06:05 AM
Capital Finance LLC Michelle Seeling Breach of Contract/Referred us to scam investors in NYC & Canada Gainesville Virginia Author: Phiadelphia, Pennsylvania Mortgage Brokers: Capital Finance LLC Gainesville, Virginia  
 
36, Report #1339717


Nov 24 2016
12:33 PM
Deal Empire placed 3 e-mails and 4calls after recieving confirmation, no response nov.10th they withdrew from my bank 2x24.99$. for 2 panties, flesh color Florida Author: Gibsonville, North Carolina Cross-Border Scams: Deal Empire Florida  
 
37, Report #1339670


Nov 23 2016
10:59 PM
ACSF Capital Ken Mickens, Kenny Mickens, Yvette Mickens mistreat employees, share customer information, not a lender, not real brokers Los Angeles California Author: Woodland Hills, California Loans: ACSF Capital Los Angeles, California  
 
38, Report #1339641


Nov 23 2016
05:20 PM
Atgames Atgames.net Faulty game system, no refunds, no customer service California Author: Jacksonville,, Florida Audio & Electronic Retail Stores: Atgames Internet  
 
39, Report #1339611


Nov 23 2016
02:03 PM
Wells Fargo Bank Wells Fargo Bank's GREED is Amazing!! Texas Typical Response Author: Las Vegas, Nevada Banks: Wells Fargo Bank Internet  
 
40, Report #1339618


Nov 23 2016
02:02 PM
Credit One Bank AKA Eddie loan officer, Aka Rose from corporate office, Sue, Thor and others working for the bank or Corporate Office. Company using unauthorized tactics to deny credit to member consumers by putting restrictions on credit card with 0 balances. Las Vegas Nevada The answer is simple.. Author: Wichita Falls , Texas Federal Government: Credit One Bank Las Vegas, Nevada  
 
41, Report #1339560


Nov 23 2016
08:51 AM
Bank of America unethical bank practices Bank of America Holding all my funds indefinitely Nationwide
Author: New Jersey Banks: Bank of America unethical bank practices Nationwide
 
 
42, Report #1339546


Nov 23 2016
07:40 AM
Apollo Retail Specialist Terrible to employees Tampa Florida Author: Florida Employment Services: Apollo Retail Specialist Tampa, Florida  
 
43, Report #1339541


Nov 23 2016
06:51 AM
US Bank This Bank Lied to Me about Fees Internet Author: Michigan Banks: US Bank Internet  
 
44, Report #1339508


Nov 22 2016
10:07 PM
Googolshop.com Googol Shop Filed off serial numbers on supposedly new Alpine radio Los Angeles California
Author: Rowland Heights, California Audio & Electronic Retail Stores: Googolshop.com Los Angeles , California
 
 
45, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
46, Report #1339424


Nov 22 2016
01:12 PM
The Deal Empire THEDEALEMPIRELocation: HTTPSTHEDEALE, FLPurchase Date: 11/2/16Category: Retail Stores Florida Author: charlotte, North Carolina Cross-Border Scams: The Deal Empire Florida  
 
47, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
48, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
49, Report #1339380


Nov 22 2016
10:23 AM
SYNAPSE GROUP INC. SYNAPSE RETAIL VENTURES FREE MAGAZINES!! YIPEE!! NOT!! STAMFORD CT Author: FAIRFIELD, Ohio Bait-and-Switch: SYNAPSE GROUP INC. Internet  
 
50, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
   
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