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  Date Title City, State  
26, Report #1258552

Oct 01 2015
06:13 PM
Alliance Bank Credit Jordan Davies Jordan Davies & Alliance Bank are SCAMMERS and CON-ARTIST Atlanta Georgia Author: Sandy, Utah Brokerage Companies: Alliance Bank Credit Atlanta, Georgia  
27, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
28, Report #1258279

Sep 30 2015
05:22 PM
MiraVie skin cream and eye serum Tried to cancel order, but had no way to call then till my bank statement came in which at that time was way pass the 14 days that was needed Santaana Ca -Internet Author: Manassas park, Virginia $$ REWARDS Offered: MiraVie skin cream and eye serum Internet  
29, Report #1258259

Sep 30 2015
03:43 PM
5xTrim Desert Botanica Was told it cost $9.95 for the shipping if I wanted to cancel I could and not be charged the $109.95. I called tried to speak with someone they hung up on me. They had already taken money out of my account before the 10 days were up. I contacted my bank a representative called them with me on the line they wouldn't let me talk kept interrupting and told me no refund and hung up again. Cheyenne Wyoming Author: Smiths Station, Alabama Weightloss Programs: 5xTrim Cheyenne, Wyoming  
30, Report #1258223

Sep 30 2015
02:32 PM
SelectPortfolioServicing Fairbanks Capitol , Equicredit Corporation SPS is still in business foreclosing on homes Salt Lake City Utah Author: Harrisburg, Alabama Loan Modification: SelectPortfolioServicing Nationwide  
31, Report #1258041

Sep 29 2015
07:51 PM
Chase Bank JP Morgan Chase Bank lost my car payment Indianapolis Indiana Author: Indianapolis , Indiana Banks: Chase BankJP Morg Nationwide  
32, Report #1257836

Sep 29 2015
07:24 AM
Anthony Ferrentino - Scam Artist Scam Artist/Liar/Con Artist/Will Rip You Off If Given The Chance in Both Business and Personal Affairs Belleville New Jersey
Author: Red Bank, New Jersey Religion: Anthony Ferrentino Belleville, New Jersey
33, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
34, Report #1257610

Sep 28 2015
10:32 AM
Bank of America Borrowers Protection Plan Fraud Nationwide Author: Homestead, Florida Mortgage Companies: Bank of America Borrowers Protection Plan Nationwide  
35, Report #1257499

Sep 27 2015
05:18 PM
CFK People Finder This site had on their main page an,opt out choice. I opted out still,I was charged which, caused my bank account to,overdraft. Sacramento,California Internet Author: Copperas Cove, Texas Unusual Rip-Off: CFK People Finder Internet  
36, Report #1257408

Sep 27 2015
06:25 AM
Michelangelo Asia Ltd offering fake swifts from Deutsche Bank and trying to monetize the fake instruments Hong Kong PR SAR HONG KON Author: Amsterdam, Financial Services: Michelangelo Asia Ltd Hong Kong,  
37, Report #1257229

Sep 25 2015
06:55 PM
Slimming Garcinia Slimming Cleanse I recently saw a ad on Facebook for a free trial bottle of slimming Garcinia and slimming cleanse all I had to pay was shipping and handling which was 4.95 cents I received the item like 10 to 14 days after didn't even get the chance to use the product. I was checking my bank account and found out that my account was billed $89.99 for the garcinia and $79.99 for the cleanse  Free Trial vs Free Sample Author: Brooklyn , New York Weightloss Programs: Slimming Garcinia  
38, Report #1257230

Sep 25 2015
06:50 PM
Mr. Nnamdi Konwo Fidelity Bank Banker wanting to get money to open WILL for account of cancer lady I think Africa Internet Author: Abbotsford, Alabama Cash Services: Mr. Nnamdi Konwo Internet  
39, Report #1257198

Sep 25 2015
03:24 PM
Dermaluxe charged my bank account without my permission Internet Free Trial vs Free Sample Author: Monroe, Louisiana Eye Care: Dermaluxe Internet  
40, Report #1256887

Sep 24 2015
03:26 PM
ratingzonegroup they sent me a check and i had to pit it n the bank to go shopping with.the bank told me its a bold check. Arkansa
Author: Hazel Park, Michigan $$ REWARDS Offered: ratingzonegroup
41, Report #1256838

Sep 23 2015
08:15 PM
GE Capital Tonya Brown, Don Nelson, Rodrick Rydolph, David Maxwell, Kevin Parkinson, Brad Petterson Biggest Fraudulent Group of Non Caring Jerks that need to be under the JAIL.. Des Moines Iowa Author: Leoma, Tennessee Loans: GE Capital Des Moines, Iowa  
42, Report #1256771

Sep 23 2015
02:53 PM
First Convenience Bank-Texas Scam or Rip Off? Fuzzy Math: When 1 plus 1 equals $54 Fort Worth Texas Author: Fort Worth, Texas Banks: First Convenience Bank-Texas Internet  
43, Report #1256636

Sep 22 2015
09:12 PM
Mr Kevin Anthony FINANCIAL BANK OF( BENIN )International Payment DepartmentCotonou , Benin Republic FINANCIAL BANK OF( BENIN ) Cotonou Benin Republic Author: Mesa, Arizona Unusual Rip-Off: Mr Kevin Anthony Internet  
44, Report #1256624

Sep 22 2015
08:34 PM
US Bank kyle,branch mgr, Candice, proffesional liar who opened my acct in the beginning! stepanie, moreno valley branch, opened a gold busniess checking acct, got charged analysis fees!? thiefs and proffesional liars! yucaipa california Author: Yucaipa, California Banks: US Bank yucaipa,  
45, Report #1256609

Sep 22 2015
07:02 PM
Larry H. Miller Chrsler Jeep in Tucson, Az. l purchased a 2014 Brand new Jeep from these deadbeats. When l left to go to the bank with Rick Gardner to get my diwn payment they switch vehicles on me. The car l purchased had a luggage rack, tented windows, USB port, alarm etc. When l got home l was going to put my alarm on and that's when l fiqured out they switch vehicles on me. l called. Rick Gardner up immediately but he said its out of his hands and theirs nothing he can do. Then l immediately start having car issue with the RPM idiling to high, the CD player scatching my CD's and the ac not working properly so its been in the shop more than ten times with thesecissues but Larry Watts keep telling me nothing is. wrong with it. Larry Watts the GM told me. to leave and not bring my car back thete or he wpuld call the pilice on me. l also filed twice with pur state Attorney General but they said because l signed a contract with them they can not help me. I'm outrage. When I'm driving the car it sounds like it going to blow up. Tucson Arizona Author: Tucson, Arizona Auto Dealers: Larry H. Miller Chrsler Jeep in Tucson, Az. Tucson, Arizona  
46, Report #1256570

Sep 22 2015
04:06 PM
GE GE HotPoint Hotpoint dishwasher has broken after only 15 months. San Mateo Nationwide Author: Antioch, California Home Improvements: GE Nationwide  
47, Report #1256356

Sep 21 2015
07:31 PM
Aliexpress Top Beauty Wig Co,.Ltd,Sun Jia Village New Vilage Industrial Park, Li Ge Zhuang Town, Jiao Zhou ,QingDaozip code:266316number:86-532-88295903 86-53288295911name:Paris fake products and tricks to coverup bad reviews by Aliexpress china Internet
Author: Texas Beauty Products: Aliexpress Internet
48, Report #1256348

Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations), telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
49, Report #1256237

Sep 21 2015
12:00 PM
first primier bank Les Pal was told i was eligible to borrow up to 1000 dollars Internet Author: San Bernardino, California Credit Card Fraud: first primier bank Internet  
50, Report #1245740

Sep 21 2015
11:44 AM
Bank of America - Brett Reynolds Complete fraud! This individual did not qualify me for a loan and lied continuously during the process Plano Texas
False Information! Author lied and falsified the information out of personal spite Author: Texas Loans: Bank of America - Brett Reynolds Plano , Texas
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