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  Date Title City, State  
 
1, Report #1319770


Jul 30 2016
11:50 AM
Bank Of America BOA DO NOT OPEN ACCT SMALL BUSINESS HOUSTON, TEXAS Crowley TEXAS Nationwide Author: Burleson, Texas Small Business Services: Bank Of America Nationwide  
 
2, Report #1319745


Jul 30 2016
10:16 AM
Independent Bank Demeaning, Accusatory, Fraud Memphis Tennessee Nationwide Author: Georgia Banks: Independent Bank Nationwide  
 
3, Report #1319730


Jul 30 2016
10:03 AM
TD Bank Seabrook NH $175 OD FEES FOR .72 CENT ERROR SO THE FIRST $35 FEE CAUSED EVERYTHING ELSE TO BOUNCE AND THEY ARE MORE LIKE BANK OF AMERICA NOW REFUSING TO REFUND THE OUTRAGEOUS FEES - TIME FOR ANOTHER CLASS ACTION LAW SUIT FROM SSI RECIPIENTS WHO APPEAR TO BE THEIR NEWEST TARGET Seabrook New Hampshire Author: Salisbury, Massachusetts Banks: TD Bank Seabrook NH Seabrook, New Hampshire  
 
4, Report #1319720


Jul 30 2016
09:55 AM
Blizzard White Direct Bella@Home8662385924 Unauthorized Charges Henderson Nevada
Author: North Las Vegas, Nevada Dental Services: Blizzard White Direct Henderson, Nevada
 
 
5, Report #1319534


Jul 29 2016
07:00 AM
GLD*SVCGS.COM CREDIT SCORE CHARGED ME A DOLLAR TO GET SCORE, AND THEN CHARGED MY BANK CARD 29.95 WITHOUT AUTHORIZATION. i RECEIVED CREDIT BACK, BUT THEY DID IT AGAIN THE FOLLOWING MONTH CITY NAME DOESNT APPEAR TENNESSEE Author: Maple Heights, Ohio Credit & Debt Services: GLD*SVCGS.COM Internet  
 
6, Report #1319510


Jul 28 2016
09:21 PM
Suntrust Bank Suntrust Atm took $600 of my cash and didn't return until after 10 business days charlotte Nationwide Author: charlotte, North Carolina Banks: Suntrust Bank Nationwide  
 
7, Report #1317244


Jul 28 2016
04:54 PM
Shop The World, Heidi Meeks Derrick Ward, Dererk Hamilton, Janice Lee Neverson, Courtney Lynn Call I received two checks from Heidi Meeks and was asked to deposit them, then use a small amount of the money to buy food at a fast food resturant, and give two large amounts of money in the form of a money gram to two people listed in the letter. The two checks that I recieved were FAKE cashier's checks, for $1,980 each time. My bank informed me that they were fake and that this person is scaming people. Don't cash those checks they will NOT clear the bank. no idea Nationwide
Author: Niagara Falls, New York Fast Food Restaurants: Shop The World, Heidi Meeks Nationwide
 
 
8, Report #1316641


Jul 28 2016
02:24 PM
FINANCIAL NOTIFICATION ADVISORS/FNA/ JUDOR DUNKEL DIRECTOR, WINNER NOTIFICATION FNA SENDED ME A LETTER OF RAPID REPLY TO LET ME KNOW I WAS THE WINNER OF CASH AWARD OF 2,536,092.23 WITH AN ACCOUNT AT MY NAME NO. 3022025498 TO FACILITATE TRANSFER TO ME I DIDN'T HAVE FAITH TO GIVE MY PERSONAL INFORMATION OF THE BANK ACCOUNT NUMBER OR SEND A CHEK, THEN I SEND A MONEY ORDER FROM POST OFFICE. BUT I THINK IF THIS IS HAPPENING TO MANY PERSONS IS BETTER TO MAKE AN REPORT OF WHAT HAPPEN TO ME TOO. THANK YOU FOR ADVANCE WHATEVER YOU DO TO INVESTIGATE WHAT IS HAPPENING WITH THIS COMPANY. Indinapolis Indiana Old Scam Author: Los Angeles, California Offshore Gaming: FINANCIAL NOTIFICATION ADVISORS Indinapolis, Indiana  
 
9, Report #1319444


Jul 28 2016
01:06 PM
Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Blaze pays I had my money directly deposited to blaze pays and they said they could hold it for up to 4 weeks. Ft Pierre Internet Author: Chico, California Accounting: Blaze pays first National Bank Ft. Pierre SOUTH DAKOTA Internet  
 
10, Report #1319417


Jul 28 2016
11:48 AM
SKYPE COMMUNICATIONS SKYPE COMMUNICATIONS SARL IAT PAYPAL They charged my bank account for $13.99 Internet Author: New York Internet Fraud: SKYPE COMMUNICATIONS Internet  
 
11, Report #1319367


Jul 28 2016
07:53 AM
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California Author: San Diego, California Banks: MUFG Union Bank Nationwide  
 
12, Report #1319227


Jul 27 2016
12:34 PM
GE Equipment bank acct scam Calls to get your bank account info, saying they need to wire you money San Antonio Texas Author: Dublin, Pennsylvania Banks: GE Equipment San Antonio, Texas  
 
13, Report #1319217


Jul 27 2016
11:13 AM
HCG Drops Direct Never received refund after order was cancelled Corona Internet Author: Edmonton, Alberta Weightloss Programs: HCG Drops Direct Internet  
 
14, Report #1319189


Jul 27 2016
09:58 AM
Ally finical Ally bank Charging double finance charges Louisville Nationwide What You're Saying Is... Author: Pittsboro, Mississippi Car Financing: Ally finical Nationwide  
 
15, Report #1319154


Jul 27 2016
07:04 AM
First Merit Bank Loan Fraud Parma Heights Ohio Author: Parma Heights, Ohio Banks: First Merit Bank Parma Heights, Ohio  
 
16, Report #1319087


Jul 26 2016
06:36 PM
William hill online bingo I won £690, I tried 2 withdraw £640, but they won't let me have it, they r saying my passport is a fake, & my dads, & my bank statement , & my dads council tax bill leter Nationwide Author: Edgware, Other Unusual Rip-Off: William hill online bingo Nationwide  
 
17, Report #1290693


Jul 26 2016
01:22 PM
Sears Vacations Sears Direct Access Deceptive practices without full disclosure Nationwide
Author: New York Resorts: Sears Vacations Nationwide
 
 
18, Report #1319014


Jul 26 2016
12:47 PM
UStrustloan Tried to get $3000 from me but they failed and they messed up my bank account. Austin Texas Author: lanham, Maryland Banks: UStrustloan Austin, Texas  
 
19, Report #1319003


Jul 26 2016
12:38 PM
JASON LONG ED Protocol m.erectiledysfunctionprotocol.netsupport@edprotocol.com I ordered a kit for my fiance from a fb post I listened to. My order was placed online on June 30, 2016. I paid with my Bank of the West credit card. I am now going to the bank to be report the theft, fraud. Internet Author: Vacaville, California Alternative Health: JASON LONG ED Protocol Internet  
 
20, Report #1319001


Jul 26 2016
12:23 PM
Payday loan UStrustloan Say they were Bank of America representative Texas Author: lanham, Maryland Banks: Payday loan UStrustloan Texas  
 
21, Report #1289224


Jul 26 2016
07:48 AM
DTCA Direct Tax Consulting Associate Special Financing Service LLCIntegrated Corporate Solutions They collected money yet done nothing as agreed Hamption Virginia Author: Jackson, Mississippi Income tax: DTCA Direct Tax Consulting Associate Hamption , Virginia  
 
22, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
23, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
24, Report #1290149


Jul 25 2016
09:30 PM
LAW Auto Group Bensenville, IL advertises known odometer rollbacks, fraud. scam fraud bank fraud auto consumer fraud odometer rollback Bensenville Illinois Author: Chicago, Illinois Auto Dealers: LAW Auto Group Bensenville, Illinois  
 
25, Report #1288935


Jul 25 2016
09:19 PM
JP Ramirez, Juan-Pablo Ramirez viterbiseo.com, emarijuanaclones.com, Strain Bank San Diego JP from Strain Bank ripped me off when he took my medicine. San Diego California
Author: San Diego, California SEO - Reputation Management: JP Ramirez, Juan-Pablo Ramirez San Diego, California
 
   
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