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  Date Title City, State  
1, Report #1259490

Oct 06 2015
11:49 AM
Cardtronics, Inc. Allpoint ATMs Cardtronics Allpoint ATM at Target will rob your account of money and then tell you to contact your bank Norton Shores Michigan Author: Grand Haven, Michigan Unusual Rip-Off: Cardtronics, Inc. Norton Shores, Michigan  
2, Report #1259432

Oct 06 2015
08:15 AM
BB&T Mortgage BB&T Bank Scamming vulnerable senior citizens Florence South Carolina Author: Fayetteville, Georgia Mortgage Companies: BB&T Mortgage Florence, South Carolina  
3, Report #1259349

Oct 05 2015
05:49 PM
One Stop Travel/America Direct CrowdSaving Too good to be true. Internet Author: Chicago, Illinois Air Travel: One Stop Travel/America Direct Internet  
4, Report #1259345

Oct 05 2015
05:38 PM
5, Report #1259328

Oct 05 2015
04:25 PM
synchrony bank GE capital ruthless, will not negotiate the problems, no compassion, destroys credit opportunities orlando Florida The truth Author: seagoville, Texas Miscellaneous Companies: synchrony bank orlando, Florida  
6, Report #1259286

Oct 05 2015
01:57 PM
Direct TV/CenturyLink bundle DirectTV, internet, CenturyLink Olympia  - Washington Author: Olympia, Washington Cable TV: Direct TV/CenturyLink bundle Internet  
7, Report #1259201

Oct 05 2015
10:13 AM
synchrony bank rip off compnay closing accounts after one returned check even after you cover it orlando Florida if you were a consumer Author: THROOP, Pennsylvania Credit & Debt Services: synchrony bank orlando, Florida  
8, Report #1259171

Oct 05 2015
08:31 AM
Renue Derma Weight Ruinations Health review Renue Derma Company, subsidiaries and affiliates just committed fraud and are liable for illegally swindling money out of my bank accounts without their permission. San Diego California Author: Egg Harbor Township, New Jersey Sales People: Renue Derma San Diego, California  
9, Report #1259084

Oct 04 2015
04:55 PM
Haband Comenity Capital bank Opened credit card in my name. Charging card Ohio
Author: Whitehouse, Ohio Credit & Debt Services: Haband nationwide
10, Report #1259042

Oct 04 2015
11:20 AM
Survival Life FPA Family Protection Assoc. 4330 Gaines Ranch loop. Suite 120 Austin TX, 78735PA Family Protection Association fruedulant bank charge Austin, TX Internet
Author: Rupert, Idaho Bait-and-Switch: Survival Life Internet
11, Report #1259021

Oct 04 2015
08:25 AM
My Fax Servi Umauthorized debit card charge to my bank Los Angeles Internet Author: Canyon Crest/Riverside, California Computer Fraud: My Fax Servi Internet  
12, Report #1219322

Oct 03 2015
03:12 PM
Greenline Capital, LLC Rommel Mijares Scammer Con Artist plays in commodities trading, bank guarantees, SBLC, High Yield Private Placement Trade Programs Redwood City California Rommel is a bold faced liar! No funds ever recieved and no transaction closed! Author: San Francisco, California Gold & Silver Investments: Greenline Capital, LLC Redwood City, California  
13, Report #1258792

Oct 02 2015
07:28 PM
Installment loans Direct Scammed the amount of $526 from me Sanford Florida Author: Greenwich , Connecticut Loans: Installment loans Direct Sanford , Florida  
14, Report #1258793

Oct 02 2015
06:10 PM
New age cream buynewagecream Deceptive advertising. Will take money from your bank account Tempe, Arizona Internet Author: Cliffside Park, New Jersey TV Advertisements: New age cream Internet  
15, Report #1258760

Oct 02 2015
03:19 PM
u* adam or jason asking for a loan of 2,000 dollars and then tells me to buy with my own money a 232.00 at a money gram at walmart store to send to american insurance group to get a release of 2,000 funds deposited to my bank account gave his number 1-210.888-8555 to call him back when i am able to send the insurance the 232.000 sounds like a scam he says he is not. san francisco California Author: north las vegas, Nevada Unusual Rip-Off: u* san francisco, California  
16, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
17, Report #1258618

Oct 02 2015
06:53 AM
Direct Express Comerica Bank US Direct Express social security master card, fraud, bad service San Antonio Texas
To Tyg - The Imbecile Re:a FOOL..... Author: Kingman, Arizona Credit & Debt Services: Direct Express Comerica Bank San Antonio, Texas
18, Report #1258602

Oct 01 2015
11:15 PM
E cigarettes. Miama Fla. depleting bank funds Miama Internet Author: Hixson, Tennessee Unusual Rip-Off: E cigarettes. Miama Fla. Internet  
19, 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  
20, Report #1258421

Oct 01 2015
10:26 AM
direct bedroom corban direct direct corban uk ltdthe E-tail group ltd sold a bed that was defective and refused to sort it. chester Internet Author: portsmouth, Other Furniture & Furnishings: direct bedroom Internet  
21, Report #1258384

Oct 01 2015
07:44 AM
direct savings solutions did not provide promised goods, and phone numbers are allways buzy and therefore unable to cancell Virginia Author: tonawanda, New York Rebates: direct savings solutions Virginia  
22, 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  
23, Report #1258321

Sep 30 2015
09:44 PM
North American Direct Services Book & Magazine Publishers They promised 500 gift card in exchange of accepting their services and never sent anything, also they continued charging me even after I called to cancel the services Reno Nevada Author: national city, California Book & Magazine Publishers: North American Direct Services Reno, Nevada  
24, Report #1258304

Sep 30 2015
07:43 PM
Ifreedom direct Ifreedom Direct are liars Nationwide Author: Galveston, Texas Mortgage Companies: Ifreedom direct Nationwide  
25, 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  
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