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  Date Title City, State  
 
26, Report #1322446


Aug 14 2016
08:16 PM
Pure life green coffee I want to cancel my order with them and they keep charging my bank account for $85.00 every month Tampa Florida Author: Dalhart, Texas Weightloss Programs: Pure life green coffee Tampa , Florida  
 
27, Report #1322429


Aug 14 2016
10:43 AM
7th Sense Psychics Scam charged my bank account after I told them to take my card off their records and they said they did Internet Author: Tualatin, Oregon Unusual Rip-Off: 7th Sense Psychics Internet  
 
28, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
29, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
30, Report #1322132


Aug 12 2016
09:47 AM
Pack Rat, LLC 1800packrat.com 1-800-PACKRAT,LLC TRICK CANCELLATION FEE, Moving Pod never delivered, Company took unauthorized money from bank account Nationwide Author: Tonopah, Arizona Moving Companies: Pack Rat, LLC Nationwide  
 
31, Report #1322125


Aug 12 2016
09:12 AM
keranique hair care They charged my bank acout after telling me the product was free but I had to pay shipping. hoboken New Jersey
Author: Merrill, Wisconsin Unusual Rip-Off: keranique hair care hoboken, New Jersey
 
 
32, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
33, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
34, Report #1322012


Aug 11 2016
03:19 PM
Proud To Be A Hairstylist Late May I ordered a necklace for &6.95 With 2 Free, I had to pay that plus S& H Then on Line. So come June 12 they have taken 38.60 out of my checking without my permission ,The same thing has happened in July on the 12th & today August 11, 2016 they did it again , without my permission. & I dont know what it is far. Had I know they were going to do this I would have canceled my account bank. I sent 2 emails to them & it never went out it said email invalid. Internet Author: Wylie, Texas Specialty Stores: Proud To Be A Hairstylist Internet  
 
35, Report #1322004


Aug 11 2016
02:31 PM
Sonia CHECK FRAUD FROM FIFTH THIRD BANK Beverly Hills, California Internet
Question for you--- Author: Haltom City , Texas Building Products: Sonia Internet
 
 
36, Report #1321923


Aug 11 2016
08:29 AM
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida Author: Loxahatchee, Florida Banks: PNC Bank Loxahatchee, Florida  
 
37, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
38, Report #1321915


Aug 11 2016
08:21 AM
First Premier Bank/Sioux Waived Annual Fee to keep me from canceling Card and then charged late fees on it and put a missed payment on my credit report. Sioux Falls South Dakota Author: Lexington, North Carolina Credit Card Fraud: First Premier Bank/Sioux Sioux Falls, South Dakota  
 
39, Report #1321744


Aug 10 2016
11:08 AM
Bridgecrest DriveTime Bridgecrest took 441.72 from my account on 7.5/2016 without permission and after I already made my payment in full on 7/2/2016. My bank put an dispute in and they are denying they even received it. Now it on record that the bank gave them the money, I am now going to consult an attorney ASAP!!!! New Castle Delaware Author: Wilmington, Delaware Car Financing: Bridgecrest New Castle, Delaware  
 
40, Report #1321733


Aug 10 2016
10:30 AM
Chase Bank sMakes Poor Decisions, Incompetent, Avoid Nationwide Nationwide The fox that couldn't reach the top vine Author: New York Credit & Debt Services: Chase Bank Nationwide  
 
41, Report #1321639


Aug 09 2016
06:50 PM
BOFI Federal Bank De Marcus Green, Cristina White & Mark Wilson. I was contacted for the first time by a man calling himself Mark Wilson on July 21, 2016. He had a heavy middle Eastern accent. Mr. Wilson informed me that he saw on-line that I had had been previously denied several loans. He added/explained that he could offer me a loan for $3000. If I purchased an i-Tunes card and put $399 Washington, DC Dist of Columbia Author: Waco, Texas Loans: BOFI Federal Bank Washington, DC, Dist of Columbia  
 
42, Report #1321606


Aug 09 2016
03:07 PM
TransFirst Aka, Merchant Services Deceptive company and Money Grabbing, Creating Fees to debit bank account on file. Broomfield, Colorado  Author: WILDOMAR, Alabama Sales People: Transfirst Colorado  
 
43, Report #1321586


Aug 09 2016
01:23 PM
Marsh Chiropractic and Wellness Center accessed my bank account Maryville Tennessee Author: Maryville, Tennessee Advertising Agencies: M  
 
44, Report #1321560


Aug 09 2016
12:09 PM
Universal Guardian Acceptance Llc Universal Group, St Joseph's Unversal An unauthorized withdrawal was made from my account. I am not aware of this company. The available phone number was an automated system that would only take a message. After several failed attempts a dispute was giled with my bank. Saint Joseph Missouri Author: Shreveport, Louisiana Accounting: Universal Guardian Acceptance Llc Saint Joseph, Missouri  
 
45, Report #1321426


Aug 08 2016
08:14 PM
Comcast/xfinity Had payment set up for 8/6/16. Paid it 3 days early on 8/ 3/16. They charged my bank acct twice for the same amt. 178.30 and would correct it. Nashville Tennessee Rebuttal to comcast response from customer Author: Franklin, Tennessee Cable TV: Comcast/xfinity Nashville, Tennessee  
 
46, Report #1319205


Aug 08 2016
03:15 PM
CreditOne Bank This company charge me ridiculous prices and Duck and Dodge me and block my number out so I could not contact them I'm uncertain when I looked up it says Nevada but Nationwide Then... Author: Jackson , Mississippi Banks: CreditOne Bank Nationwide  
 
47, Report #1321361


Aug 08 2016
02:12 PM
Anytime Fitness Anytime Fitness Apopka Repeat charges to bank acct Apopka Florida Author: APOPKA, Florida Health Clubs & Gyms: Anytime Fitness Apopka, Florida  
 
48, Report #1321351


Aug 08 2016
01:25 PM
Rhinebeck Bank Rhinebeck Savings Bank Deceptive bank and employees Poughkeepsie New York Author: Poughkeepsie, New York Loans: Rhinebeck Bank Poughkeepsie, New York  
 
49, Report #1321303


Aug 08 2016
10:36 AM
Videostripe.com This website tried to charge my credit card $49.80 fraudulently. I NEVER authorized this charge. I didn't even know what this site was & thankfully my bank blocked the charge. I had to cancel my card & order a new card so now all my $ is tied up until I get a new card. Internet Author: Dallas, Texas Internet Fraud: Videostripe.com Internet  
 
50, Report #1321291


Aug 08 2016
10:06 AM
First Tennessee Bank (ATM Drive Thru) I went to the First Tn. Bank...ATM machine to withdraw $400.oo in which I definitely had on my Rush Card . I was charged the assigned fee of 3 bucks. However, I did not receive my money.  Memphis (Raleigh Branch) Tennessee Author: Memphis, Tennessee Consumer Services: First Tennessee Bank Memphis (Raleigh Branch), Tennessee  
   
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