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  Date Title City, State  
 
1, Report #1302548


Apr 28 2016
11:32 PM
Autumn Chase Rentals Elaine Thornton and Erin Thornton Scammed also using an Alias on spoke using Elaine Leonard Salt Lake City Utah Author: Salt Lake City, Utah Environmental Violators: Autumn Chase Rentals Salt Lake City, Utah  
 
2, Report #1302545


Apr 28 2016
10:44 PM
US Bank, California They have destroyed me financially. Can't make it to Dialysis thanks to them! Nationwide Nationwide Author: Cedarpines Park , California Banks: US Bank, California Nationwide  
 
3, Report #1302517


Apr 28 2016
07:23 PM
ge capital lending club [peter smith] [donald smith]3474180582]9149771086] they saidi can get a loan for 1500 dollors they deposited a check in my account and said when it clears to send it back to them that will showim responsible so i did i never got the loan they promise now i owe my bank 700 hundred dollars pleas help get these people they are stealing from the poor i have talk to my bank and the police and gave them there name and phone number they still keep calling my phone can some one call me so i can foword the calls to you guys Internet Author: LYNN, Massachusetts Computer Fraud: ge capital Internet  
 
4, Report #1302436


Apr 28 2016
01:04 PM
Vita luminance DZM*original skin AFV* Derma vibrant The DZM *Original SKIN AFVA* Permavibrant There was an offer on line you got free anti wrinkle cream and an eye serum for free just had to pay shipping charges. So fifteen days after ordering the product and receiving it they charged me $92.53 & 97.81 plus over draft fees on my bank account. Internet Author: Medical lake , Washington $$ REWARDS Offered: Vita luminance Internet  
 
5, Report #1302360


Apr 28 2016
09:30 AM
Benefit Wallet HSA Mellon Bank Benefit Wall HSA Mellon Bank Misrepresents AND Misuses HSA Contributions Pittsburgh Pennsylvania Author: Colchester, Connecticut Health Insurance: Benefit Wallet HSA Mellon Bank Pittsburgh, Pennsylvania  
 
6, Report #1302335


Apr 28 2016
07:43 AM
DermaFi Fraudulent advertising - unauthorized bank charges Ashtabula Ohio Author: Gary, Texas Misc. Health Specialists: DermaFi Ashtabula, Ohio  
 
7, Report #1302318


Apr 28 2016
06:57 AM
GEICO Insurance Geico FAILURE TO PAY FOR DAMAGE CAUSED BY THEIR INSURED Chevy Chase Maryland Author: Boise, Idaho Insurance Companies: GEICO Insurance Chevy Chase, Maryland  
 
8, Report #1302307


Apr 28 2016
06:46 AM
BEARING STOCK S.R.L. Stroe Dorel Took our money (bank transfer) without delivering the goods Comăneşti Vælg stat / provins
Author: Rødkærsbro, Alabama Motorcycles: BEARING STOCK S.R.L. Comăneşti, Vælg stat / provins
 
 
9, Report #1302206


Apr 27 2016
02:12 PM
PrivateBank Private Bank Theft, rip off artists Nationwide Nationwide Author: St Augustine, Florida Banks: PrivateBank Nationwide  
 
10, Report #1302153


Apr 27 2016
10:19 AM
Forever Flawless Over charged me! I was quoted a much lesser price than appeared on my bank statement! Pleasanton California Author: Danville, California Beauty Salons: Forever Flawless Pleasanton, California  
 
11, Report #1302112


Apr 27 2016
07:35 AM
first premier bank  Fraud!!! Souix Falls South Dakota And yet... Author: Snyder, New York Banks: first premier bank Souix Falls, South Dakota  
 
12, Report #1302082


Apr 27 2016
06:01 AM
Christian Carter Christian Carter-catch him &keep him fraud, lied, dishonest, changed amount of purchase, did not charge my account, lied and said they tried to charge my account on the day of purchase, said my card was not working, My bank confirmed they did not attempt to charge my account at all, charged my bank 17 days after purchase more than the original purchase amount. Beaverton Nationwide Misunderstanding Author: Palmerston, Montana Internet Fraud: Christian Carter Nationwide  
 
13, Report #1301983


Apr 26 2016
02:41 PM
Jeff Morgan/CashNet Cash net USA and Attorney Jeff Morgan SCAM - tried to say I owe money not listed Internet Author: San Carlos, California Cash Services: Jeff Morgan/CashNet Internet  
 
14, Report #1301976


Apr 26 2016
02:13 PM
Cash Net USA Jeff Morgan They are trying to tell me they have my social security number and going to contact my boss to garnish my check and from Cash net usa and I owe them money whieh is a lie Internet Author: Moore, Oklahoma Cash Services: Cash Net USA Internet  
 
15, Report #1301937


Apr 26 2016
11:53 AM
American Cash Net I Recieved a phone call that I was being sued for a payday loan that I was supposedly taken . The person that called me said that they was a attorney from some law firm. I never got any loan from this company and have contacted my bank and they show nothi Said I was being sued for a emerged payday loan Phone number come from NewYork Presumably NewY Author: CARTHAGE, Missouri Unusual Rip-Off: American Cash Net NY  
 
16, Report #1301663


Apr 25 2016
01:27 PM
Jeff Morgan & Chris Brown Jeff Morgan claiming to be an attorney with US Legal Services Seattle Washington Author: Fayetteville , Arkansas Credit & Debt Services: Jeff Morgan & Chris Brown Nationwide  
 
17, Report #1301694


Apr 25 2016
11:50 AM
Securitel Sptint.com/claims They claim I have $200 deductible to replace my phone Na Internet Author: SOUTH SAN FRANCISC, California Cellular Phone Companies: Securitel Internet  
 
18, Report #1299122


Apr 24 2016
05:13 PM
ALLEN MARTIN CONSULTING RIP ME OFF IOF 7.00 DOLLARS NOT MUCH MONEY BUT STILL IT IS MONEY HE OWES ME THE COMAPNY CLAIMS TO MAKE YOU THOUSANDS OF DOLLARS WRONG IDEA RIP OFF NA Internet Author: CALDWELL, Idaho Home Based Business: ALLEN MARTIN CONSULTING Internet  
 
19, Report #1298642


Apr 24 2016
04:22 PM
Merchants Choice Payment Solutions Woodforest National Bank Merchant Service Poachers at Merchants Choice Payment Solutions The Woodlands Texas Author: greybull, Wyoming Credit Card Processing Companies: Merchants Choice Payment Solutions The Woodlands, Texas  
 
20, Report #1301524


Apr 24 2016
11:49 AM
Consumer Cellular They told me so many different stories & told me incorrect info numerous times! No communication w/ each other. Took money from my account after they promised 2 take off auto pay due 2 financial hardship, charged me 4 extra Internet when they promised 2 shut off their data, lied about taking off auto pay numerous times, had 2 file dispute w/ my bank & had 2 stop payment on them. Pittsburgh Pennsylvania Author: Pittsburgh, Pennsylvania Cellular Phone Companies: Consumer Cellular  
 
21, Report #1301473


Apr 23 2016
09:35 PM
Stock Yards Bank & Trust, Stock Yards, SYB Breached verbal contract which cost us thousands, while they made money...then lied! Indianapolis, Carmel, Louisville Indiana, Kentucky Author: Indianapolis, Indiana Banks: Stock Yards Bank & Trust Indianapolis, Indiana  
 
22, Report #1301462


Apr 23 2016
09:08 PM
Bremer Bank Bremer Bank allowed dish tv to withdraw $240.00 out of my bank account without my permission & then charged me a $33.00 overdraft fee because there was only $199.00 in the account. Lake Elmo Minnesota Author: Hensel, North Dakota Civil Rights Violators: Bremer Bank Lake Elmo, Minnesota  
 
23, Report #1301451


Apr 23 2016
08:32 PM
comenity bank victoria seacret club membershipe Nationwide Author: northridge, California Clothing Stores: comenity bank Nationwide  
 
24, Report #1301420


Apr 23 2016
07:50 PM
PLEASANT GROVUT Keeps taking money from bank account. Internet Author: New Alexandria, Pennsylvania On-Line Business: PLEASANT GROVUT Internet  
 
25, Report #1301418


Apr 23 2016
07:44 PM
Strain Bank Clones Eclones MITES, MITES, MITES. San Diego California
Solid, Solid, Solid Author: San Diego, California Nurseries: Strain Bank Clones San Diego, California
 
   
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