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  Date Title City, State  
 
1, Report #1351618


Jan 24 2017
07:14 AM
First Premier Credit Card 1st Premier Bank Card Premier Bankcard 1st Premier Bank First Premier Bank More than just a scammer sioux falls South Dakota Author: kalispell, Montana Unusual Rip-Off: First Premier Credit Card sioux falls, South Dakota  
 
2, Report #1351560


Jan 23 2017
06:26 PM
Sqaurespace.com They took my website for no reason. They said i disputed but my bank say nothing like that Internet Author: palm bay, Florida Websites: Sqaurespace.com Internet  
 
3, Report #1351514


Jan 23 2017
04:05 PM
Web bank- pearl card Galaxy asset purchasing , I recived a letter in the mail from convergent outsourcing telling me that I owe 1,128.42 to creditor galaxy assets purchasing,LLC the original creditor was web bank- pearlcard which i never opened a account with that credit card company. And have no idea what it is for. But is showing up on my credit score and hurting my score and bringing it down Renton, Washington Author: boise, Idaho Collection Agency's: Web bank- pearl card Internet  
 
4, Report #1351481


Jan 23 2017
01:41 PM
comenity bank Haband comenity bank Haband comenity bank Haband This bank is a rip off Columbus Ohio columbus ohio Internet Question Author: miam gardens, Florida Consumer Services: comenity bank Haband Internet  
 
5, Report #1348675


Jan 22 2017
03:49 PM
China Towne Furniture and owners Jay Yennock and Morgan Yennock Claimed credit card fraud to deny paying for service I drove 1000+ miles to deliver on Thanksgiving! Syracuse New York Author: Carroll, Iowa Furniture & Furnishings: China Towne Furniture Syracuse, New York  
 
6, Report #1351257


Jan 22 2017
11:54 AM
PerformanceSLC Performance Settlement, Compliance Manager is a Felon and former rep with fraud ridden now defunct Morgan Drexan Irvine California Author: Irvine, California Bait-and-Switch: PerformanceSLC Irvine, California  
 
7, Report #1351214


Jan 22 2017
08:59 AM
Revitayouth They took money from my bank I did not give consent for. St Petersburg Florida Author: MWC, Oklahoma Credit Card Fraud: Revitayouth St Petersburg, Florida  
 
8, Report #1351199


Jan 21 2017
08:38 PM
Wells Fargo Home Mortgage Not sure who this is but Trust US BANK TRUST3476 STATEVIEW BLVDFORT MILL, SC, 0 Lost home behind our back Demoines Iowa
Over Your Head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
9, Report #1351179


Jan 21 2017
07:22 PM
Emporium Took money from my bank account but no merchandise Nationwide Response from Emporium Author: Tyler, Texas Video Stores: Emporium Nationwide  
 
10, Report #1351176


Jan 21 2017
07:17 PM
Unstoppable Vision LLC318-321-8499LA Coin Bank Doghouse, Paid, Never received FaceBook Internet Author: sonora, California Credit Card Fraud: Unstoppable Vision Internet  
 
11, Report #1350944


Jan 20 2017
01:01 PM
Shane Dayman, Liz Simmons Shane, Elizabeth, Liz, Mr.Rip Off, Con Artist Bavarian Haus ,Bruni Baun, In Chase BC will be next victim of Shane Dayman, and Elizabeth Simmons.. He is ready to ripoff the owners ,Bruni Baun, Chase British Columbia
Author: Golden, British Columbia Restaurants: Shane Dayman, Liz Simmons Chase, British Columbia
 
 
12, Report #1350912


Jan 20 2017
07:02 AM
High Class Universe On 12/2/2016, I purchased 1 The World's cutest dog coin bank money box that I saw on facebook. My credit card was charged for $43.98. I received an email that they were getting ready to ship my order and that I would receive an email when that happened. It never came. I sent 2 emails with no response. I tried calling the phone number associated with the charge on my credit card statement, but it is not a working phone number. Author: Lakeland, Florida Credit Card Fraud: High Class Universe  
 
13, Report #1350877


Jan 19 2017
06:23 PM
WePay wild goose chase Palo Alto, California Internet Author: Brooklyn, New York Unusual Rip-Off: WePay Internet  
 
14, Report #1350815


Jan 19 2017
11:30 AM
Magic Kream lots - see other reportsMAGIC KREAM, INC. is corporation filed with the New York State Department of State (NYSDOS). The DOS ID is 4902316. The entity type is DOMESTIC Charged my bank account $99.95 for supposedly two free samples at $4.95 only for shipping. Brooklyn New York Author: Foothill Ranch, California Bait-and-Switch: Magic Kream Nationwide  
 
15, Report #1348072


Jan 18 2017
06:09 PM
Allison sales Co flooring and tile Chase Allison , Victor Allison Theft of services , deceptive trade practices , contract fraud , insurance fraud Ft smith Arkansas
Author: Ft smith, Arkansas Builders & Contractors: Allison sales Co flooring and tile Nationwide
 
 
16, Report #1350704


Jan 18 2017
04:51 PM
Shawn Eliovitz Brantford, Ontario, Canada, RBC Royal Bank, Tenants, Renting, Rental, Slumlord Brantford Ontario Update Author: Oklahoma Realtors: Shawn Eliovitz Brantford, Ontario  
 
17, Report #1350494


Jan 17 2017
06:37 PM
Revita Youth, Precious Skin Rx Supervisor: Milton False Advertising, Robbed my Bank Account, Lied to me and Tricked me! St. Peterburg Florida  Internet Author: San Diego, California Bait-and-Switch: Revita Youth, Precious Skin Rx St. Peterburg,  
 
18, Report #1350448


Jan 17 2017
04:04 PM
credit one bank hidden fees apearing , 100,s $ on account phantom purchases added last minute causing overlimit Internet Author: San Antonio, Texas Financial Services: credit one bank Internet  
 
19, Report #1350416


Jan 17 2017
01:22 PM
High Class Universe On 12/1/2016 , I placed an order for 2 The world's cutest dog coin bank money box, and never received them. My credit card was charged. My order# is 19628.  Los Angeles Internet Author: gloucester city, New Jersey Credit Card Fraud: High Class Universe Internet  
 
20, Report #1350078


Jan 15 2017
08:12 PM
High Class Universe, Inc. broke a child's heart at Christmas, charged a dog bank & never received it & now 'shop is unavailable' on line is not shown Internet Author: Orland Park, Illinois TV Advertisements: High Class Universe, Inc. Internet  
 
21, Report #1350021


Jan 15 2017
07:34 PM
Satin Youth or Sansanovich LLC SCAM Fraudulent withdrawals from my bank account via debit card St George Utah Author: garner, North Carolina Bait-and-Switch: Satin Youth Internet  
 
22, Report #1350008


Jan 15 2017
12:46 PM
Woodforest National Bank Predatory Bank, Excessive Holding Times, The Woodlands Texas Woodforest Customer Service Author: Plano, Texas Banks: Woodforest National Bank The Woodlands, Texas  
 
23, Report #1349918


Jan 14 2017
07:32 PM
Chase Bank Latest Bank Scam and Fraud on Customers New York New York I am confused Author: Grant-Valkaria, Florida Banks: Chase Bank New York, New York  
 
24, Report #1349724


Jan 14 2017
07:21 PM
Insight prepaid Visa card Bank of Chicago Fee me to ZERO BALANCE. Sacramento California Why are you using them? Author: Sacramento, California Miscellaneous Companies: Insight prepaid Visa card Nationwide  
 
25, Report #1349881


Jan 14 2017
07:14 PM
High Class Universe Took money out of my checking account for a dog money bank and nwver sent the product Internet Author: Montpelier, Ohio Credit Card Fraud: High Class Universe Internet  
   
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