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  Date Title City, State  
 
26, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
27, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
28, Report #1322936


Aug 16 2016
11:46 PM
MORGAN COMPANY SCURRY TEXAS Morgan Company Builder and designer scurry tx Morgan Company of Scurry Texas,-Rip off and Worst Contractor scurry Texas Author: dallas, Texas Builders & Contractors: MORGAN COMPANY SCURRY TEXAS scurry, Texas  
 
29, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
30, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
31, Report #1322738


Aug 16 2016
07:55 AM
Morgan Glass Morgan Glass Chad Tyler Deadbeat Bidder Half Moon Bay California No Longer Employed at Morgan Glass Author: Dalton, Wisconsin Auto Dealers: Chad Tyler of Morgan Glass Half Moon Bay, California  
 
32, Report #1322707


Aug 15 2016
09:00 PM
Northern Ford Auto dealer Cut Bank Montana Don't Use Trust As A Cover Up! Author: Point Roberts, Washington Auto Dealers: northern Ford Cut bank,  
 
33, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
34, Report #1322527


Aug 15 2016
08:00 AM
Zero Loss Formula Peter Morgan I was Scammed out of $500 Internet Scams Author: LA, California Brokerage Companies: Zero Loss Formula Internet  
 
35, Report #1322502


Aug 15 2016
06:20 AM
GLD*SVCGS.COM This company charged my account for $29.95, I have never even heard of this company. I will be calling my bank to order another card . Nationwide call 855-421-9615 Author: New Britain, Connecticut Sales People: GLD*SVCGS.COM Nationwide  
 
36, 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  
 
37, 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  
 
38, 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  
 
39, 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  
 
40, Report #1322267


Aug 13 2016
10:21 AM
Towers of Windsor Park Morgan Properties, Jennifer Allen, Makini Corsey Crooks.Liars.Prey on the weak. Cherry Hill New Jersey Author: Cherry Hill, New Jersey Landlords: Towers of Windsor Park Cherry Hill, New Jersey  
 
41, Report #1322249


Aug 12 2016
08:59 PM
Shane Morgan/ Carlson Construction Scam Artist/Fraud/Theft of Pay Roll/Stealing of Payroll of Employees Frederick Maryland Author: Martinsburg, West Virginia Work Place Bullies: Shane Morgan/ Carlson Construction  
 
42, Report #1322141


Aug 12 2016
10:30 AM
JP Express Demolition and Excavation Paul Habekost This company is a Rip Off! Stay Away! Amityville New York Author: Hicksville, New York Home Improvements: JP Express Demolition and Excavation Amityville, New York  
 
43, 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  
 
44, 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
 
 
45, 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  
 
46, Report #1322109


Aug 12 2016
07:19 AM
ViaSource Solutions Gina Mckenna Georgiann Morgan Refuse to pay employees for all work performed for their company Thousand Oaks California Author: Oklahoma , Oklahoma Work at Home Business: ViaSource Solutions Thousand Oaks, California  
 
47, 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  
 
48, Report #1322045


Aug 11 2016
05:18 PM
Morgan King, Morganking.com, BankruptcyBooks.com, KingLawPublishing.com, King Bankruptcy Practice Series, King's Press Legal Publishing, Co., TaxJustice.com, BankruptcyAcademy.com, BankruptcyPractice.com Morgan King has multiple ethics violations and his BankrtupcyAcademy.com is a complete RIPOFF Dublin California
Author: Irvine, California Legal Services: Morgan King Dublin, California
 
 
49, 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  
 
50, 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
 
   
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