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orchard bank

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76, Report #1355136


Feb 09 2017
03:33 PM
High Class Universe Ordered puppy bank on Dec.5 for a gift. My cc was charged, but it never was shipped. Their website has been removed. Internet Author: Nashville , Tennessee Toy Stores: High Class Universe Internet  
 
77, Report #937943


Feb 09 2017
02:55 PM
SalonEquipment.net After withdrawing money 4200 from my account never sent product... would return phone calls. Miami, Florida *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Author: Sarasota, Florida Beauty Salons: SalonEquipment.net Miami, Florida
 
 
78, Report #1355047


Feb 09 2017
09:00 AM
Country wide mortgage Bank of America, Seneca mortgage, & Nationstar Mortgage Rip- Off, we know the country took advantage of us in 2005, then Bank of America took over the loan and we tried to get information from them concrening the loan and they told us they could only work with what the got from Countrywide.  Orlando Florida Bank of america has bought my home loan too and my credit is ruined even though they did do a home loan modification I make payments and they still report me late but I have my bank statements Author: Orlando, Florida Unusual Rip-Off: Country wide mortgage Orlando, Florida  
 
79, Report #1355048


Feb 09 2017
08:43 AM
High class universe Ordered the World's cutest doggy bank @ $21.99 In Dec, 2016 when I saw it on a Shopify ad on Facebook.  Internet Author: Salem, New Hampshire Internet: High class universe Internet  
 
80, Report #1355013


Feb 09 2017
07:10 AM
exkash.com Geradine Wilson Bitcoin to bank account scam Newyork Newyork Internet
Author: Douglas, Massachusetts Financial Services: exkash.com Internet
 
 
81, Report #1355009


Feb 09 2017
06:56 AM
safeca stoke out of my bank 100$ cabt be fond Internet Author: Maple Ridge, British Columbia Internet Fraud: safeca Internet  
 
82, Report #1355000


Feb 09 2017
12:08 AM
http://fallenherobracelets.com Benjamin Foundation Scammer Alert. Paid, got nothing then he told me i was committing Fraud...lol Internet Adrian Simpson is a LIAR who committed BANK FRAUD and he is being sued. Author: North Delta, British Columbia Clothing Stores: http://fallenherobracelets.com Internet  
 
83, Report #1354933


Feb 08 2017
05:06 PM
Myfreeimplants John Sruba Trisha Sruba Jason gunstra Stole money from he guys bank acts and the women's earnings Michigan Internet
Author: Blackpool, Alabama Criminal Justice System: Myfreeimplants Internet
 
 
84, Report #1354787


Feb 08 2017
06:57 AM
Strike it rich x sweepstakes E Wright They take your information and clean your bank account out. It's a scam! Clearwater,FL 33758-90 CLEARWATER,FL Author: Chuckey, Tennessee Unusual Rip-Off: Strike it rich x sweepstakes Internet  
 
85, Report #1354691


Feb 07 2017
04:49 PM
Alliance Bank Credit Jordan Davies Cynthia Beware this Company and owner Jordan Davies and colleague Cynthia are scam artist!!!! Arlington Texas Author: new jersey, New Jersey Credit & Debt Services: Alliance Bank Credit Arlington, Texas  
 
86, Report #1354609


Feb 07 2017
12:45 PM
beauty wrinkle reducer captivating beauty charged my account 99.95 and 89.95 3 days after getting a sample for $4.95 they are very rude when you try to cancel and wouldn't give the name of a manager having to get my bank fraud dept. involved utau Internet Author: Davisburg, Michigan Skin Care: beauty wrinkle reducer Internet  
 
87, Report #1354582


Feb 07 2017
11:51 AM
Unstoppable Vision ordered an adorable puppy bank that has motion and moves like he's gobbling up food very fast. Alexandria Louisiana Author: Swartz Creek, Michigan Credit Card Fraud: Unstoppable Vision Alexandria, Louisiana  
 
88, Report #1354580


Feb 07 2017
11:31 AM
Tee Drop I ordered a cerebral palsy awareness ring two months ago and never recieved my item. The money was taken from my bank account. They refuse to answer any emails, voicemails or social media messages. Internet Author: New Port Richey, Florida Jewelers: Tee Drop Internet  
 
89, Report #1354516


Feb 07 2017
07:37 AM
Unstoppable Vision Cute dog bank scam- took money and never delivered banks Alexandria Louisiana Author: Pikeville, North Carolina Toy Stores: Unstoppable Vision Alexandria, Louisiana  
 
90, Report #1354380


Feb 06 2017
02:32 PM
Alliance Bank Credit Jordan Davies Poor practice never recieved what I paid for this company is a complete rip off dont waste your money Arlington Internet
This is NOT my Experience Author: Dallas , Texas Credit Services: Alliance Bank Credit Internet
 
 
91, Report #1354276


Feb 06 2017
08:03 AM
PaxForex.com PAXFOREXPaxForex.com PaxForex.com is a scam. Asking for my full bank records in real time. Asking me for full color copies of my ID, Credit Card, Bank account login. They asked me to login to the bank and print all my financial records Internet Author: Florida Brokerage Companies: PaxForex.com Internet  
 
92, Report #1354207


Feb 05 2017
08:12 PM
Comenity Bank Blood sucking bank Columbus Internet, OH
Never said it was Author: Pennsylvania Banks: Comenity Bank Internet
 
 
93, Report #1354191


Feb 05 2017
07:46 PM
Ace Loans Adams White, John Carter Senior Attorney. Garnett my wages taking money out of my account freezing my bank account Internet Author: Alexander City, Alabama Civil Rights Violators: Ace Loans Internet  
 
94, Report #1354147


Feb 05 2017
10:53 AM
High Class Universe Facebook ad for worlds cutest dog coin bank - ordered but never received Internet
Author: Vero Beach, Florida Computer Mail Order: High Class Universe Internet
 
 
95, Report #1354043


Feb 04 2017
01:02 PM
JPM Chase Bank NA Misleading Sales Practices on Credit Cards/Balance Transfer Offers Nationwide Author: Houston, Texas Banks: JPM Chase Bank NA Nationwide  
 
96, Report #1353951


Feb 04 2017
09:58 AM
Bank of America Account locked Nationwide Really? Author: McFarland , Wisconsin Banks: Bank of America Nationwide  
 
97, Report #1353932


Feb 03 2017
08:57 PM
Computor Technical Support Robert Morales On 2-2-2017 Robert Morales called me informing me that they over charged me 200.00 on my credit card and they needed to refund me my money, so he ask me to turn on my computer so I did just that, he then took control of my computer where he was adding money to my Bank of Amercia from the company Chase account I saw where the deposit of 1200.00 was made but the deposit never took palce, he then told me that I had to repay the $1000.00 back so he told me to go to Wal Mart and purchase some itune gift card that equal up to $1000.00 and call him back with the numbers, so I did just that not thinking that I would get beat out of my money and that''s all the money I had to pay my doctor bills and my medicine, it cost me $900.00 for those cards and I still have my receit and all of the cards. Can some one please help me retrieve my $900.00. Santa Cruz California Author: Hemet, California Computer Service & Repair: Computor Technical Support Nationwide  
 
98, Report #1353890


Feb 03 2017
04:31 PM
US Bank Reliacard Fraud Dispute Nationwide Author: Perkasie, Pennsylvania Credit Card Processing (ACH) Companies: US Bank Reliacard Nationwide  
 
99, Report #1353875


Feb 03 2017
04:30 PM
ecigs ecigsbrand.com they offered a vapor cig for shipping and handling cost only, and then with in thirty days they withdrew 85 dollors out of my bank account, when I talked to them they said the charge was for the product and they would only give me back 21 dollors of the 85 dollors that in my oppinion they stole from me.Nothing was ever said to me that I was gonna be charged for this product that they were offering for shipping and handling only, to me when they say pay shipping and handling only thats it you should not get charged full price for this product, that to me is a very agrevise case of fraud and misrepresontation by this company, I am very poor living from pay check to pay check and can not afford this. I am very heart broken that someone would take advantage of people in this way, when they are trying to better themselfs and then someone takes advantage of them and steals their little of money they have, now I cant pay my bills or get any food for another week until my husband gets paid, I am sick to my stomach and I dont know how I am gonna tell my husband that we are broke and dont have any money for groceries or bills. Please if anyone reads my report DO NOT FALL FOR THIS SCAM , if you want to quite smoking talk to your doctor and get help from family and freinds but please please dont fall for this scam , because they will take your money right out of your bank account even with out your consent or aknowlegdement. Internet Author: algonac, Michigan Internet Fraud: ecigs Internet  
 
100, Report #1353877


Feb 03 2017
04:13 PM
Luminess Air Genesis Brands-Ultimate Scrubber-Luminess - LPGHP Gel Nail Systems LLC - Luminess Cosmetics, LLC - Luminess Air - Luminess Fraud - Unauthorized Debits from your Bank Account - Misrepresentation sale over the phone Stafford Nationwide Author: Aliso Viejo, California Beauty Products: Luminess Air Nationwide  
   
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