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  Date Title City, State  
 
101, Report #1352371


Jan 27 2017
01:07 PM
cardmember service Yes I angela Jones has been talking online to Mr. Francis Joseph Divis and he was telling me about helping me get a grant to help pay my bills, and that he was going to send me a check and all i had to do was take the delivery money out and send the rest back to his boss in west africa. I receive the checks and went to cash them and my bank stated that it was a scam check. p.o. box 6327 fargo, ND 58125-6327 Internet Author: blanch, North Carolina Unusual Rip-Off: cardmember service Internet  
 
102, Report #1352194


Jan 26 2017
02:51 PM
Walmart Money Card/Green Dot Bank Transaction Resolution Getting the runaround on fraudulent transaction, funds still not back in account Nationwide File a complaint with the CFPB Author: Fenton, Michigan Credit & Debt Services: Walmart Money Card/Green Dot Bank Nationwide  
 
103, Report #1352137


Jan 26 2017
11:28 AM
02p fulfillment O2P vapor cigeratte CHARGEDY BANK CARD FOR $39,95 for a free sample was suppose to at shipping $4'95 drained my account.o got over draft now S LC UT 84104 Author: Elverson, Pennsylvania Liars: 02p fulfillment Nationwide  
 
104, Report #1352053


Jan 25 2017
10:11 PM
Yr beauty I too was a victim of fraud for sending for trial offer of pure radiance on facebook. I paid $9.99 for shipping and just received from my bank a charge for $84.95 and $81 37.I did not recieve any invoice just a trial size of the product!This is unbeliev This is a rip off . Being charged over $160.00 after paying $9.99 for a trial offer. Facebook Internet Author: Eureka Springs, Arkansas Attorney Generals: Yr beauty Internet  
 
105, Report #1352039


Jan 25 2017
08:10 PM
HD360x , hd360x.com, Precision lighting Lumitak Cell Phone Products were ordered online from HD360x website ,Promoted on Facebook, and paid for via Credit Card through their forms on their website, all from their website. My money however was tranferred by my Bank to PowerContact.biz which has dubious company detail, but seems to be in London, run by a person named Chumlin Hwang. HD360x say they have no record of me having ordered from them. I have been contacted by other Australians who have order from the same company and never received goods, nor any Customer Service not known, California and London UK Facebook advertisement leading to own we
Author: Maryborough, Cameras & Video: HD360x Internet
 
 
106, Report #1352027


Jan 25 2017
06:45 PM
OptimalHealth Garcinea cambogia Full rip off product does not work made me so sick Ordered free trial 10 days later took 99!and 59 bucks out of bank account without authorization Cancilled program and no refund given Tampa Florida Internet Author: Marion, New York Weightloss Programs: OptimalHealth Internet  
 
107, Report #1352003


Jan 25 2017
06:10 PM
Wells Fargo Financial National Bank For many months this bank intentionally caused my payment to be late to incur late fees and other charges until I was behind. then they sent me a letter to pay the loan off or face other charges. Des Moines Iowa The definition of Insanity Author: franklin, Georgia Loan Modification: Wells Fargo Financial Institution Nationwide  
 
108, Report #1351996


Jan 25 2017
03:40 PM
Chase Bank ATM and Foreign Exchange Rip off US$ to Argentine Peso - Foreign Exchange and ATM in Argentina Nationwide Chase Accepts Responsibility Author: Sarasota, Florida Banks: Chase Bank Nationwide  
 
109, Report #1351954


Jan 25 2017
12:27 PM
Unstoppable Vison High Class Universe This is a real High Class Universe of frauds!! I too ordered a Worlds Cutest Dog Coin Bank on Dec. 9,2016 for a gift. I was charged $21.99. Internet Author: Lakeview, Oregon Toy Stores: Unstoppable Vison Internet  
 
110, Report #1208252


Jan 25 2017
11:59 AM
Certified Diamonds & Gemstones Inc Certified Diamonds and Gemstones Inc Steve Adam Waldman Veronica Lee Waldman This Company Stole From Me More than $300,000+ ! , they got me into rough diamond investment and all they ever provided to me is Fake certificates, Fake Bank documents, Fake Photos of diamonds, Non stop lies and they dragged me for two years telling me nothing but stories and when asked to get my money back, they just ignore my request and Refuse to pay back my money as they state on the invoice that they have 0 Refund Policy, 169 E Flagler St Suite 1025, Miami ,FL 33131 Florida
Fraud By Certified Diamonds & Gemstones, Inc. Author: miami, Florida ORGANIZED CRIME: Certified Diamonds & Gemstones Inc miami, Florida
 
 
111, Report #1351906


Jan 25 2017
09:54 AM
HIGH CLASS UNIVERSE DID NOT RECEIVE THE BANK I ORDERED, ORDER #28403. THEY DID NOT REPLY TO MY E-MAIL. Atlanta Internet Author: Atlanta, Georgia Corrupt Companies: HIGH CLASS UNIVERSE Internet  
 
112, Report #1351854


Jan 25 2017
06:36 AM
Brillant Never received invoice or return address on package. Had to call bank to get phone number which is disconnected. Been charged multiple times since Dec. 4 to be exact one while I was on hold with my bank. Naturalvisa, biohealth,Bhe Brillantley California Internet Author: Knoxville, Tennessee Infomercial Rip-offs: Brillant Internet  
 
113, Report #1351828


Jan 24 2017
10:18 PM
central bank of nigeria miss anita ogah i have funds in nigeria, need my account info for me too get it nigeria Nationwide Author: PULASKI, Virginia Banks: central bank of nigeria Nationwide  
 
114, Report #1351816


Jan 24 2017
09:13 PM
Expedia Stole money from my bank account twice Internet Author: Newport Beach, California Travel Services: Expedia Internet  
 
115, Report #1351761


Jan 24 2017
04:39 PM
high class universe world's cutest dog coin bank Internet Author: Normal, Illinois Miscellaneous Electronics: high class universe Internet  
 
116, Report #1351735


Jan 24 2017
02:42 PM
Comenity Bank Fraud steal credit fraudulent ruining credit Columbus Ohio
Common Sense... Author: Oklahoma city, Oklahoma Credit Reporting Agencies: Comenity Bank Oklahoma city, Oklahoma
 
 
117, Report #1351668


Jan 24 2017
11:25 AM
Comenit Bank TOTAL RIPOFF INTERNET Internet Generational Blame Author: Temecula, California Credit & Debt Services: Comenit Bank Internet  
 
118, 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 Yes I have other cards Author: kalispell, Montana Unusual Rip-Off: First Premier Credit Card sioux falls, South Dakota  
 
119, 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  
 
120, 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  
 
121, 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  
 
122, 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  
 
123, 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
In over my head Author: Medford , New Jersey Mortgage Companies: Wells Fargo Home Mortgage Demoines, Iowa
 
 
124, 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  
 
125, 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  
   
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