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  Date Title City, State  
 
1, Report #1318895


Jul 25 2016
11:09 PM
Bank of America, National Association will not release lien on property says it is the wrong bank runaround rude Charlotte Nationwide
Author: Mt. Vernon, Illinois Banks: Bank of America, National Association Nationwide
 
 
2, Report #1289207


Jul 25 2016
10:05 PM
Capital One Bank Garnishing old debt past Statute of Limitations Salt Lake City Utah Nationwide Author: Littleton, Colorado Credit Card Processing (ACH) Companies: Capital One Bank Nationwide  
 
3, Report #1289169


Jul 25 2016
09:56 PM
NSA 10th St Properties, Michael Armel, NSA Properties, NSA 10th St. Properties, LLC Slumlord Collects Cash, Let's You Live in Squalor Minneapolis Minnesota
Report Update Author: Minneapolis, Minnesota Housing Rentals: NSA 10th St Properties Minneapolis, Minnesota
 
 
4, Report #1289174


Jul 25 2016
09:56 PM
Fahey Sales Auctioneers Dishonest Auction Company, Misrepresents items. Glencoe Minnesota Author: Minnesota On-Line Business: Fahey Sales Auctioneers Glencoe, Minnesota  
 
5, Report #1290149


Jul 25 2016
09:30 PM
LAW Auto Group Bensenville, IL advertises known odometer rollbacks, fraud. scam fraud bank fraud auto consumer fraud odometer rollback Bensenville Illinois Author: Chicago, Illinois Auto Dealers: LAW Auto Group Bensenville, Illinois  
 
6, Report #1290154


Jul 25 2016
09:30 PM
Dealdolly.Shopify Jerome pavilin Ripoff!!!! Internet Author: ROCHESTER, Minnesota Miscellaneous Electronics: Dealdolly.Shopify Internet  
 
7, Report #1288652


Jul 25 2016
09:20 PM
Lease Finance Group Fraud. Selling credit card processing equipment for 100 times the cost on a bogus lease plan. Texas Author: Muskegon, Minnesota Credit Card Processing (ACH) Companies: Lease Finance Group TX  
 
8, Report #1288935


Jul 25 2016
09:19 PM
JP Ramirez, Juan-Pablo Ramirez viterbiseo.com, emarijuanaclones.com, Strain Bank San Diego JP from Strain Bank ripped me off when he took my medicine. San Diego California
Author: San Diego, California SEO - Reputation Management: JP Ramirez, Juan-Pablo Ramirez San Diego, California
 
 
9, Report #1288611


Jul 25 2016
09:13 PM
Dish Network DISH DISH TOOK $747 RIGHT OUT OF MY BANK ACCOUNT WITHOUT MY AUTHORIZATION! !!#/^&** Englewood Nationwide Author: Manteca, California Miscellaneous Companies: Dish Network Internet  
 
10, Report #1288631


Jul 25 2016
09:13 PM
Solid Ground Financial 3.5 year debt payoff was supposed to end as of Feb 29th,2016. They are saying we still owe them until June 23rd, 2016.Our Bank statements do not match the spread sheet they sent us Hollywood Florida Author: BANGOR, Maine Attorneys General: Solid Ground Financial Hollywood, Florida  
 
11, Report #1288622


Jul 25 2016
08:50 PM
GE bank loans Zion Jarvis told me I would get a 4000$ loan regardless of my credit score and all I had to do was open a bank account with mobile banking  Internet Author: Mannford , Oklahoma Accounting: GE bank loans Internet  
 
12, Report #1318841


Jul 25 2016
04:03 PM
Clx systems inc Medina Minnesota
Author: salem, Alabama Credit Card Fraud: Clx systems inc Medina, Minnesota
 
 
13, Report #1288491


Jul 25 2016
04:02 PM
De molle channel Facebook headquarters De molle channel 500.000.00 winnings Minneapolis Minnesota
Author: marion, North Carolina Cash Services: De molle channel Facebook headquarters Nationwide
 
 
14, Report #1288465


Jul 25 2016
03:34 PM
Aspiration Bank Identity Theft, NOt a Ban, Hype of FInancial Products, Check Credit When Promised Not To... Internet Internet Author: Phoenix, Arizona Banks: Aspiration Bank Internet  
 
15, Report #1290960


Jul 25 2016
12:08 PM
Chase Bank JP Morgan Chase Bank Do Not Do Business With Chase Bank unless you want your money to disappear Oklahoma CIty Nationwide Actually--- Author: Oklahoma City, Oklahoma Banks: Chase Bank Nationwide  
 
16, Report #1288413


Jul 25 2016
11:12 AM
Game Brain Electronics orkmastermcgee Sold defective game console with 6 month warranty and ignored requests for warranty Port Chester New York Author: Andover, Minnesota Miscellaneous Electronics: Game Brain Electronics Internet  
 
17, Report #1318751


Jul 25 2016
09:48 AM
eyevibe skin element rip off read fine print pacoima Nationwide Author: cloquet, Minnesota Unusual Rip-Off: eyevibe Nationwide  
 
18, Report #1318744


Jul 25 2016
09:35 AM
realvegasonlinecasino real vegas online i deposited money with realvegas online casino, i won 700 dollars and went to withdraw my money, the company had me send all this documentation to them, then i was told the accounting dept would ok my withdraw and send me my money in the form of a bank wire transfer.Internet Author: Acworth, Georgia Casinos & Cardrooms: realvegasonlinecasino Internet  
 
19, Report #1288225


Jul 25 2016
08:22 AM
School District Publishing University School Publishing Unusual Rip Off Internet Nationwide Author: Bloomington, Minnesota Colleges and Universities: School District Publishing Nationwide  
 
20, Report #1287973


Jul 25 2016
07:34 AM
Monterey County Bank I have never gone through no bank called Monterey,never been to NV.only through it once Sparks Nevada Author: Waverly, New York Credit & Debt Services: Monterey County Bank Sparks, Nevada  
 
21, Report #1287371


Jul 24 2016
09:47 PM
weapons universe dragons armory corporations stole money never sent merchandise not sure Internet Author: st cloud, Minnesota Sporting Goods: weapons universe dragons armory corporations Internet  
 
22, Report #1318662


Jul 24 2016
09:23 PM
Venmo Venmo, LLC, PayPal Reversed bank transfer, emptied account balance, no explanation or follow-up Internet
Author: Martinez, California Financial Services: Venmo Internet
 
 
23, Report #1318633


Jul 24 2016
08:48 PM
SkinComplexRx or EyeComplexRx $175.90 charged to me without shipping or receiving product! Santa Ana, CA Internet Author: St. Paul, Minnesota Websites: SkinComplexRx Internet  
 
24, Report #1318622


Jul 24 2016
08:42 PM
Gavnat & Associates & Jim Pierce Fraudulent Billing Burnsville Minnesota Author: Plymouth, Minnesota Consumer Services: Gavnat & Associates Burnsville, Minnesota  
 
25, Report #1318647


Jul 24 2016
08:35 PM
SDL Group west LLC Stole money from bank account scottsdale Arizona Author: Delton, Michigan Unusual Rip-Off: SDL Group west LLC scottsdale, Arizona  
   
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