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  Date Title City, State  
 
1, Report #1324992


Aug 27 2016
07:33 PM
Air5 Networks Warning Warning Oldsmar Florida Author: Saint Paul, Minnesota Multi-Level Marketing: Air5 Networks Oldsmar, Florida  
 
2, Report #1324976


Aug 27 2016
06:57 PM
Intuit merchant services risk department Falsified a completed payment of a large transaction and held the funds Woodland Hills Minnesota Author: Fridley, Minnesota Credit Card Processing Companies: Intuit Merchant Services Woodland Hills, Minnesota  
 
3, Report #1324912


Aug 27 2016
09:51 AM
American Energy Home Audit, LLC Innovative Energy Solutions, LLC, les California Construction, Inc., American Home Energy Sudit, LLC, les Enterprises, LLC., American Alternative Energy LLC, American Bathing Solutions Rip off and Scam - lack of integrity - false advertising, false claims, no contact after contract Edina Minnesota Author: san angelo, Texas Heating, Cooling & Ventilation: American Energy Home Audit, LLC Edina, Minnesota  
 
4, Report #1324904


Aug 27 2016
09:38 AM
David Mahlum with Midnight Entertainment Black River Falls WI Unreliable, untrustworthy, unprofessional, liar, terrible person, inconsiderate Black River Falls Wisconsin Author: Minnesota DJ Services: David Mahlum with Midnight Entertainment Black River Falls WI Black River Falls, Wisconsin  
 
5, Report #1324851


Aug 26 2016
05:46 PM
Rescores scout They are stealing $59.95 from my bank account every month. Utah Author: Martinsburg, West Virginia Loan Brokers: Rescores scout Internet  
 
6, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Yes you are at fault.... Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
7, Report #1324818


Aug 26 2016
02:36 PM
Willows on France (Jessi Joshi) Gross conditions from move-in and throughout, THEN withheld security deposit for absolutely no reason Bloomington Minnesota Author: Bloomington, Minnesota Landlords: Willows on France (Jessi Joshi) Bloomington, Minnesota  
 
8, Report #1324768


Aug 26 2016
11:01 AM
Greystone Finance Group Loan Modification Scammers, Never Contact the Bank, Take your money and run Beverly HIlls California Author: Pasadena, California Loan Modification: Greystone Finance Group Beverly HIlls, California  
 
9, Report #1324740


Aug 26 2016
09:39 AM
Merrimack Valley Roofing and Gutters LLC secret hierarchy Jeremy CoitoBarry BillcliffBarry James In 20 words or less: The roof came out OK, but they destroyed my garden. I paid with a credit card. I was able to track down the bank account. It went to Jeremy Coito. I checked with the state and verify that he is the owner of Merrimack Valley roofing as well as many variations of the name. I was able to track his address to (((REDACTED))) Haverhill mass Haverhill Massachusetts Author: haverhill, Massachusetts Roofing Companies: Merrimack Valley Roofing and Gutters LLC secret hierarchy Haverhill, Massachusetts  
 
10, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
11, Report #1324645


Aug 25 2016
05:40 PM
restore property management llc(RPM) RPM paid us half of what we invoiced and then made it were the bank wouldn't cash the check Dayton ohio Author: kansas city, Missouri Property Management: restore property management llc(RPM) Nationwide  
 
12, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
13, Report #1324497


Aug 25 2016
06:45 AM
Crystal Braces FAKE ORTHODONTICS SCAM! Internet Author: Minnesota Dental Services: Crystal Braces Internet  
 
14, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
15, Report #1324183


Aug 23 2016
02:48 PM
Hotwire.com Hotwire charged my bank account and did not book the reservation Internet Author: Boston, Massachusetts Travel Companies: Hotwire.com Internet  
 
16, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
17, Report #1324081


Aug 23 2016
09:24 AM
Synchrony Bank GE Capital False Advertising and they don't care about consumer. Atlanta Nationwide What You're Saying Is... Author: North Hollywood, California Banks: Synchrony Bank Nationwide  
 
18, Report #1324064


Aug 23 2016
08:52 AM
Home Choice Buy it Now LLC Fraud/Rip off Saint Paul Minnesota Author: Woodbury, Minnesota BBB Better Business Bureau: Home Choice Saint Paul, Minnesota  
 
19, Report #1324045


Aug 23 2016
07:11 AM
Pes*hlty-online.com A charge for 82.37 was on my bank statement. Never heard of this company and certainly never ordered anything. Called bank and filed claim but was informed by the bank, if I did not catch this fraudulent charge within a certain time period, my claim cou Ripoff in China!!! Nationwide Author: Orlando, Florida Customer: Pes*hlty-online.com Nationwide  
 
20, Report #1323837


Aug 22 2016
05:30 PM
Hope For Homes Contacted by Jared, wanted to refinance my home, Jared requested $1550.00 to be sent through Western Union. Now the bank is foreclosing on my house. Mira Loma California Author: Hartford, Connecticut Mortgage Fraud Investigators: Hope For Homes Mira Loma , California  
 
21, Report #1323835


Aug 22 2016
08:52 AM
BANK OF AMERICA 26 payment plan on my mortgage was not being applied bi-weekly, BOA kept the money an applied it once a month, i was charged $4.00 per transaction Tampa Florida Author: MISSION, Texas Mortgage Companies: BANK OF AMERICA Tampa, Florida  
 
22, Report #1323817


Aug 22 2016
07:58 AM
Capella University I was wrongfully kicked out of a course due to non-engagement after being in constant contact with FlexPath coaches every week about the course in which each submission was labeled not detailed enough Minneapolis Minnesota
Author: North Tonawanda, New York Adult Career & Continuing Education: Capella University Internet
 
 
23, Report #1323802


Aug 22 2016
06:21 AM
Nghia's Automotive Services Center 2000 MERCEDES ML320 MINNEAPOLIS Minnesota
Author: MINNEAPOLIS, Minnesota Auto Repair Service: Nghia's Automotive Services Center MINNEAPOLIS, Minnesota
 
 
24, Report #1323702


Aug 21 2016
10:24 AM
skinnoir eyenoir I was scammed out of $89.95 each taken out of my bank account. Santa Ana, California Internet Author: spfld, Illinois Unusual Rip-Off: skinnoir eyenoir Internet  
 
25, Report #1323685


Aug 21 2016
10:06 AM
Prince Law, LLC Rip off, bankruptcy Plantation Florida Author: New Ulm, Minnesota Attorneys & Legal Services: Prince Law, LLC Plantation, Florida  
   
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