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  Date Title City, State  
 
1, Report #1253125


Sep 05 2015
10:14 AM
Private Lenders Canada Private lenders network tryed getting a payday loan in canada and this ONT site came up and look real they ask for all info never got back too me and took out all my money from bank acct Ont Nationwide Author: chilliwack, British Columbia Loans: Private Lenders Canada Nationwide  
 
2, Report #1253119


Sep 05 2015
10:08 AM
Hosted jewelers Ann scratch here to find out how many items are yours free plus receive a free surprise gift with each item. Call today and get your items and your free Wal-mart gift card. When u call they ask for money then enroll u in all these other scams. Put me over two hundred dollars in the negative at my bank they got everything back for me and made the company pay All over drafts never got anything from them but aggrivation. They still mail me stuff to try and get money from me. Joliet IL Author: worcester, New York Jewelry Stores: Hosted jewelers Nationwide  
 
3, Report #1253118


Sep 05 2015
10:07 AM
Hiday and Ricke Fidelity Bank Predatory Lending Magical Thinking Collection jacksonville Florida Author: Lakeland, Florida Collection Agencies: Hiday and Ricke jacksonville, Florida  
 
4, Report #1253114


Sep 05 2015
08:59 AM
ACE Cash Services- Jennifer Miller, Anthony bank acounts will be seized by major credit bureaus. for non payment Internet Author: Elbrt, Colorado Internet Fraud: ACE Cash Services Internet  
 
5, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
6, Report #1253006


Sep 04 2015
04:14 PM
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide Author: Washington Credit & Debt Services: MyGiftCardSite.com Nationwide  
 
7, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
8, Report #1252942


Sep 04 2015
12:39 PM
Lunate Skin Scam said free trail offer for just shipping costs , have charge me for 2 months worth of products I did not order. I am talking about almost$400.00 charged to my bank account. Called them and they were very rude had to cancel my AtM card to make sure no other charges are made by them bank is investigating now Internet Author: Brooksville, Florida Unusual Rip-Off: Lunate Skin Internet  
 
9, Report #1248886


Sep 04 2015
12:22 PM
Citi Bank NRI Failed to close an account and refund balance money for 2 yrs Edison Nationwide Author: port orange, Florida Banks: Citi Bank NRI Nationwide  
 
10, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
11, Report #1252350


Sep 03 2015
01:30 PM
Holiday Cruise I received a sales call from my home and i thought it was bill collector from Synchrony Bank. I called back so i could take care of the matter and was redirected to Holiday Cruise Line in Florida. Fort Lauderdale Florida Author: Cabazon, California Cruise Ships: Holiday Cruise Fort Lauderdale, Florida  
 
12, Report #1252719


Sep 03 2015
01:10 PM
Logic Skin Care stole money from my bank account, will not refund all SanAnna Internet Author: Asheboro, North Carolina Beauty Salons: Logic Skin Care Internet  
 
13, Report #1252621


Sep 03 2015
06:46 AM
Saving Makes Money I recently checked my bank account and noticed $87.00 missing from my account, taken out by Saving Makes Money. Internet
Author: North Brookfield, Massachusetts Banks: Saving Makes Money Internet
 
 
14, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
15, Report #1252533


Sep 02 2015
02:45 PM
MetaBank TM Member of FDICMoney Network Card member Services A minor was given a pay card without any contract, when the card was lost they refused to send another one. The money is being held hostage on the card with no way to remove they have been chaging the following per month: Withdraw fees (5.90) (no withdrawns have been made other then Meta Bank withdrwns when they are taking their own money) Monthly Paper Statement Fee (2.95) Account Maintenance Fee (2.95) These fees are removed per month. cordova Tennessee Author: Des Moines , Iowa Abusive Children: MetaBank TM cordova, Tennessee  
 
16, Report #1107034


Sep 02 2015
11:59 AM
BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. JALAPENOS GRILL AND KITCHEN, JALAPENOS BALDERAS KITCHEN AND GRILL, MEXICAN, LA PARILLA, EL DIAMANT FRAUD, U-VISA, IMMIGRATION, ABUSE, TAX EVASION, HEALTHCARE FRAUD, FALSE IMPRISONMENT, ALIAS, THEFT, CONVERSION OF PROPERTY, REFUGE, BANK OF AMERICA, BANAMEX, MONEY LAUNDERING, ARGENTA, SAN FRANCISCO, STONESTOWN GALLERIA, SAN FRANCISCO STATE UNIVERSITY, DAN BLDRBSTS, MEXICO, JALAPENOS MEXICAN KITCHEN AND GRILL, BALDERAS DANIEL RENE, SARA LOURDES BALDERAS BARRIENTOS VALLEJO, LA PARILLA, XALAPA VERACRUZ, DANIEL BALDERAS, PARK MERCED, GRIJALVA DR., GARCES DR. MAQUARIE AUSTRALIA, CITY CLINIC OF SAN FRANCISCO, BERKELEY, 2020 KITTREDGE, 680 MISSION STREET, 1 POLK ST 1708, 1905, TOYOTA VENZA SILVER, San Francisco California
DUTY OF CARE Author: san jose, California Credit Card Fraud: BALDERAS'S JALAPENOS KITCHEN AND GRILL, INC. San Francisco, California
 
 
17, Report #1252468


Sep 02 2015
09:49 AM
Healthey This company is a bunch of con-artists and thieves! Watch your bank accounts!! Clearwater, Florida Internet Author: Philadelphia, Pennsylvania Weightloss Programs: Healthey Internet  
 
18, Report #1252401


Sep 01 2015
11:27 PM
AspectLED Buyer Beware - Instructions are not complete and misleading Minneapolis Minnesota Author: Chicago, Illinois Building Products: AspectLED Minneapolis, Minnesota  
 
19, Report #1252323


Sep 01 2015
03:30 PM
Howey Industries Bank Wire Fraud for Products not Delivered Orland Park Illinois
Author: Pompano Beach, Florida Auto Parts: Howey Industries Orland Park, Illinois
 
 
20, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Suggestion on adding names to account... Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
21, Report #1252290


Sep 01 2015
01:08 PM
Blinds.com We ordered blinds from blinds.com, once we received the product we needed custmer service to replace a broken end cap and provide a couple additonal hanging clips. We have sent emails and made phone calls over the past month and a half. To date, we have not heard anything from this company. I would recommend people purchase blinds from a different company as blinds.com customer service is non-existant. Houston, Tx St Paul MN Author: St Paul, Minnesota Blinds / Shutters / Window Care: Blinds.com Nationwide  
 
22, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
23, Report #1252265


Sep 01 2015
11:48 AM
Scott Yancy Abundance EDU Lied about what was promised to get your money South Jordan Utah Author: Minneapolis, Minnesota Seminar Programs: Scott Yancy South Jordan, Utah  
 
24, Report #1252256


Sep 01 2015
11:17 AM
Peaklife Somnapure Rip-Off Scam caused me to have a overdraft at my bank Aston PA Author: Peoria, Illinois Supplemental Health Programs: Peaklife Internet  
 
25, Report #1252051


Aug 31 2015
02:34 PM
Kuba Jitsu Joined a certification program via paypal. The program was terrible and when I wanted my 1/2 certification he denied it and kept my money after I droped out of the program. Minneapolis Minnesota Author: California Adult Career & Continuing Education: Kuba Jitsu Minneapolis , Minnesota  
   
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