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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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  
 
5, 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  
 
6, 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
 
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1247603


Aug 31 2015
11:56 AM
ge capital bank Eric thompson using ge capital bank told me to get a green dot card load 100 on it and then guywithin 1 hour and 15 mins. would call back then I would have my loan of 10,000 dollars in my bank acct. then I call back sag didn't have the funds Nationwide Author: columbia, Kentucky Loans: ge capital bank Nationwide,  
 
13, Report #1251830


Aug 31 2015
10:09 AM
Cuna Insurance My mother joined Cuna Insurance through her credit union, from her employer Herman Hospital, that was back in the late 80`s or early 90`s., she in that insurance until she expired in 1999. When I presented the policy to funeral home. I was Informed that she wasn't covered. I was making payments on her policy monthly, and on occasion I would double up on the payment. To be faced with this the day of my mom's funeral was embarrassing, I had to make arrangements to pay. When I contact Cuna regarding this they informed me that her policy had lapsed. I told them that was not so, her payments came directly out of my Bank (Prime Way Credit Union) at that time. I even got the Insurance Association involved. This was a case were a Insurance company took advantage of the elderly. I am asking you to submit a lawsuit against the company. I'm quite sure this just didn't happen to me HOUSTON Texas
Author: HOUSTON, Texas Funeral Services: Cuna Insurance HOUSTON, Texas
 
 
14, Report #1251862


Aug 30 2015
02:47 PM
Blink Fitness Credit Card Fraud, charged my card after I cancelled, moved and changed my card. Confirmed by my bank! Jackson Heights New York Author: New York, New York Healthcare Centers: Blink Fitness Jackson Heights, New York  
 
15, Report #1251747


Aug 29 2015
04:56 PM
M. Brandon Ehrlich, HomeStreet Bank brandon.ehrlich@homestreet.com M. Brandon Ehrlich HomeStreet Bank brandon.ehrlich@homestreet.com Seattle Washington Author: Seattle, Washington Brokerage Companies: M. Brandon Ehrlich Seattle, Washington  
 
16, Report #1249293


Aug 29 2015
11:41 AM
Brilliant Skin cream and Serum promotional item and all of a sudden my bank account is debited 96.00 twice... was able to get the Serum people to offer a refund, but the cream refused to credit my account Santa Ana California Author: Auburn, California Bait-and-Switch: Brilliant Skin cream and Serum Santa Ana, California  
 
17, Report #1251666


Aug 29 2015
08:21 AM
599 FURNITURE SALES 599FURNITURE.COM I ordered furniture on line aug 4th 2015 and ask about a matching recliner and recieved a phone call with a back up link for one then i waited like thier add says about 7 days to recieve a call about delivery and no one ever called me so i started emailing them and calling the number listed, this company is everywhere on line also saying fast delivery and displaying lots and lots of furniture at a rate of 599 a set! I never recieved a call for delivery in fact i called so much one day i recieved a call back from a 1800 number and they said someone would be calling me before the end of the business day but i never recieved the phone call! The money i paid came out of my bank the day i ordered the furniture and today is the 29th and i still havent recieved my furniture. I research this company to make sure thier were no bad reviews and i couldnt find any reviews so i thought i had found a great deal on the set i wanted and it looks like i just was ripped off by this company houston texas Author: SPRING, Texas Furniture & Furnishings: 599 FURNITURE SALES Internet  
 
18, Report #1251663


Aug 29 2015
07:58 AM
Play-on TV / Media Mall Ripped me off and continue to take money out of my bank account playontv.com Internet Author: Burleson, Texas Internet Service Providers: Playon TV  
 
19, Report #1251574


Aug 28 2015
05:12 PM
Bank Of America Countrywide Illegal Foreclosure? Dallas Texas Author: Las Vegas, Nevada Mortgage Companies: Bank Of America Dallas, Texas  
 
20, Report #1251491


Aug 28 2015
10:54 AM
PNC Bank PNC prepaid pay Debit card Cincinnati Ohio Author: West Chester, Ohio Banks: PNC Bank Nationwide  
 
21, Report #1251397


Aug 27 2015
10:01 PM
Mountain West Bank Glacier Bank, Russ Porter CEO Excessive fees, terrible customer service, verges on predatory lending, hidden costs, questionable practices Coeurdalene Idaho
Predatory Lending? Author: Spokane, Washington Credit Services: Mountain West Bank Coerdalene, Idaho
 
 
22, Report #1251294


Aug 27 2015
01:56 PM
Nathan Dutcher Square one bank. Square 1 bank llc Landlord fails to provide maintaince Pinellas park Florida
Author: Pinellas park, Florida Home Owner Associations: Nathan Dutcher Pinellas park, Florida
 
 
23, Report #1251209


Aug 27 2015
08:45 AM
Movers of America and 4brothersmoving company ashley from movers of America Mohammad Hummad and Jehad Hummad of 4 brothers. We called movers of America to transfer our belonging they subcontracted 4 brothers and they price was tripled. They already have money in their bank and won't deliver our things and are charging 79 a days plus storage fees of 199.and they already have money in their account. They said they are putting out belonging for action. coral springs Florida
Spelled last name wrong Author: orlamdo, Florida Travel Services: Movers of America and 4brothersmoving company coral springs, Florida
 
 
24, Report #1251110


Aug 26 2015
04:36 PM
Bank of Cardiff bank of cardiff, commercial financing and leasing bank of cardiff Warning Bank of Cardiff not in the US, fraud, identity theft. tijuana other
Author: Illinois Banks: Bank of Cardiff tijuana, Other
 
 
25, Report #1251105


Aug 26 2015
04:33 PM
Fifth Third Bank Fifth Third Crooks Fifth Third Bank deception and illegal practice!!! Chicago Illinois Finale!!! Author: Chicago, Illinois Banks: Fifth Third Bank Chicago, Illinois  
   
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