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  Date Title City, State  
 
26, Report #1138402


Apr 12 2014
04:06 PM
Graceland Rentals LLC I had it set up for them to get payment from bank monthly. In December or January of last yr the payment was not taken out. I called them and was told that their files had been wiped out by their bank. I had emailed them. I wanted to know how many payments I had left and I was told I had 12 more, I knew that was wrong but I got stuck with that. i have been paying them. I went on to email paymenttoday when this site came up under their company. RED FALGS went off. the building should have been paid off by now. I also put down $250.00 when I purchased it. I also saw no down payment, just before I saw this site. Memphis Tennessee Author: Dahlonega, Georgia Questionable Activities: Graceland Rentals LLC Memphis, Tennessee  
 
27, Report #1138337


Apr 12 2014
10:47 AM
Ge capiatal money bank kevin John this gut called me with all my info and requested me to get a money pak which was a red flag. orlando city fl 11437 florida Author: Azusa, California Banks: Ge capiatal money bank orlando city fl 11437, Select State/Province  
 
28, Report #608748


Apr 12 2014
10:06 AM
Wells Fargo Our records indicate $41.93 was a payment to Creditcorp of VAVACC that was processed electronically. In order to obtain the merchants contact information, the processing bank, Wells Fargo Bank NA (Mi Minneapolis, Minnesota
Author: Staunton, Virginia Questionable Activities: Wells Fargo Minneapolis, Minnesota
 
 
29, Report #714284


Apr 12 2014
10:06 AM
BANK OF AMERICA BANK OF THE LOAN SHARKS Bank of America is doing away with florida Homeowners - Ever since Bank of America took over Country Wide It has been a nightmare for the mortgage holders. Orlando, Florida
Author: Longwood, Florida Banks: BANK OF AMERICA Orlando, Florida
 
 
30, Report #555030


Apr 12 2014
09:50 AM
BANK OF AMERICA Brian Moynihan CEO Shame Charlotte, North Carolina
Author: Pawtucket, Rhode Island Banks: BANK OF AMERICA Charlotte, North Carolina
 
 
31, Report #1138279


Apr 12 2014
07:26 AM
Fifth and third bank Scam they did not say they was going to be an activation fee for a secure card at all Lakeland Florida Author: Lakeland, Florida Consumer Services: Fifth and third bank Lakeland, Select State/Province  
 
32, Report #1138246


Apr 12 2014
05:22 AM
Sony Online Entertainment SOE Commerce SOE Commerce/ Sony Online Entertainment charging bank card after subscriptions cancelled Worldwide Author: Swindon, Credit Card Fraud: Sony Online Entertainment Nationwide  
 
33, Report #1132103


Apr 11 2014
10:44 PM
first-convenience-bank Just Plain Bad Banking Practices Killeen Texas Author: Irving, Texas Banks: first-convenience-bank Killeen, Texas  
 
34, Report #24145


Apr 11 2014
10:34 PM
Ocwen Federal Bank FSB OCWEN CLASS ACTION LAWSUIT FILED! Ocwen Bank Ripoff racketeering, breach of contract, unfair debt collection practices, overcharging borrowers bogus service, Orlando Florida, Nationwide *UPDATE ..judicial misconduct?
Author: Tempe, Arizona Banks: Ocwen Federal Bank FSB Orlando, Florida
 
 
35, Report #482663


Apr 11 2014
10:32 PM
Marie Weingardt Servpro of NE Albuquerque Optima Consulting Group Opttopayonline Marie Weingardt writes bad checks for her employees salaries. My checks were refused at her bank several times. Albuquerque, New Mexico Author: Albuquerque, New Mexico Employers: Bad Check Writers: Marie Weingardt Albuquerque, New Mexico  
 
36, Report #1042499


Apr 11 2014
10:12 PM
PRECISE HOME BUILDERS INC PRECISE HOME BUILDERS INC. Large scamers, rippoff my Bank account ...DO NOT ! USE THIS COMPANY FOR YOUR CONSTRUCTION NEEDS....THY USE SUBCONTRACTORS ONLY.... ON ALL JOBS...WITHOUT ANY CONTROL AT ALL RESEDA, California Author: Beverly hills, California Builders & Contractors: PRECISE HOME BUILDERS INC RESEDA, California  
 
37, Report #711844


Apr 11 2014
09:55 PM
Bank Of America This place is scandolous!!! Mountain View, California
Author: Mountain View, California Banks: Bank Of America Mountain View, California
 
 
38, Report #587911


Apr 11 2014
09:08 PM
Bank of America Borrower Protection Plan A SCAM do not fall for it! They will collect your cash but find and any every reason not to help you! Internet Author: Orlando, Florida Banks: Bank of America Borrower Protection Plan Internet  
 
39, Report #1138193


Apr 11 2014
06:36 PM
TORONTO DOMINION HOMES INC ELI LEVINSON AND ADRIAN THEY ARE CON ARTISTS - THEY FIND POTENTIAL TENANTS AND THEY WITHOLD THEIR 1ST MONTH TENT AND DEPOST INSTEAD OF GOING TO THE LANDLORD THEY PROVIDE FAKE CHEQUES TO COVER THE TENANTS LAST MONTH RENT - THEIR BANK ACCOUNT HAS BEEN FROZEN BY THE BANK ONCE THEY TAKE YOUR DEPOST AND ANY OTHER MONIES YOU GIVE TO THEM THEY NO LONGER ANSWER THEIR PHONES OR REPLY TO ANY TEXT MESSAGES STAY AWAY FROM THEM - IF YOU HAVE BEEN DUPED LETS GET TOGETHER AND PUT THESE FRAUDSTERS BEHIND BARS MISSISSAUGA Ontario Canada Author: north york, Alabama Property Management: TORONTO DOMINION HOMES INC MISSISSAUGA, Ontario  
 
40, Report #1138124


Apr 11 2014
02:05 PM
Environmental Marketing Concepts llc / Aquapro Business Environmental Marketing Concepts Deal Left us high and all wet - unit leaking - No help from anyone - But the bank wants their money. Dallas Texas Author: Savannah, Texas Plumbing: Environmental Marketing Concepts llc / Aquapro Business Dallas, Texas  
 
41, Report #1138009


Apr 11 2014
07:49 AM
Prodigy Portfolio Management Took money from my bank account to pay off credit card debt Irvine California Author: Port Lavaca, Texas Collection Agencies: Prodigy Portfolio Management Irvine, California  
 
42, Report #1137994


Apr 11 2014
06:42 AM
Alore Skin Care When cancelling spoke to Alison H I made a mistake by ordering a free sample with credit card details for supposedly just the delivery charge of approx £4 on 29/3/14 - only to notice on my bank statement that I was charged over £80 for the monthly delivery of the product!!! So exactly the same situation as reported by other unsuspected customers !! Internet order from London UK Internet Author: London, Drug Manufacturers: Alore Skin Care Internet  
 
43, Report #1137950


Apr 10 2014
08:07 PM
First Premiere Bank First Premiere VisaFirst Premiere Mastercard Phone call over the limit purchases  Internet Author: Studio City, California Credit Card Processing (ACH) Companies: First Premiere Bank Internet  
 
44, Report #1137932


Apr 10 2014
06:14 PM
regal cigs trial I ordered the free trial and unaware they were deducting 119.00 dollars from my bank account making my account over it's limit-This is a total rip off and they need to be stopped.Wish someone would file a class action suit on them. Tempe Arizona Author: San Antonio, Texas Miscellaneous Electronics: regal cigs trial Tempe, Arizona  
 
45, Report #1136217


Apr 10 2014
06:12 PM
Citizens Bank 7 overdrafts for one check and they didn't cover it. Manchester New Hampshire Author: Manchester, New Hampshire Banks: Citizens Bank Nationwide  
 
46, Report #1137811


Apr 10 2014
11:57 AM
Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, biosunlock@gmail.com,Raz bouchaib,www.servicebios.com,servicebios,spbios razik SCAM Internet Fraud identity fraud theft NA Internet
Author: South Carolina Computer Fraud: Raz Bouchaib aka biosunlock@gmail.com,Raz bouchaib,www.servicebios.com, Internet
 
 
47, Report #1137806


Apr 10 2014
11:42 AM
CenterState Bank Unethical Sleazy Bank Jacksonville Florida Author: jacksonville , Florida Mortgage Brokers: CenterState Bank Jacksonville , Florida  
 
48, Report #1137794


Apr 10 2014
11:22 AM
AFFILIATE FINANCE LIMITED / PPI LEADGEN / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED / AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / MSM CREDIT LIMITED / CANNON FINANCE LIMITED / LIQUID LOANS LIMITED / MICHAEL DAVID VALENTINE / SIMON LEWIS GILBERT / www.liquidloans.co.uk www.financeaffiliate.co.uk www.cannonfinance.co.uk PPI DEBT REFINANCING SCAM PRETENDING TO BE LLOYDS TSB AND BARCLAYS BANK London Internet
Author: Manchester, Credit & Debt Services: AFFILIATE FINANCE LIMITED / FINANCE AFFILIATE LIMITED / CANNON FINANCE LIMITED Internet
 
 
49, Report #1137493


Apr 10 2014
09:58 AM
REGIONS BANK REGIONS BANK RIP OFFS ALABAMA Nationwide
Author: columbiana, Alabama Banks: REGIONS BANK Nationwide
 
 
50, Report #1137722


Apr 10 2014
07:01 AM
Global Pro Systems Kerry Klapp Paid $9.95 for a package but I didn't accept the offer when I looked at my bank statement the company took out $39.95 without my permission. Scottsdale Arizona Author: New York, New York Unusual Rip-Off: Global Pro Systems Scottsdale, Arizona  
   
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