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  Date Title City, State  
 
26, Report #1323070


Aug 17 2016
03:35 PM
First Premier Bank Sioux falls M.D. Hungry Hippo's Sioux Falls Maryland Author: Concord, North Carolina Banks: First Premier Bank Nationwide  
 
27, Report #1323053


Aug 17 2016
03:23 PM
Skin Noir Eye Noir aka Customer Support (per email from) Fell for free trial scam, just pay shipping; received two additional boxes product before noticing two unauthorized $186.80 deductions from bank. Internet Author: Saugatuck, Michigan Beauty Salons: Skin Noir Internet  
 
28, Report #1322963


Aug 17 2016
08:38 AM
Dan the Tree Man Dan The Tree Man Druggie Con Man Rip Off Artist Derry New Hampshire
Dan The Tree Man Dan Brackesy Daniel Wells Crook Druggie Con Man Crackhead Author: Londonderry, New Hampshire Home Improvements: Dan the Tree Man Derry,
 
 
29, Report #1322856


Aug 16 2016
02:54 PM
target I was instructed to enroll my bank acct for ACH to go auto pay but still I was charge late fee. Minneapolis, Minnesota Author: WESTON, Florida Credit & Debt Services: target Minneapolis, Minnesota  
 
30, Report #1322786


Aug 16 2016
10:44 AM
MetLife Insurance Metropolitan Life Insurance global.metlife MetLife ® Life Insurance - metlifefinalexpense Steven A. Kandarian CEO Refusal to pay life insurance policy for my wife Long Island City, NY 11101 New York Author: Mineral Wells, Texas Insurance Companies: MetLife Insurance Internet  
 
31, Report #1322707


Aug 15 2016
09:00 PM
Northern Ford Auto dealer Cut Bank Montana Don't Use Trust As A Cover Up! Author: Point Roberts, Washington Auto Dealers: northern Ford Cut bank,  
 
32, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
33, Report #1322502


Aug 15 2016
06:20 AM
GLD*SVCGS.COM This company charged my account for $29.95, I have never even heard of this company. I will be calling my bank to order another card . Nationwide call 855-421-9615 Author: New Britain, Connecticut Sales People: GLD*SVCGS.COM Nationwide  
 
34, Report #1322446


Aug 14 2016
08:16 PM
Pure life green coffee I want to cancel my order with them and they keep charging my bank account for $85.00 every month Tampa Florida Author: Dalhart, Texas Weightloss Programs: Pure life green coffee Tampa , Florida  
 
35, Report #1322429


Aug 14 2016
10:43 AM
7th Sense Psychics Scam charged my bank account after I told them to take my card off their records and they said they did Internet Author: Tualatin, Oregon Unusual Rip-Off: 7th Sense Psychics Internet  
 
36, Report #1322373


Aug 13 2016
08:52 PM
Wells Fargo Bank N.A. uses reverse mortgages as preditory lending Ft. Mill, SC Nationwide Author: Katy, Texas Mortgage Companies: Wells Fargo Nationwide  
 
37, Report #1322317


Aug 13 2016
01:00 PM
Flagship Merchant Services iPayment, authorize.net, Wells Fargo Bank, N.A deceptive business practices direct debit ACH of account for unauthorized services Walnut Creek California Author: Glendale Heights, Illinois Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
38, Report #1322281


Aug 13 2016
10:35 AM
RADIODIRECTX RECEIPTOrder Date: 2016-07-29 8:19:43 PMOrder Number: RDX-Digi-EP-Aug2ndBank Auth Number: 822218Order Total: 299.00 USDCard Type: VIName on Card: Brett EtterEmail Address: cincinnatistreetbeats@gmail.comBILL TO: Na JASON [TECH SUPPORT] ' DJ LEO ' DOWNLOADED MY MUSIC BUT DOES NOT BELONG TO THE RADIO STATION HE CLAIMS . DJ IN BELARUS DOWNLOADED MY MUSIC THREE TIMES BUT NEVER PUT IT ON PLAYLIST . NOW I CAN 'T EVEN PULL UP THE WEB MAGAZINE ON THE INTERNET . THERE ADDRESS THEY USE IS FOUR DIFFERENT BUSINESSES IN THE BUILDING NONE OF WHICH SHARE THIER NAME . TORONTO Ontario Author: BUFFALO , New York DJ Services: RADIODIRECTX TORONTO, Ontario  
 
39, Report #1322132


Aug 12 2016
09:47 AM
Pack Rat, LLC 1800packrat.com 1-800-PACKRAT,LLC TRICK CANCELLATION FEE, Moving Pod never delivered, Company took unauthorized money from bank account Nationwide Author: Tonopah, Arizona Moving Companies: Pack Rat, LLC Nationwide  
 
40, Report #1322125


Aug 12 2016
09:12 AM
keranique hair care They charged my bank acout after telling me the product was free but I had to pay shipping. hoboken New Jersey
Author: Merrill, Wisconsin Unusual Rip-Off: keranique hair care hoboken, New Jersey
 
 
41, Report #1322110


Aug 12 2016
07:24 AM
Sam Johnson PNC mortgage underwriting company Samuel Johnson Adam States extra payment required on loss mitigation asks money be sent from money gram to a person not to PNC bank nationwide Author: Lexington, Kentucky Real Estate Services: Sam Johnson PNC mortgage underwriting company Nationwide  
 
42, Report #1322055


Aug 11 2016
06:58 PM
Seterus Mortgage Llc Can't find payments /Misplaced Electronic Funds Transfered By Bank Beaverton Oregon Author: flowery branch, Georgia Mortgage Fraud Investigators: Seterus Mortgage Llc Beaverton, Oregon  
 
43, Report #1322012


Aug 11 2016
03:19 PM
Proud To Be A Hairstylist Late May I ordered a necklace for &6.95 With 2 Free, I had to pay that plus S& H Then on Line. So come June 12 they have taken 38.60 out of my checking without my permission ,The same thing has happened in July on the 12th & today August 11, 2016 they did it again , without my permission. & I dont know what it is far. Had I know they were going to do this I would have canceled my account bank. I sent 2 emails to them & it never went out it said email invalid. Internet Author: Wylie, Texas Specialty Stores: Proud To Be A Hairstylist Internet  
 
44, Report #1322004


Aug 11 2016
02:31 PM
Sonia CHECK FRAUD FROM FIFTH THIRD BANK Beverly Hills, California Internet
Question for you--- Author: Haltom City , Texas Building Products: Sonia Internet
 
 
45, Report #1321923


Aug 11 2016
08:29 AM
PNC Bank will steal and hold your money! Corporate banking at its worst Loxahatchee Florida Author: Loxahatchee, Florida Banks: PNC Bank Loxahatchee, Florida  
 
46, Report #1321921


Aug 11 2016
08:28 AM
NRT technology Mohegan Sun Pocono Downs ATM did not dispense cash but withdrew from my bank account. Wilkes-Barre Pennsylvania Author: Scranton, Pennsylvania Cash Services: NRT technology Wilkes-Barre, Pennsylvania  
 
47, Report #1321915


Aug 11 2016
08:21 AM
First Premier Bank/Sioux Waived Annual Fee to keep me from canceling Card and then charged late fees on it and put a missed payment on my credit report. Sioux Falls South Dakota Author: Lexington, North Carolina Credit Card Fraud: First Premier Bank/Sioux Sioux Falls, South Dakota  
 
48, Report #1321744


Aug 10 2016
11:08 AM
Bridgecrest DriveTime Bridgecrest took 441.72 from my account on 7.5/2016 without permission and after I already made my payment in full on 7/2/2016. My bank put an dispute in and they are denying they even received it. Now it on record that the bank gave them the money, I am now going to consult an attorney ASAP!!!! New Castle Delaware Author: Wilmington, Delaware Car Financing: Bridgecrest New Castle, Delaware  
 
49, Report #1321736


Aug 10 2016
11:04 AM
Fluent Home, LLC NA Fraudulently dishonest Warner Robins Georgia Author: Warner Robins, Georgia Home Security: Fluent Home, LLC Nationwide  
 
50, Report #1321738


Aug 10 2016
10:36 AM
McLaughlin's RV and Marine Outboard motor repair problem Fargo North Dakota Author: Fargo, North Dakota Boat Dealers: McLaughlin's RV and Marine Fargo, North Dakota  
   
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