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  Date Title City, State  
 
1, Report #1324906


Aug 27 2016
09:44 AM
lincoln national life insurance Misleading and bad deal for variable annuities Concord Nationwide Author: lexington, Kentucky Insurance Companies: lincoln national life insurance Nationwide  
 
2, 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  
 
3, Report #1324844


Aug 26 2016
04:50 PM
Bank of America beware of Free savings accounts Nationwide Author: Sunrise, Florida Banks: Bank of America Nationwide  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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
 
 
8, Report #1324221


Aug 23 2016
05:40 PM
NATIONAL AUTO DIVISION NAT AUTO DIV ,caller ID, This company keeps calling and harassing me, even though I have requested to be put on the Do Not Call list. They will call, then when I hear a person on the other end of the line, they hang up. This is happening at least weekly. Today I called the company and spoke with David who was rather snarky and denied that I had told them to stop calling. I said that I am going to contact FCC about this harassment. HOWELL New Jersey Author: Lockhart, Texas Auto Warranty: NATIONAL AUTO DIVISION HOWELL , New Jersey  
 
9, 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  
 
10, Report #1324162


Aug 23 2016
02:12 PM
Joe Hale @ National Products Scammer, Thief, Uneducated Tool - watch out. He is consiously trying to rip off designers and developers. Signal Hill California Author: Mississauga, California Websites: Joe Hale @ National Products Signal Hill, California  
 
11, 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  
 
12, Report #1323214


Aug 23 2016
01:25 PM
National Magazine Exchange Cannot cancel already paid for. Just called to inter sweepstakes. CLEARWATER Florida Author: Quincy, Florida Book & Magazine Publishers: National Magazine Exchange CLEARWATER, Florida  
 
13, 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  
 
14, 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  
 
15, Report #1324016


Aug 23 2016
06:18 AM
National Gun Owners Association ILMG Unable to contact for warranty service/repair on G700 flashlight Peters Missouri Author: Loves Park, Illinois Unusual Rip-Off: National Gun Owners Association Peters, Missouri  
 
16, Report #1323997


Aug 22 2016
11:02 PM
National home gardening club Joined in 03 and paid 200.00 to be a life time member .In 2015 they quit sending me magazines called the 18003248454 which is always busy. Please go after these liar's. Minnetonk MN Nationwide Author: Whitmore Lake, Michigan Appliances: National home gardening club Nationwide  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, Report #1323612


Aug 21 2016
09:27 AM
Age Escape ADVDIET, COURSESKINHLTH, HLTHYFITZONE, ALIHEALTHFIT are all the same company with different name and phone number affiliated for Age Escape Complete scam unauthorized charges on my card $800 and never ordered or recieved there product. They use the same script and refuse to refund my money. All four companys listed on my bank statement are with diff phone number are all the same company. Florida USA IINTERNET Author: keyes, California Eye Care: Age Escape Internet  
 
21, Report #1323647


Aug 20 2016
08:41 PM
SENIOR SOULMATES I never gave them my bank account number. Must have lifted it from somewhere else. They have been charging my bank account monthly!. I had to destroy my credit card and have a new one sent and have filed a fraud report. This company is a ripoff! I never got anything online from them, only a debit to my credit card every month. Miami Beach Internet Author: Ocala, Florida Dating Services: SENIOR SOULMATES Internet  
 
22, Report #1323598


Aug 20 2016
11:50 AM
Spybot Software 888-769-380Sheffield Vil. OH I went to website Spybot and applied for it to my laptop, did not give any bank information. Looked at my bank acct. a day later and there was a charge for $88.82 that said Software 888-769-380. I contacted Spybot and they said their product is free. It has been a month now and my laptop has completely crashed. Sheffield Vil. Ohio Author: Pollok, Texas Computer Software: Spybot Sheffield Vil., Ohio  
 
23, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
24, Report #1323460


Aug 19 2016
01:29 PM
National Parts LLC HORRIBLE CUSTOMER SERVICE Jacksonville Florida Author: Chino Hills, California Auto Parts: National Parts LLC Jacksonville, Florida  
 
25, Report #1323373


Aug 19 2016
07:44 AM
Murray Hill National Will recruit you for a study but not pay you Dallas Texas Author: Cincinnati, Ohio Verifiers: Murray Hill National Dallas, Texas  
   
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