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  Date Title City, State  
 
26, Report #1339440


Nov 22 2016
02:53 PM
Memo Storage Bank account hacked!!!! Internet Author: Stow, Ohio Internet Fraud: Memo Storage Internet  
 
27, Report #1339406


Nov 22 2016
12:33 PM
ExCash took the money they were suppose to deposit in my bank account 315 Park Avenue New York, NY 10154-0102. United Internet
Author: williamsburg, Virginia Cash Services: ExCash Internet
 
 
28, Report #1339403


Nov 22 2016
12:31 PM
The Deal Empire I placed an order for shaping undergarments, and paid 59.95, which cleared my bank October 17th. After many failed attempts of emailing to find out where the product is, I began trying to call the number provided.California
Author: Stanford , Kentucky Abusive Parents: The Deal Empire Internet
 
 
29, Report #1339384


Nov 22 2016
10:07 AM
First Premier Bank Security Deposit Action - Slow Sioux Falls South Dakota Author: Pasadena, Maryland Banks: First Premier Bank Sioux Falls , South Dakota  
 
30, Report #1339266


Nov 21 2016
04:24 PM
NAA National Alliance Alliance NAA Liars Deceptive Addison Texas Author: plano, Texas Insurance Agencies: NAA Addison, Texas  
 
31, Report #1339183


Nov 21 2016
11:10 AM
Chase Bank Said locked refi rate but did not Phoenix Arizona Chase working with me Author: Lehi, Utah Loans: Chase Bank Phoenix, Arizona  
 
32, Report #1339025


Nov 20 2016
01:18 PM
CREDIT ONE BANK CORRUPT, UNETHICAL LAS VEGAS Nevada Nationwide File arbitration Author: HOMEWOOD, Illinois Credit Card Processing (ACH) Companies: CREDIT ONE BANK Nationwide  
 
33, Report #1339021


Nov 20 2016
01:14 PM
bryantbank show mastercard bryant bank, show master card Extortion, Lies, Damage to credit report. Stole money. sioux falls SD 57117 south dakota Remedy Author: henderson, Nevada Credit & Debt Services: bryantbank show mastercard Nationwide  
 
34, Report #1338990


Nov 19 2016
09:34 PM
national support solutions almost like the #1321222 Internet ... Author: Vancover, Washington Computer Fraud: national support solutions Internet  
 
35, Report #1338930


Nov 19 2016
11:43 AM
National Home Gardening Club PO They sold me a Life Membership and I have not heard from them. I have been a Life Member since 02 2007. The greatest benefit is to them in taking my money! This undoubtedly is a scam! Their phone doesn't work! I am not happy! Minnetonka Minnesota Author: Montgomery, Alabama Landscaping: National Home Gardening Club Minnetonka, Minnesota  
 
36, Report #1338912


Nov 19 2016
11:28 AM
walmart inc. This company sent me a check for $1,998.55 asking me to deposit it into my bank account. bentonville Arkansas
Question for you--- Author: kenner, Louisiana ORGANIZED CRIME: walmart inc. bentonville, Arkansas
 
 
37, Report #1338854


Nov 19 2016
09:29 AM
PNC BANK N.A. FLORIDA. FL James B. Prirtle Construction Co. Inc.5700 Griffin Road Suite 200 Davie, Florida. 33314 I am sharing this so others do not fall victim to someone sending you a check for an amount over what they owe for an order that want you to place. DO NOT DEPOSIT THE CHECK. IT WULL THEN HAVE YOUR BANK ACCOUNT INFORMATION ON IT. Not to mention no one pays thousands of dollars more for something and asks you to send back the difference because they claim their financial advisor made a mistake. THIS IS CHECK FRAUD. DO NOT FALL FOR IT. PNC BANK CHECKS Nationwide Author: South Berwick, Maine On-Line Business: PNC BANK N.A. FLORIDA. FL Nationwide  
 
38, Report #1338850


Nov 18 2016
08:10 PM
US National Posst Took my money via paypal and never delivered bike I ordered Internet Author: Galveston, Texas Sporting Goods: US National Post Internet  
 
39, Report #1338718


Nov 18 2016
06:07 AM
thedealempire I ordered on October 12th and it went though the bank October 13th I haven't heard or receive anything from them. n/a na Author: Medicine Lodge, Kansas Weight Control: thedealempire Nationwide  
 
40, Report #1338673


Nov 17 2016
06:19 PM
preimeire credit they never send me anything in mail saying i owe money 2nd they tapped in my bank account put freeze on it they refuse to work with me bunch of criminals im dealing with i want them stoped indianapolis Indiana Author: hammond, Indiana Credit Card Fraud: preimeire credit indianapolis , Indiana  
 
41, Report #1338604


Nov 17 2016
10:48 AM
TruthFinder Deseption and bank account robbery SanDiego Ca. California Author: East Greenwich, Rhode Island Internet Fraud: TruthFinder Internet  
 
42, Report #1338573


Nov 17 2016
07:31 AM
BPAS BPAS bpas.com/BPAS is a national provider of retirement plan administration and related services Charged exorbitant fees Utica NY Nationwide Author: Tempe, Arizona Financial Services: BPAS Nationwide  
 
43, Report #1338485


Nov 16 2016
02:43 PM
National Moving Group Bait and Switch Boca Raton Florida Sounds like they were acting as a moving broker Author: Morton Grove, Illinois Moving Companies: National Moving Group Boca Raton, Florida  
 
44, Report #1338459


Nov 16 2016
12:39 PM
Lux International sales ApS LuxStyle US Just sent email that I owe money for something I never ordered or recived. Thank you Tina Danske Bank Other Author: Denver , Colorado Cross-Border Scams: Lux International sales ApS Danske Bank, Other  
 
45, Report #1338437


Nov 16 2016
10:24 AM
Adorns breast cream I spent 2.97 on an adorna breast cream which I did not receive. Less than a week later adorna attempted to charge 89.99 top my account when my bank declined this attempt they again attempted under a different name of uplift which we also declined. They Adorna breast Internet Author: Worcester, Massachusetts Adult Web Site: Adorns breast cream Internet  
 
46, Report #1338338


Nov 15 2016
05:56 PM
NCE Unified National Health Unified Life Insurance Took money from bank account before its time Overland Park Kansas Author: Orlando, Florida Health Insurance: NCE Unified National Health  
 
47, Report #1338325


Nov 15 2016
04:42 PM
Suntrust Bank SUNTRUST BANK FORCES ACCOUNT CLOSURE AFTER 19 YEARS Saint Petersburg Florida Entitled much? Author: St Pete, Florida Banks: Suntrust Bank Nationwide  
 
48, Report #1338311


Nov 15 2016
03:47 PM
Flagstar Bank I bought my home in Feb. 2008 on a fixed rate. They raised my monthly payments twice I cannot remember the exact amount but initially the monthly payment was around $1050 then they raised it to around $1147 then to $1250 something. I was unable to pay any extra that is why I went for the fixed rate and that was the agreement. I called Flagstar with my concerns and they did nothing. My house ended up going into foreclosure do to not being able to pay the extra amount. This affected me, my partner and 3 children. Troy Michigan Author: SPOKANE, Washington Real Estate Services: Flagstar Bank Troy, Michigan  
 
49, Report #1338261


Nov 15 2016
11:46 AM
Archives.com They keep charging my account after it's been cancelled. They have Phone number to call, to complain, or cancel, their bank charges. Internet Author: Des Plaines, Illinois Consumer Services: Archives.com Internet  
 
50, Report #1338156


Nov 14 2016
07:17 PM
Bank Of America Better Balance Rewards Credit Card Bonus Fraud Charlotte North Carolina
Author: Ocala, Florida Banks: Bank Of America Charlotte, North Carolina
 
   
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