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1, Report #1138784


Apr 14 2014
03:18 PM
JP Morgan Chase Bank Chase Bank Liquid Account SCAM Lied about what type of non checking account this is and it's uses. Nationwide Author: Norcross, Georgia Banks: JP Morgan Chase Bank Nationwide  
 
2, Report #136417


Apr 14 2014
01:30 PM
Cenafil AKA Oevau Technologies, Richard Gorman ripoff company, Scam Diet Products, Double Charged, Product not sent Orlando Florida *EDitor's Suggestions on how to get your money back into your bank account! Author: Orlando, Florida Drug Manufacturers: Cenafil, Oevau Technologies Orlando, Florida  
 
3, Report #1138723


Apr 14 2014
01:19 PM
Bryan M Hicks Jabez Shakur Investment FRAUD Smyrna Georgia Author: Atlanta, Georgia Investment Brokers: Bryan M Hicks Smyrna, Georgia  
 
4, Report #1138692


Apr 14 2014
10:16 AM
Walled Lake Credit Bureau Wholly owned subsidiary of Urban Lending Solutions, Pittsburgh PA andBroomfield CO Both companies acting as Office of the CEO and President Bank of America. Dual tracking. Pretending to work toward modification while preparing for foreclosure. Broomfield Colordo Author: Apalachicola, Florida Loan Modification: Walled Lake Credit Bureau Broomfield, Colorado  
 
5, Report #1138522


Apr 13 2014
12:45 PM
Natural Garcinia Cambogia took money out of my bank account for an item I don't want and didn't get Lutz Florida Author: Niagara, Wisconsin Drug Manufacturers: Natural Garcinia Cambogia Select State/Province  
 
6, Report #1138453


Apr 12 2014
11:20 PM
Momentum Media Dallas T Momentum Empty social media promises and required almost $300 to end up getting nothing in return. Los Angeles California
Author: Los Angeles, California Modeling & Talent Agencies: Momentum Media California
 
 
7, Report #1138405


Apr 12 2014
04:20 PM
Anthony Marini Anthony Marini is a very deceitful person. He is a professional con man. He is posing as a movie producer with his script, book, and 12 page contract to go with it. This is all fake. There is no movie. No book. He drops very big names which are in no way attached to any projects, and in fact these individuals do not want anything to do with this con man. Anthony Marini uses his ability to lure women into believing they will be in his movie to spend time in their company. He has even gone as far as to convince one woman to accompany him to an S&M club he said to be shooting a scene of his movie in. Stay far far away. Bronxville New York Author: LA, California Liars: Anthony Marini Nationwide  
 
8, 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  
 
9, Report #1138358


Apr 12 2014
12:40 PM
T Mobile Company charges you for their mistakes...Beware Fayetteville North Carolina
Author: Fayetteville, North Carolina Cellular Phone Companies: T Mobile Fayetteville, North Carolina
 
 
10, Report #837982


Apr 12 2014
11:39 AM
FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA HOA homeowners association bank fraud embezzlement mortgage fraud extortion racketeering tax evasion check forgery federal crims Reno, Nevada
Author: , Other Home Owner Associations: FRAUD - HOMEOWNER ASSOCIATIONS in NEVADA - FBI/DOJ sit and laugh...while homeowners go homeless/without retirement savings! Reno, Nevada
 
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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
 
 
15, Report #1138311


Apr 12 2014
09:09 AM
walmart t mobile t mobile is a rip off lafayette Nationwide Author: Lafayette, Georgia Cellular Phone Companies: walmart t mobile Nationwide  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, Report #1125603


Apr 11 2014
10:31 PM
Wendell McNeil, b/m DOB: (((REDACTED))) 1964 Fatcat McNeil, Garfield (has Garfield character tattooed left arm) Exploitation of disabled and vulnerable individuals for money and/or place to stay Charleston, Goose Creek South Carolina
Author: Charleston, South Carolina Homeless Shelters / Safe Houses: Wendell McNeil, b/m DOB: 10/16/1964 Charleston, Goose Creek, South Carolina
 
 
22, Report #1065069


Apr 11 2014
10:24 PM
AT&T Uverse att.com AT&T Uverse Failed To Note Account To Waive Modem & Activation Fees  Internet Author: Angels Camp, California Internet Services: AT&T Uverse Internet  
 
23, Report #1098124


Apr 11 2014
10:24 PM
AT&T UVERSE Salesman said there was no contract, now Early Termination Fee, and contact? Cedar Park Texas Author: Cedar Park, Texas Telephone Companies: AT&T Cedar Park, Texas  
 
24, Report #992184


Apr 11 2014
10:24 PM
AT&T UVERSE fradualent billing and practices carol stream, Illinois Author: columbus, Ohio Cable TV: AT&T carol stream, Illinois  
 
25, 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  
   
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