31, Report:
#1281354
Posted Date:
Jan 21 2016
leisure get a ways and rci poinjts rewards master card & barclay bank ben [email protected] decetyive trade, fraudulent trade, elderly abuse, (81 & 77) not equal value spring Texas
my wife on medical prescriptions from11/10/2015-11/29/2015 was in the dr.s office from 7:00 am- 4:30 pm came home tel. call from leisure get a way was invited and encouraged very strongly to come to a meeting to didis cus how to manage our time share assured it would take only 45 ...
Entity
leisure get a ways and rci poinjts rewards master card & barclay bank
Categories: Credit Card Fraud
32, Report:
#1270997
Posted Date:
Nov 30 2015
Advance Cash America Martha Jones says tool out loan when I did not never have, said they deposited in bank when I don't use a bank Internet
What bank account? I don’t even have a bank so how can I have an acct at one? Sent from Mail for Windows 10 From: emily whetzel Sent: Monday, November 30, 2015 11:41 AM To: Martha Jones Subject: RE: Account: (((redacted)))- Notification Like I said I have NEVER taken out a l...
Entity
Advance Cash America
Categories: Pawn Brokers
33, Report:
#1268781
Posted Date:
Nov 18 2015
New Smyrna Chrysler Jeep Dealer Deceptive business practices New Smyrna Beach Florida
The manager of this dealership appraised my car at $8,400. When I asked if maybe he had made a mistake, he looked me directly in the eye and stated that this was the actual wholesale value of the car and that he was looking (presumably on his computer screen) at the current Manhei...
Entity
New Smyrna Chrysler Jeep Dealer
Categories: Auto Dealers
34, Report:
#1264145
Posted Date:
Oct 28 2015
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria
in the amount of $5million US Dollars, she then sent me her Certificate of Deposit , bank account number, Security code, Batch Number, Secret question, Mrs. Eve David, Security Code 90600040020, told me to fax my bank information, full name, address, contact phone numbers, so ...
Entity
DR.NNAMDI OKONKWO
Categories: Bait-and-Switch
35, Report:
#1263125
Posted Date:
Oct 23 2015
Walgreens Balance Financial mone lost and poor health gained Salt Lake City Internet
This is an email I just sent to the company that runs this card company. For those complaining about walgreens, Walgreens is not asciated with this card other than the fact they sold this card in there stores. I talked to a manager at Walgreens, and she said they where actaully just...
Entity
Walgreens Balance Financial
Categories: Banks
36, Report:
#1261410
Posted Date:
Oct 15 2015
Jack Kuskus [email protected] Requested to book a function via email due to hearing impairment. then asked to pay his chauffeur on his behalf . internet Internet
Jack contacted my company- This is Jack Kuskus, i have a birthday party coming up on the 22nd of November and i will like to host few family and friends. Let me know if you have a boat available for that day to entertain me and my guests for 3 hours for the boat cr...
Entity
Jack Kuskus
Categories: Catering
37, Report:
#1224185
Posted Date:
Apr 22 2015
no name he try Internet
we are looking for puppy on line. Got a text message for pet adoption from 920-931-2156. he showed me 2 cute Yorkies. he mentioned a female puppy listed for $245 in Fayetteville Georgia. after few exchange of messages, he asked for money first before send pets to my door, that cause...
Entity
no name
Categories: Unusual Rip-Off
38, Report:
#1223833
Posted Date:
Apr 21 2015
Mike Johnson threaten legal action Internet
I have been divorced for a year. I knew during the divorce that my husband would take out payday loans or make me take them out. However, it was my understanding that they were all paid off. I first received a phone call back in February which was similar to the email that i receive...
Entity
Mike Johnson
Categories: Collection Agency's
39, Report:
#1215313
Posted Date:
Mar 12 2015
[email protected] Used Work Clothes at shop.usedworkclothes.com purchased used work clothes that were never delivered but payment was taken from my credit card account Midlothian Virginia
Purchased used work clothing from usedworkclothes.com for a total of $60.10 including shipping on December 1, 2014.
Attempted to phone @ 804-317-8797 December 30, 2014 regarding no shipped order received to date. Phone number indicated voicemail box was full and no message could b...
Entity
[email protected]
Categories: Credit Card Fraud
40, Report:
#1213883
Posted Date:
Mar 06 2015
TCF BANK TCF NATIONAL BANKTCF FINANCIAL CORPORATION TCF USING CREDIT REPORTS TO COLLECT DEBT AND CHANES TO ACCOUNT TYPE FOR RE-INSERTION SIOUX FALLS South Dakota
TCF BANK IS FALSELY REPORTING NEGATIVE ON CREDIT REPORTS IN ORDER TO COLLECT DEBT ALSO, WHEN ACCOUNT DELETED FROM CREDIT REPORTS, TCF RE-INSERT;S IT ILLEGALLY VIA CHANGING ACCOUNT TYPE, STATUS, RESPONSIBLITY, HISTORY AND USING MULTI BUREAU I.D. NUMBERS. STARTING CLASS ACTION LA...
Entity
TCF BANK
Categories: Liars