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26, Report #1056889
Jun 06 2013
10:05 AM
Bank of America Bad Checks - The Real Thieves Daytona Beach Florida
Banks: Bank of America
Daytona Beach, Florida
Author: Daytona Beach, Florida
27, Report #1045622
Apr 23 2013
03:03 PM
Bank of the West Alameda and Wadsworth branch, Lakewood CO. No customer appreciation, no taking responsibility for bank failures, Internet
Banks: Bank of the West
Internet
Author: Lakewood, Colorado
28, Report #1044907
Apr 20 2013
04:36 PM
Bank of the West insurance scam San Ramon, California
Insurance Agencies: Bank of the West
San Ramon, California
Author: Rocklin, California
29, Report #1020611
Feb 26 2013
02:50 PM
Global Telecom Solutions LLC GTS GTS doesn't pay their subs for work completed Marlton, New Jersey
Dead Beat Customers: Global Telecom Solutions LLC
Marlton, New Jersey
Author: Vancouver, Washington
30, Report #993113
Jan 12 2013
05:28 PM
Wescom Credit Union Wescom Wescom held onto Debit Purchases Too Long To Collect Fees! Internet
Banks: Wescom Credit Union
Internet
Author: Buena Park, California
31, Report #819384
Jan 02 2013
02:43 PM
Bobbi Autry 7780 SE Uglow Dallas, Oregon 97338 Glenn Johnson 2255 East Front Street Logan, OH 43138 (740) 385-7211 These people are using CraigsList with other Alias names, to scam people of fake job offers that lead to BIG money SCAMS. Logan,, Ohio
Employment Services: Bobbi Autry 7780 SE Uglow Dallas, Oregon 97338
Logan, Ohio
Author: Thomasville, Georgia
32, Report #789448
Dec 27 2012
03:01 PM
McMahon's RV Recreational Vehicle, RV, Brent McMahon Deceptive Trade Practices/Theft Mesa, Arizona
RV Dealers: McMahon's RV
Mesa, Arizona
Author: El Paso, Texas
33, Report #943180
Sep 18 2012
05:06 PM
Fun and Sun Getaways Travel Discount Wholesaler I purchased a vacation package from Fun and Sun Getaways. Boy, was that the biggest mistake of my life. They were quick to take my money and wouldn't return it when I cancelled the purchase. Hallandale, Florida
Travel Services: Fun and Sun Getaways
Hallandale, Florida
Author: Campbell, California
34, Report #933770
Aug 28 2012
12:24 PM
Bank of the West No Customer Value, Do Not Bank With BOW, Internet
Banks: Bank of the West
Internet
Author: Jersey City, New Jersey
35, Report #918980
Aug 20 2012
03:04 PM
The Americam Dream Sweepstakes Promotion Kevin Soto Robert Hugo, Ritash Dunne, Jen Benton, Bank of the West I received a letter telling me I won their sweepstakes Waco, Nationwide
Inspectors: The Americam Dream Sweepstakes Promotion
Waco, Nationwide
Author: Waco, Texas
36, Report #922053
Aug 03 2012
12:30 PM
Ladco Leasing I Was Duped by Ladco Leasing and Evalon Internet, Internet
Miscellaneous Office Services: Ladco Leasing
Internet
Author: Reno, Nevada
37, Report #903870
Jun 27 2012
06:37 PM
Bank of the West BANK OF THE WEST OVERDRAFT SCAM!! Internet
Banks: Bank of the West
Internet
Author: Nowata, Oklahoma
38, Report #865893
Apr 09 2012
10:30 AM
MBNA allowing thieves to have checking accounts and generating billions on bad check fees, Internet
Banks: MBNA
Internet
Author: Daytona Beach, Florida
39, Report #239709
Feb 13 2012
08:01 PM
Countrywide Financial Countrywide Mortgage bait and switch interest rate hikes exhorbant fees loan switching mortgage fraud Simi Valley California
Mortgage Companies: Countrywide Financial
Simi Valley, California
Author: Surprise, Arizona
40, Report #812742
Dec 22 2011
06:46 AM
MTTJ of California LLC Thomas R Papa SCAM AND FRADULENT COMMERCIAL REAL ESTATE FUNDING TRANSACTIONS. Sunnyvale, California
Financial Services: MTTJ of California LLC
Sunnyvale, California
Author: Beverly Hills, California
41, Report #782120
Sep 27 2011
09:59 PM
Bank of the West using faked documents and without my fingerprint to make a loan with my house Las Vegas, Nevada
Banks: Bank of the West
Las Vegas, Nevada
Author: Las Vegas, Nevada
42, Report #253700
Sep 25 2011
10:24 AM
Bank Of The West Don't ever work for the company and then resign, they will mess with your life. Oklahoma City Oklahoma
Banks: Bank Of The West
Oklahoma City, Oklahoma
Author: oklahoma city, Oklahoma
43, Report #731862
May 21 2011
09:20 PM
milano collection armani gucci BOSS Vincenzo Z Need Money for Car Rental Give Armani Clothing Samples in Exchange Cupertino, California
Clothing Stores: milano collection armani gucci BOSS
Cupertino, California
Author: California
44, Report #707960
Mar 18 2011
11:05 PM
Radialabs Hydroxotone Scam offering free sample for $3.95 shipping and handling, Then billing for $74.95 two times. Hollywood, Florida
Beauty Salons: Radialabs
Hollywood, Florida
Author: Denver, Colorado
45, Report #678550
Jan 04 2011
01:16 PM
Security Service Federal Credit Union I requested to have two separate deposits researched for the months Sept and Oct of 2006. I needed a photo copy of two cks that were deposited during those mos. I was told by SSFCU there would be a re , Internet
Consumer Services: Security Service Federal Credit Union
Internet, Internet
Author: Colorado Springs, Colorado
46, Report #668513
Dec 06 2010
11:06 AM
Bank of the West Bogus Fees Nationwide, Nationwide
Banks: Bank of the West
Nationwide, Nationwide
Author: St John, Kansas
47, Report #644655
Nov 01 2010
06:59 PM
Collection Agency's: American Recovery Bureau
Port Wineneme, California
Author: Show Low, Arizona
48, Report #108736
Oct 19 2010
11:59 AM
Beaudry RV ripoff RV Lemon electrical plumbing tires fuel camping recreation fire beaudry Mesa Arizona *UPDATE ..2004 Four Winds Dutchmen 35SRV-H5 manufacturer gets an E for effort
RV Dealers: Beaudry RV
Mesa, Arizona
Author: Surprise, Arizona
49, Report #652028
Oct 17 2010
04:15 PM
Imperial Financial, Inc. No sweepstakes will pay your taxes for you Sydney, Nova Scotia
Cross-Border Scams: Imperial Financial, Inc.
Sydney, Nova Scotia
Author: Kentwood, Michigan
50, Report #615094
Jun 19 2010
08:28 AM
Landscaping: Turf Master Lawn & Landscp
Flowery Branch, Georgia
Author: Daytona Beach, Florida
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