I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN COMPANY (US) LLC 250 East 5th Street, 9th Floor Cincinnati, OH 45202 PNC Bank, National Association Nort…

• Date occurred: 10/27/2016
• Reported Damage: $0.00
• Financial Services

Scam from BillTrust Financial promising I won $250,000.00 in a June 1st, 2016 lottery with s $3,750 check enclosed to HELP pay for the processing fees and letter explained to follow the claim reps ins…

• Date occurred: 08/31/2016
• Reported Damage: $0.00
• Financial Services

This was a scam. They tricked me into paying a settlement that did not occur or I had no association with. I'm irate, and am trying to get my money back. Thank you. It is a SCAM. Here is the numb…

• Date occurred: 08/17/2016
• Reported Damage: $998.40
• Financial Services

I applied for a payday loan in Dec 2015 online. I immediately received a phone call from a gentleman advising that I was conditionally approved for the payday loan but we would have to call my bank on…

• Date occurred: 12/24/2015
• Reported Damage: $1,505.00
• Financial Services

Invested $19,450 with option500, they allocated a broker by the name of James Shaw. The account grew to $28,783 as at December 14th 2015. And when I wanted to withdraw I was told they were still tradi…

• Date occurred: 04/09/2016
• Reported Damage: $19,450.00
• Financial Services

I was trying to find a loan so that I couls pay off my debt. I was approved for a $10,000 loan. As I didn't have anything to use for collateral I was tols I could get an insurance policy for $500. So…

• Date occurred: 12/21/2014
• Reported Damage: $900.00
• Financial Services

Just like everybody else it just showed up in my account as a debit for 34.95 and anotha one for some cents. I called and askex for a refund. It put a overdraft in my account takiny money from another…

• Date occurred: 12/18/2014
• Reported Damage: $34.95
• Financial Services

I received a phone from my local Court House supposedly. Was told warrant would be placed out upon for an unpaid internet loan. Little did I know that this was a scam from a debt collection company to…

• Date occurred: 11/21/2014
• Reported Damage: $20.00
• Financial Services

This company is a fake loan company. The rep lane manning said everything would go through fine with no problems and promise to help with the so called "transaction" fee. Once you send your money they…

• Date occurred: 12/30/2014
• Reported Damage: $80.00
• Financial Services

Went to withdraw funds from my account, discovered "Money Plus Savings" had withdrawn an amount of$111.00 from my account for a loan I never recieved. I work hard for my money, I will work harder to…

• Date occurred: 12/14/2014
• Reported Damage: $111.00
• Financial Services

This company withdrew $29.95 from my checking account without authorization. I called them several weeks ago and requested a explanation. They could not give me one and said that they would refund my…

• Date occurred: 11/29/2014
• Reported Damage: $29.95
• Financial Services

This company has to go!!! They took $30.00 and caused an overdraft in my account now I'm down $75.00 this needs to be stopped!!!!!! At the bottom of the page there's a number of complaints I think it…

• Date occurred: 12/24/2014
• Reported Damage: $7,500.00
• Financial Services

this company has overdrawn my account and i dont even know this company or how they even got my information. i dont know what this company is or how to even go about using this company. im very upset…

• Date occurred: 12/31/2014
• Reported Damage: $40.00
• Financial Services

I received an unsolicited email from "[email protected]" offering me a 0.5% charity loan with no details but were asking my address and phone number and amount I was seeking to borrow for chari…

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Financial Services

As soon as I applied for the loan I received a call from someone with broken english who rep loantoday. The phone call was horrible, as soon as it said loan approved the phone hung up. i have been try…

• Date occurred: 12/31/2014
• Reported Damage: $0.00
• Financial Services

Charged on my credit card for something I did not approve. I want my credit card cancelled. CALL ME AT (Personal Information Removed) OR (Personal Information Removed) debbie tomaszewski to credit my…

• Date occurred: 12/19/2014
• Reported Damage: $82.00
• Financial Services