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  Date City, StateTitle  
 
1
2/6/2012
2:32 PM
SUPERSAVERMEDS.com TOTAL SCAM SITE Nicosia INET *Consumer Comment...SuperSaverMeds Author: Palm Beach County Florida Credit Card Fraud: SUPERSAVERMEDS.com Nationwide  
 
2
1/18/2012
12:39 PM
Ted Logan from "Platinum Roadside Assistance" This has been going on for so long now that I can't remember all the names and numbers I have been given, but different numbers, name is always the same. SCAM, Identity Theft, Fraud, Bank account hacking don't know, Nationwide Author: Wesley Chapel Florida Questionable Activities: Ted Logan from "Platinum Roadside Assistance" Nationwide  
 
3
10/26/2011
9:40 AM
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York Author: Denver Colorado Cash Services: Department of Financial Investigation New York  
 
4
3/21/2011
9:20 AM
Brenda and Associates Unauthorized charge of $4.93 last week to one debit card and another $4.93 this week to another card. Adventuru, Florida Author: Welch West Virginia Credit & Debt Services: Brenda and Associates Florida  
 
5
3/30/2010
9:15 PM
716 Services - Seven-One-Six Services, Wish I would have known Internet Author: Davenport Iowa Mail Order Services: 716 Services - Seven-One-Six Services, Internet  
 
6
3/13/2010
6:04 PM
Jiandan International Network Sales GAmeKoo Made frauldent charge to credit card, Internet Author: Long Beach California Internet Fraud: Jiandan International Network Sales Internet  
 
7
1/15/2010
2:26 PM
LifeLock A Potential For Dangerous Fraud Lifelock guarantee doesn't cover fraud loss unless their system has an error Tempe Arizona Author: Akron Ohio Credit Services: LifeLock Arizona  
 
8
12/23/2009
10:21 AM
idproserv.com Taking $33.98 out of my bank account without my knowledge per month. I think my account info was stolen Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Somerset Kentucky Credit Card Fraud: idproserv.com Internet  
 
9
7/22/2009
12:47 AM
Henry Enns / Con Man Extrodinaire Prepaid Legal scam artist Granite Bay / Roseville California Author: Roseville California Multi Level Marketing: Henry Enns California  
 
10
7/11/2009
3:51 PM
Lakeland Chrysler Dodge Guaranteed Financing Regardless of your credit history. Lakeland Florida Author: Lakeland Florida Auto Dealers: Lakeland Chrysler Dodge Florida  
 
11
7/2/2009
12:06 PM
JB Dollar Stretcher - Cheap Escape Company READ THE FINE PRINT BEFORE CONTRACTING WITH JB DOLLAR STRETCHER Richfield Ohio ...JB Dollar Stretcher Author: Lansing Michigan Advertising / Deceptive: JB Dollar Stretcher - Cheap Escape Company Ohio  
 
12
6/4/2009
11:48 PM
National Affidavit Processing Services/Beware Of Paul Hunt Harassment by National Affidavit Processing Services (NAPS) Upstate New York Author: Long Beach California Miscellaneous Companies: National Affidavit Processing Services New York  
 
13
3/27/2009
7:28 AM
Trilegiant, Trilegiant, TLG Buyers, TLG Auto, TLGTrilegiant, Pedi Paws Pedi-Paws rebate check Westerville Ohio ...Paid Back! Author: Broken Arrow Oklahoma TV Advertisements: TLG, Trilegiant, Buyers Advantage, Auto Advantage, Pedi Paws Ohio  
 
14
3/14/2009
6:44 PM
LifeLock Service Doesn't Work LifeLock stores your personal data on their server, LifeLock CEO Todd Davis has had his own identity stolen on several occasions and experian is suing Lifelock as well as a few of their own customers. Tempe Arizona *Consumer Comment:...lifelock unlocked Author: Balogna Alabama Consumer Services: LifeLock Arizona  
 
15
1/31/2009
2:23 PM
Lighthouse Media Productions Took my id information and never contacted me back Internet ...False and Misleading Information About Our Company Author: Hollywood California Internet Fraud: Lighthouse Media Productions Internet  
 
16
1/3/2009
8:53 PM
Mediamogulme.com stole debit card number and made fraudulent charge Internet Author: Pompano Beach Florida Miscellaneous Companies: Mediamogulme.com Internet  
 
17
11/4/2008
10:02 AM
Generous Lending Aka Octine Loans Generous Lending took my $1500 deposit money; then asked for $2500 more, saying the loan consultant didn't calculate the deposit right based on the loan amount Ontario Nationwide Author: Lincoln Delaware Loans: Generous Lending Ontario  
 
18
7/29/2008
2:27 PM
Receivables Performance Management False Collection Letter on Old Navy account, left on hold, gave incorrect information and incorrect phone numbers several times Bothell Washington Author: Salem Illinois Credit Card Processing Companies: Receivables Performance Management Washington  
 
19
6/28/2008
4:34 PM
Nutritional Science Laboratories stole my credit card number, charged my account, sent samples I didn't order and charged for them Naples Florida Author: Sun Valley California Drug Manufacturers: Nutritional Science Laboratories Florida  
 
20
5/28/2008
10:38 AM
AP9*PMIDENTITY.COM-V AP9*PMIDENTITY.COM-V And Intellius Secret charges to credit card when using Intellius Internet Author: Hillside Illinois Consumer Services: AP9*PMIDENTITY.COM-V And Intellius Internet  
 
21
4/15/2008
8:55 PM
McFee Advisors, Trinity Financial Group, Trinityfinancialgrp.com, Mcfeeadvisors.com Offering Low Interest Loans, But Asks For Deposits (10% of Loan Amount)/ Insurance Inuvik, Northwest TerritoriesInuvik NorthWest Territories ...Follow-Up Message To MFA's Regarding Refund Status Author: Anonymous Maine Loans: McFee Advisors, Trinity Financial Group, Trinityfinancialgrp.com, Mcfeeadvisors.com NorthWest Territories  
 
22
3/20/2008
3:09 PM
PayPal PAYPAL ILLEGALLY RUNNING CREDIT CHECKS San Jose California Author: Las Vegas Nevada Financial Services: PayPal California  
 
23
3/14/2008
3:11 PM
Suncoast Vacations Scam Artists vs Oregon Law Clearwater Florida Author: Beaverton Oregon Travel Services: Suncoast Vacations Florida  
 
24
2/28/2008
1:41 PM
E*Trade Financial E*Trade takes nearly a month to open a savings account! Ridiculously bad customer service causes a never-ending avalanche of errors. Internet Author: Indianapolis Indiana Investment Brokers: E*Trade Internet  
   


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