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  Date Title City, State  
 
1, Report #1166349


Jul 31 2014
08:22 AM
Flagship Merchant Services, LLC Billing me monthly for a closed account 3 months ago Internet Author: new castle, Pennsylvania Credit Card Processing Companies: Flagship Merchant Services, LLC Internet  
 
2, Report #1166301


Jul 30 2014
11:44 PM
Inmar Rebate Center 14 Hands Wine Rebate Refused - Duplicate Submission Del Rio Texas Author: Clarkston, Washington $$ REWARDS Offered: Inmar Rebate Center Del Rio, Texas  
 
3, Report #1166241


Jul 30 2014
05:02 PM
First Data Merchant Services Wells Fargo First Data Merchant Services worst mistake of my life, Do not sign the contract Moorestown, New Jersey Nationwide Author: maple shade, New Jersey Credit Card Processing Companies: First Data Merchant Services Nationwide  
 
4, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
5, Report #1166174


Jul 30 2014
01:36 PM
New England Surveillance Specialists, Inc ,Brian K. Davis Brian K. Davis defrauds clients and job applicants, his company is a criminal enterprise Ipswich Massachusetts Author: Massachusetts Private Investigators: New England Surveillance Specialists, Inc Ipswich , Massachusetts  
 
6, Report #1166149


Jul 30 2014
12:12 PM
dunkin donuts bp on erie ave. trace #00005543 acct/card;1864 7/29/14 19:04:23 philadelphia Pennsylvania Author: Philadelphia, Pennsylvania Credit Card Processing Companies: dunkin donuts bp on erie ave. philadelphia, Pennsylvania  
 
7, Report #1166106


Jul 30 2014
11:05 AM
Vehicle Processing Center The said they are working with Jeep Dealership. Offering to extend my factory warranty for my car.  Virginia Author: Augusta, Georgia Auto Warranty: Vehicle Processing Center Virginia  
 
8, Report #1165972


Jul 30 2014
09:43 AM
MCIC MEDICAL CENTER MCIC MEDICAL CORP EMPLOYS DOCTORS HOWEVER THEY STATE THEY ARE A CAPITATED COMPANY WHICH MEANS THEY PREVENT PEOPLE FROM GOING TO THE DOCTOR OR SPECIALISTS COCONUT CREEK Florida Author: margate, Florida Doctors: MCIC MEDICAL CENTER COCONUT CREEK , Florida  
 
9, Report #1166058


Jul 30 2014
08:16 AM
Walmart Synchrony Bank /GE Retail Lack of Integrity Orlando Florida Author: Palmyra, Maine Credit Card Processing (ACH) Companies: Walmart Orlando, Florida  
 
10, Report #1165983


Jul 29 2014
08:51 PM
Electronic Payment Systems EPS is a scam and a crooked company out to con you out of your money Centennial Colorado Author: Denver, Colorado Credit Card Processing Companies: Electronic Payment Systems Centennial , Colorado  
 
11, Report #1165956


Jul 29 2014
06:41 PM
Automotive Electronic Solutions 1554 Davis Creek CourtJacksonville, FL 32256Main 1-888-593-2261Fax (904) 680-5119 SWITCH AND BATE JACKSONVILLE Florida Author: Alabama Auto Parts: Automotive Electronic Solutions JACKSONVILLE , Florida  
 
12, Report #1165893


Jul 29 2014
02:41 PM
Elephant Structures, Heather Greene Not providing notice of installation fees until after accepting deposit Call Center u Author: Seabrook, South Carolina Builders & Contractors: Elephant Structures Nationwide  
 
13, Report #1165853


Jul 29 2014
12:32 PM
Wholesale Merchant Processing Scam, misrepresentation, untruthful, hides facts, acts like they are our current processor Beaverton Oregon Author: Klamath Falls, Oregon Credit Card Processing Companies: Wholesale Merchant Processing Nationwide  
 
14, Report #1165848


Jul 29 2014
12:21 PM
US Bank National Association I purchased a $25 Mastercard Gift Card. When tried to use it for the first time it came up as CARD NOT ACTIVATED.  Internet Author: fort wayne, Indiana Credit Card Processing (ACH) Companies: US Bank National Association Internet  
 
15, Report #1165837


Jul 29 2014
11:57 AM
Tickets-Center.com We ordered 2 concert tickets ,$89.50 each, with processing and taxes the total came to $1049.56. Avoid this scam! natonwide Author: Beulah, North Dakota Bait-and-Switch: Tickets-Center.com Select State/Province  
 
16, Report #1165838


Jul 29 2014
11:52 AM
Global 1 Entertainment Pyramid Scheme Infinity 2 Global Pyramid Scheme, I2G, Infinity Casino, Rick Maike, Doyce Barnes, Dennis Dvorin, Faraday Hosseinpour, David Manning, Tony Adimey, Richard & Susan Anzalone, Gary Davis, Jason Syn, Juan & Jennifer Nolazco Fraudelent Pyramid and Recruitment scheme kentucky Nationwide Author: Newport Beach, California Casinos & Cardrooms: Global 1 Entertainment Pyramid Scheme Nationwide  
 
17, Report #1165822


Jul 29 2014
11:13 AM
International Award Payment Center Mail Fraud No. Kansas City Missouri
Author: Holly Hill , Florida $$ REWARDS Offered: International Award Payment Center No. Kansas City, Missouri
 
 
18, Report #1165808


Jul 29 2014
10:31 AM
MY VANILLA DEBIT CARD PREPAID debit card company DOTSON,GEORGIA Author: Raleigh, North Carolina Credit Card Processing (ACH) Companies: K ly kellen Internet  
 
19, Report #1165800


Jul 29 2014
10:09 AM
rent a center employees pay Ohio Author: Ohio Employees: rent a center Ohio  
 
20, Report #1165766


Jul 29 2014
09:13 AM
Central Credit Services/Sallie Mae Mona Davis and her supervisor are ridiculously rude, BUT there was an upside to the convo Jacksonville Florida Author: Cincinnati, Ohio Collection Agencies: Central Credit Services/Sallie Mae Nationwide  
 
21, Report #1165747


Jul 29 2014
08:26 AM
great expressions dental center misled patient for unnecessary procedures and charges cape coral Florida Author: powell, Tennessee Dental Services: great expressions dental center cape coral, Florida  
 
22, Report #1165649


Jul 28 2014
07:12 PM
Global Payments Inc globalpay Sudden withdrawal of $19,450 from business bank account and not paying back Nationwide Author: New York, New York Credit Card Processing Companies: Global Payments Inc Nationwide  
 
23, Report #1165628


Jul 28 2014
04:49 PM
northern leasing/ future technologies I am currently being harassed by northern leasing. allentown new jersey Author: allentown, New Jersey Credit Card Processing Companies: northern leasing Select State/Province  
 
24, Report #1165458


Jul 28 2014
08:04 AM
Data Recovery Services All Data Recovery Their claims of We stand behind our no data no fee policy is false. Claiming to be a local company is false. Nationwide Author: Charlotte, North Carolina Computer Service & Repair: Data Recovery Services Nationwide  
 
25, Report #1165385


Jul 27 2014
07:59 PM
Catholic Medical Center CMC They go right to collections and report on your credit report without telling you Manchester New Hampshire Author: hooksett, New Hampshire Hospitals: Catholic Medical Center Manchester, New Hampshire  
   
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