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  Date Title City, State  
 
1, Report #1173679


Sep 01 2014
11:49 AM
Great American Reader GAR I was contacted by this company and had no clue who they were. They said that I had ordered these magazines.When I asked how they had already had my personal information I became very upset how they new my credit card number without me giving them information.Since then they no stop call me and harass me and send bills in the mail to me.I have told them multiple times that I didn't order these and don't want any part to do with them.They told me iff i don't pay the 850 dollars that they will send it to collections. Minnesota Author: LAKESIDE, California Newspapers – Magazines: Great American Reader Nationwide  
 
2, Report #1173674


Sep 01 2014
11:35 AM
Comfort Suites Paid cash for 2 rooms, they took money out of bank account too. Burlington IA Author: New Hampton, Missouri Hotel: Comfort Suites Select State/Province  
 
3, Report #1173528


Sep 01 2014
10:28 AM
Loan Company- AACS LEGAL GROUP CASE FILE NUMBER: OI #45820130 LOAN INFORMATION Due Amount: $946.74 Loan Company- AACS LEGAL GROUP This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance America Cash Services.  Nationwide Author: Washington, Dist of Columbia Credit & Debt Services: Loan Company- AACS LEGAL GROUP Nationwide  
 
4, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
5, Report #1173658


Sep 01 2014
09:46 AM
Texaco Freeland, WA Large Hold Charge on Capital One Credit Card Freeland Washington Author: Clinton, Washington Oil Companies: Texaco Freeland, WA Freeland, Washington  
 
6, Report #1173644


Sep 01 2014
08:16 AM
MIKE BLACK CREDIT CARD FRAUD ATLANTA GERORGIA Author: Mclean, Virginia Credit Services: MIKE BLACK Select State/Province  
 
7, Report #1173604


Aug 31 2014
11:11 PM
trs ibc walart bounced checks total 8 checks 8 18 2014 bank positive 9 1 2014 bank 1037.00 neg thanks trs servces miami olkahoma Author: miami, Oklahoma Bad Check Writers: trs ibc walart Select State/Province  
 
8, Report #1173606


Aug 31 2014
10:58 PM
fastrip-Najid Noori -Seadoo rentals Najid at fastrip This place is a scam, they seriously have a scam going on where they charge you for damages that you do not do to their jet skis. DONOT go here they will keep your deposit and charge your card extra money for damages that you do not do. Bullhead City California Author: HESPERIA, California Boat Marinas: fastrip-Najid Noori -Seadoo rentals Bullhead City, California  
 
9, Report #1173579


Aug 31 2014
06:19 PM
Bank of New York Mellon c/o Ocwen Loan Svc. Defying Laws West Palm Beach Florida Author: Aldan , Pennsylvania Loan Modification: Bank of New York Mellon c/o Ocwen Loan Svc. West Palm Beach, Florida  
 
10, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
11, Report #1173559


Aug 31 2014
02:23 PM
MVP CREDIT REPAIR SUSAN STEELE----SHE IS A CON ARTIST---TOOK MY MONEY 899.00---SAID SHE WOULD FIX CREDIT--AND DO A SCN/W TRADELINE----SHE IS A LIAR---LIAR---LIAR---SHE DID NOTHING AT ALL---I DID NOT GET MONEY BACK--WON'T ANSWER PHONE OR EMAIL----899.00---THAT IS A LOT OF stole my money Internet Author: corning, California Credit Services: MVP CREDIT REPAIR Internet  
 
12, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
13, Report #1173548


Aug 31 2014
11:56 AM
Alll above limo Harvey Broosky Used services for this Limo in august 2014 for my 40th wedding Anniversary complete Dishonesty and fraud billed incorrect charges creditcard Parkland Florida Author: coral springs, Florida Credit Card Fraud: Alll above limo Parkland, Florida  
 
14, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
15, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
16, Report #1173499


Aug 31 2014
06:04 AM
Crisis Education.com Sam McCoy I ordered a survial kit and a survial blanket. I paid $7.00 for one and $19.95 for nthe other. I was suppose to receive this in 7-10 days from May 28. To date I have received nothing except total I needed to buy a knife before this could be shipped. Nationwide Author: Spokane, Washington Credit Card Fraud: Crisis Education.com Nationwide  
 
17, Report #1173495


Aug 31 2014
06:01 AM
Gate City Bank 13th St Put in danger of possible serious harm or theft Fargo North Dakota Author: Lisbon, North Dakota Banks: Gate City Bank 13th St Fargo, North Dakota  
 
18, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
19, Report #1173476


Aug 30 2014
08:16 PM
NutraShift & Skinny Camp Committed fraud and felony by charging my card and selling my card info to others. Anderson Indiana Author: Phoenix, Arizona Weightloss Programs: NutraShift Anderson, Indiana  
 
20, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
21, Report #1173445


Aug 30 2014
04:10 PM
ScoreSense, One Technologies LP 4447 refused to refund my money, lied to, said I had access for trial membership 7 days, charged after only 6 days Dallas Texas Author: Forest Hill, Maryland Credit Services: ScoreSense Dallas , Texas  
 
22, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
 
23, Report #1173438


Aug 30 2014
03:19 PM
Bio Vitamins liquid maricles I placed one order. They called to coerce me to go on auto ship. I refused. Another shipment came anyway and was chgd to my cr card. Las Vegas Nevada Author: okla city, Oklahoma Supplemental Health Programs: Bio Vitamins Las Vegas, Nevada  
 
24, Report #1173423


Aug 30 2014
02:26 PM
Bank of America Corporate Center Refuses to allow me to withdraw money I invested in BOA Charlotte North Carolina Author: Dallas, Texas Banks: Bank of America Corporate Center Charlotte, North Carolina  
 
25, Report #1173415


Aug 30 2014
01:26 PM
Cash loan James Williams told me to go buy a vanilla reload network card and put 150.00on the card and I will receive 1000.00 in my checking account but that didn't happen it was a Las Vegas Nevada
Author: Santa Fe springs, California Infomercial Rip-offs: Cash loan Las Vegas, Nevada
 
   
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